Clinton 20 Mayo

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

May 20, 2021
ALPHABETICAL LISTING OF SPECIALLY 7 KARNES, Avenida Ciudad de Cali No. 15A-91, 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
DESIGNATED NATIONALS AND BLOC KED Local A06-07, Bogota, Colombia; Matricula INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
PERSONS ("SDN List"): Mercantil No 1978075 (Colombia) [SDNTK]. INDUSTRIES; a.k.a. MOJTAMAE SANATE
7 MAKARA PHARY CO., LTD., Deaum Mien, HAFTOME TIR; a.k.a. SANAYE HAFTOME
This publication of Treasury's Office of Foreign Daeum Mien, Ta Khmau, Kandal 8252, TIR; a.k.a. SEVENTH OF TIR), Mobarakeh
Assets Control ("OFAC") is designed as a Cambodia; Company Number 00037307 Road Km 45, Isfahan, Iran; P.O. Box 81465-
reference tool providing actual notice of actions (Cambodia) [GLOMAG] (Linked To: SOPHARY, 478, Isfahan, Iran; Additional Sanctions
by OFAC with respect to Specially Designated Kim). Information - Subject to Secondary Sanctions
Nationals and other persons (which ter m includes 7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR].
both individuals and entities) whose property is a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 7TH SENSE CREATION (a.k.a. SEVENTH
blocked, to assist the public in complying with the a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF SENSE COMPANY LIMITED), Thu Khi Tar
various sanctions programs administered by TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Street, No.3 Bauk Htaw (15) Quarter, Yankin
OFAC. The latest changes to the SDN List may a.k.a. MOJTAMAE SANATE HAFTOME TIR; Township, Yangon, Burma; Registration
appear here prior to their publication in the a.k.a. SANAYE HAFTOME TIR; a.k.a. Number 119554144 (Burma) issued 03 Apr
Federal Register, and it is intended that users SEVENTH OF TIR), Mobarakeh Road Km 45, 2017 [BURMA-EO14014].
rely on changes indicated in this document. Isfahan, Iran; P.O. Box 81465-478, Isfahan, 8TH IMAM INDUSTRIES GROUP (a.k.a.
Such changes reflect official actions of OFAC, Iran; Additional Sanctions Information - Subject CRUISE MISSILE INDUSTRY GROUP; a.k.a.
and will be reflected as soon as practicable in the to Secondary Sanctions [NPWMD] [IFSR]. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
Federal Register under the inde x heading 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; NAVAL DEFENCE MISSILE INDUSTRY
"Foreign Assets Control." New Federal Register a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; GROUP; a.k.a. SAMEN AL-A'EMMEH
notices with regard to Specially Designated a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF INDUSTRIES GROUP), Tehran, Iran; Additional
Nationals or blocked persons may be published TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Sanctions Information - Subject to Secondary
at any time. Users are advised to check the a.k.a. MOJTAMAE SANATE HAFTOME TIR; Sanctions [NPWMD] [IFSR].
Federal Register and this electronic publication a.k.a. SANAYE HAFTOME TIR; a.k.a. 14 STAR SHIPPING MANAGEMENT (a.k.a.
routinely for additional names or other changes to SEVENTH OF TIR), Mobarakeh Road Km 45, FOURTEEN STAR SHIPPING MANAGEMENT;
the SDN List. Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. "FOURTEEN STARS"), United Arab
Iran; Additional Sanctions Information - Subject Emirates; Additional Sanctions Information -
2ND ACADEMY OF NATURAL SCIENCES to Secondary Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions [SDGT] (Linked
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. To: MEHDI GROUP).
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 27TH SCIENTIFIC CENTER (a.k.a. "27TH
CHAYON KWAHAK-WON; a.k.a. KUKPANG a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF NTS"), Brigadirskiy Pereulok 13, Moscow
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 105005, Russia [NPWMD].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. (a.k.a. 32 COUNTY SOVEREIGNTY
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, MOVEMENT; a.k.a. IRISH REPUBLICAN
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, PRISONERS WELFARE ASSOCIATION; a.k.a.
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject REAL IRA; a.k.a. REAL IRISH REPUBLICAN
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
sections 510.201 and 510.210; Transactions 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; a.k.a. RIRA) [FTO] [SDGT].
Prohibited For Persons Owned or Controlled By a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 32 COUNTY SOVEREIGNTY MOVEMENT
U.S. Financial Institutions: North Korea TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF (a.k.a. 32 COUNTY SOVEREIGNTY
Sanctions Regulations section 510.214 TIR INDUSTRIES OF ISFAHAN/ESFAHAN; COMMITTEE; a.k.a. IRISH REPUBLICAN
[NPWMD]. a.k.a. MOJTAMAE SANATE HAFTOME TIR; PRISONERS WELFARE ASSOCIATION; a.k.a.
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., a.k.a. SANAYE HAFTOME TIR; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu SEVENTH OF TIR), Mobarakeh Road Km 45, ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Sok., Istanbul 34840, Turkey; Additional Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. RIRA) [FTO] [SDGT].
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject 33RD LIGHT INFANTRY DIVISION OF THE
Sanctions [SDGT] [IFSR] (Linked To: MAHAN to Secondary Sanctions [NPWMD] [IFSR]. BURMESE ARMY, Sagaing, Burma [GLOMAG]
AIR). 7TH OF TIR INDUSTRIES OF [BURMA-EO14014].
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
33RD SCIENTIFIC RESEARCH AND TESTING United States; Tax ID No. 90-0865341 (United S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
INSTITUTE (a.k.a. "33RD TSNIII"), 1 Ulitsa States) [SDNTK]. Mercantil No. 22839 (Jalisco) (Mexico)
Krasnoznamennaya, Volsk-18/ Shikhany, 11420 CORP., 5599 NW 23rd Avenue, Boca [SDNTK].
Saratov Oblast, Russia [NPWMD]. Raton, FL 33496, United States; 11420 NW 4 A&A ESTUDIO ARQUITECTONICO, S. DE R.L.
77TH LIGHT INFANTRY DIVISION OF THE Street, Plantation, FL 33325, United States; DE C.V. (a.k.a. AA ESTUDIO
BURMESE ARMY, Pegu, Burma [BURMA- Company Number 27-0746046 (United States) ARQUITECTONICO), Privada Juan Martin 537,
EO14014]. [VENEZUELA] (Linked To: SARRIA DIAZ, Zapopan, Jalisco CP 45138, Mexico; Website
82 ELM REALTY LLC, 450 Park Avenue, Ste Rafael Alfredo). www.aaestudioarquitectonico.com; Folio
1403, New York, NY 10022, United States; 2904977 CANADA, INC. (a.k.a. CARIBE SOL; Mercantil No. 77083 (Mexico) [SDNTK].
Company Number 3848561 (New York) (United a.k.a. HAVANTUR CANADA INC.), 818 rue A.A. RASPLETIN MAIN SYSTEM DESIGN
States) [VENEZUELA-EO13850]. Sherbrooke East, Montreal, Quebec H2L 1K3, BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
99TH LIGHT INFANTRY DIVISION OF THE Canada [CUBA]. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
BURMESE ARMY, Meiktila, Burma [GLOMAG]. A & M MAHAR COMPANY LIMITED (a.k.a. A A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
101 DAYS CAMPAIGN (a.k.a. CHARITY AND M MAHAR COMPANY LIMITED), Royal MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
COALITION; a.k.a. COALITION OF GOOD; Sinmin Condo Room (1/D), First Floor,Tower-A, DEFENSE' CONCERN LEAD SYSTEMS
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- Ahlone Township, Yangon Region, Burma; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Organization Established Date 16 Jan 2017; COMPANY' IMENI ACADEMICIAN A.A.
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Registration Number 110364903 (Burma) RASPLETIN; a.k.a. GOLOVNOYE
Box 136301, Jeddah 21313, Saudi Arabia issued 16 Jan 2017 [BURMA-EO14014]. SISTEMNOYE KONSTRUKTORSKOYE
[SDGT]. A & S CARRIER INTERNACIONAL, S.A. DE BYURO OPEN JOINT-STOCK COMPANY OF
126 ECONOMIC EXCHANGE COMPANY (a.k.a. C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, ALMAZ-ANTEY PVO CONCERN IMENI
DAEJIN TRADING GENERAL CORPORATION S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
(Korean: 대진무역총회사); a.k.a. KOREA Mercantil No. 22839 (Jalisco) (Mexico) STOCK COMPANY ALMAZ-ANTEY AIR
DAIZIN TRADING CORP.; a.k.a. KOREA [SDNTK]. DEFENSE CONCERN MAIN SYSTEM DESIGN
DAIZIN TRADING CORPORATION; a.k.a. A A TRADING FZCO, P.O. Box 37089, Dubai, BUREAU NAMED BY ACADEMICIAN A.A.
KOREA TAEJIN TRADING; a.k.a. KOREA United Arab Emirates [SDNTK]. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
TAEJIN TRADING CORPORATION; a.k.a. A AND M MAHAR COMPANY LIMITED (a.k.a. A MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
KOREA TAIJIN TRADE CORPORATION; a.k.a. & M MAHAR COMPANY LIMITED), Royal OBSHCHESTVO NAUCHNO
TAECHIN TRADING CORPORATION; a.k.a. Sinmin Condo Room (1/D), First Floor,Tower-A, PROIZVODSTVENNOE OBEDINENIE ALMAZ
TAEJIN TRADING COMPANY; a.k.a. TAEJIN Ahlone Township, Yangon Region, Burma; IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
TRADING CORPORATION; a.k.a. TAEJIN Organization Established Date 16 Jan 2017; "GSKB"), 16-80, Leningradsky Prospect,
TRADING GENERAL COMPANY), Hu'ngbu- Registration Number 110364903 (Burma) Moscow 125190, Russia; Website
dong, Moranbong District, Pyongyang, Korea, issued 16 Jan 2017 [BURMA-EO14014]. http://www.raspletin.ru/; Email Address
North; Hanoi, Vietnam; Secondary sanctions A K DIFUSION S.A. PUBLICIDAD Y info@raspletin.ru; alt. Email Address
risk: North Korea Sanctions Regulations, MERCADEO, Calle 28N No. 6BN-54, Cali, almaz_zakupki@mail.ru [UKRAINE-EO13661].
sections 510.201 and 510.210; Transactions Colombia; NIT # 900015699-8 (Colombia) A.I.C. COMPREHENSIVE RESEARCH
Prohibited For Persons Owned or Controlled By [SDNT]. INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
U.S. Financial Institutions: North Korea A K EDUCAL S.A. EDUCACION CON CALIDAD, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
Sanctions Regulations section 510.214; Calle 28N No. 6BN-54, Cali, Colombia; NIT # AUM SUPREME TRUTH) [FTO] [SDGT].
Organization Type: Mining of hard coal [DPRK2] 900015704-7 (Colombia) [SDNT]. A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
[DPRK3]. A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL COMPREHENSIVE RESEARCH INSTITUTE;
200G PSA HOLDINGS LLC, 80 SW 8th Street RAHMAN, Mohamad Iqbal; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
Suite 2000, Miami, FL 33130, United States; ABDURRAHMAN, Abu Jibril; a.k.a. AUM SUPREME TRUTH) [FTO] [SDGT].
Tax ID No. 80-0890696 (United States) ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.S.P. BUILDERS, Iran; Additional Sanctions
[SDNTK]. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Information - Subject to Secondary Sanctions
1425 BRICKELL AVE 63-F LLC, 1425 Brickell a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU [IRAN] (Linked To: GHADIR INVESTMENT
Ave 63-F, Miami, FL 33131, United States; Tax JIBRIL"), Jalan Nakula, Komplek Witana Harja COMPANY).
ID No. 71-1053365 (United States) [SDNTK]. III, Blok C 106-107, Pamulang, Tangerang, A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
1425 BRICKELL AVENUE 64E LLC, 1425 Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug INTERNATIONAL COMMODITIES), 3
Brickell Avenue 64E, Miami, FL 33131, United 1958; POB Korleko-Lombok Timur, Indonesia; Mandeville Place, London, United Kingdom
States; Tax ID No. 90-1019707 (United States) alt. POB Tirpas-Selong Village, East Lombok, [IRAQ2].
[SDNTK]. Indonesia; nationality Indonesia; National ID No. A.W.A. ENGINEERING LIMITED, 3 Mandeville
1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 3603251708570001 (individual) [SDGT]. Place, London, United Kingdom [IRAQ2].
Brickell Avenue Unit 46B, Miami, FL 33131, A Y S CARRIER INTERNACIONAL, S.A. DE A+ ENGINEERING, ELECTRONICS & MEDIA
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, PRINTING CO. LTD., Tongping, Juba, Central
May 20, 2021 -2-

Equatorial State, South Sudan; Tax ID No. REFINING COMPANY PRIVATE JOINT 14003570909 (Iran); Registration Number 1690
1100214326 (South Sudan); Commercial STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان ﺳﻬﺎﻣﯽ‬ (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
Registry Number 11045 (South Sudan) [SOUTH ‫ ;)ﻋﺎم‬a.k.a. PALAYESH NAFT ABADAN (Arabic: To: MINISTRY OF PETROLEUM).
SUDAN]. ‫ ;) ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. "AORC"), Breym, ABADAN POWER GENERATION COMPANY
AA ENERGY FZCO, United Arab Emirates; Abadan, Khuzestan 6316915651, Iran; P.O. (Arabic: ‫)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪ ﻧﯿﺮوی ﺑﺮق آﺑﺎدان‬, Mahshahr
Additional Sanctions Information - Subject to Box 555, Abadan, Khuzestan, Iran; Central Highway, Velayat Square, Ahwaz, Iran;
Secondary Sanctions [IRAN]. Abadan Oil Refinery, Abadan, Iran; Additional Additional Sanctions Information - Subject to
AA ESTUDIO ARQUITECTONICO (a.k.a. A&A Sanctions Information - Subject to Secondary Secondary Sanctions; National ID No.
ESTUDIO ARQUITECTONICO, S. DE R.L. DE Sanctions; Executive Order 13846 information: 10860410234 (Iran); Registration Number 4967
C.V.), Privada Juan Martin 537, Zapopan, LOANS FROM UNITED STATES FINANCIAL (Iran) [IRAN-EO13876] (Linked To: REY NIRU
Jalisco CP 45138, Mexico; Website INSTITUTIONS. Sec. 5(a)(i); alt. Executive ENGINEERING COMPANY).
www.aaestudioarquitectonico.com; Folio Order 13846 information: FOREIGN ABAHUSEYIN, Mansur Othman M (a.k.a.
Mercantil No. 77083 (Mexico) [SDNTK]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order ABAHUSSAIN, Mansour Othman M.; a.k.a.
AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- 13846 information: BANKING HUSSEIN, Mansour Othman Aba); DOB 11 Aug
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 1972; alt. DOB 10 Aug 1972; POB Majmaa,
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- Order 13846 information: BLOCKING Saudi Arabia; nationality Saudi Arabia; Gender
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. PROPERTY AND INTERESTS IN PROPERTY. Male; Passport S059033 (Saudi Arabia) issued
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; Sec. 5(a)(iv); alt. Executive Order 13846 22 Feb 2016 expires 28 Dec 2020 (individual)
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- information: BAN ON INVESTMENT IN EQUITY [GLOMAG].
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN OR DEBT OF SANCTIONED PERSON. Sec. ABAHUSSAIN, Mansour Othman M. (a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- 5(a)(v); alt. Executive Order 13846 information: ABAHUSEYIN, Mansur Othman M; a.k.a.
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand IMPORT SANCTIONS. Sec. 5(a)(vi); alt. HUSSEIN, Mansour Othman Aba); DOB 11 Aug
Tribal Agency, Pakistan; Bajaur Tribal Agency, Executive Order 13846 information: 1972; alt. DOB 10 Aug 1972; POB Majmaa,
Pakistan; Khyber Tribal Agency, Pakistan; SANCTIONS ON PRINCIPAL EXECUTIVE Saudi Arabia; nationality Saudi Arabia; Gender
Arakzai Tribal Agency, Pakistan; Charsadda, OFFICERS. Sec. 5(a)(vii); National ID No. Male; Passport S059033 (Saudi Arabia) issued
Pakistan; Peshawar, Pakistan; Swat, Pakistan; 14003570909 (Iran); Registration Number 1690 22 Feb 2016 expires 28 Dec 2020 (individual)
Punjab Province, Pakistan [SDGT]. (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked [GLOMAG].
AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al- To: MINISTRY OF PETROLEUM). ABAR PETROLEUM SERVICE SAL (a.k.a.
Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al- ABADAN OIL REFINING COMPANY PRIVATE ABAR PETROLEUM SERVICE SAL
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; JOINT STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬ (OFFSHORE); a.k.a. ABAR PETROLEUM
alt. DOB 1962; POB Beirut, Lebanon ‫( )ﺳﻬﺎﻣﯽ ﻋﺎم‬a.k.a. ABADAN OIL REFINING SERVICES LTD SAL (OFFSHORE)), Azarieh
(individual) [SDGT] (Linked To: MARTYRS COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬ Building, Block 03, 5th floor, Azarieh Street,
FOUNDATION IN LEBANON). a.k.a. PALAYESH NAFT ABADAN (Arabic: Beirut, Lebanon [SYRIA].
AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah ‫ ;)ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. "AORC"), Breym, ABAR PETROLEUM SERVICE SAL
'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Abadan, Khuzestan 6316915651, Iran; P.O. (OFFSHORE) (a.k.a. ABAR PETROLEUM
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Box 555, Abadan, Khuzestan, Iran; Central SERVICE SAL; a.k.a. ABAR PETROLEUM
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Abadan Oil Refinery, Abadan, Iran; Additional SERVICES LTD SAL (OFFSHORE)), Azarieh
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Sanctions Information - Subject to Secondary Building, Block 03, 5th floor, Azarieh Street,
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Sanctions; Executive Order 13846 information: Beirut, Lebanon [SYRIA].
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov LOANS FROM UNITED STATES FINANCIAL ABAR PETROLEUM SERVICES LTD SAL
1965 (individual) [SDGT]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive (OFFSHORE) (a.k.a. ABAR PETROLEUM
AB ROSSIYA, OAO (f.k.a. AKTSIONERNY Order 13846 information: FOREIGN SERVICE SAL; a.k.a. ABAR PETROLEUM
BANK RUSSIAN FEDERATION; a.k.a. BANK EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SERVICE SAL (OFFSHORE)), Azarieh
ROSSIYA; a.k.a. OTKRYTOE 13846 information: BANKING Building, Block 03, 5th floor, Azarieh Street,
AKTSIONERNOE OBSHCHESTVO TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Beirut, Lebanon [SYRIA].
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Order 13846 information: BLOCKING ABASCIENCE TECH CO. LTD., Room 1724, Si
Rastrelli, Saint Petersburg 191124, Russia; PROPERTY AND INTERESTS IN PROPERTY. Fang Building No. 5, Xiao Ying Road,
SWIFT/BIC ROSYRU2P; Website www.abr.ru; Sec. 5(a)(iv); alt. Executive Order 13846 ChaoYang District, Beijing 100101, China; 14C,
Email Address bank@abr.ru; Registration ID information: BAN ON INVESTMENT IN EQUITY Hung Shui Kiu Main Street, Yuen Long, N.T.,
1027800000084 (Russia); Tax ID No. OR DEBT OF SANCTIONED PERSON. Sec. Hong Kong; Additional Sanctions Information -
7831000122 (Russia); Government Gazette 5(a)(v); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD]
Number 09804148 (Russia) [UKRAINE- IMPORT SANCTIONS. Sec. 5(a)(vi); alt. [IFSR] (Linked To: SHIRAZ ELECTRONICS
EO13661]. Executive Order 13846 information: INDUSTRIES; Linked To: LIU, Emily).
ABADAN OIL REFINING COMPANY (Arabic: SANCTIONS ON PRINCIPAL EXECUTIVE ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI
‫( )ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. ABADAN OIL OFFICERS. Sec. 5(a)(vii); National ID No. SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
May 20, 2021 -3-

SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi African Republic; alt. nationality Chad; alt. ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. nationality Cameroon; Gender Male (individual) DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), [CAR]. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
Central African Republic; DOB 20 Jul 1962; 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
POB Bocaranga, Ouham-Pende prefecture, 22 Aug 1978; nationality Syria; Gender Male Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
Central African Republic; nationality Central (individual) [SYRIA]. alt. DOB 1959; POB Abadan, Iran; Additional
African Republic; alt. nationality Chad; alt. 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB Sanctions Information - Subject to Secondary
nationality Cameroon; Gender Male (individual) 22 Aug 1978; nationality Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR].
[CAR]. (individual) [SYRIA]. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
ABAUNZA MARTINEZ, Javier; DOB 01 Jan ABBASI DAVANI, Fereidoon (a.k.a. ABBASI Aziz); DOB 1969; POB Sheykhan Village,
1965; POB Guernica, Vizcaya Province, Spain; DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Pirkowti Area, Orgun District, Paktika Province,
D.N.I. 78.865.882 (Spain); Member ETA a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Afghanistan (individual) [SDGT].
(individual) [SDGT]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBATAY, Mohamed (a.k.a. ABBATAY,
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Muhammad; a.k.a. AL-MAGHREBI, Abd al-
POB Sudan; Passport 562605 (Sudan) issued DOB 1959; POB Abadan, Iran; Additional Rahman; a.k.a. AL-MAGHREBI, Abdul
28 Oct 1998; IARA Peshwar, Pakistan Director Sanctions Information - Subject to Secondary Rahman), Iran; DOB 01 Jul 1970; POB
(individual) [SDGT]. Sanctions (individual) [NPWMD] [IFSR]. Marrakech, Morocco; nationality Morocco;
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. ABBASI DAVANI, Fereydoon (a.k.a. ABBASI Gender Male (individual) [SDGT].
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; ABBATAY, Muhammad (a.k.a. ABBATAY,
10 Dec 1948; Director of PALESTINE a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Mohamed; a.k.a. AL-MAGHREBI, Abd al-
LIBERATION FRONT - ABU ABBAS FACTION DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, Rahman; a.k.a. AL-MAGHREBI, Abdul
(individual) [SDGT]. Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Rahman), Iran; DOB 01 Jul 1970; POB
ABBAS, Ghassan; DOB 10 Mar 1960; Scientific DOB 1959; POB Abadan, Iran; Additional Marrakech, Morocco; nationality Morocco;
Studies and Research Center Brigadier General Sanctions Information - Subject to Secondary Gender Male (individual) [SDGT].
(individual) [NPWMD] (Linked To: SCIENTIFIC Sanctions (individual) [NPWMD] [IFSR]. ABBES, Moustafa, Via Padova, 82, Milan, Italy;
STUDIES AND RESEARCH CENTER). ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, DOB 05 Feb 1962; POB Osniers, Algeria
ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; (individual) [SDGT].
Mohammad Hassan; a.k.a. ABBAS, a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
Muhammad), Damascus, Syria; DOB 01 Sep DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, Padova 82, Milan, Italy; Via Manzoni, 33,
1964; POB Al Ladhiqiyah, Syria; Gender Male Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Cinisello Balsamo, Milan, Italy; DOB 05 Jan
(individual) [SYRIA] (Linked To: MAKHLUF, DOB 1959; POB Abadan, Iran; Additional 1965; POB Bab El Aoued, Algeria (individual)
Rami). Sanctions Information - Subject to Secondary [SDGT].
ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions (individual) [NPWMD] [IFSR]. ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
Mohammad Hasan; a.k.a. ABBAS, ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, Sa'ad Muhammad Awad; a.k.a. ADBUD,
Muhammad), Damascus, Syria; DOB 01 Sep Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; Muhammad 'Awad; a.k.a. AWAD, Muhammad;
1964; POB Al Ladhiqiyah, Syria; Gender Male a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
(individual) [SYRIA] (Linked To: MAKHLUF, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Rami). Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. "AL-KAHTANE, Abdul Rahman"); DOB 1982;
ABBAS, Muhammad (a.k.a. ABBAS, Mohammad DOB 1959; POB Abadan, Iran; Additional POB Saudi Arabia; nationality Saudi Arabia;
Hasan; a.k.a. ABBAS, Mohammad Hassan), Sanctions Information - Subject to Secondary Passport 520951 (Sudan); alt. Passport 530951
Damascus, Syria; DOB 01 Sep 1964; POB Al Sanctions (individual) [NPWMD] [IFSR]. (Sudan) (individual) [SDGT].
Ladhiqiyah, Syria; Gender Male (individual) ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;
[SYRIA] (Linked To: MAKHLUF, Rami). DOB 06 Dec 1986; nationality Iran; Additional nationality Syria; Scientific Studies and
'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions Information - Subject to Secondary Research Center Employee (individual)
nationality Syria; Scientific Studies and Sanctions; Gender Male (individual) [HRIT-IR] [SYRIA].
Research Center Employee (individual) (Linked To: NET PEYGARD SAMAVAT ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
[SYRIA]. COMPANY). RAZZIQ, Abu Sufian al-Salamabi Muhammed
ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Ahmed; a.k.a. ABDELRAZEK, Abousofian;
SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, ABDELRAZIK, Abousofiane; a.k.a.
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Central African Republic; DOB 20 Jul 1962; DOB 1959; POB Abadan, Iran; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
POB Bocaranga, Ouham-Pende prefecture, Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Central African Republic; nationality Central Sanctions (individual) [NPWMD] [IFSR]. "ABULAIL"; a.k.a. "DJOLAIBA THE
May 20, 2021 -4-

SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,
nationality Canada; alt. nationality Sudan; 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-
Passport BC166787 (Canada) (individual) a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
[SDGT]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq;
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan);
a.k.a. NOORZAI, Haji Basir), Chaman, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB alt. Passport K048787; National ID No.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB 28440000526 (Qatar) (individual) [SDGT].
1960; POB Balochistan Province, Pakistan; Misrata, Libya; nationality Libya (individual) 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
nationality Afghanistan; Passport AA3829182 [SDGT]. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
(Pakistan); National ID No. 5420124679187 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
(Pakistan) (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. ABD-AL-GHAFUR, Humam abd-al- JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
1967; POB Kirkuk, Iraq; nationality Iraq; wife of Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality Afghanistan; Passport OR801168 (Afghanistan)
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; Iraq; Former Minister of Higher Education and issued 28 Feb 2006 expires 27 Feb 2011; alt.
a.k.a. ABD-AL-GHAFUR, Humam abd-al- Research; M0018061/104,issued 12 September Passport 4117921 (Pakistan) issued 09 Sep
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1993 (individual) [IRAQ2]. 2008 expires 09 Sep 2013; National ID No.
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 281020505755 (Kuwait); Passport OR801168
DOB 1945; POB ar-Ramadi, Iraq; nationality Muhammed Ahmed (a.k.a. ABD AL RAZEQ, and Kuwaiti National ID No. 281020505755
Iraq; Former Minister of Higher Education and Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; issued under the name Said Jan 'Abd al-Salam;
Research; M0018061/104,issued 12 September a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Passport 4117921 issued under the name
1993 (individual) [IRAQ2]. ABDELRAZIK, Abousofian; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Sofian; a.k.a. "ABOU EL EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Basrah, Iraq; DOB 10 Oct 1957; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU OUADOUD, Abou Mousab; a.k.a. ABD EL-
Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Sanctions (individual) [SDGT] [IRGC] [IFSR] "ABULAIL"; a.k.a. "DJOLAIBA THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
(Linked To: ISLAMIC REVOLUTIONARY SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUD, Abu Mossaab; a.k.a. ABDEL
GUARD CORPS (IRGC)-QODS FORCE). EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abou Mossab; a.k.a. ABDEL
ABD AL-KHALIQ, Adil Muhammad Mahmud Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Moussaab; a.k.a.
(a.k.a. ABDUL KHALED, Adel Mohamed nationality Canada; alt. nationality Sudan; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Mahmood; a.k.a. ABDUL KHALIQ, Adel Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
Mohamed Mahmoud); DOB 02 Mar 1984; POB [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- ABDELOUADOUD, Abou Mossaab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mousaab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Moussab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Musab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abu Mossab; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUDOUD, Abu Musab; a.k.a.
(individual) [SDGT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELWADOUD, Abou Mossab; a.k.a.
'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn MOSSAAB, Abdelwadoud; a.k.a. ABOU
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAH, Abdelouadoud; a.k.a. ABOU
1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
May 20, 2021 -5-

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, 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.
May 20, 2021 -6-

ABD EL-RAHMAN, Suhayl Salim (a.k.a. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; both Republican Guard corps (individual)
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah [IRAQ2].
Abu Faris; a.k.a. FARIS, Abu; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. 'ABDALLAH, Muhammad, Syria; DOB 05 Apr
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 1972; nationality Syria; Scientific Studies and
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Research Center Employee (individual)
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. [SYRIA].
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; ABDALLAH, Muhammad Yusif, Avenue
17 Jun 1984; alt. DOB 1990; POB Rabak, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Presidente Juscelino Kubistcheck 338,
Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fazul Abdullah; a.k.a. Apartment 1802, Center, Foz do Iguacu, Brazil;
A00710804 (individual) [SOMALIA]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Avenue Presidente Juscelino Kubistcheck 133,
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Apartment 102, Center, Foz do Iguacu, Brazil;
ABD AL-GHAFUR, Humam Abd al-Khaliq; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug DOB 15 Jun 1952; POB Khalia, Lebanon;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb citizen Lebanon; alt. citizen Paraguay;
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1974; POB Moroni, Comoros Islands; citizen Additional Sanctions Information - Subject to
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Comoros; alt. citizen Kenya (individual) [SDGT]. Secondary Sanctions Pursuant to the Hizballah
DOB 1945; POB ar-Ramadi, Iraq; nationality ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Financial Sanctions Regulations; Cedula No.
Iraq; Former Minister of Higher Education and ARIF, Said Mohamed; a.k.a. CHABANI, 1110775 (Paraguay); Passport 670317
Research; M0018061/104,issued 12 September Slimane; a.k.a. GHARIB, Omar; a.k.a. (Lebanon); alt. Passport 137532 (Paraguay)
1993 (individual) [IRAQ2]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; (individual) [SDGT].
'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
nationality Syria; Scientific Studies and 1965; POB Oran, Algeria; nationality Algeria Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
Research Center Employee (individual) (individual) [SDGT]. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
[SYRIA]. ABDALLAH AZZAM BRIGADES (a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, ABDULLAH AZZAM BRIGADES; a.k.a. JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. MARWAN HADID BRIGADE; a.k.a. MARWAN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BATTALIONS OF THE ABDULLAH AZZAM Afghanistan; Passport OR801168 (Afghanistan)
Abdul); DOB 1953; POB Latakia Governorate, BRIGADES; a.k.a. ZIYAD AL-JARRAH issued 28 Feb 2006 expires 27 Feb 2011; alt.
Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM Passport 4117921 (Pakistan) issued 09 Sep
(individual) [SYRIA]. BRIGADES), Lebanon [FTO] [SDGT]. 2008 expires 09 Sep 2013; National ID No.
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), 281020505755 (Kuwait); Passport OR801168
GROUP; a.k.a. ALKARIM FOR TRADE & Mohallah Markaz Tayyeba Street, Muridke, and Kuwaiti National ID No. 281020505755
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Lahore, Pakistan; DOB 15 May 1970; POB issued under the name Said Jan 'Abd al-Salam;
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Bhalwal, Sargodha District, Punjab Province, Passport 4117921 issued under the name
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Pakistan; citizen Pakistan; Passport Dilawar Khan Zain Khan (individual) [SDGT].
ABDULKARIM AND PARTNERS), Abu DM1074371 (Pakistan) issued 30 May 2009 ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
Rumaneh, Ibn Al Haytham St., Besides Indian expires 29 May 2014; National ID No. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Embassy, Building No. 7, 1st Floor, Office No. 3540118204373 (Pakistan) (individual) [SDGT]. Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
5, Damascus, Syria; Jaber Bin Hayan St. No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Mohamed), Damascus, Syria; DOB 01 Jan
162, Akkad & Sufi Bldg No. 1, 1st Floor, Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 1958; POB Gaza City, Gaza Strip; Passport 265
Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 216 (Egypt); SSN 589-17-6824 (United States);
Syria; P.O. Box 30693, Damascus, Syria; Adra- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Secretary General of the PALESTINIAN
Tal El Kordi Triangle PC, Damascus 30693, Yasser Sabawi Ibrahim Hasan; a.k.a. AL- ISLAMIC JIHAD (individual) [SDGT].
Syria; Riyad El Solh Street, Beirut 12347, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 'ABDALLAH, Sayyar, Syria; DOB 15 May 1973;
Lebanon; Website abdulkarimgroup.com Iraq; Az Zabadani, Syria; DOB 15 May 1968; nationality Syria; Scientific Studies and
[SYRIA] (Linked To: PANGATES alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Research Center Employee (individual)
INTERNATIONAL CORPORATION LIMITED). Baghdad, Iraq; nationality Iraq; Passport [SYRIA].
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 284158 (Iraq) expires 21 Aug 2005 (individual) ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. [IRAQ2]. Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Kamal Mustafa Abdallah Sultan; a.k.a. AL- POB Egypt (individual) [SDGT].
Abdul); DOB 1953; POB Latakia Governorate, TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01
Syria; Syrian Ambassador to Lebanon 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Feb 1965; nationality Syria; Scientific Studies
(individual) [SYRIA]. nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual)
led Special Republican Guard and commanded [SYRIA].
May 20, 2021 -7-

'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL Varese, Italy; Number 8/B Via Torino, Cassano
(a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a. Magnago (VA), Italy; DOB 04 Jun 1966; POB
Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Kairouan, Tunisia; nationality Tunisia; Passport
Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel; G025057 issued 23 Jun 1999 expires 05 Feb
1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab; 2004; Identification Number AO 2879097 (Italy)
(Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT].
2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
(individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a. (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number
Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy;
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. nationality Tunisia; Passport G025057 issued
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification
01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct
nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a. 2012 (individual) [SDGT].
alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU OUADOUD, Abou Mossab; a.k.a. ABD EL
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abou Mossab; a.k.a. ABDEL WADOUD, Abou
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Moussaab; a.k.a. ABDELMALEK, Drokdal;
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELMALEK, Droukdal; a.k.a.
nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELMALEK, Droukdel; a.k.a.
alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADODUD, Abu Mussaab; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Mossaab; a.k.a.
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUD, Abou Moussab; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUADOUD, Abou Musab; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria; ABDELOUADOUD, Abu Mus'ab; a.k.a.
nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality ABDELOUDOUD, Abu Musab; a.k.a.
Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT]. ABDELWADOUD, Abou Mossab; a.k.a.
issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- MOSSAAB, Abdelwadoud; a.k.a. ABOU
Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad MOSSAAH, Abdelouadoud; a.k.a. ABOU
No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt) Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDGT]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
(individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
May 20, 2021 -8-

a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL-
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a.
MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a.
Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a.
Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a.
(Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
May 20, 2021 -9-

Droukdel; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
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. ABDELOUADODUD, Abu Mussaab (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, 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. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; 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. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
May 20, 2021 - 10 -

ABDELOUADOUD, Abou Mossaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
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, Abi Mousaab; 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;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (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
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou 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 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.
ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
May 20, 2021 - 11 -

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
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, 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;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (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.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
May 20, 2021 - 12 -

ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; nationality Canada; alt. nationality Sudan;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Passport BC166787 (Canada) (individual)
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality [SDGT].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDELRAZIK, Abousofiane (a.k.a. ABD AL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZAK, Ismail (a.k.a. ESMAIL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha, a.k.a. ABDELRAZEK, Abousofian; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Libya; Benghazi, Libya; DOB 1985 to 1987; ABDELRAZIK, Abousfian Salman; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Massawa, Eritrea; nationality Sudan; ABDELRAZIK, Abousofian; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Gender Male (individual) [LIBYA3]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
"ABDELWADOUD, Abou"), Meftah, Algeria; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
POB Khemis El Khechna, Algeria; nationality a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Algeria (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
OUADOUD, Abou Mossab; a.k.a. ABD EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
OUADOUD, Abou Mousab; a.k.a. ABD EL- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
WADOUD, Abu Mossaab; a.k.a. ABDEL EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a.
WADOUD, Abou Moussaab; a.k.a. nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDELOUADOUD, Abou Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
ABDELOUADOUD, Abu Mossab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abu Mus'ab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
ABDELOUADOUDE, Abou Moussaab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELWADOUD, Abou Mossab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAAH, Abdelouadoud; a.k.a. ABOU nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL WADOUD, Abou Mossab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, WADOUD, Abou Moussaab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Abu Sufian al-Salamabi Muhammed Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
May 20, 2021 - 13 -

a.k.a. ABDELOUADODUD, Abu Mussaab; "UMAR, Ahmad"), Somalia; DOB 1972; POB Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Somalia (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz a.k.a. AL-UMGY, Muhammad Salih Abd-
ABDELOUADOUD, Abou Mossab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ABDELOUADOUD, Abou Mousaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ABDELOUADOUD, Abou Moussab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ABDELOUADOUD, Abou Musab; a.k.a. SEMBERIO, Feleciano; a.k.a. DELOS REYES, Muhammad Saleh Abd-Rabbuh), Jamal Street,
ABDELOUADOUD, Abu Mossab; a.k.a. Feleciano Semborio; a.k.a. DELOS REYES, under Royal Hotel, Taiz, Yemen; Mukalla,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Yemen; Al Hudaydah San'a' Street, J Dirham,
ABDELOUADOUDE, Abou Moussaab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar; Salam, Hadramawt, Yemen; Al Amqi Company,
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Al Makla, Ash Shaykh Uthman, Hadramawt,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU POB Arco, Lamitan, Basilan Province, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
MOSSAAB, Abdelwadoud; a.k.a. ABOU Philippines; nationality Philippines (individual) Yemen; Shabwat, Ataq, Shabwah, Yemen;
MOSSAAH, Abdelouadoud; a.k.a. ABOU [SDGT]. Tarim, At Tawahi Street, Tarim, Yemen; DOB
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Shakhawi, Hadramawt Governorate, Yemen;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, nationality Yemen; Passport 02729375 (Yemen)
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Feliciano Abubakar; a.k.a. DELOS REYES Y issued 29 Dec 2009 expires 08 Dec 2013; alt.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; SEMBERIO, Feleciano; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Feleciano Semborio; a.k.a. DELOS REYES, 2001 expires 03 Mar 2007; Identification
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Number 08010019189 (Yemen) (individual)
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Ustadz Abubakar; a.k.a. REYES, Abubakar; [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; ARABIAN PENINSULA; Linked To: AL-OMGY
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, POB Arco, Lamitan, Basilan Province, AND BROTHERS MONEY EXCHANGE).
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Philippines; nationality Philippines (individual) ABDOULAY, Oumar Younnes (a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. [SDGT]. ABDOULAY, Oumar Younous; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; M'BETIBANGUI, Oumar Younous; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, 'Umar), Bria, Haute-Kotto Prefecture, Central
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Somalia; Garowe, Somalia; DOB circa 1966; African Republic; Birao, Vakaga Prefecture,
POB Khemis El Khechna, Algeria; nationality POB Eyl, Somalia (individual) [SOMALIA]. Central African Republic; Darfur, Sudan; DOB
Algeria (individual) [SDGT]. ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI, 02 Apr 1970; POB Tullus, Southern Darfur,
ABDESLAM, Salah; DOB 15 Sep 1989; POB Ali), Iran; DOB 1959; nationality Iran; Additional Sudan; nationality Sudan; Passport D00000898
Brussels, Belgium; citizen France (individual) Sanctions Information - Subject to Secondary issued 04 Nov 2013 (individual) [CAR].
[SDGT]. Sanctions; Gender Male (individual) [IRAN- ABDOULAY, Oumar Younous (a.k.a.
ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, EO13876]. ABDOULAY, Oumar Younnes; a.k.a.
Musa"), Somalia; Mombasa, Kenya; DOB 15 ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI, M'BETIBANGUI, Oumar Younous; a.k.a.
Apr 1982; POB Somalia; nationality Somalia; Ali), Iran; DOB 1959; nationality Iran; Additional SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
Gender Male (individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
ABDI, Nuh Ibrahim (a.k.a. ALI, Abdiaziz Dubow; Sanctions; Gender Male (individual) [IRAN- 'Umar), Bria, Haute-Kotto Prefecture, Central
a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; EO13876]. African Republic; Birao, Vakaga Prefecture,
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
Kenya; Badamadow, Lower Juba Region, Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
Somalia; DOB 1973; alt. DOB 1983; POB Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
Kenya; Gender Male (individual) [SDGT]. Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU (individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE,
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele,
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bamingui-Bangoran Prefecture, Central African
a.k.a. AL-OMGY, Muhammad Salih Abd- Republic; DOB 1967; POB Ndele, Bamingui-
May 20, 2021 - 14 -

Bangoran Prefecture, Central African Republic; Research Center Employee (individual) Additional Sanctions Information - Subject to
nationality Central African Republic; Gender [SYRIA]. Secondary Sanctions (individual) [SDGT]
Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU, [IRGC] [IFSR] (Linked To: ISLAMIC
Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH, REVOLUTIONARY GUARD CORPS (IRGC)-
2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad QODS FORCE).
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 SHAHABUDDIN; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-U-DIN), 2-
RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road, Lahore, Pakistan; 2-
RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road, 54000, Pakistan [SDGT]
Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: SHEIKH, Muhammad Naeem).
Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN (a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad ABDUL HAMEED SHAHAB-U-DIN), 2-
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road, Lahore, Pakistan; 2-
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Chamberlain Road, 54000, Pakistan [SDGT]
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL (Linked To: SHEIKH, Muhammad Naeem).
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHABUDDIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHAB-U-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt; Chamberlain Road, 54000, Pakistan [SDGT]
[SDGT]. nationality Egypt (individual) [SDGT]. (Linked To: SHEIKH, Muhammad Naeem).
ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHAB-UD-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Chamberlain Road, 54000, Pakistan [SDGT]
[SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; (Linked To: SHEIKH, Muhammad Naeem).
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL KHALED, Adel Mohamed Mahmood
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (a.k.a. ABD AL-KHALIQ, Adil Muhammad
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Mahmud; a.k.a. ABDUL KHALIQ, Adel
a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt; Mohamed Mahmoud); DOB 02 Mar 1984; POB
Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, (Bahrain) (individual) [SDGT].
[SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL KHALIQ, Adel Mohamed Mahmoud
ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL (a.k.a. ABD AL-KHALIQ, Adil Muhammad
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Mahmud; a.k.a. ABDUL KHALED, Adel
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia Mohamed Mahmood); DOB 02 Mar 1984; POB
"Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a. (Bahrain) (individual) [SDGT].
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender East Java, Indonesia; nationality Indonesia
nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan) (individual) [SDGT].
Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN). ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
[SYRIA]. ABDUL HAMEED AL ASADI, Makki Kadhim Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
'ABDU, Hikmat, Syria; DOB 12 Mar 1961; (a.k.a. 'ABD AL-HAMID AL-ASADI, Makki ABDUL MADJID, Afief; a.k.a. BIN ABDUL
nationality Syria; Scientific Studies and Kazim), Basrah, Iraq; DOB 10 Oct 1957; MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
May 20, 2021 - 15 -

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 ALI, Qassim (a.k.a. ABDULLAH,
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM 1988; alt. DOB 1990 (individual) [SDGT].
Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULLAH AZZAM BRIGADES (a.k.a.
3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH AZZAM BRIGADES; a.k.a.
2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate, HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM
ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA]. BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM BATTALIONS OF THE ABDULLAH AZZAM
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE & BRIGADES), Lebanon [FTO] [SDGT].
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Amir); DOB 1972; POB Paktika Province,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Afghanistan (individual) [SDGT].
Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Egypt (individual) [SDGT].
Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor, 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra- Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
May 20, 2021 - 16 -

AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Somalia; Garowe, Somalia; DOB circa 1966; 1974; POB Khadzhalmahi Village, Levashinskiy
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- POB Eyl, Somalia (individual) [SOMALIA]. District, Republic of Dagestan, Russia; citizen
Hassan), Fuad Dawod Farm, Az Zabadani, ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, Russia; Passport 515458008 (Russia) expires
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Hamed); DOB 11 Aug 1960; citizen Iran; 30 May 2017; alt. Passport 8200203535
1970; POB Baghdad, Iraq; nationality Iraq Additional Sanctions Information - Subject to (Russia) (individual) [SDGT].
(individual) [IRAQ2]. Secondary Sanctions; Passport D9004878 ABDUREHMAN, Ahmed Mohammed (a.k.a.
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, (individual) [SDGT] [IRGC] [IFSR]. AHMED, Ahmed; a.k.a. ALI, Ahmed
Amir); DOB 1972; POB Paktika Province, ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed
Afghanistan (individual) [SDGT]. Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
Mohamed), Damascus, Syria; DOB 01 Jan Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
1958; POB Gaza City, Gaza Strip; Passport 265 ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
216 (Egypt); SSN 589-17-6824 (United States); Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB
Secretary General of the PALESTINIAN Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT].
ISLAMIC JIHAD (individual) [SDGT]. RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a.
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a.
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a.
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu
DOB 1972; From: Bahawalpur, Punjab nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN,
Province, Pakistan (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
a.k.a. AL MUAMEN, Qassim; a.k.a. AL- Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
1988; alt. DOB 1990 (individual) [SDGT]. a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
issued 28 Feb 2006 expires 27 Feb 2011; alt. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
2008 expires 09 Sep 2013; National ID No. 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
281020505755 (Kuwait); Passport OR801168 Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality
and Kuwaiti National ID No. 281020505755 A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual)
issued under the name Said Jan 'Abd al-Salam; ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Passport 4117921 issued under the name Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT).
Dilawar Khan Zain Khan (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107,
Alexandria, Egypt (individual) [SDGT]. nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; (individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko-
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas-
Aburashid Abdulahi; a.k.a. BOYAH, Abshir; ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia;
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No.
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT].
May 20, 2021 - 17 -

ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja Gender Male; Passport DA 1790252 (Pakistan)
ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang, (individual) [TCO] (Linked To: ABID ALI KHAN
ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB TRANSNATIONAL CRIMINAL
ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ORGANIZATION).
ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa ABIF INVESTMENT, S.A., Panama; RUC #
Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia; 2022799-1-743641 (Panama) [SDNTK].
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No. ABISOV, Sergei (a.k.a. ABISOV, Sergei
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number Vadimovich); DOB 27 Nov 1967; POB
Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT]. Simferopol, Crimea, Ukraine (individual)
Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a. [UKRAINE-EO13660].
Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a. ABISOV, Sergei Vadimovich (a.k.a. ABISOV,
Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a. Sergei); DOB 27 Nov 1967; POB Simferopol,
ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a. Crimea, Ukraine (individual) [UKRAINE-
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu EO13660].
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN, ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-
RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman), OUADOUD, Abou Mossab; a.k.a. ABD EL
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island, OUADOUD, Abou Mousab; a.k.a. ABD EL-
RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To: WADOUD, Abu Mossaab; a.k.a. ABDEL
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT). WADOUD, Abou Mossab; a.k.a. ABDEL
1958; POB Korleko-Lombok Timur, Indonesia; ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI, WADOUD, Abou Moussaab; a.k.a.
alt. POB Tirpas-Selong Village, East Lombok, Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Indonesia; nationality Indonesia; National ID No. a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
3603251708570001 (individual) [SDGT]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDURRAHMAN, Mohammad Jibriel (a.k.a. Jul 1967; POB Baghdad, Iraq; nationality Iraq; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Gender Male; Passport D1017310 (Iraq) expires ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a. 14 Apr 2025; National ID No. 00318953 (Iraq) ABDELOUADOUD, Abou Mossab; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [GLOMAG]. ABDELOUADOUD, Abou Mousaab; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Abed), Iran; DOB 21 Jan 1983; POB Mashhad, ABDELOUADOUD, Abou Musab; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Iran; nationality Iran; Additional Sanctions ABDELOUADOUD, Abu Mossab; a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Information - Subject to Secondary Sanctions; ABDELOUADOUD, Abu Mus'ab; a.k.a.
Muhammad"), Jl. M Saidi RT 010 RW 001 Gender Male; Passport B30739724 (Iran) ABDELOUADOUDE, Abou Moussaab; a.k.a.
Pesanggrahan, South Petukangan, South (individual) [IRAN-HR] (Linked To: IRANIAN ABDELOUDOUD, Abu Musab; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja MINISTRY OF INTELLIGENCE AND ABDELWADOUD, Abou Mossab; a.k.a. ABOU
Complex, Block C, Pamulang, Tangerang, SECURITY). MOSSAAB, Abdelwadoud; a.k.a. ABOU
Banten, Indonesia; DOB 28 May 1984; alt. DOB ABETE, Mariano; DOB 03 Apr 1991; POB MOSSAAH, Abdelouadoud; a.k.a. ABOU
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Naples, Italy (individual) [TCO]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
03 Mar 1979; POB East Lombok, West Nusa ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Tenggara, Indonesia; nationality Indonesia; SAIDOU, Habib; a.k.a. SOUSSOU, Habib), a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Passport S335026 (Indonesia); National ID No. Boda, Lobaye Prefecture, Central African DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
3219222002.2181558; Identification Number Republic; DOB 13 Mar 1980; nationality Central Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
2181558 (individual) [SDGT]. African Republic (individual) [CAR]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDURRAHMAN, Mohammad Jibril (a.k.a. ABID ALI KHAN TRANSNATIONAL CRIMINAL DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. ORGANIZATION, Pakistan; Afghanistan; United Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Arab Emirates [TCO]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Hakim Abad, Nowshera, KPK, Pakistan; KPK, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Pakistan; DOB 13 Mar 1981; POB Nowshera, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Pakistan; nationality Pakistan; citizen Pakistan; 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Muhammad"), Jl. M Saidi RT 010 RW 001 Email Address thakurabid@gmail.com; alt. a.k.a. OUDOUD, Abu Musab; a.k.a.
Pesanggrahan, South Petukangan, South Email Address pakistancopy@gmail.com; "ABDELWADOUD, Abou"), Meftah, Algeria;
May 20, 2021 - 18 -

DOB 20 Apr 1970; POB Meftah, Algeria; alt. Mourad), Via Geromini 15, Cremona, Italy; DOB WADOUD, Abu Mossaab; a.k.a. ABDEL
POB Khemis El Khechna, Algeria; nationality 20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abou Mossab; a.k.a. ABDEL
Algeria (individual) [SDGT]. nationality Tunisia; Passport G 827238 issued WADOUD, Abou Moussaab; a.k.a.
ABM CONSTRUCTION COMPANY (a.k.a. 01 Jun 1996 expires 31 May 2001; arrested 1 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABMC THAI SOUTH SUDAN Apr 2003 (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
SUDAN CONSTRUCTION COMPANY WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
LIMITED; a.k.a. AGGREGATE BUILDING OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
MATERIALS CONSTRUCTION COMPANY; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. THAI SOUTH SUDAN CRUSHER, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
AGGREGATES, AND BUILDING MATERIALS WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
COMPANY; a.k.a. TSSABM), Customs Area, WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Adjacent to the Bus Park, Juba, South Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Central Equatoria State, South Sudan ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
[GLOMAG] (Linked To: BOL MEL, Benjamin). Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABMC THAI SOUTH SUDAN CONSTRUCTION a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
(a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABMC THAI-SOUTH SUDAN ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Juba-Yei Road, South Sudan; Luri, Central ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Equatoria State, South Sudan [GLOMAG] ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
(Linked To: BOL MEL, Benjamin). ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABMC THAI-SOUTH SUDAN CONSTRUCTION MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
COMPANY LIMITED (a.k.a. ABM MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
CONSTRUCTION COMPANY; a.k.a. ABMC Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
AGGREGATE BUILDING MATERIALS DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
CONSTRUCTION COMPANY; a.k.a. THAI Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
AND BUILDING MATERIALS COMPANY; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. TSSABM), Customs Area, Adjacent to the Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
Bus Park, Juba, South Sudan; Jebel Kujur, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
Juba-Yei Road, South Sudan; Luri, Central DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
Equatoria State, South Sudan [GLOMAG] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
(Linked To: BOL MEL, Benjamin). a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
STATE IN SOMALIA; a.k.a. "ISS"), Puntland a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Region, Somalia [SDGT]. "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.
May 20, 2021 - 19 -

ABDELOUADOUD, Abou Musab; a.k.a. Additional Sanctions Information - Subject to (individual) [UKRAINE-EO13685] (Linked To:
ABDELOUADOUD, Abu Mossab; a.k.a. Secondary Sanctions; Gender Male (individual) VAD, AO).
ABDELOUADOUD, Abu Mus'ab; a.k.a. [IRAN-HR] (Linked To: IRANIAN MINISTRY OF ABRIL CORTES, Oliverio (a.k.a. ABRIL
ABDELOUADOUDE, Abou Moussaab; a.k.a. INTELLIGENCE AND SECURITY). CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio
ABDELOUDOUD, Abu Musab; a.k.a. ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El Abril), c/o INVERSIONES EL PENON S.A.,
ABDELWADOUD, Abou Mossab; a.k.a. Arabe"; a.k.a. "El Escorpion"; a.k.a. "El Cali, Colombia; c/o CONSTRUCTORA DIMISA
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct LTDA., Cali, Colombia; c/o AGROPECUARIA
MOSSAAB, Abdelwadoud; a.k.a. ABOU 1972; POB Guadalajara, Jalisco, Mexico; BETANIA LTDA., Cali, Colombia; c/o
MOSSAAH, Abdelouadoud; a.k.a. ABU nationality Mexico; Gender Male; R.F.C. VALLADARES LTDA., Cali, Colombia; c/o
MUSAB, Abdelwadoud; a.k.a. DARDAKIL, AOEJ721024NM2 (Mexico); C.U.R.P. INVERSIONES GEMINIS S.A., Cali, Colombia;
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; AOBJ721024HJCBYN07 (Mexico) (individual) c/o W. HERRERA Y CIA. S. EN C., Cali,
a.k.a. DEROUDEL, Abdel Malek; a.k.a. [SDNTK]. Colombia; Calle 18A No. 8A-20, Jamundi,
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABOUZAID EL BAYEH, Salime, Paseo de los Colombia; c/o INVERSIONES EL GRAN
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Virreyes 951-A20, Fraccionamiento Virreyes, CRISOL LTDA., Cali, Colombia; DOB 20 Aug
a.k.a. DROKDAL, Abdelmalek; a.k.a. Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; 1956; Cedula No. 3002003 (Colombia);
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, POB Guadalajara, Jalisco, Mexico; Gender Passport AF368431 (Colombia) (individual)
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Female; C.U.R.P. AOBS831128MJCBYL09 [SDNT].
a.k.a. DROUKDAL, Abdelmalek; a.k.a. (Mexico) (individual) [SDNTK] (Linked To: ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, COMERCIALIZADORA TRADE CLEAR, S.A. CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DE C.V.; Linked To: GRUPO DE ALTA Abril), c/o INVERSIONES EL PENON S.A.,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. ESPECIALIDAD FARMACEUTICA, S.A. DE Cali, Colombia; c/o CONSTRUCTORA DIMISA
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, C.V.; Linked To: LOS CUINIS; Linked To: LTDA., Cali, Colombia; c/o AGROPECUARIA
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CARTEL DE JALISCO NUEVA BETANIA LTDA., Cali, Colombia; c/o
a.k.a. "ABDELWADOUD, Abou"), Meftah, GENERACION). VALLADARES LTDA., Cali, Colombia; c/o
Algeria; DOB 20 Apr 1970; POB Meftah, ABR MANAGEMENT CJSC (a.k.a. CJSC ABR INVERSIONES GEMINIS S.A., Cali, Colombia;
Algeria; alt. POB Khemis El Khechna, Algeria; MANAGEMENT; a.k.a. ZAKRYTOE c/o W. HERRERA Y CIA. S. EN C., Cali,
nationality Algeria (individual) [SDGT]. AKTSIONERNOE OBSHCHESTVO ABR Colombia; Calle 18A No. 8A-20, Jamundi,
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Colombia; c/o INVERSIONES EL GRAN
Abdelhakim Ben Omar; a.k.a. BEN Rastrelli Sq, St. Petersburg 191124, Russia; CRISOL LTDA., Cali, Colombia; DOB 20 Aug
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 1956; Cedula No. 3002003 (Colombia);
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; 197022, Russia [UKRAINE-EO13661] (Linked Passport AF368431 (Colombia) (individual)
DOB 25 Jan 1970; POB Menzel Temine, To: BANK ROSSIYA). [SDNT].
Tunisia; nationality Tunisia; Passport M307968 ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail ABRINI, Mohamed (a.k.a. ABRINI, Mohammad;
issued 08 Sep 2001 expires 07 Sep 2006; Leonidovich), Russia; DOB 07 Jun 1986; a.k.a. ABRINI, Mohammed), Belgium; DOB 27
arrested 30 Sep 2002 (individual) [SDGT]. Gender Male (individual) [CYBER2] Dec 1984; nationality Belgium; alt. nationality
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, [ELECTION-EO13848] (Linked To: INTERNET Morocco (individual) [SDGT].
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. RESEARCH AGENCY LLC). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;
HAMADU, Abid; a.k.a. HAMMADOU, Abid; ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; ABRAMOV, Valerii Vyacheslavovich), St. Dec 1984; nationality Belgium; alt. nationality
POB Touggourt, Ouargla, Algeria (individual) Petersburg, Russia; 133, ul. Chernyshevskogo, Morocco (individual) [SDGT].
[SDGT]. Vologda, Vologodskaya Obl 160019, Russia; ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
ABOUTARIF, Nassif (a.k.a. BARAKAT AL 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. a.k.a. ABRINI, Mohammad), Belgium; DOB 27
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT Petersburg 195267, Russia; DOB 06 Jan 1963; Dec 1984; nationality Belgium; alt. nationality
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, POB Tula, Russia; Gender Male; Tax ID No. Morocco (individual) [SDGT].
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, 780201346432 (Russia); General Director ABS HEALTH CLUB S.A., Carrera 10 No. 93A-
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, (individual) [UKRAINE-EO13685] (Linked To: 27, Bogota, Colombia; NIT # 830121474-8
Abu), Fahel, Syria; Germana, Damascus, Syria; VAD, AO). (Colombia) [SDNT].
Al-Qassaa, Damascus, Syria; Al Fuhaylah, ABRAMOV, Valerii Vyacheslavovich (a.k.a. ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a.
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 ABRAMOV, Valeri Vyacheslavovich), St. PROMOUTERSKAYA KOMPANIYA
Nov 1970; citizen Syria; Gender Male; National Petersburg, Russia; 133, ul. Chernyshevskogo, ABSOLYUTNY CHEMPIONAT BERKUTA
ID No. 04010136281 (Syria) (individual) [TCO] Vologda, Vologodskaya Obl 160019, Russia; OBSHCHESTVO S OGRANICHENNOI
(Linked To: BARAKAT TRANSNATIONAL 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d.
CRIMINAL ORGANIZATION). Petersburg 195267, Russia; DOB 06 Jan 1963; 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima
ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug POB Tula, Russia; Gender Male; Tax ID No. Gairbekovicha, Grozny, Chechenskaya Resp.
1991; POB Azna, Iran; nationality Iran; 780201346432 (Russia); General Director 364903, Russia; Tax ID No. 2013800375
May 20, 2021 - 20 -

(Russia); Registration Number 1142036002976 Iraq; nationality possibly Palestinian;arrested 23 a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
(Russia) [GLOMAG] (Linked To: KADYROV, Apr 2002 (individual) [SDGT]. Bangladesh; Rangpur, Bangladesh; Sylhet,
Ramzan Akhmatovich). ABU GHAZALA, Muhammad Hisham Bangladesh; Jhenaidah, Bangladesh;
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Muhammad Isma'il (a.k.a. ABU LAYTH, Singapore [FTO] [SDGT].
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,
[SDGT]. Rahman; a.k.a. ABU-GHAZALAH, Muhammad Muhammad Hisham Muhammad Isma'il; a.k.a.
ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Hisham Isma'il; a.k.a. ABU-GHAZALAH, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
EGYPT; a.k.a. JAMAL NETWORK; a.k.a. Muhammad Hisham Muhammad; a.k.a. AL- ABU-GHAZALAH, Muhammad Hisham Isma'il;
MUHAMMAD JAMAL GROUP; a.k.a. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd a.k.a. ABU-GHAZALAH, Muhammad Hisham
MUHAMMAD JAMAL NETWORK), Egypt Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
[SDGT]. "ABU GHAZALEH"); DOB 26 Dec 1962; POB a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- Al-Zarqa, Jordan; nationality Jordan; National ID GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
RAHMAN, Abdullah Muhammad Rajab); DOB No. 9621014947 (Jordan) (individual) [SDGT]. Dec 1962; POB Al-Zarqa, Jordan; nationality
03 Nov 1957; POB Kafr al-Shaykh; nationality ABU GHUNAYM SQUAD OF THE HIZBALLAH Jordan; National ID No. 9621014947 (Jordan)
Egypt (individual) [SDGT]. BAYT AL-MAQDIS (a.k.a. AL-AWDAH (individual) [SDGT].
ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, PALESTINE; a.k.a. ISLAMIC JIHAD OF 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Algeria (individual) [SDGT]. PALESTINE; a.k.a. PALESTINE ISLAMIC Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul JIHAD - SHAQAQI FACTION; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area,
Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Kuwait; DOB 24 Apr 1981; Passport 106261543
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (Kuwait) (individual) [SDGT].
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL- ABU MARZOOK, Mousa Mohammed (a.k.a.
SALIH, Abd al-Latif), United Arab Emirates; QUDS) [FTO] [SDGT]. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen ABU GREIN, Musab (a.k.a. ABU-QURAYN, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Jordan; alt. citizen Albania; Passport D366 871 Mus'ab), Sabratha, Libya; DOB 1982 to 1983; Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
(Jordan) (individual) [SDGT]. nationality Libya; Gender Male (individual) a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
ABU BAKAR, Mohammad Hassan (a.k.a. AL [LIBYA3]. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, ABU HAFS THE MAURITANIAN (a.k.a. AL- Passport 92/664 (Egypt); SSN 523-33-8386
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz (United States); Political Leader in Amman,
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Jordan and Damascus, Syria for HAMAS
Muhammad Abu Bakr; a.k.a. QAYED, 01 Jan 1975 (individual) [SDGT]. (individual) [SDGT].
Muhammad Hassan; a.k.a. RASHID, Abu ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 1963; POB Libya; nationality Libya a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL
(individual) [SDGT]. KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL
TANTOUSH, Ibrahim Abubaker; a.k.a. Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a.
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
"ABU ANAS"), Johannesburg, South Africa; "HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel;
DOB 1966; alt. DOB 27 Oct 1969; nationality Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab;
Libya; Passport 203037 (Libya) (individual) [SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
[SDGT]. ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE ABDELOUADOUD, Abou Mossaab; a.k.a.
ABU DAWUD, Musa (a.k.a. ABOU DAOUD, IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossab; a.k.a.
Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mousaab; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Moussab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Musab; a.k.a.
(individual) [SDGT]. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abu Mossab; a.k.a.
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Germany; DOB 01 Feb 1966; POB Hashmija, SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a.
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a.
May 20, 2021 - 21 -

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ABU UBAIDAHA, Sheikh Omar (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU 1944; POB Alexandria, Egypt (individual) ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
MOSSAAH, Abdelouadoud; a.k.a. ABOU [SDGT]. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABU GHAZALA, Muhammad Hisham Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
a.k.a. DEROUDEL, Abdel Malek; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, a.k.a. ABU-GHAZALAH, Muhammad Hisham DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. DROKDAL, Abdelmalek; a.k.a. Hisham Muhammad; a.k.a. AL-FILISTINI, Abu a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; POB Somalia (individual) [SDGT].
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. "ABU GHAZALA"; a.k.a. "ABU ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA,
a.k.a. DROUKDAL, Abdelmalek; a.k.a. GHAZALEH"); DOB 26 Dec 1962; POB Al- Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Zarqa, Jordan; nationality Jordan; National ID a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; No. 9621014947 (Jordan) (individual) [SDGT]. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
a.k.a. DROUKDEL, Abdelouadour; a.k.a. ABU UBAIDAH, Ahmad Umar (a.k.a. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
a.k.a. "ABDELWADOUD, Abou"), Meftah, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Algeria; DOB 20 Apr 1970; POB Meftah, Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; alt. POB Khemis El Khechna, Algeria; Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. Algeria; citizen Algeria (individual) [SDGT].
nationality Algeria (individual) [SDGT]. DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu
ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; UMAR, Abu Umar; a.k.a. UTHMAN, Al-
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. POB Somalia (individual) [SDGT]. Samman; a.k.a. UTHMAN, Omar Mahmoud;
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- ABU UBAIDAH, Ahmed Omar (a.k.a. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU London, United Kingdom; Jordan; DOB 30 Dec
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Jordan (individual) [SDGT].
Algeria; DOB 01 Jan 1969; POB Annaba, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU YAHYA MUHAMMAD FATIH (a.k.a.
Algeria; citizen Algeria (individual) [SDGT]. DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; JALALOV, Najmiddin; a.k.a. JALOLOV,
ABU REIHAN GROUP, Iran; Additional Sanctions a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Najmiddin; a.k.a. JALOLOV, Najmiddin
Information - Subject to Secondary Sanctions a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Kamolitdinovich; a.k.a. ZHALALOV,
[NPWMD] [IFSR] (Linked To: THE POB Somalia (individual) [SDGT]. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
ORGANIZATION OF DEFENSIVE ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
INNOVATION AND RESEARCH). ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
ISLAMIYYA) [FTO] [SDGT]. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. ZHANOV, Najmiddin Kamilidinovich;
ABU SHANAB METALS ESTABLISHMENT Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
(a.k.a. AMIN ABU SHANAB & SONS CO.; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
a.k.a. AMIN ABU SHANAB AND SONS CO.; Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972;
a.k.a. AMIN ABU SHANAB AND SONS CO.; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. alt. DOB 1972; POB Andijan region,
a.k.a. SHANAB METALS ESTABLISHMENT; "UMAR, Ahmad"), Somalia; DOB 1972; POB Uzbekistan; nationality Uzbekistan (individual)
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ Somalia (individual) [SDGT]. [SDGT].
ABU SHANAB EST. FOR TRADE & ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABU ZAID MOHAMED, Abdel Raouf (a.k.a.
COMMERCE; a.k.a. TARIQ ABU SHANAB ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
EST. FOR TRADE AND COMMERCE; a.k.a. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Abdelraouf Abu Zaid Mohamed; a.k.a.
TARIQ ABU SHANAB METALS Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
ESTABLISHMENT), Musherfeh, P.O. Box 766, Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zarka, Jordan [IRAQ2]. Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan;
ATEF, Muhammad; a.k.a. ATIF, Mohamed; "UMAR, Ahmad"), Somalia; DOB 1972; POB nationality Sudan (individual) [SDGT].
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Somalia (individual) [SDGT]. ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
May 20, 2021 - 22 -

HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Saudi Arabia) issued 14 Nov 1995 expires 19 "AL-KAHTANE, Abdul Rahman"); DOB 1982;
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Sep 2000; National ID No. 1006010555 (Saudi POB Saudi Arabia; nationality Saudi Arabia;
POB Touggourt, Ouargla, Algeria (individual) Arabia) (individual) [SDGT]. Passport 520951 (Sudan); alt. Passport 530951
[SDGT]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- (Sudan) (individual) [SDGT].
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. Hamd (a.k.a. ABU-AL-KHAYR, Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il
ABU ZUBEIDAH, Zeinulabideen Muhammed Abdallah Hasan; a.k.a. ABUL-KHAIR, (a.k.a. ABU GHAZALA, Muhammad Hisham
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL- Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. ABU-GHAZALAH, Muhammad Hisham
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
Saudi Arabia; nationality Palestinian; Passport Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
484824 (Egypt) issued 18 Jan 1984 (individual) HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Dec 1962; POB Al-Zarqa, Jordan; nationality
[SDGT]. 18 Jun 1975; POB Al-Madinah al-Munawwarah, Jordan; National ID No. 9621014947 (Jordan)
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. (Medina) Saudi Arabia; Passport A741097 (individual) [SDGT].
ABU ZUBEIDAH, Zeinulabideen Muhammed (Saudi Arabia) issued 14 Nov 1995 expires 19 ABU-GHAZALAH, Muhammad Hisham
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Sep 2000; National ID No. 1006010555 (Saudi Muhammad (a.k.a. ABU GHAZALA,
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Arabia) (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. ABUBAKAR, Abdul Patta Escalon (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ABUBAKAR, Abdulpatta Escalon; a.k.a. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Muhammad Hisham Isma'il; a.k.a. AL-
Saudi Arabia; nationality Palestinian; Passport BAKAR, Abdul Patta"), Philippines; Jeddah, FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
484824 (Egypt) issued 18 Jan 1984 (individual) Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
[SDGT]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan "ABU GHAZALEH"); DOB 26 Dec 1962; POB
ABU ZUBEIDAH, Zeinulabideen Muhammed 1965; POB Tuburan, Basilan Province, Al-Zarqa, Jordan; nationality Jordan; National ID
Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU Philippines; nationality Philippines; Gender No. 9621014947 (Jordan) (individual) [SDGT].
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; Male; Passport EC6530802 (Philippines) ABUL-KHAIR, Mohammed Abdullah Hassan
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; expires 19 Jan 2021; alt. Passport EB2778599 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; (Philippines); National ID No. 2135314355 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; (Saudi Arabia); alt. National ID No. 202112421 Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI,
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB (Saudi Arabia) (individual) [SDGT] (Linked To: Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a.
Riyadh, Saudi Arabia; nationality Palestinian; ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Passport 484824 (Egypt) issued 18 Jan 1984 ABUBAKAR, Abdulpatta Escalon (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI,
(individual) [SDGT]. ABUBAKAR, Abdul Patta Escalon; a.k.a. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
ABU ZUBEYR, Muktar Abdirahman (a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW BAKAR, Abdul Patta"), Philippines; Jeddah, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
MOHAMMED, Ahmed Abdi; a.k.a. AW- Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 18 Jun 1975; POB Al-Madinah al-Munawwarah,
MOHAMED, Ahmed Abdi; a.k.a. AW- 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan (Medina) Saudi Arabia; Passport A741097
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; 1965; POB Tuburan, Basilan Province, (Saudi Arabia) issued 14 Nov 1995 expires 19
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Philippines; nationality Philippines; Gender Sep 2000; National ID No. 1006010555 (Saudi
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Male; Passport EC6530802 (Philippines) Arabia) (individual) [SDGT].
Hargeysa, Somalia; nationality Somalia expires 19 Jan 2021; alt. Passport EB2778599 ABU-MARZUQ, Dr. Musa (a.k.a. ABU
(individual) [SOMALIA]. (Philippines); National ID No. 2135314355 MARZOOK, Mousa Mohammed; a.k.a. ABU-
ABU-AL-KHAYR, Muhammad Abdallah Hasan (Saudi Arabia); alt. National ID No. 202112421 MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
(a.k.a. ABU-AL-KHAYR, Muhammad Bin- (Saudi Arabia) (individual) [SDGT] (Linked To: Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
Mohammed Abdullah Hassan; a.k.a. AL- 'ABUD, Ahmad, Syria; DOB 28 May 1984; 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; nationality Syria; Scientific Studies and Passport 92/664 (Egypt); SSN 523-33-8386
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Research Center Employee (individual) (United States); Political Leader in Amman,
JADDAWI, Muhannad; a.k.a. AL-MADANI, [SYRIA]. Jordan and Damascus, Syria for HAMAS
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, (individual) [SDGT].
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Bin Muhammad Awad; a.k.a. ADBUD, ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Muhammad 'Awad; a.k.a. AWAD, Muhammad; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Musa; a.k.a. MARZOOK, Mousa Mohamed
(Medina) Saudi Arabia; Passport A741097 LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
May 20, 2021 - 23 -

MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ACA LTDA. (a.k.a. ASESORES CONSULTORES
DOB 09 Feb 1951; POB Gaza, Egypt; Passport a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ASOCIADOS LTDA.), Carrera 100 No. 11-90
92/664 (Egypt); SSN 523-33-8386 (United Gender Male; Huthi military commander Ofc. 403, Cali, Colombia; NIT # 805007818-1
States); Political Leader in Amman, Jordan and (individual) [YEMEN]. (Colombia) [SDNT].
Damascus, Syria for HAMAS (individual) ABUZAID, Abdul Rauf (a.k.a. ABU ZAID ACADEMY OF NATIONAL DEFENSE SCIENCE,
[SDGT]. MOHAMED, Abdel Raouf; a.k.a. HAMZZA Pyongyang, Korea, North; Secondary sanctions
Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. risk: North Korea Sanctions Regulations,
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; sections 510.201 and 510.210; Transactions
Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Prohibited For Persons Owned or Controlled By
EL-HAKIM, Boubakeur; a.k.a. "Abou al Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf U.S. Financial Institutions: North Korea
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Sanctions Regulations section 510.214
01 Aug 1983; POB Paris, France; citizen Abu); DOB 01 Jan 1983; POB Sudan; [NPWMD].
Tunisia; alt. citizen France; Passport W752198; nationality Sudan (individual) [SDGT]. ACADEMY OF NATURAL SCIENCES (a.k.a.
Identification Number 09036271 (individual) ABUZED OE, Dorda (a.k.a. DORDA, Abouzid 2ND ACADEMY OF NATURAL SCIENCES;
[SDGT]. Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN, Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. CHAYON KWAHAK-WON; a.k.a. KUKPANG
Musab), Sabratha, Libya; DOB 1982 to 1983; DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu KWAHAK-WON; a.k.a. NATIONAL DEFENSE
nationality Libya; Gender Male (individual) Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
[LIBYA3]. Gender Male; Passport FK117RK0 (Libya) ACADEMY OF NATURAL SCIENCES; a.k.a.
ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL- issued 25 Nov 2018 expires 24 Nov 2026; alt. SECOND ACADEMY OF NATURAL
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Passport FK117RKO (Libya) issued 25 Nov SCIENCES RESEARCH INSTITUTE),
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. 2018 expires 24 Nov 2026; Director of the Pyongyang, Korea, North; Secondary sanctions
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, External Security Organization (individual) risk: North Korea Sanctions Regulations,
Muhammad Ahmed; a.k.a. AL-SAY'ARI, [LIBYA2]. sections 510.201 and 510.210; Transactions
Muhammad Qan'an; a.k.a. AL-SAY'ARI, ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Prohibited For Persons Owned or Controlled By
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed MOHAMMED, Ahmed Abdi; a.k.a. AW- U.S. Financial Institutions: North Korea
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad MOHAMED, Ahmed Abdi; a.k.a. "ABU Sanctions Regulations section 510.214
Salah; a.k.a. QAN'AN, Muhammad Salih ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; [NPWMD].
Muhammad; a.k.a. "AL-MUHAJIR, Abu a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul ACCENTURE BUILDING MATERIALS (a.k.a.
Usama"), Yemen; DOB 13 Jan 1988; Gender 1977; POB Hargeysa, Somalia; nationality ACCENTURE BUILDING MATERIALS
Male; Passport 05867398 (Yemen); alt. Somalia (individual) [SDGT]. TRADING LLC), 106-Mohammad Noor Talib
Passport 04988639 (Jordan) (individual) ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU Building, Khalid Bin Al Walid Rd Bur Dubai,
[SDGT] (Linked To: ISIL-YEMEN). ZUBEYR, Muktar Abdirahman; a.k.a. AW P.O. Box No: 26685, Dubai, United Arab
ABUTURAB, Ali Muhammad (a.k.a. MOHAMMED, Ahmed Abdi; a.k.a. AW- Emirates; Executive Order 13846 information:
MOHAMMAD, Ali Mohammad Abutorab Noor; MOHAMED, Ahmed Abdi; a.k.a. AW- LOANS FROM UNITED STATES FINANCIAL
a.k.a. MOHAMMAD, Ali Mohammad Noor; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; INSTITUTIONS. Sec. 5(a)(i); alt. Executive
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Order 13846 information: FOREIGN
MUHAMMAD, Abu Turab Ali; a.k.a. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
MUHAMMED, Ali Muhammed Noor; a.k.a. Hargeysa, Somalia; nationality Somalia 13846 information: BANKING
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad (individual) [SOMALIA]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. Order 13846 information: BLOCKING
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali BELAN, Aleksey Alekseyevich; a.k.a. BELAN, PROPERTY AND INTERESTS IN PROPERTY.
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. information: BAN ON INVESTMENT IN EQUITY
Road, Quetta, Pakistan; Patel Road, Quetta, "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec.
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. 5(a)(v); License 802032 (United Arab Emirates);
DOB 05 Jan 1968; POB Quetta, Balochistan, "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Registration Number 11114192 (United Arab
Pakistan; nationality Pakistan; Gender Male; a.k.a. "Mrmagister"), 21 Karyakina St., Emirates) [IFCA].
Passport J349992 (Pakistan); National ID No. Apartment 205, Krasnodar, Russia; DOB 27 Jun ACCENTURE BUILDING MATERIALS TRADING
2083655452 (Saudi Arabia) (individual) [SDGT] 1987; POB Riga, Latvia; nationality Latvia; LLC (a.k.a. ACCENTURE BUILDING
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Passport RU0313455106 (Russia); alt. Passport MATERIALS), 106-Mohammad Noor Talib
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- 0307609477 (Russia) (individual) [CYBER2]. Building, Khalid Bin Al Walid Rd Bur Dubai,
Tul Shaykh Abu Mohammed). ABYSSEC, Madar Square, Boulvar-e-Mirdamad, P.O. Box No: 26685, Dubai, United Arab
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq Tehran, Iran; Additional Sanctions Information - Emirates; Executive Order 13846 information:
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; Subject to Secondary Sanctions [IRAN-HR]. LOANS FROM UNITED STATES FINANCIAL
May 20, 2021 - 24 -

INSTITUTIONS. Sec. 5(a)(i); alt. Executive ACHWAN, Muhammad; a.k.a. AKHWAN, 63000, Turkey; 96 Earth Business Center, 2nd
Order 13846 information: FOREIGN Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Floor, Sanliurfa, Turkey [SDGT] (Linked To:
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, BAYALTUN, Ismail).
13846 information: BANKING RT/RW 002/001, Jodipan, Blimbing, Malang, ACL ITHALAT IHRACAT ISMAIL BAYALTUN
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Indonesia; DOB 04 May 1948; alt. DOB 04 May (a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
Order 13846 information: BLOCKING 1946; POB Tulungagung, Indonesia; nationality ITHALAT IHRACAT; a.k.a. ACL ITHALAT
PROPERTY AND INTERESTS IN PROPERTY. Indonesia; National ID No. 3573010405480001 IHRACAT ISMAIL BAYALT), No: 96 Dunya Is
Sec. 5(a)(iv); alt. Executive Order 13846 (Indonesia) (individual) [SDGT]. Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel
information: BAN ON INVESTMENT IN EQUITY ACHWAN, Mochtar (a.k.a. ACHWAN, Mah 2 Dun is Merk, Sanliurfa, Turkey;
OR DEBT OF SANCTIONED PERSON. Sec. Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
5(a)(v); License 802032 (United Arab Emirates); ACHWAN, Muhammad; a.k.a. AKHWAN, 63000, Turkey; 96 Earth Business Center, 2nd
Registration Number 11114192 (United Arab Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Floor, Sanliurfa, Turkey [SDGT] (Linked To:
Emirates) [IFCA]. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, BAYALTUN, Ismail).
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA IBARRA, Ruben, Calle Siete de Abril
Cuauhtemoc 1711, Oficina 305, Colonia Zona Indonesia; DOB 04 May 1948; alt. DOB 04 May No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Rio, Tijuana, Baja California, Mexico; Avenida 1946; POB Tulungagung, Indonesia; nationality Mexico; DOB 20 Oct 1967; POB Acatlan,
Cuauhtemoc 1209, CP 22290, Colonia Zona Indonesia; National ID No. 3573010405480001 Hidalgo; nationality Mexico; citizen Mexico;
Rio, Tijuana, Baja California, Mexico; David (Indonesia) (individual) [SDGT]. C.U.R.P. AOIR671020HHGCBB02 (Mexico);
Alfaro 25, CP 22320, Tijuana, Baja California, ACHWAN, Muhammad (a.k.a. ACHWAN, Electoral Registry No. ACIBRB67102013H701
Mexico [SDNTK]. Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. (Mexico); Cartilla de Servicio Militar Nacional
ACCIRENT S.A., Transversal 9C No. 130C-26 ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; B4111940 (Mexico); C.U.I.P.
Ofc. 401, Bogota, Colombia; NIT # 830088969- a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, AOIR671020H1374898 (Mexico) (individual)
0 (Colombia) [SDNT]. Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW [SDNTK].
ACERO PIEDRAHITA, Cesar Augusto, Avenida 002/001, Jodipan, Blimbing, Malang, Indonesia; ACOSTA MONTALVAN, Ivan Adolfo, Masaya,
7N No. 17A-48, Cali, Colombia; c/o DOB 04 May 1948; alt. DOB 04 May 1946; POB Nicaragua; DOB 28 Sep 1964; POB Bluefields,
AGROPECUARIA LA ROBLEDA S.A., Cali, Tulungagung, Indonesia; nationality Indonesia; Nicaragua; nationality Nicaragua; Gender Male;
Colombia; DOB 20 May 1965; Cedula No. National ID No. 3573010405480001 (Indonesia) Passport A00001432 (Nicaragua) (individual)
70564947 (Colombia) (individual) [SDNT]. (individual) [SDGT]. [NICARAGUA].
ACEX OY, Manttaalitie 5, Vantaa, Uusimaa ACL GSM IMPORT EXPORT (a.k.a. ACL ACOSTA SERNA, Oscar Alonso, Colombia; DOB
01530, Finland; Registration Number 24549145 ITHALAT IHRACAT; a.k.a. ACL ITHALAT 15 Aug 1971; POB Argelia, Colombia;
(Finland) [CYBER2] (Linked To: IHRACAT ISMAIL BAYALT; a.k.a. ACL nationality Colombia; citizen Colombia; Cedula
KOVALEVSKIJ, Nikita Gennadievitch). ITHALAT IHRACAT ISMAIL BAYALTUN), No: No. 10141319 (Colombia); Passport AK253066
ACHEKZAI, Abdul Samad (a.k.a. SAMAD, 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; (Colombia) (individual) [SDNT].
Abdul), Balochistan Province, Pakistan; DOB Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12
1970; nationality Afghanistan (individual) Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, B. Santiago Londono, Colombia; DOB 26 Apr
[SDGT]. Sanliurfa 63000, Turkey; 96 Earth Business 1977; POB Colombia; nationality Colombia;
ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, Center, 2nd Floor, Sanliurfa, Turkey [SDGT] citizen Colombia; Cedula No. 10002061
Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. (Linked To: BAYALTUN, Ismail). (Colombia); Passport AJ418881 (Colombia)
"ADAM, Molawi"), Chaman, Balochistan ACL ITHALAT IHRACAT (a.k.a. ACL GSM (individual) [SDNT].
Province, Pakistan; DOB 1972; alt. DOB 1970; IMPORT EXPORT; a.k.a. ACL ITHALAT ACOSTA URUETA, Janeth (a.k.a. ACOSTA
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; IHRACAT ISMAIL BAYALT; a.k.a. ACL URUETA, Yaneth; a.k.a. ACOSTA URUETA,
alt. DOB 1975; POB Qandahar, Afghanistan; ITHALAT IHRACAT ISMAIL BAYALTUN), No: Yaneth del Socorro), c/o HODWALKER Y LEAL
citizen Pakistan (individual) [SDGT]. 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Y CIA. S.C.A., Barranquilla, Colombia; c/o
ACHWAN, Mochammad (a.k.a. ACHWAN, Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, MARTIN HODWALKER M. & CIA. S. EN C.,
Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, Barranquilla, Colombia; DOB 10 Nov 1965;
ACHWAN, Muhammad; a.k.a. AKHWAN, Sanliurfa 63000, Turkey; 96 Earth Business POB Colombia; nationality Colombia; citizen
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Center, 2nd Floor, Sanliurfa, Turkey [SDGT] Colombia; Cedula No. 57411214 (Colombia)
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (Linked To: BAYALTUN, Ismail). (individual) [SDNT].
RT/RW 002/001, Jodipan, Blimbing, Malang, ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a. ACOSTA URUETA, Yaneth (a.k.a. ACOSTA
Indonesia; DOB 04 May 1948; alt. DOB 04 May ACL GSM IMPORT EXPORT; a.k.a. ACL URUETA, Janeth; a.k.a. ACOSTA URUETA,
1946; POB Tulungagung, Indonesia; nationality ITHALAT IHRACAT; a.k.a. ACL ITHALAT Yaneth del Socorro), c/o HODWALKER Y LEAL
Indonesia; National ID No. 3573010405480001 IHRACAT ISMAIL BAYALTUN), No: 96 Dunya Y CIA. S.C.A., Barranquilla, Colombia; c/o
(Indonesia) (individual) [SDGT]. Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz MARTIN HODWALKER M. & CIA. S. EN C.,
ACHWAN, Mochdar (a.k.a. ACHWAN, Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Barranquilla, Colombia; DOB 10 Nov 1965;
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa POB Colombia; nationality Colombia; citizen
May 20, 2021 - 25 -

Colombia; Cedula No. 57411214 (Colombia) ADAM, Nureldine (a.k.a. ADAM, Noureddine; Muhammad Awad; a.k.a. AWAD, Muhammad;
(individual) [SDNT]. a.k.a. ADAM, Nourreddine; a.k.a. ADAM, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
ACOSTA URUETA, Yaneth del Socorro (a.k.a. Nourredine; a.k.a. ADAM, Nourreldine); DOB LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
ACOSTA URUETA, Janeth; a.k.a. ACOSTA 1969 to 1971; POB Ndele, Central African "AL-KAHTANE, Abdul Rahman"); DOB 1982;
URUETA, Yaneth), c/o HODWALKER Y LEAL Republic; nationality Central African Republic; POB Saudi Arabia; nationality Saudi Arabia;
Y CIA. S.C.A., Barranquilla, Colombia; c/o General; Former Minister of Public Security Passport 520951 (Sudan); alt. Passport 530951
MARTIN HODWALKER M. & CIA. S. EN C., (individual) [CAR]. (Sudan) (individual) [SDGT].
Barranquilla, Colombia; DOB 10 Nov 1965; ADAM, Sheikh Hassaan Hussein (a.k.a. AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD-
POB Colombia; nationality Colombia; citizen HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, DAGESTANI, Sheikh Ali Abu Muhammad;
Colombia; Cedula No. 57411214 (Colombia) Hassan Mahad; a.k.a. OMAR, Hassan Mahat); a.k.a. AL DAGESTANI, Ali Abu Muhammad;
(individual) [SDNT]. DOB 10 Apr 1979; POB Garissa, Kenya; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
ACTIVOS PARA EL DESARROLLO ISLA nationality Kenya; Passport A1180173 (Kenya) a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA expires 20 Aug 2017; Kenyan ID No. 23446085 AL-QAWQAZI, Abu-Muhammad; a.k.a.
TORRE S.A. DE C.V.), Calle San Uriel 690, (Kenya) (individual) [SOMALIA]. KEBEKOV, Abu Mukhammad; a.k.a.
Interior 10, Piso 4, Colonia Chapalita, ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Guadalajara, Jalisco, Mexico [SDNT]. a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
ACUAMATERIALES Y CIA. LIMITADA, Carrera DOB 1972; alt. DOB 1971; alt. DOB 1973 Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; (individual) [SDGT]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
NIT # 811022933-3 (Colombia) [SDNTK]. ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
ADAM TRADING AND INVESTMENT LLC ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
(Arabic: ‫)ﺷﺮﻛﺔ ادم اﻟﺘﺠﺎرة و اﻻﺳﺘﺜﻤﺎر‬, Damascus, General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District,
Syria; Organization Established Date 25 Feb General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual)
2018; Organization Type: Real estate activities ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. [SDGT].
on a fee or contract basis [SYRIA] [SYRIA- ADNUF, Munir); DOB 1951; Deputy Chief of AD-DAGESTANI, Sheikh Ali Abu Muhammad
CAESAR] (Linked To: AL-QATTAN, Wassim General Staff of the Syrian Army; Lieutenant (a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
Anwar). General (individual) [SYRIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
a.k.a. ADAM, Nourredine; a.k.a. ADAM, ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Nourreldine; a.k.a. ADAM, Nureldine); DOB DISENO EN BALANCE, S.A. DE C.V.), Pegaso AL-QAWQAZI, Abu-Muhammad; a.k.a.
1969 to 1971; POB Ndele, Central African 3261, Colonia La Calma, Zapopan, Jalisco, KEBEKOV, Abu Mukhammad; a.k.a.
Republic; nationality Central African Republic; Mexico; R.F.C. ADB130606VA4 (Mexico) KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
General; Former Minister of Public Security [SDNTK]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
(individual) [CAR]. ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
ADAM, Nourreddine (a.k.a. ADAM, Noureddine; Y INMOBILIARIA; a.k.a. ARQUITECTURA Y "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
a.k.a. ADAM, Nourredine; a.k.a. ADAM, DISENO EN BALANCE, S.A. DE C.V.), Pegaso Mukhammad"; a.k.a. "Sheikh Abu
Nourreldine; a.k.a. ADAM, Nureldine); DOB 3261, Colonia La Calma, Zapopan, Jalisco, Muhammad"), Russia; DOB 1972; alt. DOB
1969 to 1971; POB Ndele, Central African Mexico; R.F.C. ADB130606VA4 (Mexico) 1969; POB Teletl County, Shamil District,
Republic; nationality Central African Republic; [SDNTK]. Dagestan Republic; citizen Russia (individual)
General; Former Minister of Public Security ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT].
(individual) [CAR]. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
ADAM, Nourredine (a.k.a. ADAM, Noureddine; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-FURQAN ESTABLISHMENT FOR
Nourreldine; a.k.a. ADAM, Nureldine); DOB Mohammed; a.k.a. FAZUL, Haroon; a.k.a. MEDIA PRODUCTION; a.k.a. AL-HAYAT
1969 to 1971; POB Ndele, Central African FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Republic; nationality Central African Republic; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
General; Former Minister of Public Security a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
(individual) [CAR]. MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ADAM, Nourreldine (a.k.a. ADAM, Noureddine; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Nourredine; a.k.a. ADAM, Nureldine); DOB "HAROON"; a.k.a. "HARUN"); DOB 25 Aug OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
1969 to 1971; POB Ndele, Central African 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb ORGANIZATION IN THE LAND OF THE TWO
Republic; nationality Central African Republic; 1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
General; Former Minister of Public Security Comoros; alt. citizen Kenya (individual) [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
(individual) [CAR]. ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
May 20, 2021 - 26 -

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); ADJUSTMENT BUSINESS CORP., Panama;
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC DOB 04 Mar 1953; POB Nigeria (individual) RUC # 264715-1-405109 (Panama) [SDNTK].
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF [SDNTK]. ADMINCHECK LIMITED, 1 Old Burlington Street,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; London, United Kingdom [IRAQ2].
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); ADMINISTRACION INMOBILIARIA BOLIVAR
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL DOB 1972; alt. DOB 1971; alt. DOB 1973 S.A., Calle 17N No. 6N-28, Cali, Colombia;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM (individual) [SDGT]. Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ADHAFAH, Muhammad Said (a.k.a. AL 800149060-5 (Colombia) [SDNT].
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BEHADILI, Mohammed Saeed Odhafa (Arabic: ADMINISTRADORA DE INMUEBLES VIDA, S.A.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI, DE C.V., Blvd. Agua Caliente 1381, Colonia
AND JIHAD GROUP; a.k.a. THE Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI, Revolucion, Tijuana, Baja California, Mexico
ORGANIZATION BASE OF JIHAD/COUNTRY Mohammed Saeed Othafa; a.k.a. "SAEED, [SDNTK].
OF THE TWO RIVERS; a.k.a. THE Mohammed"), Iraq; DOB 04 Mar 1970; ADMINISTRADORA DEL ORIENTE (a.k.a.
ORGANIZATION BASE OF nationality Iraq; Additional Sanctions ESTACION GUADALUPE; a.k.a. HOTEL
JIHAD/MESOPOTAMIA; a.k.a. THE Information - Subject to Secondary Sanctions; REGENTE), Guatemala; NIT # 7142099
ORGANIZATION OF AL-JIHAD'S BASE IN Gender Male; Passport A3347475 (Iraq) (Guatemala) [SDNTK].
IRAQ; a.k.a. THE ORGANIZATION OF AL- (individual) [SDGT] [IFSR] (Linked To: AL ADMINISTRATION OF THE REVIVAL OF
JIHAD'S BASE IN THE LAND OF THE TWO KHAMAEL MARITIME SERVICES). ISLAMIC HERITAGE SOCIETY COMMITTEE
RIVERS; a.k.a. THE ORGANIZATION OF AL- ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
JIHAD'S BASE OF OPERATIONS IN IRAQ; AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AND THE AMERICAS; a.k.a. DORA E
BASE OF OPERATIONS IN THE LAND OF Hosein; a.k.a. AQAJANI, Azim); DOB 1967; MIRESISE; a.k.a. GENERAL KUWAIT
THE TWO RIVERS; a.k.a. THE nationality Iran; Additional Sanctions COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE Information - Subject to Secondary Sanctions IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL (individual) [SDGT] [IRGC] [IFSR]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HAYAT") [FTO] [SDGT]. ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, HERITAGE RESTORATION SOCIETY; a.k.a.
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Macedonia (individual) [BALKANS]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
DONYA TELEVISION CHANNEL; a.k.a. AL- ADJ SWORDFISH LIMITED (a.k.a. ADJ JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
DUNYA TELEVISION; a.k.a. DUNIA LIMITED TRADING; a.k.a. ADJ TRADING LIMITED), 22 JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
LIABILITY COMPANY FOR INFORMATION; Mensjia Street, San Gwann SGN 1608, Malta; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. DUNIA TELEVISION), Information Free PO Box 105, 1045, Majuro, Marshall Islands; D- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Zone, Damascus, Syria [SYRIA]. U-N-S Number 52-023-7366; Tax ID No. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADEL ABAD PRISON (a.k.a. ADELABAD 18589120 (Malta); Trade License No. C 41310 JAMIATUL IHYA UL TURATH; a.k.a.
PRISON; a.k.a. SHIRAZ CENTRAL PRISON; (Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. "PROSPEROUS PLACE OF JUSTICE"), Linked To: ARAFA, Ahmed Ibrahim Hassan JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Shiraz, Fars Province, Iran; Additional Ahmed; Linked To: BEN KHALIFA, Fahmi). JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Sanctions Information - Subject to Secondary ADJ TRADING (f.k.a. ADJ SWORDFISH SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sanctions [CAATSA - IRAN]. LIMITED; a.k.a. ADJ TRADING LIMITED), 22 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; Mensjia Street, San Gwann SGN 1608, Malta; a.k.a. JOMIYATU-EHYA-UT TURAS AL
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, PO Box 105, 1045, Majuro, Marshall Islands; D- ISLAMI; a.k.a. KJRC-BOSNIA AND
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU U-N-S Number 52-023-7366; Tax ID No. HERZEGOVINA; a.k.a. KUWAIT GENERAL
ABDELLAH"); DOB 12 Dec 1965; POB 18589120 (Malta); Trade License No. C 41310 COMMITTEE FOR AID; a.k.a. KUWAITI
Touggourt, Ouargla, Algeria (individual) [SDGT]. (Malta) [LIBYA3] (Linked To: DEBONO, Darren; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ADELABAD PRISON (a.k.a. ADEL ABAD Linked To: ARAFA, Ahmed Ibrahim Hassan COMMITTEE, BOSNIA AND HERZEGOVINA;
PRISON; a.k.a. SHIRAZ CENTRAL PRISON; Ahmed; Linked To: BEN KHALIFA, Fahmi). a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
a.k.a. "PROSPEROUS PLACE OF JUSTICE"), ADJ TRADING LIMITED (f.k.a. ADJ ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Shiraz, Fars Province, Iran; Additional SWORDFISH LIMITED; a.k.a. ADJ TRADING), ISLAMI; a.k.a. NARA WELFARE AND
Sanctions Information - Subject to Secondary 22 Mensjia Street, San Gwann SGN 1608, EDUCATION ASSOCIATION; a.k.a. NGO
Sanctions [CAATSA - IRAN]. Malta; PO Box 105, 1045, Majuro, Marshall TURATH; a.k.a. ORGANIZACIJA
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, Islands; D-U-N-S Number 52-023-7366; Tax ID PREPORODA ISLAMSKE TRADICIJE
Macedonia (individual) [BALKANS]. No. 18589120 (Malta); Trade License No. C KUVAJT; a.k.a. PLANDISTE SCHOOL,
ADEMULERO, Babestan Oluwole (a.k.a. 41310 (Malta) [LIBYA3] (Linked To: DEBONO, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Darren; Linked To: ARAFA, Ahmed Ibrahim OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Hassan Ahmed; Linked To: BEN KHALIFA, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Fahmi). a.k.a. REVIVAL OF ISLAMIC SOCIETY
May 20, 2021 - 27 -

HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADANOV, Munir); DOB 1951; Deputy Chief of
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- General Staff of the Syrian Army; Lieutenant
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- General (individual) [SYRIA].
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ADOLFO FONNEGRA ESPEJO TRADING &
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 8048, Switzerland; Commercial Registry
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Number CH-020.1.066.499-9 (Switzerland);
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Company Number CHE-427.006.032
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN (Switzerland) [SDNTK].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ADP, S.C., Tijuana, Baja California, Mexico
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, [SDNTK].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector ADT PETROSERVICIOS, S.A. DE C.V.,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Carretera Federal Mexico - Tuxpan Km. 255
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, S/N, Santiago de la Pena, Tuxpan, Veracruz
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste 92770, Mexico; Calle Panama #509, Colonia 27
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; De Septiembre, Poza Rica, Veracruz 93220,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Mexico; Calle Rafael Nieto #187, Colonia El
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Cuatro, Cero Azul, Veracruz 82510, Mexico;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Calle Francita #202, Colonia Guadalupe,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and Tampico, Tamaulipas 89120, Mexico; Veracruz,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Veracruz, Mexico; Villahermosa, Tabasco,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Mexico; R.F.C. APE010515F17 (Mexico)
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; [SDNTK].
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY,
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Gregory Vasili; a.k.a. KUAC, Gregory Deng;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. KUACH, Gregory Deng; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; YALOURIS, Gregory Vasilis Dimitry), Juba,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; South Sudan; DOB 01 Jan 1961; POB Ajogo,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- South Sudan; nationality South Sudan; Gender
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Male (individual) [SOUTH SUDAN].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ADVANCE ELECTRICAL AND INDUSTRIAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TECHNOLOGIES SL (a.k.a. CLEAR TRADE
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- 120, Igualada (Barcelona) 08700, Spain;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Additional Sanctions Information - Subject to
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Secondary Sanctions [NPWMD] [IFSR].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ADVANCED ELECTRONICS DEVELOPMENT,
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website LTD, 3 Mandeville Place, London, United
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Kingdom [IRAQ2].
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ADVANCED INFORMATION AND
a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan COMMUNICATION TECHNOLOGY CENTER
PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman, (a.k.a. AICTC), No. 5, Golestan Alley, Shahid
PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2]. Ghasemi St., Sharif University of Technology,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNANI, Seyed Mohammad (a.k.a. ALADNANI, Tehran, Iran; Website www.aictc.ir; Additional
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Mohammad Jasim Mohammadsadeq; a.k.a. AL- Sanctions Information - Subject to Secondary
ASIA COMMITTEE; a.k.a. RIHS TWO ADNANI, Muhammad; a.k.a. AL-GHORAYFI, Sanctions [NPWMD] [IFSR].
AMERICAS AND EUROPEAN MUSLIM Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB ADVANCED PERSISTENT THREAT 39 (a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 17 Sep 1987; nationality Iran; alt. nationality APT39; a.k.a. CADELSPY; a.k.a. CHAFER;
FOR THE PROJECT OF ENDOWMENT; a.k.a. Iraq; Additional Sanctions Information - Subject a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
RIHS YOUTH CENTER COMMITTEE; a.k.a. to Secondary Sanctions; Gender Male; Sanctions Information - Subject to Secondary
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Passport A9792142 (Iraq); alt. Passport Sanctions [IRAN-HR] (Linked To: IRANIAN
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- E96048299 (Iran); National ID No. 1742742726 MINISTRY OF INTELLIGENCE AND
BENIN; a.k.a. RIHS-BOSNIA AND (Iran) (individual) [SDGT] [IFSR] (Linked To: SECURITY).
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FADAKAR, Alireza).
May 20, 2021 - 28 -

ADVANCED SYSTEMS RESEARCH COMPANY Av. Enrique Llosa 395-A, Magdalena, Lima, AERO CONTINENTE S.A (a.k.a. AERO
(a.k.a. ASRC; a.k.a. CENTER FOR Peru; Av. Larco 123-2 Do Piso, Miraflores II- CONTINENT S.A.; a.k.a. AEROCONTINENTE
ADVANCED SYSTEMS RESEARCH; a.k.a. Larco, Lima, Peru; Av. Peru 3421, San Martin S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a. de Porres, Lima, Peru; C.C. San Miguel NUEVOCONTINENTE S.A.; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY), Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM; a.k.a.
Tehran, Iran; Additional Sanctions Information - San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.AEROCONTINENTE.COM.PE; n.k.a.
Subject to Secondary Sanctions [NPWMD] (C.C. El Polo Block A Oficina 213), Surco II- WWW.NUEVOCONTINENTE.COM.PE), Jr.
[IFSR]. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Francisco Bolognesi 125, Piso 16, Miraflores,
ADVANCED TECHNOLOGIES COMPANY OF Miraflores, Lima, Peru; Av. Peru 3421, San Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Plaza Camacho TDA 3-C, La Molina,
IRAN ADVANCED TECHNOLOGIES Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Av. Antunez de Mayolo 889, Los
COMPANY; f.k.a. IRAN URANIUM Lima, Peru; Sta Catalina 105 A-B, Arequipa, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
ENRICHMENT COMPANY; f.k.a. IRANIAN Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Pardo, Lima, Peru; Av. Camino Real 441, San
ENRICHMENT COMPANY; a.k.a. "ADVANCED Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Isidro, Lima, Peru; Av. Arequipa 326, Santa
TECHNOLOGIES"; a.k.a. "ADVANCED Jose 867-879, Chiclayo, Peru; Portal de Carnes Beatriz, Lima, Peru; Av. Benavides 4581, Surco
TECHNOLOGIES COMPANY"; a.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos, I, Lima, Peru; Av. Saenz Pena 184, Callao,
"ADVANCED TECHNOLOGIES HOLDING Peru; Calle San Roman 175, Juliaca, Peru; Jr. Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
COMPANY"; a.k.a. "IATC"), Tehran, Iran; Libertad 945-951, Piura, Peru; Leon Velarde Av. Enrique Llosa 395-A, Magdalena, Lima,
Additional Sanctions Information - Subject to 584, Puerto Maldonado, Peru; Jr. 7 de Junio Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Secondary Sanctions; National ID No. 861, Pucallpa, Peru; Alonso de Alvarado 726, Larco, Lima, Peru; Av. Peru 3421, San Martin
10103378982 (Iran); Registration Number Rioja, Peru; Calle Apurimac 265, Tacna, Peru; de Porres, Lima, Peru; C.C. San Miguel
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Shopping Center, TDA. 50 - Av. La Mar 2291,
To: ATOMIC ENERGY ORGANIZATION OF 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, San Miguel, Lima, Peru; Av. La Encalada 1587,
IRAN). Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. (C.C. El Polo Block A Oficina 213), Surco II-
AEISA (a.k.a. AERO EXPRESS Thames 2406 (CP 1425) C.F., Buenos Aires, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
INTERCONTINENTAL S.A. DE C.V.; a.k.a. Argentina; Av. Amazonas No. 22-11B Y Miraflores, Lima, Peru; Av. Peru 3421, San
INTEREXPRESS), Oriente 158 No. 390-E, Veintimilla-Quito, Quito, Ecuador; Avenida Martin, Lima, Peru; Av. Grau 624, Barranco,
Colonia Moctezuma, Segunda Seccion, Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Av. La Marina 2095, San Miguel,
Delegacion Venustiano Carranza, Mexico City, Centro, Santiago, Chile; Boyaca 1012 Y P. Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Distrito Federal, Mexico; Avenida Ruben Dario, Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Albrook Comercial Park, Deposito No. 20, Bella No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Vista, Distrito de Panama, Panama; R.F.C. AIN- Domingo, Dominican Republic; 1ra Avenida de Jose 867-879, Chiclayo, Peru; Portal de Carnes
000713-GR7 (Mexico) [SDNTK]. Los Palos Grandes, Centro Comercial Quinora 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
AEOI BASIJ RESISTANCE CENTER (a.k.a. P.B., Locales L-1A y L-2A, Caracas, Venezuela; Peru; Calle San Roman 175, Juliaca, Peru; Jr.
BASIJ RESISTANCE CENTER OF THE AEOI), Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Libertad 945-951, Piura, Peru; Leon Velarde
Iran; Additional Sanctions Information - Subject C.P., Mexico City D.F. 065000, Mexico; Av. 584, Puerto Maldonado, Peru; Jr. 7 de Junio
to Secondary Sanctions [IRAN] (Linked To: Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 861, Pucallpa, Peru; Alonso de Alvarado 726,
ATOMIC ENERGY ORGANIZATION OF IRAN). Cordoba, Argentina; Rivadavia 209 (CP-5500), Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Thames 2406 (CP 1425) C.F., Buenos Aires,
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Argentina; Av. Amazonas No. 22-11B Y
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business Veintimilla-Quito, Quito, Ecuador; Avenida
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 Portugal No. 20, Of. 27 - Comuna Santiago
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. Centro, Santiago, Chile; Boyaca 1012 Y P.
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States; No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration Domingo, Dominican Republic; 1ra Avenida de
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States) Los Palos Grandes, Centro Comercial Quinora
Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK]. P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC # C.P., Mexico City D.F. 065000, Mexico; Av.
I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK]. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Cordoba, Argentina; Rivadavia 209 (CP-5500),
May 20, 2021 - 29 -

Mendoza, Argentina; Sarmiento 854 Piso 8 Of. AEROCARIBBEAN AIRLINES (a.k.a. AERO- Thames 2406 (CP 1425) C.F., Buenos Aires,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, CARIBBEAN), Havana, Cuba [CUBA]. Argentina; Av. Amazonas No. 22-11B Y
Argentina; Bogota, Colombia; 8940 NW 24 AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida
Terrace, Miami, FL 33172, United States; NIT # LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago
8300720300 (Colombia); US FEIN 55-2197267; Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P.
RUC # 20108363101 (Peru); Business (Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Registration Document # F01000003035 AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
(United States) [SDNTK]. AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de
AERO CONTINENTE, INC. (a.k.a. AERO 3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora
CONTINENTE (USA) INC.), Miami, FL, United Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela;
States; US FEIN 65-0467983; Business Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Registration Document # P94000013372 General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av.
(United States) [SDNTK]. Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
AERO COURIER CARGO S.A., Avenida Jose ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Pardo 601, Edificio La Alameda, Lima, Peru; AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
RUC # 20507531823 (Peru) [SDNTK]. CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
AERO EXPRESS INTERCONTINENTAL S.A. DE S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
Oriente 158 No. 390-E, Colonia Moctezuma, WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Segunda Seccion, Delegacion Venustiano WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
Carranza, Mexico City, Distrito Federal, Mexico; WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
Avenida Ruben Dario, Albrook Comercial Park, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Deposito No. 20, Bella Vista, Distrito de Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama, Panama; R.F.C. AIN-000713-GR7 Peru; Plaza Camacho TDA 3-C, La Molina, Panama; RUC # 581123-1-448204-93
(Mexico) [SDNTK]. Lima, Peru; Av. Antunez de Mayolo 889, Los (Panama) [SDNT].
AERO SKY ONE LTD (a.k.a. AERO SKYONE Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.
CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Pardo, Lima, Peru; Av. Camino Real 441, San AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Isidro, Lima, Peru; Av. Arequipa 326, Santa 22 al 29, Aeropuerto Internacional Toluca,
Guangzhou, China; Room 1501 (340), 15/F, Beatriz, Lima, Peru; Av. Benavides 4581, Surco Toluca, Estado de Mexico C.P. 50500, Mexico;
SPA Center, 53-55 Lockhart Road, Wan Chai, I, Lima, Peru; Av. Saenz Pena 184, Callao, Hangar D-2 y D-3, Puerta 2, Aviacion General,
Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Aeropuerto Internacional de Toluca, Toluca,
Chai, Hong Kong; Website Av. Enrique Llosa 395-A, Magdalena, Lima, Estado de Mexico, Mexico; R.F.C. ACO-
www.aerskyone.com; Additional Sanctions Peru; Av. Larco 123-2 Do Piso, Miraflores II- 031113-MB8 (Mexico) [SDNT].
Information - Subject to Secondary Sanctions Larco, Lima, Peru; Av. Peru 3421, San Martin AEROSKYONE CO. LTD (a.k.a. AERO SKY
Pursuant to the Hizballah Financial Sanctions de Porres, Lima, Peru; C.C. San Miguel ONE LTD; a.k.a. AERO SKYONE CO.
Regulations [SDGT] (Linked To: ZEAITER, Ali). Shopping Center, TDA. 50 - Av. La Mar 2291, LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY San Miguel, Lima, Peru; Av. La Encalada 1587, 1606 Fang, Guangzhou, China; Room 1501
ONE LTD; a.k.a. AEROSKYONE CO. LTD), (C.C. El Polo Block A Oficina 213), Surco II- (340), 15/F, SPA Center, 53-55 Lockhart Road,
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Wan Chai, Hong Kong; Room 1501 (340),
Guangzhou, China; Room 1501 (340), 15/F, Miraflores, Lima, Peru; Av. Peru 3421, San Lockhart, Wan Chai, Hong Kong; Website
SPA Center, 53-55 Lockhart Road, Wan Chai, Martin, Lima, Peru; Av. Grau 624, Barranco, www.aerskyone.com; Additional Sanctions
Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Av. La Marina 2095, San Miguel, Information - Subject to Secondary Sanctions
Chai, Hong Kong; Website Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pursuant to the Hizballah Financial Sanctions
www.aerskyone.com; Additional Sanctions Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Regulations [SDGT] (Linked To: ZEAITER, Ali).
Information - Subject to Secondary Sanctions Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San AEROSPACE DIVISION OF IRGC (a.k.a.
Pursuant to the Hizballah Financial Sanctions Jose 867-879, Chiclayo, Peru; Portal de Carnes AEROSPACE FORCE OF THE ARMY OF THE
Regulations [SDGT] (Linked To: ZEAITER, Ali). 254, Cusco, Peru; Jr. Prospero 232, Iquitos, GUARDIANS OF THE ISLAMIC REVOLUTION;
AEROATLANTICO LTDA. (a.k.a. AEROVIAS Peru; Calle San Roman 175, Juliaca, Peru; Jr. a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
ATLANTICO LTDA.), Aeropuerto Int. Ernesto Libertad 945-951, Piura, Peru; Leon Velarde (PASDARAN); a.k.a. IRGC AEROSPACE
Cortisoz Hangar 1, Barranquilla Atlantico, 584, Puerto Maldonado, Peru; Jr. 7 de Junio FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
Colombia; NIT # 890109958-1 (Colombia) 861, Pucallpa, Peru; Alonso de Alvarado 726, IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
[SDNT]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru; REVOLUTION GUARDS CORPS AIR FORCE;
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro a.k.a. ISLAMIC REVOLUTIONARY GUARD
AIRLINES), Havana, Cuba [CUBA]. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, CORPS AIR FORCE; a.k.a. ISLAMIC
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. REVOLUTIONARY GUARDS CORPS
May 20, 2021 - 30 -

AEROSPACE FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
REVOLUTIONARY GUARDS CORPS AIR CORPS AIR FORCE; a.k.a. ISLAMIC FURQAN UL KHAIRA; a.k.a. AL-FURQAN
FORCE; a.k.a. SEPAH PASDARAN AIR REVOLUTIONARY GUARDS CORPS WELFARE FOUNDATION; a.k.a. AL-TURAZ
FORCE), Tehran, Iran; Syria; Additional AEROSPACE FORCE; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS CORPS AIR a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] FORCE; a.k.a. SEPAH PASDARAN AIR FORKHAN RELIEF ORGANIZATION; a.k.a.
[IFSR]. FORCE), Tehran, Iran; Syria; Additional HAYAT UR RAS AL-FURQAN; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE Sanctions Information - Subject to Secondary HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
GUARDIANS OF THE ISLAMIC REVOLUTION Sanctions [FTO] [SDGT] [NPWMD] [IRGC] HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
(a.k.a. AEROSPACE DIVISION OF IRGC; [IFSR]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAK DUBAI EXCHANGE COMPANY (a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
(PASDARAN); a.k.a. IRGC AEROSPACE AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Iraq; Email Address me.iraq17@yahoo.com AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
REVOLUTION GUARDS CORPS AIR FORCE; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
a.k.a. ISLAMIC REVOLUTIONARY GUARD AND THE LEVANT). AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
CORPS AIR FORCE; a.k.a. ISLAMIC AFANASYEV, Sergei (a.k.a. AFANASYEV, ORGANIZATION FOR PEACE AND
REVOLUTIONARY GUARDS CORPS Sergey), Russia; DOB 16 May 1963; Gender DEVELOPMENT PAKISTAN; a.k.a. RAIES
AEROSPACE FORCE; a.k.a. ISLAMIC Male (individual) [CAATSA - RUSSIA] (Linked KHILQATUL QURANIA FOUNDATION OF
REVOLUTIONARY GUARDS CORPS AIR To: MAIN INTELLIGENCE DIRECTORATE). PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FORCE; a.k.a. SEPAH PASDARAN AIR AFANASYEV, Sergey (a.k.a. AFANASYEV, HERITAGE SOCIETY; a.k.a. REVIVAL OF
FORCE), Tehran, Iran; Syria; Additional Sergei), Russia; DOB 16 May 1963; Gender ISLAMIC SOCIETY HERITAGE ON THE
Sanctions Information - Subject to Secondary Male (individual) [CAATSA - RUSSIA] (Linked AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] To: MAIN INTELLIGENCE DIRECTORATE). FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
[IFSR]. AFANASYEVA, Yulia Andreevna (Cyrillic: FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AEROSPACE INDUSTRIES ORGANIZATION АФАНАСЬЕВА, Юлия Андреевна), St. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. Petersburg, Russia; DOB 24 Feb 1988; Gender AL-FURQAN"; a.k.a. "MOASSESA AL-
"AIO"), Langare Street, Nobonyad Square, Female; Tax ID No. 782516327349 (Russia) FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Tehran, Iran; Additional Sanctions Information - (individual) [UKRAINE-EO13661] [CYBER2] a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Subject to Secondary Sanctions [NPWMD] [ELECTION-EO13848]. FOUNDATION"), House Number 56, E. Canal
[IFSR] [IRAN-CON-ARMS-EO]. AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE Road, University Town, Peshawar, Pakistan;
AEROSPACE RESEARCH INSTITUTE (a.k.a. COMPANY; a.k.a. AFAQ DUBAI COMPANY; Afghanistan; Near old Badar Hospital in
ASTRONAUTICS RESEARCH INSTITUTE; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), University Town, Peshawar, Pakistan; Chinar
a.k.a. ASTRONAUTICS SYSTEMS Iraq; Email Address me.iraq17@yahoo.com Road, University Town, Peshawar, Pakistan;
RESEARCH CENTER), P.O. Box 15875-3885, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 218 Khyber View Plaza, Jamrud Road,
Tehran, Iran; 15th St, Mahestan St, Iran Zamin AND THE LEVANT). Peshawar, Pakistan; 216 Khyber View Plaza,
St, Shahrak Ghods, Tehran 1465774111, Iran; AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI Jamrud Road, Peshawar, Pakistan [SDGT].
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
PO Box 14665-834, Tehran, Iran; Shahrak-e- a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
Ghods, Zamin St, Mahestan St, 15 Metri St, Iraq; Email Address me.iraq17@yahoo.com KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Iran; Additional Sanctions Information - Subject [SDGT] (Linked To: ISLAMIC STATE OF IRAQ POB Pakistan (individual) [SDNTK].
to Secondary Sanctions [NPWMD] [IFSR]. AND THE LEVANT). AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
AEROVIAS ATLANTICO LTDA. (a.k.a. AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
AEROATLANTICO LTDA.), Aeropuerto Int. EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Ernesto Cortisoz Hangar 1, Barranquilla a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), POB Pakistan (individual) [SDNTK].
Atlantico, Colombia; NIT # 890109958-1 Iraq; Email Address me.iraq17@yahoo.com AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
(Colombia) [SDNT]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
AFAGIR (a.k.a. AEROSPACE DIVISION OF AND THE LEVANT). KHAN, Abdullah); DOB 1962; alt. DOB 1959;
IRGC; a.k.a. AEROSPACE FORCE OF THE AFGHAN SUPPORT COMMITTEE (a.k.a. POB Pakistan (individual) [SDNTK].
ARMY OF THE GUARDIANS OF THE ISLAMIC AHIYAHU TURUS; a.k.a. AHYA UL TURAS; AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
REVOLUTION; a.k.a. AIR FORCE, IRGC a.k.a. AHYA UTRAS; a.k.a. AL FORQAN RASHIDI, Mahmoud; a.k.a. AFKHAMI
(PASDARAN); a.k.a. IRGC AEROSPACE CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmud); DOB 31 Aug 1962; POB
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Mashhad, Iran; nationality Iran; Additional
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC FURQAN CHARITABLE FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
REVOLUTION GUARDS CORPS AIR FORCE; AL-FURQAN FOUNDATION WELFARE Sanctions; Passport D9005625 issued 11 Jul
May 20, 2021 - 31 -

2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website address) [SDGT].
Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED,
Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road,
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG]
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria LIMITED).
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business AFRICA MIDDLE EAST INVESTMENT
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. HOLDING SAL, Beirut, Lebanon; Additional
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Pursuant to the Hizballah Financial
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG Number 1901011 (Lebanon) [SDGT] (Linked
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY To: BAZZI, Mohammad Ibrahim).
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia AFRICADA AIRWAYS, The Gambia [GLOMAG]
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida (Linked To: JAMMEH, Yahya).
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, AFRICADA FINANCIAL SERVICES & BUREAU
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website DE CHANGE LTD (a.k.a. AFRICADA
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address FINANCIAL SERVICES AND BUREAU DE
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, CHANGE LTD), The Gambia [GLOMAG]
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg (Linked To: JAMMEH, Yahya).
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are AFRICADA FINANCIAL SERVICES AND
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria BUREAU DE CHANGE LTD (a.k.a. AFRICADA
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business FINANCIAL SERVICES & BUREAU DE
Luanda, Angola; Website address) [SDGT]. CHANGE LTD), The Gambia [GLOMAG]
www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; (Linked To: JAMMEH, Yahya).
afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA AFRICADA INSURANCE COMPANY, The
Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Gambia [GLOMAG] (Linked To: JAMMEH,
Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG Yahya).
subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY AFRICADA MICRO-FINANCE LTD, The Gambia
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia [GLOMAG] (Linked To: JAMMEH, Yahya).
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida AFRICAN TRANS INTERNATIONAL HOLDINGS
AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar, B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website 2421 LK, Netherlands; V.A.T. Number
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address NL852496527B01; Branch Unit Number
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, 000026703254 (Netherlands); Chamber of
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg Commerce Number 57239169 (Netherlands);
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are Legal Entity Number 852496527 (Netherlands)
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria [GLOMAG] (Linked To: FLEURETTE
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business PROPERTIES LIMITED).
Luanda, Angola; Website address) [SDGT]. AFRICANA GENERAL TRADING LTD, Plot No.
www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI 297, Block BYVI, 3rd Floor Office No. 33, Juba,
afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E South Sudan [SOUTH SUDAN] (Linked To:
Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. OLAWO, Obac William).
Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-
subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia SAL), Al Azarieh Building, Bechara el Khoury
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida Street, Beirut, Lebanon; Additional Sanctions
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, Information - Subject to Secondary Sanctions;
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website Registration Number 1804932 (Lebanon)
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
May 20, 2021 - 32 -

[SDGT] (Linked To: VANIYA SHIP Sheremetyevo, Khimki, Moscovskaya Oblast Ubaida Khairee Hafez; a.k.a. AL AGHA,
MANAGEMENT PRIVATE LIMITED). 141400, Russia [UKRAINE-EO13661] (Linked Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 To: AVIA GROUP LLC). Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
SAL), Al Azarieh Building, Bechara el Khoury AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Street, Beirut, Lebanon; Additional Sanctions a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Information - Subject to Secondary Sanctions; Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Registration Number 1804932 (Lebanon) nationality Iran; Additional Sanctions Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
[SDGT] (Linked To: VANIYA SHIP Information - Subject to Secondary Sanctions Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
MANAGEMENT PRIVATE LIMITED). (individual) [SDGT] [IRGC] [IFSR]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 AGBA CONSULTORES CASA DE CAMBIO Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
S.A.L.), Al Azarieh Building, Bechara el Khoury Boulevard Agua Caliente, Tijuana, Baja a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Street, Beirut, Lebanon; Additional Sanctions California, Mexico; Boulevard Agua Caliente "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Information - Subject to Secondary Sanctions; No. 148, Col. Revolucion, Tijuana, Baja 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Registration Number 1804932 (Lebanon) California, Mexico; Blv Agua Caliente 148, Col. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
[SDGT] (Linked To: VANIYA SHIP Revolucion Rio Panuco Rio Yaqui, Tijuana, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
MANAGEMENT PRIVATE LIMITED). Baja California, Mexico; R.F.C. ACO040630893 a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AFRIDI, Amanullah (a.k.a. GUL, Muhammad (Mexico) [SDNTK]. Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Aman; a.k.a. ULLAH, Aman; a.k.a. URS, AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier AGBA CONSULTORES CASA DE CAMBIO), Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Region Kohat, Pakistan; DOB 1973; alt. DOB Boulevard Agua Caliente, Tijuana, Baja Sultan Street, Khalidiya Business Center, 3rd
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB California, Mexico; Boulevard Agua Caliente Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB No. 148, Col. Revolucion, Tijuana, Baja Ar Rawdah Quarter, Near An Nuwaysir Mosque,
1975 (individual) [SDGT]. California, Mexico; Blv Agua Caliente 148, Col. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AG & CARLON, S.A. DE C.V., Diag. Hernan Revolucion Rio Panuco Rio Yaqui, Tijuana, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Cortes No. 29, Vallarta San Lucas, Baja California, Mexico; R.F.C. ACO040630893 Arabia; DOB 03 May 1964; alt. DOB 02 May
Guadalajara, Jalisco 44690, Mexico; R.F.C. (Mexico) [SDNTK]. 1964; POB Taif, Saudi Arabia; nationality Saudi
AAC100303FP1 (Mexico) [SDNTK]. AGENCIA VEHICULOS ESPECIALES Arabia; Passport H376590 (Saudi Arabia)
AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, RURALES Y URBANOS, C.A. (a.k.a. expires 16 Oct 2012; alt. Passport B912630
Intahmadou), Quartier Aliou, Kidal, Mali; DOB AVERUCA, C.A.), Calle Paris, Torre Global, (Saudi Arabia); National ID No. 1020539712
31 Dec 1963; POB Tin-Essako, Kidal region, Piso 5, Las Mercedes, Caracas, Venezuela (Saudi Arabia) (individual) [SDGT] (Linked To:
Mali; nationality Mali; Gender Male; National ID [VENEZUELA] (Linked To: SARRIA DIAZ, HAMAS).
No. 1 63 08 4 01 001 005E (Mali) (individual) Rafael Alfredo). AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
[MALI-EO13882]. AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu
AG ALBACHAR, Intahmadou (a.k.a. AG CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
ALBACHAR, Ahmed), Quartier Aliou, Kidal, CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA,
Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
region, Mali; nationality Mali; Gender Male; ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
National ID No. 1 63 08 4 01 001 005E (Mali) CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
(individual) [MALI-EO13882]. THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AG ALHOUSSEINI, Houka Houka (a.k.a. IBN AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ALHOUSSEYNI, Mohamed; a.k.a. IBN AL- COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
HUSAYN, Muhammad), Zouera, Mali; DOB Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
1962; alt. DOB 1963; alt. DOB 1964; POB Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Ariaw, Tombouctou region, Mali; nationality Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Mali; Gender Male (individual) [MALI-EO13882]. [GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
AG TERMINAL OOO (a.k.a. AVIA GROUP AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
TERMINAL LIMITED LIABILITY COMPANY; a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
a.k.a. LLC AG TERMINAL; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
OBSHCHESTVO S OGRANICHENNOI District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
OTVETSTVENNOSTYU AVIA GRUPP (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
TERMINAL (Cyrillic: ОБЩЕСТВО С AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
May 20, 2021 - 33 -

P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al District, Qandahar Province, Afghanistan; Haji REVOLUTIONARY GUARD; a.k.a.
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir (individual) [SDGT]. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Sultan Street, Khalidiya Business Center, 3rd AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 13 Apr 1984; POB Ghom, Iran; nationality Iran; PASDARAN ENGHELAB ISLAMI; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Additional Sanctions Information - Subject to SEPAH-E PASDARAN-E ENGHELAB-E
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Secondary Sanctions; Gender Male; National ID ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Near Mosque Mujib Al Maddah, Jeddah, Saudi No. 1199310281 (Iran) (individual) [NPWMD] ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Arabia; DOB 03 May 1964; alt. DOB 02 May [IFSR]. THE GUARDIANS OF THE ISLAMIC
1964; POB Taif, Saudi Arabia; nationality Saudi AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB REVOLUTION; a.k.a. THE IRANIAN
Arabia; Passport H376590 (Saudi Arabia) 13 Apr 1984; POB Ghom, Iran; nationality Iran; REVOLUTIONARY GUARDS), Tehran, Iran;
expires 16 Oct 2012; alt. Passport B912630 Additional Sanctions Information - Subject to Syria; Additional Sanctions Information -
(Saudi Arabia); National ID No. 1020539712 Secondary Sanctions; Gender Male; National ID Subject to Secondary Sanctions [FTO] [SDGT]
(Saudi Arabia) (individual) [SDGT] (Linked To: No. 1199310281 (Iran) (individual) [NPWMD] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
HAMAS). [IFSR]. [ELECTION-EO13848].
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. AGRICOLA BOREAL S.P.R. DE R.L., Naciones
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; Unidas Numero 6885-22, Colonia Jardines del
AHMED, Noor); DOB 1974; POB Maiwand a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Tule, Zapopan, Jalisco, Mexico; Folio Mercantil
District, Qandahar Province, Afghanistan; Haji Hosein; a.k.a. AQAJANI, Azim); DOB 1967; No. 60606 (Mexico) [SDNTK].
(individual) [SDGT]. nationality Iran; Additional Sanctions AGRICOLA COSTA ALEGRE S.P.R. DE R.L.,
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- Information - Subject to Secondary Sanctions Puerto Vallarta, Jalisco, Mexico; SRE Permit
Man'am), Pakistan (individual) [SDGT]. (individual) [SDGT] [IRGC] [IFSR]. No. A201611021236510536 (Mexico) [SDNTK].
AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AGRICOLA DOIMA DEL NORTE DEL VALLE
Toriq; a.k.a. HASHAN, Sayed Mohammad; AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Valle, Colombia; Km 12 Via Santa Ana Molina,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Hacienda Doima, Cartago, Colombia; NIT #
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. nationality Iran; Additional Sanctions 800144713-3 (Colombia) [SDNT].
DOB 1960; POB Kandahar Province, Information - Subject to Secondary Sanctions AGRICOLA GANADERA HENAO GONZALEZ Y
Afghanistan; alt. POB Pishin, Balochistan (individual) [SDGT] [IRGC] [IFSR]. CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
Province, Pakistan; Identification Number AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; Cartago, Colombia; Km. 5 Via Aeropuerto,
5430312277059 (Pakistan); Haji (individual) a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Cartago, Colombia; Carrera 1 No. 13-08,
[SDGT] (Linked To: TALIBAN). Asim; a.k.a. AGHAJANI, Azim; a.k.a. Cartago, Colombia; NIT # 800021615-1
AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); (Colombia) [SDNT].
Toriq; a.k.a. HASHAN, Sayed Mohammad; DOB 1967; nationality Iran; Additional Sanctions AGRICOLA GAXIOLA S.A. DE C.V., Calle
a.k.a. SAYED, Toriq Agha), Pashtunabad, Information - Subject to Secondary Sanctions Colonizadores No. exterior 83 y No.interior D,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec (individual) [SDGT] [IRGC] [IFSR]. Esq. Quintas de las Aves, Col. Las Quintas,
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; Hermosillo, Sonora 83240, Mexico; R.F.C.
DOB 1960; POB Kandahar Province, a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, AGA9607119X3 (Mexico) [SDNTK].
Afghanistan; alt. POB Pishin, Balochistan Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a.
Province, Pakistan; Identification Number AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); "AGRICOLA RUELAS", SOCIEDAD DE
5430312277059 (Pakistan); Haji (individual) DOB 1967; nationality Iran; Additional Sanctions PRODUCCION RURAL DE
[SDGT] (Linked To: TALIBAN). Information - Subject to Secondary Sanctions RESPONSABILIDAD ILIMITADA), Av. Victor C
AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, (individual) [SDGT] [IRGC] [IFSR]. Miranda SN, Genaro Estrada Poste 112,
Torek; a.k.a. HASHAN, Sayed Mohammad; AGIR (a.k.a. ARMY OF THE GUARDIANS OF Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado
a.k.a. SAYED, Toriq Agha), Pashtunabad, THE ISLAMIC REVOLUTION; a.k.a. IRAN'S Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec REVOLUTIONARY GUARD CORPS; a.k.a. Mexico; R.F.C. ARU010206T27 (Mexico);
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. IRAN'S REVOLUTIONARY GUARDS; a.k.a. National ID No. 25RQ00000933 (Mexico); Folio
DOB 1960; POB Kandahar Province, IRG; a.k.a. IRGC; a.k.a. ISLAMIC Mercantil No. C 4892138 (Mexico) [SDNTK].
Afghanistan; alt. POB Pishin, Balochistan REVOLUTION GUARDS CORPS; a.k.a. AGRICOLA SONGO LTDA., Calle 74 No. 53-30,
Province, Pakistan; Identification Number ISLAMIC REVOLUTIONARY CORPS; a.k.a. Barranquilla, Colombia; NIT # 890115794-3
5430312277059 (Pakistan); Haji (individual) ISLAMIC REVOLUTIONARY GUARD CORPS; (Colombia) [SDNT].
[SDGT] (Linked To: TALIBAN). a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS AGRICULTURA TAVO S.P.R. DE R.L.),
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No.
AHMED, Noor); DOB 1974; POB Maiwand PASDARAN-E INQILAB; a.k.a. PASDARN-E 59574 (Mexico) [SDNTK].
ENGHELAB-E ISLAMI; a.k.a.
May 20, 2021 - 34 -

AGRICOLA Y GANADERA CUEMIR, S.P.R. DE NUCLEAR SCIENCE AND TECHNOLOGY Ust-Labinsk, Krasnodar Territory 352330,
R.I. (a.k.a. RANCHO LA HERRADURA RESEARCH INSTITUTE). Russia; 1 Montazhnaya St., Ust-Labinsk,
CUEMIR), Av. Prolongacion Vallarta No. 600, AGRO NEGOCIOS SAJE LTDA., Carrera 15A Krasnodar Territory, Russia; 116 Mira St., Ust-
Zona Centro, Tlajomulco de Zuniga, Jalisco No. 121-12, Ofc. 504, Bogota, Colombia; NIT # Labinsk, Krasnodar Territory, Russia; 1 G.
C.P. 45640, Mexico; Folio Mercantil No. 17919- 9002933274 (Colombia); Matricula Mercantil No Konshinykh St., Krasnodar Territory, Russia; 2
1 (Mexico) [SDNTK]. 1903808 (Colombia) [SDNTK]. Rabochaya St., Ust-Labinsk, Krasnodar
AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410, Territory, Russia [UKRAINE-EO13661]
AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, Barranquilla, Atlantico, Colombia; NIT # [UKRAINE-EO13662] (Linked To: DERIPASKA,
Jalisco, Mexico; Folio Mercantil No. 59574 9011991477 (Colombia) [VENEZUELA- Oleg Vladimirovich; Linked To: BASIC
(Mexico) [SDNTK]. EO13850]. ELEMENT LIMITED).
AGRICULTURAL BANK OF IRAN (a.k.a. BANK AGRO Y COMERCIO DE SANTA BARBARA AGROINDUPALMA S.A. (a.k.a. CIA.
KESHAVARZI; a.k.a. BANK KESHAVARZI LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 AGROINDUSTRIAL PALMERA S.A.), C.C.
IRAN), PO Box 14155-6395, 129 Patrice P 2, Bogota, Colombia; NIT # 800016670-7 Villacentro Blq. B Ofc. 414, Villavicencio,
Lumumba St, Jalal-al-Ahmad Expressway, (Colombia) [SDNTK]. Colombia; NIT # 900197835-3 (Colombia)
Tehran 14454, Iran; Website www.agri- AGROCONSTRUCCIONES LAS PALMERAS [SDNTK].
bank.com; alt. Website www.bki.ir; Additional S.A.S., Carrera 43 A 1 Sur 220 Interior 706, AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65
Sanctions Information - Subject to Secondary Medellin, Antioquia, Colombia; NIT # 191, Of. 519, Medellin, Antioquia, Colombia;
Sanctions; all offices worldwide [IRAN] [IRAN- 900609147-4 (Colombia) [SDNTK]. NIT # 900383867-6 (Colombia) [SDNTK].
EO13902]. AGROESPINAL S.A., Calle 16 No. 41-210 of. AGROINVERSORA URDINOLA HENAO Y CIA.
AGRICULTURAL COOPERATIVE BANK (a.k.a. 801, Medellin, Colombia; NIT # 800256233-0 S.C.S., Calle 5 No. 22-39 of. 205, Cali,
AL MASRAF AL ZERAEI AL TAWENI; a.k.a. (Colombia) [SDNT]. Colombia; Calle 52 No. 28E-30, Cali, Colombia;
"ACB"), Al Naanaa Garden, Damascus, Syria; AGROFIRMA MAGARACH NATSIONALNOGO NIT # 800042180-1 (Colombia) [SDNT].
Postal Box 4325, Damascus, Syria; Tall, INSTYTUTU VYNOGRADU I VYNA AGROMADERAS ZAGAR S.A.S. (a.k.a.
Damascus, Syria; Doma, Doma, Syria; MAGARACH, DP (a.k.a. DERZHAVNE FRESNO HOME S.A.S.), Kilometro 18 Vereda
Zabadani, Damascus, Syria; Katana, PIDPRYEMSTVO AGROFIRMA MAGARACH El Manzano Via Pereira Armenia, Pereira,
Damascus, Syria; Al Qatifa, Damascus, Syria; NATSIONALNOGO INSTYTUTU VYNOGRADU Risaralda 66001, Colombia; NIT # 9005402427
Nabek, Damascus, Syria; Yabrood, Damascus, I VYNA MAGARACH; a.k.a. (Colombia) [SDNTK].
Syria; Daria, Damascus, Syria; Alksoaa, GOSUDARSTVENOYE PREDPRIYATIYE AGRONILO S.A. (a.k.a. AGROPECUARIA EL
Damascus, Syria; Al Qounaitra, Syria; Deraa, AGRO-FIRMA MAGARACH NACIONALNOGO NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, INSTITUTA VINOGRADA I VINA MAGARACH; Colombia; Corregimiento El Bohio Finca El Nilo,
Syria; Nawa, Syria; Sweida, Syria; Shahba, a.k.a. MAGARACH AGRICULTURAL Toro, Valle, Colombia; Establecimientos
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, COMPANY OF NATIONAL INSTITUTE OF Corabastos Bodega Reina Puesto 35A, Bogota,
Sweida, Syria; Homs, Syria; Talkah, Homs, WINE AND GRAPES MAGARACH; a.k.a. Colombia; Establecimientos Corabastos
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, STATE ENTERPRISE AGRICULTURAL Bodega Reina Puesto 64A, Bogota, Colombia;
Syria; Al Qasser, Homs, Syria; Shin, Homs, COMPANY MAGARACH NATIONAL NIT # 800099699-5 (Colombia) [SDNT].
Syria; Agricultural Cooperative Bank Building, INSTITUTE OF VINE AND WINE MAGARACH; AGROPECUARIA BETANIA LTDA., Calle 70N
Damascus Tajhez, 4325, Damascus, Syria; a.k.a. STATE ENTERPRISE MAGARACH OF No. 14-31, Cali, Colombia; Carrera 61 No. 11-
Website www.agrobank.gov.sy [SYRIA]. THE NATIONAL INSTITUTE OF WINE), Bud. 9 58, Cali, Colombia [SDNT].
AGRICULTURAL DEVELOPMENT BANK, vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, AGROPECUARIA BETANIA LTDA. (a.k.a.
Korea, North; Secondary sanctions risk: North Crimea 98433, Ukraine; 9 Chapayeva str., VALLADARES LTDA.), Calle 70N No. 14-31,
Korea Sanctions Regulations, sections 510.201 Vilino, Bakhchisaray Region, Crimea 98433, Cali, Colombia; Carrera 61 No. 11-58, Cali,
and 510.210; Transactions Prohibited For Ukraine; 9 Chapayeva str., Vilino, Colombia; NIT # 890329123-0 (Colombia)
Persons Owned or Controlled By U.S. Financial Bakhchisarayski district 98433, Ukraine; 9, [SDNT].
Institutions: North Korea Sanctions Regulations Chapaeva Str., Vilino, Bakhchisaray Region, AGROPECUARIA EL NILO S.A. (a.k.a.
section 510.214 [DPRK4]. Crimea 98433, Ukraine; Website AGRONILO S.A.), Calle 14 No. 4-123, La
AGRICULTURAL, MEDICAL, AND INDUSTRIAL http://magarach-institut.ru/; Email Address Union, Valle, Colombia; Corregimiento El Bohio
RESEARCH CENTER (a.k.a. KARAJ magar@ukr.net; Registration ID Finca El Nilo, Toro, Valle, Colombia;
NUCLEAR RESEARCH CENTER FOR 11231070006000476 (Ukraine); Government Establecimientos Corabastos Bodega Reina
AGRICULTURE AND MEDICINE; f.k.a. Gazette Number 31332064 (Ukraine) Puesto 35A, Bogota, Colombia;
NUCLEAR RESEARCH CENTER FOR [UKRAINE-EO13685]. Establecimientos Corabastos Bodega Reina
AGRICULTURE AND MEDICINE; a.k.a. AGROGANADERA LOS SANTOS S.A., Calle 16 Puesto 64A, Bogota, Colombia; NIT #
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; No. 41-210 of. 801, Medellin, Colombia; NIT # 800099699-5 (Colombia) [SDNT].
Additional Sanctions Information - Subject to 800215934-1 (Colombia) [SDNT]. AGROPECUARIA HATO SANTA MARIA LTDA.,
Secondary Sanctions [IRAN] (Linked To: AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; Carrera 43B No. 12-133, Medellin, Colombia;
a.k.a. KUBAN AGROHOLDING), 77 Mira St., NIT # 9001387615 (Colombia) [SDNTK].
May 20, 2021 - 35 -

AGROPECUARIA LA PERLA LTDA. (a.k.a. ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL ARQUITECTO"), c/o ASES DE COMPETENCIA
"AGROPERLA"), Calle 18 Norte, No. 3N-24, BANK AGROSOYUZ (Cyrillic: ООО Y CIA. S.A., Medellin, Colombia; c/o
Oficina 602, Cali, Colombia; NIT # 8002113865 КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: CONSTRUCTORA GUADALEST S.A.,
(Colombia) [SDNTK]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Medellin, Colombia; c/o FRANZUL S.A.,
AGROPECUARIA LA ROBLEDA S.A., Avenida number 13 building 1, Moscow 101000, Russia; Medellin, Colombia; c/o GRUPO GUADALEST
2DN No. 24N-76, Cali, Colombia; Carrera 61 SWIFT/BIC AGSZRU31; alt. SWIFT/BIC S.A. DE C.V., Mexico City, Distrito Federal,
No. 11-58, Cali, Colombia; NIT # 800160353-2 AGSZRU33; Secondary sanctions risk: North Mexico; c/o HIERROS DE JERUSALEM S.A.,
(Colombia) [SDNT]. Korea Sanctions Regulations, sections 510.201 Medellin, Colombia; Av. Hipolito Taine 253 2,
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. and 510.210; Transactions Prohibited For Col. Chapultepec Morales, Miguel Hidalgo,
MANAURE S.A.), Avenida 2D Norte No. 24N- Persons Owned or Controlled By U.S. Financial Mexico City, Distrito Federal 11560, Mexico;
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Institutions: North Korea Sanctions Regulations Camino a San Mateo 41, edificio Mackenzie, la
Colombia; NIT # 800160353-2 (Colombia) section 510.214 [DPRK4]. Cuspide departamento 1003, Colonia Lomas
[SDNT]. AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО) Verdes, Naucalpan de Juarez, Estado de
AGROPECUARIA MAIS S.A.S. (a.k.a. (a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
AGROPECUARIA MAIS SOCIEDAD POR a.k.a. COMMERCIAL BANK AGROSOYUZ Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
ACCIONES SIMPLIFICADA), Calle 35 85 B 40, (Cyrillic: КОММЕРЧЕСКИЙ ВАНК Aug 1959; POB Medellin, Colombia; alt. POB
Medellin, Antioquia, Colombia; Calle 8B No. 65- АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK Huamantla, Tlaxcala, Mexico; Cedula No.
191, Ofc. 519, Medellin, Antioquia, Colombia; AGROSOYUZ (Cyrillic: ООО 70123377 (Colombia); Passport 05400005349
NIT # 900385162-1 (Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: (Mexico); R.F.C. VELD580310 (Mexico);
AGROPECUARIA MAIS SOCIEDAD POR ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Credencial electoral AGBSMR59033015H800
ACCIONES SIMPLIFICADA (a.k.a. number 13 building 1, Moscow 101000, Russia; (Mexico) (individual) [SDNT].
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR
40, Medellin, Antioquia, Colombia; Calle 8B No. AGSZRU33; Secondary sanctions risk: North AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
65-191, Ofc. 519, Medellin, Antioquia, Korea Sanctions Regulations, sections 510.201 AGUILAR ALVAREZ Y CIA. LTDA.,
Colombia; NIT # 900385162-1 (Colombia) and 510.210; Transactions Prohibited For Villavicencio, Colombia; c/o CARILLANCA
[SDNTK]. Persons Owned or Controlled By U.S. Financial COLOMBIA Y CIA S EN CS, Bogota, Colombia;
AGROPECUARIA MIRALINDO S.A., Carrera 8N Institutions: North Korea Sanctions Regulations c/o CARILLANCA S.A., San Jose, Costa Rica;
No. 17A-12, Cartago, Colombia; NIT # section 510.214 [DPRK4]. c/o INVERSIONES ADAG LTDA., Bogota,
836000446-4 (Colombia) [SDNT]. AGUDELO VELASQUEZ, Norberto Antonio Colombia; c/o INVERSIONES LOS TUNJOS
AGROPECUARIA PALMA DEL RIO S.A., (a.k.a. "AMADO"), Guasca, Cundinamarca, LTDA., Bogota, Colombia; c/o RECIFIBRAS
Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Colombia; DOB 20 Aug 1955; POB Colombia; SECUNDARIAS LTDA., Bogota, Colombia;
Tolima, Colombia; Carrera 17 No. 91-42, Apt. nationality Colombia; citizen Colombia; Cedula Cedula No. 79265614 (Colombia); Residency
502, Bogota, Colombia; NIT # 830061299-7 No. 4590874 (Colombia) (individual) [SDNTK]. Number 117000439417 (Costa Rica)
(Colombia) [SDNT]. AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK].
AGROPECUARIA SAN CAYETANO DE COSTA No. 127A-26, Bogota, Colombia; NIT # AGUILAR GARCIA, Marvin Ramiro, Altos de
RICA LTDA, Centro Comercial El Lago, San 900039614-6 (Colombia) [SDNTK]. Motastepe Casa No 430, Managua, Nicaragua;
Rafael de Escazu, San Jose, Costa Rica; AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 DOB 10 Jan 1957; POB Chontales, Nicaragua;
Commercial Registry Number CJ 3-102-285524 No. 34B-37 of. 20T, Villavicencio, Colombia; nationality Nicaragua; Gender Male; Passport
(Costa Rica) [SDNTK]. NIT # 830122743-9 (Colombia) [SDNTK]. A0008313 (Nicaragua) issued 03 Jun 2009
AGROPECUARIA SAN CAYETANO S EN CS AGUILAR AMAO, Miguel, Avenida Del Sol 4551, expires 02 Jun 2014 (individual) [NICARAGUA].
(a.k.a. CARILLANCA COLOMBIA Y CIA S EN Fraccionamiento La Escondida, Tijuana, Baja AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
CS), Calle 100 No. 60-04, Ofc. 504, Bogota, California, Mexico; Avenida Del Sol 4551-2, "CESAR"); DOB 20 Sep 1962; POB Colombia;
Colombia; NIT # 800241061-5 (Colombia) Fraccionamiento La Escondida 22440, Tijuana, Cedula No. 16148998 (Colombia); alt. Cedula
[SDNTK]. Baja California, Mexico; c/o Distribuidora No. 16447616 (Colombia) (individual) [SDNTK].
AGROPECUARIA Y REFORESTADORA Imperial De Baja California, S.A. de C.V., AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
HERREBE LTDA., Avenida 2N No. 7N-55 of. Tijuana, Baja California, Mexico; c/o ADP, S.C., DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
501, Cali, Colombia [SDNT]. Tijuana, Baja California, Mexico; DOB 29 Sep SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, 1953; POB Santa Agueda,Baja California Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
Cotonou, Benin [SDNTK]. Sur,Mexico; R.F.C. AUAM-530929 (Mexico); ASES DE COMPETENCIA Y CIA. S.A.,
AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, Credencial electoral 101924629544 (Mexico) Medellin, Colombia; c/o CONSTRUCTORA
Cotonou, Benin [SDNTK]. (individual) [SDNTK]. GUADALEST S.A., Medellin, Colombia; c/o
AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a. AGUILAR DEL BOSQUE, Mauricio (a.k.a. FRANZUL S.A., Medellin, Colombia; c/o
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ AGUILAR VELEZ, Luis Antonio; a.k.a. GRUPO GUADALEST S.A. DE C.V., Mexico
ООО); a.k.a. COMMERCIAL BANK BERMUDEZ SUAZA, Pedro Antonio; a.k.a. City, Distrito Federal, Mexico; c/o HIERROS DE
AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ VEGA LUJAN, Diego Rodrigo; a.k.a. "EL JERUSALEM S.A., Medellin, Colombia; Av.
May 20, 2021 - 36 -

Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico); CHARITABLE FOUNDATION; a.k.a. AL-
Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. FURQAN FOUNDATION WELFARE TRUST;
11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico) FURQAN UL KHAIRA; a.k.a. AL-FURQAN
1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas ORGANIZATION; a.k.a. AL-TURAZ TRUST;
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay FORKHAN RELIEF ORGANIZATION; a.k.a.
Colombia; alt. POB Huamantla, Tlaxcala, No. 1408, Colonia Mesa de Otay, Tijuana, Baja HAYAT UR RAS AL-FURQAN; a.k.a.
Mexico; Cedula No. 70123377 (Colombia); California, Mexico; Priv del Cesar No. 7013, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Passport 05400005349 (Mexico); R.F.C. Fracc. Racial Agua Caliente, Tijuana, Baja HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
VELD580310 (Mexico); Credencial electoral California, Mexico; c/o MULTISERVICIOS UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AGBSMR59033015H800 (Mexico) (individual) AGSA, S.A. DE C.V., Tijuana, Baja California, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
[SDNT]. Mexico; c/o MEXGLOBO, S.A. DE C.V., ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
"DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V., AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Male; Cedula No. 1087132209 (Colombia) Tijuana, Baja California, Mexico; Cll Gladiolas ORGANIZATION FOR PEACE AND
(individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las DEVELOPMENT PAKISTAN; a.k.a. RAIES
AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana, Baja California KHILQATUL QURANIA FOUNDATION OF
28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF
R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358 ISLAMIC SOCIETY HERITAGE ON THE
AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
[SDNTK]. AGSNCL69010402M000 (Mexico) (individual) FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID AL-FURQAN"; a.k.a. "MOASSESA AL-
ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT # FOUNDATION"), House Number 56, E. Canal
501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT]. Road, University Town, Peshawar, Pakistan;
AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Afghanistan; Near old Badar Hospital in
Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); University Town, Peshawar, Pakistan; Chinar
Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province, Road, University Town, Peshawar, Pakistan;
Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT]. 218 Khyber View Plaza, Jamrud Road,
Tijuana, Baja California, Mexico; C. Cerro Alto AHAK-E SANATI SIMAN SHARGH (a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
No. 7855, Fracc. Lomas de Agua Caliente, SHARQ CEMENT INDUSTRIAL LIMESTONE), Jamrud Road, Peshawar, Pakistan [SDGT].
Tijuana, Baja California, Mexico; Avenida Iran; Additional Sanctions Information - Subject AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL-
Central No. 10200, Departamento 401 Guion to Secondary Sanctions [IRAN] (Linked To: SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR
"E," Colonia Hipodromo Dos, Tijuana, Baja GHADIR INVESTMENT COMPANY). KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
California, Mexico; c/o MULTISERVICIOS AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
AGSA, S.A. DE C.V., Tijuana, Baja California, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- ISLAMIC STATE CENTRAL AFRICA
Mexico; c/o AGBAS CONSULTORES, S.A. DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
C.V., Tijuana, Baja California, Mexico; c/o "HASSAN THE OLD"); DOB 17 Jan 1941; POB AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
MEXGLOBO, S.A. DE C.V., Tijuana, Baja El Menea, Algeria (individual) [SDGT]. CENTRAL AFRICA; a.k.a. "ADHERENTS TO
California, Mexico; c/o HACIENDA CIEN ANOS AHED AL-ZOUBI, Omran; DOB 1959; POB THE TRADITIONS AND THE COMMUNITY";
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Damascus, Syria; Minister of Information a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
Baja California, Mexico; c/o COCINA DE (individual) [SYRIA]. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT THE WORD OF ALLAH"), Cabo Delgado
California, Mexico; Diaz Miron, Calle 1903 3 COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Mozambique; Tanzania [FTO]
Zona Central, Tijuana, Baja California, Mexico; AHYA UTRAS; a.k.a. AL FORQAN CHARITY; [SDGT].
DOB 07 Mar 1958; POB Tijuana, Baja a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
California, Mexico; nationality Mexico; citizen FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
May 20, 2021 - 37 -

AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Rashid Ahmad), Karachi, Pakistan (individual)
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SDGT].
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. As Susah, Syria; DOB 07 Oct 1990; POB
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul Faisalabad, Punjab Province, Pakistan;
COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir nationality Canada; Gender Male (individual)
COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI, [SDGT].
Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a. AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad
Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;
Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-
Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB KASHIF, Muhammad Jamal 'Abd-Al Rahim;
(variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual) Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Province, Pakistan; St. Flore, Flat Number 4, [SDGT]. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971; alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and nationality Egypt (individual) [SDGT].
Pakistan; Muslim Plaza Building, Doctor Banu Research Center Employee (individual) AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,
Road, 2nd Floor, Office Number 4, Quetta, [SYRIA]. Muhammad Jamal; a.k.a. ABDU, Muhammad
Balochistan Province, Pakistan; Cholmon Road, AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al- Jamal Ahmad; a.k.a. ABDUH, Mohammad
Quetta, Balochistan Province, Pakistan; Munsafi Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Road, Quetta, Balochistan Province, Pakistan; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; AL KASHEF, Muhammad Jamal; a.k.a. AL-
Jena Road, Kadari Place, 1st Floor, Shop a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Number 1, Quetta, Balochistan Province, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Pakistan; Safar Bazaar, Garm Ser District, 1965; POB Faisalabad, Pakistan; nationality Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Helmand Province, Afghanistan; Main Bazaar, Pakistan; Gender Male (individual) [SDGT]. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Safar, Helmand Province, Afghanistan; Money AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Exchange Market, Lashkar Gah, Helmand Kawa; a.k.a. OMAR ACHMED, Kaua), nationality Egypt (individual) [SDGT].
Province, Afghanistan; Haji Ghulam Nabi Lochhamer Str. 115, Munich 81477, Germany; AHMAD, Muhammad Yunis (a.k.a. AHMED,
Market, Lashkar Gah, Helmand Province, Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Muhammad Yunis; a.k.a. AL-AHMED,
Afghanistan; Lashkar Gah Bazaar, Helmand nationality Iraq; Travel Document Number Muhammad Yunis; a.k.a. AL-BADRANI,
Province, Afghanistan; Hazar Joft, Garmser A0139243 (Germany) (individual) [SDGT]. Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
District, Helmand Province, Afghanistan; Ismat AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. Mohammed Yunis Ahmed), Al-Dawar Street,
Bazaar, Marjah District, Helmand Province, "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Afghanistan; Zaranj, Nimruz Province, "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. Wadi al-Hawi, Iraq; Dubai, United Arab
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
District 1, Kandahar City, Kandahar Province, 05 Dec 1973; POB Sheikhpura, Pakistan; Mowall, Mosul, Iraq; nationality Iraq (individual)
Afghanistan [SDGT] (Linked To: TALIBAN). Gender Male (individual) [SDGT] (Linked To: [IRAQ2].
AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; LASHKAR E-TAYYIBA). AHMAD, Mustafa Muhammad (a.k.a. SAI'ID,
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, AHMAD, Firas; DOB 21 Jan 1967; Scientific Shaykh); POB Egypt (individual) [SDGT].
Abubakar Khalfan; a.k.a. AHMED, Abubakary Studies and Research Center Colonel AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL (individual) [NPWMD] (Linked To: SCIENTIFIC Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; STUDIES AND RESEARCH CENTER). NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AHMAD, Hasan, Syria; DOB 13 May 1966; V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, nationality Syria; Scientific Studies and DOB 17 Jun 1963; POB Olaqloo Sharbajer
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Research Center Employee (individual) Village, al-Sulaymaniyah Governorate, Iraq;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar [SYRIA]. citizen Iraq (individual) [SDGT].
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
May 20, 2021 - 38 -

AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem Lebanon; citizen Belgium; Additional Sanctions AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. Information - Subject to Secondary Sanctions Sharqiyah, Egypt; nationality Egypt (individual)
AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; Pursuant to the Hizballah Financial Sanctions [SDGT].
a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Regulations; Gender Male (individual) [SDGT] AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
Nazem Said; a.k.a. AHMED, Nazem Saied), (Linked To: HIZBALLAH). MOGHADDAM, Esma'il; a.k.a. AHMADI-
Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. MOGHADDAM, Esma'il; a.k.a. AHMADI-
DOB 05 Jan 1965; POB Sierra Leone; AHMED, Nazir; a.k.a. CHAUDHRY, Nazir MOGHADDAM, Esmail; a.k.a. AHMADI-
nationality Lebanon; citizen Belgium; Additional Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Sanctions Information - Subject to Secondary Punjab Province, Pakistan; citizen Pakistan; Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Sanctions Pursuant to the Hizballah Financial Passport BE4196581 (Pakistan) issued 01 Dec Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Sanctions Regulations; Gender Male 2007 expires 29 Nov 2012; National ID No. DOB 1961; POB Tehran, Iran; Additional
(individual) [SDGT] (Linked To: HIZBALLAH). 3520162456585 (Pakistan); alt. National ID No. Sanctions Information - Subject to Secondary
AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem 22058321812 (Pakistan) (individual) [SDGT]. Sanctions; Head of Iranian Police; Alternate
Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali; Title, Chief, Iran's Law Enforcement Forces;
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Alternate Title, Police Chief, Alternate Title,
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. Commander of Iran's Law Enforcement Force;
Said; a.k.a. AHMED, Nazem Saied), Mteferraa AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem Alternate Title, Brigadier General (individual)
From Es Semrlnd, Beirut, Lebanon; DOB 05 Said; a.k.a. AHMED, Nazem Saied), Mteferraa [SYRIA] [IRAN-HR] [IRAN-TRA].
Jan 1965; POB Sierra Leone; nationality From Es Semrlnd, Beirut, Lebanon; DOB 05 AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI
Lebanon; citizen Belgium; Additional Sanctions Jan 1965; POB Sierra Leone; nationality MOGHADAM, Ismail; a.k.a. AHMADI-
Information - Subject to Secondary Sanctions Lebanon; citizen Belgium; Additional Sanctions MOGHADDAM, Esma'il; a.k.a. AHMADI-
Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Sanctions MOGHADDAM, Esmail; a.k.a. AHMADI-
Regulations; Gender Male (individual) [SDGT] Pursuant to the Hizballah Financial Sanctions MOQADDAM, Esma'il; a.k.a. MOGHADAM,
(Linked To: HIZBALLAH). Regulations; Gender Male (individual) [SDGT] Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; (Linked To: HIZBALLAH). Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 1961; POB Tehran, Iran; Additional
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Sanctions Information - Subject to Secondary
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem AHMED, Noor); DOB 1974; POB Maiwand Sanctions; Head of Iranian Police; Alternate
Said; a.k.a. AHMED, Nazem Saied), Mteferraa District, Qandahar Province, Afghanistan; Haji Title, Chief, Iran's Law Enforcement Forces;
From Es Semrlnd, Beirut, Lebanon; DOB 05 (individual) [SDGT]. Alternate Title, Police Chief, Alternate Title,
Jan 1965; POB Sierra Leone; nationality AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force;
Lebanon; citizen Belgium; Additional Sanctions (individual) [IRAQ2]. Alternate Title, Brigadier General (individual)
Information - Subject to Secondary Sanctions AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA].
Pursuant to the Hizballah Financial Sanctions KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz AHMADI, Rahim; DOB 07 Sep 1956; nationality
Regulations; Gender Male (individual) [SDGT] Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Iran; Additional Sanctions Information - Subject
(Linked To: HIZBALLAH). Hafiz Said; a.k.a. KHAN, Hafiz Said to Secondary Sanctions; Passport A0033560
AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali; Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; (Iran); Director, Shahid Bakeri Industries Group
a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (individual) [NPWMD] [IFSR] (Linked To:
Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a. Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to SHAHID BAKERI INDUSTRIAL GROUP).
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
Said; a.k.a. AHMED, Nazem Saied), Mteferraa 1979; POB Mamondzowi Village, Orakzai Akbar); DOB circa 1961; POB Kerman, Iran;
From Es Semrlnd, Beirut, Lebanon; DOB 05 Agency, Pakistan; nationality Pakistan nationality Iran; citizen Iran; Additional
Jan 1965; POB Sierra Leone; nationality (individual) [SDGT]. Sanctions Information - Subject to Secondary
Lebanon; citizen Belgium; Additional Sanctions AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Sanctions (individual) [SDGT] [NPWMD] [IRGC]
Information - Subject to Secondary Sanctions Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, [IFSR].
Pursuant to the Hizballah Financial Sanctions Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI
Regulations; Gender Male (individual) [SDGT] MUSTAFA, Abu); DOB 09 Oct 1958; Additional MOGHADAM, Ismail; a.k.a. AHMADI
(Linked To: HIZBALLAH). Sanctions Information - Subject to Secondary MOGHADDAM, Esma'il; a.k.a. AHMADI-
AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali; Sanctions Pursuant to the Hizballah Financial MOGHADDAM, Esma'il; a.k.a. AHMADI-
a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Sanctions Regulations (individual) [SDGT]. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Said; a.k.a. AHMED, Nazem Saied), Mteferraa DOB 15 Mar 1963; POB Alexandria, Egypt DOB 1961; POB Tehran, Iran; Additional
From Es Semrlnd, Beirut, Lebanon; DOB 05 (individual) [SDGT]. Sanctions Information - Subject to Secondary
Jan 1965; POB Sierra Leone; nationality AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. Sanctions; Head of Iranian Police; Alternate
May 20, 2021 - 39 -

Title, Chief, Iran's Law Enforcement Forces; AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Alternate Title, Police Chief, Alternate Title, ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Commander of Iran's Law Enforcement Force; Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Alternate Title, Brigadier General (individual) Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
[SYRIA] [IRAN-HR] [IRAN-TRA]. POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
MOGHADAM, Ismail; a.k.a. AHMADI a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
MOGHADDAM, Esmail; a.k.a. AHMADI- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOQADDAM, Esma'il; a.k.a. MOGHADAM, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT].
DOB 1961; POB Tehran, Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu
Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sanctions; Head of Iranian Police; Alternate Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Title, Chief, Iran's Law Enforcement Forces; a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Alternate Title, Police Chief, Alternate Title, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Commander of Iran's Law Enforcement Force; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Alternate Title, Brigadier General (individual) a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
[SYRIA] [IRAN-HR] [IRAN-TRA]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
MOGHADAM, Ismail; a.k.a. AHMADI Zanzibar, Tanzania; citizen Tanzania Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
MOGHADDAM, Esma'il; a.k.a. AHMADI- (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMED, Abubakar (a.k.a. AHMED, Abubaker ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
MOGHADDAM, Esmail; a.k.a. MOGHADAM, Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); a.k.a. SHARIFF, Abu Makaburi; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
DOB 1961; POB Tehran, Iran; Additional SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB
Sanctions Information - Subject to Secondary Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania
Sanctions; Head of Iranian Police; Alternate POB Kenya; citizen Kenya (individual) (individual) [SDGT].
Title, Chief, Iran's Law Enforcement Forces; [SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED,
Alternate Title, Police Chief, Alternate Title, AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Commander of Iran's Law Enforcement Force; a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Sheikh Abubakar; a.k.a.
Alternate Title, Brigadier General (individual) Abubakar Khalfan; a.k.a. AHMED, Abubakary MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
[SYRIA] [IRAN-HR] [IRAN-TRA]. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. SHARIFF, Abubaker), Majengo Area,
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Kenya; citizen Kenya (individual)
nationality Iran; citizen Iran; Additional a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SOMALIA].
Sanctions Information - Subject to Secondary Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubaker Shariff (a.k.a. AHMED,
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar; a.k.a. AHMED, Abubaker Shariff;
[IFSR]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. SHARIFF, Abubaker), Majengo Area,
Oct 1992; nationality Iran; Additional Sanctions A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Information - Subject to Secondary Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 POB Kenya; citizen Kenya (individual)
(individual) [CYBER2]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SOMALIA].
AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; Zanzibar, Tanzania; citizen Tanzania S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, (individual) [SDGT]. Jordan (individual) [IRAQ2].
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
DOB 1964; POB Nangarhar Province, Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. ALI, Ahmed Mohammed;
Afghanistan; nationality Afghanistan; Gender Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
Male; Passport D000974 (Afghanistan) a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
(individual) [SDGT] (Linked To: TALIBAN). TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
May 20, 2021 - 40 -

a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 3520162456585 (Pakistan); alt. National ID No. Hasim; a.k.a. MURAD, Adbul Hakim Ali
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE 22058321812 (Pakistan) (individual) [SDGT]. Hashim); DOB 04 Jan 1968; POB Kuwait;
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali; nationality Pakistan; currently incarcerated in
DOB 1965; POB Egypt; citizen Egypt a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, the U.S. (individual) [SDGT].
(individual) [SDGT]. Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMED, Shahid Mehmood Manzoor (a.k.a.
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam MAHMOOD, Shahid; a.k.a. MEHMOOD,
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Saed; a.k.a. AHMED, Nazem Saied), Mteferraa Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; From Es Semrlnd, Beirut, Lebanon; DOB 05 REHMATULLAH, Shahid Mahmood), Karachi,
a.k.a. AHMED, Abubakary K.; a.k.a. AL Jan 1965; POB Sierra Leone; nationality Pakistan; DOB 10 Apr 1980; POB Pakistan;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Lebanon; citizen Belgium; Additional Sanctions nationality Pakistan; Gender Male (individual)
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Information - Subject to Secondary Sanctions [SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Pursuant to the Hizballah Financial Sanctions AHMED, Shahzad (a.k.a. AMIN, Shahzad),
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Regulations; Gender Male (individual) [SDGT] Lahore, Pakistan; DOB 14 Dec 1987; nationality
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar (Linked To: HIZBALLAH). Pakistan; Email Address
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMED, Nazem Saied (a.k.a. AHMAD, Nazem shy4angels@gmail.com; alt. Email Address
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a. shahzadsmb@gmail.com; Gender Male;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; National ID No. 3420204688179 (Pakistan)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD, (individual) [CYBER2] [ELECTION-EO13848]
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Nizam Saed; a.k.a. AHMED, Nazem Said), (Linked To: SECONDEYE SOLUTION).
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMED, Sheikh Abubakar (a.k.a. AHMED,
Apr 1974; alt. DOB 01 Aug 1970; POB DOB 05 Jan 1965; POB Sierra Leone; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Zanzibar, Tanzania; citizen Tanzania nationality Lebanon; citizen Belgium; Additional a.k.a. AHMED, Abubaker Shariff; a.k.a.
(individual) [SDGT]. Sanctions Information - Subject to Secondary MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI, Sanctions Pursuant to the Hizballah Financial a.k.a. SHARIFF, Abubaker), Majengo Area,
Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq; Sanctions Regulations; Gender Male Mombasa, Kenya; DOB 1962; alt. DOB 1967;
nationality Iraq; Gender Male (individual) (individual) [SDGT] (Linked To: HIZBALLAH). POB Kenya; citizen Kenya (individual)
[SDGT]. AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. [SOMALIA].
AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
Muhammad Jamal; a.k.a. ABDU, Muhammad Ahmad); DOB 12 Dec 1948; POB Sahiwal, Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
Jamal Ahmad; a.k.a. ABDUH, Mohammad Punjab Province, Pakistan; citizen Pakistan; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Passport BE4196581 (Pakistan) issued 01 Dec Chhota), R. No. 11, 1st Floor Ruksans Manzil,
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. 2007 expires 29 Nov 2012; National ID No. 78 Temkar Street, Nagpada, Mumbai, India;
AL KASHEF, Muhammad Jamal; a.k.a. AL- 3520162456585 (Pakistan); alt. National ID No. DOB 31 Dec 1955; alt. DOB 1960; POB
KASHIF, Muhammad Jamal 'Abd-Al Rahim; 22058321812 (Pakistan) (individual) [SDGT]. Mumbai (Bombay), India; nationality India
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. (individual) [SDNTK].
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. AHOME REAL ESTATE, S.A. DE C.V., Alberta
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Noor); DOB 1974; POB Maiwand No. 2166, Colomos Providencia, Guadalajara,
alt. DOB 01 Feb 1964; POB Cairo, Egypt; District, Qandahar Province, Afghanistan; Haji Jalisco 44660, Mexico; Albino Aranda # 3525,
nationality Egypt (individual) [SDGT]. (individual) [SDGT]. Colonia Rinconada Santa Rita, Guadalajara,
AHMED, Muhammad Yunis (a.k.a. AHMAD, AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH Jalisco, Mexico; R.F.C. ARE0906295S0
Muhammad Yunis; a.k.a. AL-AHMED, ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. (Mexico) [SDNTK].
Muhammad Yunis; a.k.a. AL-BADRANI, AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, AHSAN, Muhammad (a.k.a. EHSAN,
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Qassim), Iran; DOB 1989; alt. DOB 1988; alt. Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
Mohammed Yunis Ahmed), Al-Dawar Street, DOB 1990 (individual) [SDGT]. "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a. Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
Wadi al-Hawi, Iraq; Dubai, United Arab KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar 1972; POB Sialkot, Pakistan; Gender Male
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), (individual) [SDGT] (Linked To: LASHKAR E-
Mowall, Mosul, Iraq; nationality Iraq (individual) Pakistan; DOB 01 Jan 1959; POB Karachi, TAYYIBA).
[IRAQ2]. Pakistan; nationality Pakistan; Gender Male; AHSTARI, Hossein (a.k.a. ASHTARI FARD,
AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Passport MU-4112252 (Pakistan) issued 27 Hossein), Iran; DOB 1962; alt. DOB 1963; POB
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir May 2014 expires 26 May 2019 (individual) Isfahan, Iran; nationality Iran; Additional
Ahmad); DOB 12 Dec 1948; POB Sahiwal, [GLOMAG]. Sanctions Information - Subject to Secondary
Punjab Province, Pakistan; citizen Pakistan; AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. Sanctions; Gender Male (individual) [IRAN-HR]
Passport BE4196581 (Pakistan) issued 01 Dec MURAD, Abdul Hakim; a.k.a. MURAD, Abdul (Linked To: LAW ENFORCEMENT FORCES
2007 expires 29 Nov 2012; National ID No. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim OF THE ISLAMIC REPUBLIC OF IRAN).
May 20, 2021 - 41 -

AHWAZ STEEL COMMERCIAL & TECHNICAL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben
SERVICE GMBH ASCOTEC (f.k.a. AHWAZ FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
STEEL COMMERCIAL AND TECHNICAL Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809,
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8,
GMBH; a.k.a. ASCOTEC HOLDING GMBH), University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille,
Tersteegen Strasse 10, Dusseldorf 40474, Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60,
Germany; Additional Sanctions Information - 218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Subject to Secondary Sanctions; Registration ID Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT].
HRB 26136 (Germany); all offices worldwide Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben
[IRAN]. AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben
AHWAZ STEEL COMMERCIAL AND COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben
TECHNICAL SERVICE GMBH ASCOTEC AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
(f.k.a. AHWAZ STEEL COMMERCIAL & CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809,
TECHNICAL SERVICE GMBH ASCOTEC; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8,
a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille,
HOLDING GMBH), Tersteegen Strasse 10, AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60,
Dusseldorf 40474, Germany; Additional TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Sanctions Information - Subject to Secondary FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT].
Sanctions; Registration ID HRB 26136 WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].
(Germany); all offices worldwide [IRAN]. 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
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual)
AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT].
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben
May 20, 2021 - 42 -

AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. Menara Safuan, No.80, Jalan Ampang, Kuala AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
DART AIRLINES; a.k.a. DART UKRAINIAN Lumpur 50450, Malaysia; Office 10, 2nd floor, ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
AIRLINES; a.k.a. TOVARYSTVO Z Mghateer complex 31, Block 40, Al Farwaniyah, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
OBMEZHENOYU VIDPOVIDALNISTYU Kuwait; Secondary sanctions risk: North Korea FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Sanctions Regulations, sections 510.201 and Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 510.210; Transactions Prohibited For Persons FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
26a, Narodnogo Opolchenyia Street, Kiev Owned or Controlled By U.S. Financial LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
03151, Ukraine; Kv. 107, Bud. 15/2 Institutions: North Korea Sanctions Regulations a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. section 510.214 [DPRK3]. MOHAMMED, Fazul Abdullah; a.k.a.
Vozdukhoflostsky 90, Kiev 03036, Ukraine; AIRCRAFT AVIONICS PARTS AND SUPPORT MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Additional Sanctions Information - Subject to LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Secondary Sanctions; Tax ID No. SUPPORT LTD.), 50 St. Leonards Road, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
252030326052 (Ukraine); Government Gazette Bexhill on Sea, East Sussex, United Kingdom; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Number 25203037 (Ukraine) [SDGT] [IFSR] 74 High Street, Battle, East Sussex, United 1974; POB Moroni, Comoros Islands; citizen
(Linked To: CASPIAN AIRLINES). Kingdom; Additional Sanctions Information - Comoros; alt. citizen Kenya (individual) [SDGT].
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Subject to Secondary Sanctions; UK Company AJAKA, Anni (a.k.a. BEURKLIAN, Anni),
Butembo, Congo, Democratic Republic of the; Number 03632365 [SDGT] [IFSR] (Linked To: Lebanon; Bsalim, Majzoub St. #701, Bldg.
Bunia, Congo, Democratic Republic of the MAHAN AIR). #254, 3rd floor, Beirut, Lebanon; DOB 17 May
[DRCONGO]. AIRCRAFT, AVIONICS, PARTS & SUPPORT 1969; nationality Lebanon; citizen United States
AIR FORCE INTELLIGENCE DIRECTORATE LTD. (a.k.a. AIRCRAFT AVIONICS PARTS (individual) [NPWMD] (Linked To: KATRANGI,
(a.k.a. IDARAT AL-MUKHABARAT AL- AND SUPPORT LTD.), 50 St. Leonards Road, Amir).
JAWIYYA; a.k.a. SYRIAN AIR FORCE Bexhill on Sea, East Sussex, United Kingdom; AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14
INTELLIGENCE) [SYRIA]. 74 High Street, Battle, East Sussex, United Mar 1968; nationality Lebanon (individual)
AIR FORCE, IRGC (PASDARAN) (a.k.a. Kingdom; Additional Sanctions Information - [NPWMD] (Linked To: KATRANGI, Amir).
AEROSPACE DIVISION OF IRGC; a.k.a. Subject to Secondary Sanctions; UK Company AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14
AEROSPACE FORCE OF THE ARMY OF THE Number 03632365 [SDGT] [IFSR] (Linked To: Mar 1968; nationality Lebanon (individual)
GUARDIANS OF THE ISLAMIC REVOLUTION; MAHAN AIR). [NPWMD] (Linked To: KATRANGI, Amir).
a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE AIRFIX AVIATION OY, Tullimiehentie 4-6, AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. Vantaa 01530, Finland; Chemin des Papillons Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj;
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 4, Geneva/Cointrin 1216, Switzerland a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
REVOLUTION GUARDS CORPS AIR FORCE; [UKRAINE-EO13661]. Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
a.k.a. ISLAMIC REVOLUTIONARY GUARD AIRKORYO (a.k.a. AIR KORYO), Sunan District, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
CORPS AIR FORCE; a.k.a. ISLAMIC Pyongyang, Korea, North; Swissotel, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
REVOLUTIONARY GUARDS CORPS Hongkong-Macau Center, Dong Si Shi Tiao Li 1987; POB Kuwait; nationality Kuwait
AEROSPACE FORCE; a.k.a. ISLAMIC Jiao Qiao, Beijing 10027, China; Chilbosan (individual) [SDGT].
REVOLUTIONARY GUARDS CORPS AIR Hotel, No 81, Shyiwei Road, Heping District, AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed);
FORCE; a.k.a. SEPAH PASDARAN AIR Shenyang, China; Room 412, XinHui Bldg, No DOB 03 Sep 1982; nationality Iran (individual)
FORCE), Tehran, Iran; Syria; Additional 1197 Rd Husong, District SongJiang, Shanghai, [TCO] (Linked To: AJILY SOFTWARE
Sanctions Information - Subject to Secondary China; Soon Vijai Conominun, Room 208, Floor PROCUREMENT GROUP).
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 2, New Petchburi Road, Khwaeng Bangkapi, AJILY SOFTWARE PROCUREMENT GROUP,
[IFSR]. Huai Khwang, Bangkok 10310, Thailand; Iran [TCO].
AIR KORYO (a.k.a. AIRKORYO), Sunan District, Airport, 45, Portovaya Street, Artyom, Primorski AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id);
Pyongyang, Korea, North; Swissotel, Krai 692760, Russia; Mosfilimovskaya 72, DOB 03 Sep 1982; nationality Iran (individual)
Hongkong-Macau Center, Dong Si Shi Tiao Li Moscow 101000, Russia; Friedrichstr 106B, [TCO] (Linked To: AJILY SOFTWARE
Jiao Qiao, Beijing 10027, China; Chilbosan Berlin 10117, Germany; 20-114, Level 20, PROCUREMENT GROUP).
Hotel, No 81, Shyiwei Road, Heping District, Menara Safuan, No.80, Jalan Ampang, Kuala AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur;
Shenyang, China; Room 412, XinHui Bldg, No Lumpur 50450, Malaysia; Office 10, 2nd floor, a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
1197 Rd Husong, District SongJiang, Shanghai, Mghateer complex 31, Block 40, Al Farwaniyah, Jan 1962; POB Equatorial Guinea; nationality
China; Soon Vijai Conominun, Room 208, Floor Kuwait; Secondary sanctions risk: North Korea South Sudan; Gender Male; Passport
2, New Petchburi Road, Khwaeng Bangkapi, Sanctions Regulations, sections 510.201 and B00001010 (South Sudan) expires 11 Aug 2022
Huai Khwang, Bangkok 10310, Thailand; 510.210; Transactions Prohibited For Persons (individual) [GLOMAG].
Airport, 45, Portovaya Street, Artyom, Primorski Owned or Controlled By U.S. Financial AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur;
Krai 692760, Russia; Mosfilimovskaya 72, Institutions: North Korea Sanctions Regulations a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Moscow 101000, Russia; Friedrichstr 106B, section 510.214 [DPRK3]. Jan 1962; POB Equatorial Guinea; nationality
Berlin 10117, Germany; 20-114, Level 20, South Sudan; Gender Male; Passport
May 20, 2021 - 43 -

B00001010 (South Sudan) expires 11 Aug 2022 AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat AKHAEE, Shaghayegh (a.k.a. AKHAEI,
(individual) [GLOMAG]. Youssef (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a.
AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy AKHAIEE, Shaghayegh; a.k.a. AKHAYEE,
AJING ATER, Kur), Juba, South Sudan; DOB al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon; Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
02 Jan 1962; POB Equatorial Guinea; DOB 01 Nov 1967; POB Al-Kiyam, Lebanon; Mar 1988; nationality Iran; Additional Sanctions
nationality South Sudan; Gender Male; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions;
Passport B00001010 (South Sudan) expires 11 Information - Subject to Secondary Sanctions Gender Female; National ID No. 0079221777
Aug 2022 (individual) [GLOMAG]. Pursuant to the Hizballah Financial Sanctions (Iran) (individual) [NPWMD] [IFSR] (Linked To:
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. Regulations; Gender Male (individual) [SDGT] PISHTAZAN KAVOSH GOSTAR BOSHRA,
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE (Linked To: AL-QARD AL-HASSAN LLC).
JOINT STOCK CORPORATION), Damascus, ASSOCIATION). AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬
Syria [SYRIA] (Linked To: ABBAS, AKB MOSOBLBANK OAO (a.k.a. (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
Muhammad). AKTSIONERNY KOMMERCHESKI BANK Shaghayegh; a.k.a. AKHAYEE, Shaghayegh);
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. MOSKOVSKI OBLASTNOI BANK OTKRYTOE DOB 12 Mar 1988; alt. DOB 07 Mar 1988;
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO nationality Iran; Additional Sanctions
EGYPT"), Egypt [SDGT]. MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Information - Subject to Secondary Sanctions;
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. COMPANY MOSCOW REGIONAL BANK), Gender Female; National ID No. 0079221777
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow (Iran) (individual) [NPWMD] [IFSR] (Linked To:
EGYPT"), Egypt [SDGT]. 107023, Russia; SWIFT/BIC MOBKRUMM PISHTAZAN KAVOSH GOSTAR BOSHRA,
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; [UKRAINE-EO13661] (Linked To: SMP BANK). LLC).
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, AKHAIEE, Shaghayegh (a.k.a. AKHAEE,
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Mohammad Reza Abbas; a.k.a. ALI-AKBARI, Shaghayegh; a.k.a. AKHAEI, Shaghayegh
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAYEE,
Fardous Street, Damascus, Syria; Saadoon Oct 1967; Additional Sanctions Information - Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
Street, Baghdad, Iraq; 8 March Street, Lattakia, Subject to Secondary Sanctions; Passport Mar 1988; nationality Iran; Additional Sanctions
Syria; Hai Al Gharbi-Alraees Street, Kamishli, 21795618 (individual) [SDGT] (Linked To: Information - Subject to Secondary Sanctions;
Syria; P.O. Box 1620 Tal-Kurdi, Adra, QASEMI, Rostam). Gender Female; National ID No. 0079221777
Damascus, Syria; Registration ID 14683 (Syria) AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB (Iran) (individual) [NPWMD] [IFSR] (Linked To:
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Kashan, Iran; nationality Iran; Additional PISHTAZAN KAVOSH GOSTAR BOSHRA,
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Sanctions Information - Subject to Secondary LLC).
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Sanctions; Gender Male (individual) [IRAN-HR] AKHAYEE, Shaghayegh (a.k.a. AKHAEE,
Yahya Abu); DOB 1979; nationality Algeria (Linked To: IRANIAN MINISTRY OF Shaghayegh; a.k.a. AKHAEI, Shaghayegh
(individual) [SDGT]. INTELLIGENCE AND SECURITY). (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAIEE,
AKAR, Ezzat Youssef (Arabic: ‫)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬ AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
(a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef; Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Mar 1988; nationality Iran; Additional Sanctions
a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al- Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Information - Subject to Secondary Sanctions;
Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Gender Female; National ID No. 0079221777
01 Nov 1967; POB Al-Kiyam, Lebanon; Aug 1957; POB Mashhad, Iran; Additional (Iran) (individual) [NPWMD] [IFSR] (Linked To:
nationality Lebanon; Additional Sanctions Sanctions Information - Subject to Secondary PISHTAZAN KAVOSH GOSTAR BOSHRA,
Information - Subject to Secondary Sanctions Sanctions; Passport D9003033 (Iran); alt. LLC).
Pursuant to the Hizballah Financial Sanctions Passport D9008347 (Iran) issued 18 Jul 2010 AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,
Regulations; Gender Male (individual) [SDGT] expires 18 Jul 2015 (individual) [SDGT] [IRGC] Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
(Linked To: AL-QARD AL-HASSAN [IFSR]. Chairman, Executive Board, Tempbank
ASSOCIATION). AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef MURAT, Cernit); DOB 18 Nov 1965; alt. DOB AKHLOMOV, Nikolay Vasilyevich (a.k.a.
(Arabic: ‫ ;) ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat 31 Oct 1971; POB Bingol, Turkey; alt. POB AKHLOMOV, Nikolay); DOB 25 Apr 1960;
Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Deric, Turkey; citizen Turkey; Passport TR-J Deputy Chairman, Executive Board, Tempbank
Hayy al-Sharqi, Marjayun, Al-Nabtiyah, 565114 (Turkey) issued 10 Sep 1997; Driver's (individual) [SYRIA] (Linked To: TEMPBANK).
Lebanon; DOB 01 Nov 1967; POB Al-Kiyam, License No. 04900377 (Moldova) issued 02 Jul AKHMAD KADYROV FUND (a.k.a. AKHMAT
Lebanon; nationality Lebanon; Additional 2004; Stateless Person Passport C000375 KADYROV FOUNDATION; a.k.a. IMENI
Sanctions Information - Subject to Secondary (Moldova) issued 09 Sep 2000; Stateless KADYROVA, OF; a.k.a. REGIONALNY
Sanctions Pursuant to the Hizballah Financial Person ID Card CC00200261 (Moldova) issued OBSHCHESTVENNY FOND IMENI GEROYA
Sanctions Regulations; Gender Male 09 Sep 2000; Refugee ID Card A88000043 ROSSII AKHMATA KADYROVA; a.k.a. ROSSII
(individual) [SDGT] (Linked To: AL-QARD AL- (Moldova) issued 16 Dec 2005 (individual) AKHMATA KADYROVA), d. 5 korp., ofis, ul.
HASSAN ASSOCIATION). [SDNTK]. A.Kadyrova Gudermes, Gudermesski Raion,
May 20, 2021 - 44 -

Chechenskaya Respublika 366200, Russia; Firas), 34 Allan Way, London, United Kingdom; AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Registration Number 1042000001713 (Russia) DOB Mar 1978; POB London, United Kingdom; RT/RW 002/001, Jodipan, Blimbing, Malang,
[GLOMAG]. nationality United Kingdom; alt. nationality Indonesia; DOB 04 May 1948; alt. DOB 04 May
AKHMAT GROZNY (a.k.a. FC AKHMAT Syria; Gender Male; National ID No. 1946; POB Tulungagung, Indonesia; nationality
GROZNY; a.k.a. RESPUBLIKANSKII 114671230001 (United Kingdom) (individual) Indonesia; National ID No. 3573010405480001
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK [SYRIA-EO13894]. (Indonesia) (individual) [SDGT].
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
im s.sh.lorsanova 3, G Groznyi, Russia; (Arabic: ‫))اﻳﺎد اﻻﺧﺮس‬, 34 Allan Way, London, Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
Business Registration Number RU45275964 United Kingdom; DOB Dec 1980; POB London, 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
(Russia) [GLOMAG] (Linked To: KADYROV, United Kingdom; nationality United Kingdom; Lebanon; Additional Sanctions Information -
Ramzan Akhmatovich). alt. nationality Syria; Gender Male; National ID Subject to Secondary Sanctions Pursuant to the
AKHMAT KADYROV FOUNDATION (a.k.a. No. 116544570001 (United Kingdom) Hizballah Financial Sanctions Regulations
AKHMAD KADYROV FUND; a.k.a. IMENI (individual) [SYRIA-EO13894]. (individual) [SYRIA] (Linked To: HIZBALLAH).
KADYROVA, OF; a.k.a. REGIONALNY AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
OBSHCHESTVENNY FOND IMENI GEROYA (Arabic: ‫ ;)ﺳﺤﺮ ﻋﻄﺮي اﻻﺧﺮس‬a.k.a. ATRI, Sahar; Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
AKHMATA KADYROVA), d. 5 korp., ofis, ul. UTRI, Sahar), 34 Allan Way, London, United a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN");
A.Kadyrova Gudermes, Gudermesski Raion, Kingdom; DOB Nov 1949; nationality United DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
Chechenskaya Respublika 366200, Russia; Kingdom; alt. nationality Syria; Gender Female DOB 20 Mar 1961; alt. DOB 1958; POB
Registration Number 1042000001713 (Russia) (individual) [SYRIA-EO13894]. Bidnayil, Lebanon; alt. POB Younine, Lebanon;
[GLOMAG]. AKHTARABAD MEDICAL CAMP (a.k.a. AL- nationality Lebanon; Gender Male; Sheikh
AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT AKHTAR MEDICAL CENTRE; a.k.a. AL- (individual) [SDGT].
CLUB), Russia; Organization Type: Operation AKHTAR TRUST INTERNATIONAL; a.k.a. AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
of sports facilities [GLOMAG] (Linked To: AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
KADYROV, Ramzan Akhmatovich). PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT FOUNDATION; a.k.a. PAKISTANI RELIEF Lebanon; Additional Sanctions Information -
MMA), Russia; Organization Type: Operation of FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Subject to Secondary Sanctions Pursuant to the
sports facilities [GLOMAG] (Linked To: 2, Karachi 75300, Pakistan; Bahawalpur, Hizballah Financial Sanctions Regulations
KADYROV, Ramzan Akhmatovich). Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SYRIA] (Linked To: HIZBALLAH).
AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a. Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma Pakistan; Islamabad, Pakistan; Mirpur Khas, Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
(Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa; Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: Muhammad, Pakistan; and all other offices a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN");
‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11 worldwide [SDGT]. DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
Aug 1975; POB Acton, United Kingdom; AKHUND, Mohammad Aman (a.k.a. AMAN, DOB 20 Mar 1961; alt. DOB 1958; POB
nationality Syria; alt. nationality United Mohammed; a.k.a. NOORZAI, Mullah Mad Bidnayil, Lebanon; alt. POB Younine, Lebanon;
Kingdom; Gender Female (individual) [SYRIA- Aman Ustad; a.k.a. OMAN, Mullah Mohammed; nationality Lebanon; Gender Male; Sheikh
EO13894]. a.k.a. "SANAULLAH"); DOB 1970; POB Bande (individual) [SDGT].
AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a. Tumur Village, Maiwand District, Qandahar AKIMOV, Andrey Igorevich, Russia; DOB 1953;
AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma Province, Afghanistan (individual) [SDGT]. POB Leningrad, Russia; Gender Male;
(Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa; AKHWAN, Mochtar (a.k.a. ACHWAN, Chairman of the Management Board of
a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Gazprombank (individual) [UKRAINE-
‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11 ACHWAN, Mochtar; a.k.a. ACHWAN, EO13661].
Aug 1975; POB Acton, United Kingdom; Muhammad; a.k.a. AKHWAN, Muhammad; AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
nationality Syria; alt. nationality United a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
Kingdom; Gender Female (individual) [SYRIA- 8/10, RT/RW 002/001, Jodipan, Blimbing, a.k.a. "AH HAN"), c/o DEHONG THAILONG
EO13894]. Malang, Indonesia; DOB 04 May 1948; alt. DOB HOTEL CO., LTD., Yunnan Province, China;
AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz 04 May 1946; POB Tulungagung, Indonesia; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
(Arabic: ‫))ﻓﻮاز اﻻﺧﺮس‬, 34 Allan Way, London, nationality Indonesia; National ID No. Nok, Huay Khwang, Bangkok, Thailand; Burma;
United Kingdom; DOB Sep 1946; POB Homs, 3573010405480001 (Indonesia) (individual) DOB 03 Mar 1972; Passport K491821
Syria; nationality United Kingdom; alt. [SDGT]. (Thailand); National ID No. 310095657121
nationality Syria; Gender Male (individual) AKHWAN, Muhammad (a.k.a. ACHWAN, (Thailand) (individual) [SDNTK].
[SYRIA-EO13894]. Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef
AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas ACHWAN, Mochtar; a.k.a. ACHWAN, (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat;
(Arabic: ‫ ;)ﻓﺮاس اﻻﺧﺮس‬a.k.a. FAWAZ AKHRAS, Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-
May 20, 2021 - 45 -

Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); f.k.a. BANK CHBRR, PAO; a.k.a.
01 Nov 1967; POB Al-Kiyam, Lebanon; DOB 26 Nov 1972; POB Balti, Moldova 'CHERNOMORSKI BANK RAZVITIYA I
nationality Lebanon; Additional Sanctions (individual) [UKRAINE-EO13660]. REKONSTRUKTSII, OTKRYTOE
Information - Subject to Secondary Sanctions AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO'; a.k.a.
Pursuant to the Hizballah Financial Sanctions a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, JOINT STOCK COMPANY BLACK SEA BANK
Regulations; Gender Male (individual) [SDGT] Sergey; a.k.a. AKSYONOV, Sergey OF DEVELOPMENT AND
(Linked To: AL-QARD AL-HASSAN Valeryevich; a.k.a. AKSYONOV, Serhiy RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
ASSOCIATION). Valeryevich); DOB 26 Nov 1972; POB Balti, BANK FOR DEVELOPMENT &
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Moldova (individual) [UKRAINE-EO13660]. RECONSTRUCTION'; f.k.a. OPEN JOINT
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB AKSYONOV, Serhiy Valeryevich (a.k.a. STOCK COMPANY BLACK SEA
30 Mar 1972; POB Abordj El Kiffani, Algeria AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; DEVELOPMENT AND RECONSTRUCTION
(individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, BANK), 24 ul. Bolshevistskaya, Simferopol,
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV, Crimea 295001, Ukraine; BIK (RU) 043510101;
BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova Registration ID 1149102030186 (Russia); Tax
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO Gazette Number 00204814 (Russia); License
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC 3527 (Russia) [UKRAINE-EO13685].
DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA- AKTSIONERNOE OBSHCHESTVO
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA DIREKTSIYA PO STROITEL'STVU
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; YAKUTSK (a.k.a. JOINT-STOCK COMPANY
Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA; THE BERKAKIT-TOMMOT-YAKUTSK
Punta, Santa Ana, Manila, Philippines; a.k.a. YALTA FILM STUDIO; a.k.a. YALTA RAILWAY LINE'S CONSTRUCTION
nationality Philippines; SSN 33-3208848-3 FILM STUDIOS), Ulitsa Mukhina, Building 3, DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ
(Philippines) (individual) [SDGT]. Yalta, Crimea 298063, Ukraine; ОБЩЕСТВО ДИРЕКЦИЯ ПО
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine; СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Registration ID 30993572 [UKRAINE- БЕРКАКИТ‐ТОММОТ‐ЯКУТСК); a.k.a. JSC
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim EO13685]. DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ); a.k.a.
Hasim; a.k.a. MURAD, Adbul Hakim Ali AKTSIONERNOE OBSHCESTVO INSTITUT OPEN JOINT-STOCK COMPANY THE
Hashim); DOB 04 Jan 1968; POB Kuwait; STROIPROEKT (a.k.a. AO INSTITUT BERKAKIT-TOMMOT-YAKUTSK RAILWAY
nationality Pakistan; currently incarcerated in STROIPROEKT; a.k.a. AO INSTITUTE LINE'S CONSTRUCTION DIRECTORATE
the U.S. (individual) [SDGT]. STROYPROEKT; f.k.a. INSTITUT (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE ОБЩЕСТВО ДИРЕКЦИЯ ПО
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)), Mayakovsky
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT; street, building 14, Aldan, Republic of Sakha
26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING (Yakutia) 678900, Russia (Cyrillic: улица
[UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt Маяковского, дом 14, город Алдан,
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2 Республика Саха (Якутия) 678900, Russia);
a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158, Registration ID 1121402000213 (Russia); Tax
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email ID No. 1402015986 (Russia) [UKRAINE-
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address EO13685].
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID AKTSIONERNOE OBSHCHESTVO ENPIVI
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390; INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863 a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
[UKRAINE-EO13660]. [UKRAINE-EO13685]. ENGINEERING JOINT STOCK COMPANY;
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO AST (Cyrillic: a.k.a. NPV ENGINEERING OPEN JOINT
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a. STOCK COMPANY; a.k.a. OJSC NPV
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse ENGINEERING), 5, per. Strochenovski B.,
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB Kashirskoe, Moscow 115230, Russia; Tax ID Moscow 115054, Russia; PER. Strochenovskii
26 Nov 1972; POB Balti, Moldova (individual) No. 7724244406 (Russia) [NPWMD] [CYBER2] B D.5, Moscow 115054, Russia; Website
[UKRAINE-EO13660]. [CAATSA - RUSSIA] [RUSSIA-EO14024]. www.npve.narod.ru; Email Address
AKSYONOV, Sergey Valeryevich (a.k.a. AKTSIONERNOE OBSHCHESTVO npw@npv.su; Registration ID 106774653683;
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; CHERNOMORSKI BANK RAZVITIYA I Tax ID No. 7707587805; Government Gazette
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
May 20, 2021 - 46 -

Number 95533058 [UKRAINE-EO13662] Sevastopol Street, Simferopol, Crimea, Ukraine; ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ)
(Linked To: ROTENBERG, Igor Arkadyevich). 6 Gogol Street, Sevastopol, Crimea, Ukraine; (a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a.
AKTSIONERNOE OBSHCHESTVO SWIFT/BIC COUERUMM; BIK (RU) POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V
EVROFINANS MOSNARBANK (a.k.a. 044525253; Registration ID 1027700159233 kom, 30, shosse Shchelkovskoe, Moscow
AKTSIONERNY KOMMERCHESKI BANK (Russia); Tax ID No. 7744001151 (Russia); 107241, Russia; Website www.ptsecurity.ru; alt.
EVROFINANS MOSNARBANK; a.k.a. AO AKB Government Gazette Number 40100094 Website www.ptsecurity.com; Tax ID No.
EVROFINANS MOSNARBANK (Cyrillic: АО (Russia) [UKRAINE-EO13685]. 7718668887 (Russia) [NPWMD] [CYBER2]
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN [CAATSA - RUSSIA] [RUSSIA-EO14024]
EVROFINANCE MOSNARBANK; f.k.a. OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ (Linked To: FEDERAL SECURITY SERVICE).
EVROFINANS MOSNARBANK, AO; f.k.a. ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР) AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK, PAO), 29, ul. (a.k.a. AO KONTSERN OKEANPRIBOR SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
Novy Arbat, Moscow 121099, Russia; (Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР); AO SEVASTOPOLSKIY MORSKOY BANK;
SWIFT/BIC EVRFRUMM; Registration ID a.k.a. JOINT STOCK COMPANY CONCERN a.k.a. JOINT STOCK COMPANY
1027700565970 (Russia); Tax ID No. OKEANPRIBOR; a.k.a. JSC CONCERN SEVASTOPOLSKY MORSKOY BANK; a.k.a.
7703115760 (Russia); Government Gazette OKEANPRIBOR; a.k.a. KONTSERN JSC SEVASTOPOLSKY MORSKOY BANK),
Number 09610839 (Russia) [VENEZUELA- OKEANPRIBOR, PAO), 46, Chkalovskii 18a Brestska Street, Sevastopol, Crimea
EO13850] (Linked To: PETROLEOS DE Prospect, St. Petersburg 197376, Russia; 99001, Ukraine; 18/A Ulitsa Brestskaya,
VENEZUELA, S.A.). Website www.oceanpribor.ru; Registration ID Sevastopol, Crimea 299001, Ukraine;
AKTSIONERNOE OBSHCHESTVO GENBANK 1067847424160 (Russia); Tax ID No. SWIFT/BIC MORKUAUK; Website
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 7813341546 (Russia) [UKRAINE-EO13662]. www.morskoybank.com; Email Address
ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK AKTSIONERNOE OBSHCHESTVO root@morskoybank.com; Registration ID
COMPANY GENBANK; a.k.a. GENBANK, AO KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO, 1149204013397 [UKRAINE-EO13685].
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK KRIMTETS; f.k.a. AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.
COMPANY GENBANK; a.k.a. JSC GENBANK), KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
Ozerkovskaya Naberezhnaya 12, Moscow KRYMTETS, AO), 1, ul. Montazhnaya Pgt. STOCK COMPANY VAD; a.k.a. JSC VAD;
115184, Russia; Ulitsa Sevastopolskaya 13, Gresovski, Simferopol, Crimea 295493, a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
Simferopol 295011, Ukraine; SWIFT/BIC Ukraine; Website www.krimtec.com; Email QUALITY HIGHWAYS"), 133, ul.
GEOORUMM; Website www.genbank.ru; Email Address e.hmelnitskiy@krimtec.com; Tax ID Chernyshevskogo, Vologda, Vologodskaya Obl
Address info@genbank.ru; Registration ID No. 9102070194 (Russia); Government Gazette 160019, Russia; 122 Grazhdanskiy Prospect,
1137711000074 (Russia) [UKRAINE-EO13685]. Number 00828288 (Russia); Registration Suite 5, Liter A, St. Petersburg 195267, Russia;
AKTSIONERNOE OBSHCHESTVO Number 1159102014169 (Russia) [UKRAINE- Website www.zaovad.com; Email Address
KOMMERCHESKI BANK INDUSTRIALNY EO13685]. office@zaovad.com; Registration ID
SBEREGATELNY BANK (f.k.a. CLOSED AKTSIONERNOE OBSHCHESTVO NAUCHNO- 1037804006811 (Russia); Tax ID No.
JOINT STOCK COMPANY COMMERCIAL PROIZVODSTVENNOE PREDPRIYATIE 7802059185 (Russia); Government Gazette
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS PODVODNYKH TEKHNOLOGI OKEANOS Number 34390716 (Russia) [UKRAINE-
BANK, AO; a.k.a. JOINT-STOCK COMPANY (a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО EO13685].
COMMERCIAL BANK 'INDUSTRIAL SAVINGS НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC; AKTSIONERNOE OBSHCHESTVO ZAVOD
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384, FIOLENT (Cyrillic: АКЦИОНЕРНОЕ
per 7, Moscow 125167, Russia; 29/UL, prospect Bulvar Poeticheski, St. Petersburg 194295, ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO
Kirova, Simferopol, Crimea 295011, Ukraine; Russia; 19/2 Esenina Street, St. Petersburg ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
Building 160, Office 104, Kievskaya Street, 194295, Russia; 16/2 A-H Engelsa Prospekt, St. ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY
Simferopol, Crimea 295493, Ukraine; Building Petersburg 195156, Russia; Website FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
25, Lenin Street, Kerch, Crimea 298300, www.oceanos.ru; Tax ID No. 7801233338 a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) (Russia); Government Gazette Number Kievskaya Street, Simferopol, Crimea 295017,
044525349; Registration ID 1027739339715 13873675 (Russia); Registration Number Ukraine; Website www.phiolent.com; Tax ID No.
(Russia); Tax ID No. 7744001673 (Russia); 1037800076610 (Russia) [CYBER2] (Linked To: 9102048745 (Russia); Registration Number
Government Gazette Number 40199908 FEDERAL SECURITY SERVICE). 1149102099640 (Russia) [UKRAINE-EO13685].
(Russia) [UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO PASIT AKTSIONERNY BANK RUSSIAN FEDERATION
AKTSIONERNOE OBSHCHESTVO (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
KOMMERCHESKI BANK RUBLEV (a.k.a. ПАСИТ) (a.k.a. PASIT, AO), Avenue Leninsky, ROSSIYA; a.k.a. OTKRYTOE
BANK RUBLEV; a.k.a. JOINT STOCK Building 30, Premise IA, Moscow 11934, AKTSIONERNOE OBSHCHESTVO
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB Russia; Tax ID No. 7736185530 (Russia) AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky [RUSSIA-EO14024]. Rastrelli, Saint Petersburg 191124, Russia;
passage, Building 3, p. 2, Metro - AKTSIONERNOE OBSHCHESTVO POZITIV SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Baumanskaya, Moscow 105066, Russia; 12 TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ Email Address bank@abr.ru; Registration ID
May 20, 2021 - 47 -

1027800000084 (Russia); Tax ID No. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
7831000122 (Russia); Government Gazette Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Number 09804148 (Russia) [UKRAINE- Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter,
EO13661]. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi
AKTSIONERNY KOMMERCHESKI BANK Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May
EVROFINANS MOSNARBANK (a.k.a. a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi
AKTSIONERNOE OBSHCHESTVO a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia)
EVROFINANS MOSNARBANK; a.k.a. AO AKB Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
EVROFINANS MOSNARBANK (Cyrillic: АО Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
EVROFINANCE MOSNARBANK; f.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
EVROFINANS MOSNARBANK, AO; f.k.a. Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu
EVROFINANS MOSNARBANK, PAO), 29, ul. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Novy Arbat, Moscow 121099, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
SWIFT/BIC EVRFRUMM; Registration ID Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
1027700565970 (Russia); Tax ID No. "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
7703115760 (Russia); Government Gazette 21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Number 09610839 (Russia) [VENEZUELA- 21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
EO13850] (Linked To: PETROLEOS DE Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
VENEZUELA, S.A.). Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
[UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
[SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL ALI AND AL HAMZA LLC (Arabic: ‫ﺷﺮﻛﺔ اﻟﻌﻠﻲ‬
172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, ‫)واﻟﺤﻤﺰة‬, Rural Damascus, Syria; Organization
AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Established Date 15 Jan 2019; Organization
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Type: Wholesale of construction materials,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), hardware, plumbing and heating equipment and
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al supplies [SYRIA] (Linked To: BIN ALI, Khodr
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Taher).
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
May 20, 2021 - 48 -

AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
1968; POB Lattakia, Syria; nationality Syria; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Gender Male; Passport 6066827 (Syria) expires Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
09 Mar 2017 (individual) [SYRIA] (Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza, POB El Mezraah, Beirut, Lebanon; nationality
ABAR PETROLEUM SERVICE SAL). near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Additional Sanctions Information -
AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Pakistan; Jamia Masjid, Sulaiman Park, Begum Subject to Secondary Sanctions Pursuant to the
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hizballah Financial Sanctions Regulations;
MADINA TRUST; a.k.a. AL RASHEED TRUST; Z.R. Brothers, Katchehry Road, Chowk Gender Male (individual) [SDGT] (Linked To:
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- TABAJA, Adham Husayn).
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN, Muhammad Abdallah (a.k.a. AL
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Surgeon, Main Baxar, Mingora, Swat, Pakistan; AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Office Dha'rb-i-M'unin, opposite Khyber Bank, Mohammad; a.k.a. AL AMIN, Muhammed;
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abbottabad Road, Mansehra, Pakistan; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, University Road, Opposite Baitul Mukaram, Mohamed; a.k.a. AL-AMIN, Muhammad
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Gulshan-e Iqbal, Karachi, Pakistan; Opposite 'Abdallah; a.k.a. AMINE, Mohamed Abdalla;
M'unin, Room no. 3, Third Floor, Moti Plaza, Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. EL AMINE, Muhammed), Yusif Mishkhas
near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; TE-365, 3rd Floor, Deans Trade T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Pakistan; Jamia Masjid, Sulaiman Park, Begum Centre, Peshawar Cantt., Pakistan; Operations Beirut, Lebanon; DOB 11 Jan 1975; POB El
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, in Afghanistan: Herat, Jalalabad, Kabul, Mezraah, Beirut, Lebanon; nationality Lebanon;
Z.R. Brothers, Katchehry Road, Chowk Kandahar, Mazar Sharif. Also operations in: Additional Sanctions Information - Subject to
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Kosovo, Chechnya [SDGT]. Secondary Sanctions Pursuant to the Hizballah
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN WELFARE TRUST (a.k.a. AL AMEEN Financial Sanctions Regulations; Gender Male
Surgeon, Main Baxar, Mingora, Swat, Pakistan; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL (individual) [SDGT] (Linked To: TABAJA,
Office Dha'rb-i-M'unin, opposite Khyber Bank, MADINA TRUST; a.k.a. AL RASHEED TRUST; Adham Husayn).
Abbottabad Road, Mansehra, Pakistan; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN AL AMIN, Muhammed (a.k.a. AL AMEEN,
University Road, Opposite Baitul Mukaram, TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Mohamed Abdullah; a.k.a. AL AMIN,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohammad; a.k.a. AL AMIN, Muhammad
Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a.
Pakistan; TE-365, 3rd Floor, Deans Trade TRUST; a.k.a. MEYMAR TRUST; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN,
Centre, Peshawar Cantt., Pakistan; Operations MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
in Afghanistan: Herat, Jalalabad, Kabul, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Kandahar, Mazar Sharif. Also operations in: M'unin, Room no. 3, Third Floor, Moti Plaza, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Kosovo, Chechnya [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN, Pakistan; Jamia Masjid, Sulaiman Park, Begum POB El Mezraah, Beirut, Lebanon; nationality
Mohammad; a.k.a. AL AMIN, Muhammad Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Lebanon; Additional Sanctions Information -
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. Z.R. Brothers, Katchehry Road, Chowk Subject to Secondary Sanctions Pursuant to the
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Hizballah Financial Sanctions Regulations;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Gender Male (individual) [SDGT] (Linked To:
AMINE, Mohamed Abdalla; a.k.a. EL AMINE, Surgeon, Main Baxar, Mingora, Swat, Pakistan; TABAJA, Adham Husayn).
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Office Dha'rb-i-M'unin, opposite Khyber Bank, AL AMIR ELECTRONICS (a.k.a. ALAMIR
Bayrut Marjayoun, Lebanon; Beirut, Lebanon; Abbottabad Road, Mansehra, Pakistan; ELECTRONICS; a.k.a. AL-AMIR
DOB 11 Jan 1975; POB El Mezraah, Beirut, University Road, Opposite Baitul Mukaram, ELECTRONICS; a.k.a. AMIRCO
Lebanon; nationality Lebanon; Additional Gulshan-e Iqbal, Karachi, Pakistan; Opposite ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Sanctions Information - Subject to Secondary Jang Press, I.I. Chundrigar Road, Karachi, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Sanctions Pursuant to the Hizballah Financial Pakistan; TE-365, 3rd Floor, Deans Trade EKT ELECTRONICS; a.k.a. EKT KATRANGI
Sanctions Regulations; Gender Male Centre, Peshawar Cantt., Pakistan; Operations BROTHERS; a.k.a. ELECTRONIC KATRANGI
(individual) [SDGT] (Linked To: TABAJA, in Afghanistan: Herat, Jalalabad, Kabul, GROUP; a.k.a. ELECTRONICS KATRANGI
Adham Husayn). Kandahar, Mazar Sharif. Also operations in: TRADING; a.k.a. KATRANGI ELECTRONICS;
AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN, Mohammad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING;
MADINA TRUST; a.k.a. AL RASHEED TRUST; Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Muhammad Abdallah; a.k.a. AL AMIN, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER;
RASHEED TRUST; a.k.a. AL-RASHID TRUST; ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
May 20, 2021 - 49 -

"EKT"; a.k.a. "ELECTRONIC SYSTEM ASSISTANCE AND SOLIDARITY WITH has issued an Orange Notice: File no.
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij PALESTINE; a.k.a. COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT].
Building, Korniche Street, P.O. Box 817 No. 3, CHARITY AND SOLIDARITY WITH AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
Beirut, Lebanon; P.O. Box 8173, Beirut, PALESTINE; a.k.a. COMPANIE BENIFICENT Bashar; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa DE SOLIDARITE AVEC PALESTINE; a.k.a. ‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus,
St., Jnah (BHV), Beirut, Lebanon; 11/A, COUNCIL OF CHARITY AND SOLIDARITY; Syria; DOB 11 Sep 1965; POB Damascus,
Abbasieh Building, Hijaz Street, Damascus, a.k.a. DE BIENFAISANCE ET DE COMMITE Syria; nationality Syria; Gender Male; President
Syria; Lahlah Building, Industrial Zone, Hama, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. of the Syrian Arab Republic (individual) [SYRIA]
Syria; Awqaf Building, Naser Street, P.O. Box RELIEF COMMITTEE FOR SOLIDARITY WITH [SYRIA-EO13894].
34425, Damascus, Syria; #1 floor, 02/A, Fares PALESTINE), 68 Rue Jules Guesde, Lille AL ATAA ISLAMIC BANK FOR INVESTMENT
Building, Rami Street, Margeh, Damascus, 59000, France; 10 Rue Notre Dame, Lyon AND FINANCE (a.k.a. AL ATTA ISLAMIC
Syria; 46 El-Falaki Street, Facing Cook Door, 69006, France; 37 Rue de la Chapelle, Paris BANK FOR INVESTMENT AND FINANCE;
BabLouk Area, Cairo, Egypt; Website 75018, France [SDGT]. a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
www.ekt2.com; alt. Website www.katranji.com; AL ARDH AL JADIDA (a.k.a. AL-ARD AL- ATAA ISLAMIC BANK; a.k.a. AL-ATTA
alt. Website http://sgp-france.com; alt. Website JADIDAH MONEY EXCHANGE COMPANY; ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
http://lumiere-elysees.fr; Identification Number a.k.a. AL-ARDH AL-JADEEDA EXCHANGE BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
808 195 689 00019 (France); Chamber of COMPANY; a.k.a. NEW LAND MONEY INVESTMENT AND FINANCE P.S.C.), 37
Commerce Number 2014 B 24978 (France) EXCHANGE COMPANY), Iraq; Hajin, Dayr az Building El-Karadeh 909 Street 1 Near Al Hurea
[NPWMD] (Linked To: SCIENTIFIC STUDIES Zawr Province, Syria; Sanliurfa, Turkey; Phone Square, Baghdad, Iraq; Al Masbah Branch,
AND RESEARCH CENTER). Number 9647807798905; alt. Phone Number Baghdad Al Masbah Intersection, 929 Street 17
AL AMLOOD TRADING LLC, Ali Rashid Lootah 964805611259; alt. Phone Number Bldg. 40, Previously the German Embassy,
Building, Al Khaleej Street, Al Baraha Area, 9647905886647 [SDGT]. Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Dubai, United Arab Emirates; P.O. Box 3517, AL ASHQAR, Abdullah Jihad (a.k.a. AL Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Dubai, United Arab Emirates; C.R. No. 79190 MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, Branch, Baghdad - Street 62 Neighboring the
(United Arab Emirates) [SDNTK]. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Department of Electricity, Baghdad, Iraq; Al
AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Nasiryah Branch, Zi Kar Province El Saray,
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Bldg. 2/239 Janat Al Janoub Hotel Building,
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Nasiryah, Iraq; Al Basra Branch Al Basra,
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, TAWHID, Muhandes; a.k.a. AL-TAWHID, Sadr Branch, Jameela District - 8-22-512, Sadr
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. City, Iraq; Al Jaderya Branch Baghdad, Al
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Jaderya - Versus Baghdad University, 906
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Region: Gaza; DOB 1986; nationality Street 28 - Dar 3, Baghdad, Iraq; Karbala
Algeria; DOB 01 Jan 1969; POB Annaba, Palestinian (individual) [SDGT]. Branch Karbala, Al Dareeba Intersection,
Algeria; citizen Algeria (individual) [SDGT]. AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL- Karbala, Iraq; Al Najaf Branch, Al Najaf Al
AL AQSA ASSISTANCE CHARITABLE ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. Ashraf, Al Amir District - Al Koufa Street, Najaf,
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
LIL MUNASARA AL-AQSA; a.k.a. Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Khaleel Street, Baydar Boulevard, Zakho, Iraq;
BENEVOLENCE COMMITTEE FOR Saudi Arabia; DOB 15 Oct 1966; POB Tabok, Al Mansour Branch Baghdad, Al Mansour-12-G
SOLIDARITY WITH PALESTINE; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender 605-M-Bldg, Baghdad, Iraq; Babel Branch
BENEVOLENT COMMITTEE FOR SUPPORT Male; Passport D106103 (Saudi Arabia) expires Babel, Kalaj - Al Honood Branch, Babel, Iraq;
OF PALESTINE; a.k.a. CBSP; a.k.a. 05 Oct 2021 (individual) [GLOMAG]. Beirut Branch Lebanon, Beirut - Hamra Street,
CHARITABLE COMMITTEE FOR PALESTINE; AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Broadway Center - Versus Costa Caf, Lebanon,
a.k.a. CHARITABLE COMMITTEE FOR Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. www.Bilad-Bank.com; Additional Sanctions
CHARITABLE COMMITTEE FOR 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Information - Subject to Secondary Sanctions;
SUPPORTING PALESTINE; a.k.a. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. All Branches Worldwide [SDGT] [IRGC] [IFSR]
CHARITABLE ORGANIZATION IN SUPPORT "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 (Linked To: KAREEM, Aras Habib).
OF PALESTINE; a.k.a. COMITE' DE Apr 1982; POB Riyadh, Saudi Arabia; AL ATTA ISLAMIC BANK FOR INVESTMENT
BIENFAISANCE ET DE SECOURS AUX nationality Saudi Arabia; Passport F654645 AND FINANCE (a.k.a. AL ATAA ISLAMIC
PALESTINIENS; f.k.a. COMITE' DE issued 30 Apr 2005; National ID No. BANK FOR INVESTMENT AND FINANCE;
BIENFAISANCE POUR LA SOLIDARITE' 1028745097 (Saudi Arabia); Member of al- a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
AVEC LA PALESTINE; a.k.a. COMMITTEE Qa'ida in the Arabian Peninsula, is wanted by ATAA ISLAMIC BANK; a.k.a. AL-ATTA
FOR AID AND SOLIDARITY WITH the Government of Saudi Arabia and Interpol ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
PALESTINE; a.k.a. COMMITTEE FOR BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
May 20, 2021 - 50 -

INVESTMENT AND FINANCE P.S.C.), 37 JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Branch Karbala, Al Dareeba Intersection,
Building El-Karadeh 909 Street 1 Near Al Hurea Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Square, Baghdad, Iraq; Al Masbah Branch, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Ashraf, Al Amir District - Al Koufa Street, Najaf,
Baghdad Al Masbah Intersection, 929 Street 17 "MOHAMMED, Jamal Jaafar"), Al Fardoussi Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Bldg. 40, Previously the German Embassy, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Velayat Faqih Base, Kenesht Mountain Pass, Al Mansour Branch Baghdad, Al Mansour-12-G
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Northwest of Kermanshah, Iran; Mehran, Iran; 605-M-Bldg, Baghdad, Iraq; Babel Branch
Branch, Baghdad - Street 62 Neighboring the DOB 1953; POB Ma'ghal, Basrah, Iraq; Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Department of Electricity, Baghdad, Iraq; Al nationality Iraq; citizen Iran; alt. citizen Iraq; Beirut Branch Lebanon, Beirut - Hamra Street,
Nasiryah Branch, Zi Kar Province El Saray, Additional Sanctions Information - Subject to Broadway Center - Versus Costa Caf, Lebanon,
Bldg. 2/239 Janat Al Janoub Hotel Building, Secondary Sanctions (individual) [IRAQ3]. Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Nasiryah, Iraq; Al Basra Branch Al Basra, AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. www.Bilad-Bank.com; Additional Sanctions
Manawy Pasha Corniche Street, Basra, Iraq; Al AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Information - Subject to Secondary Sanctions;
Sadr Branch, Jameela District - 8-22-512, Sadr AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, All Branches Worldwide [SDGT] [IRGC] [IFSR]
City, Iraq; Al Jaderya Branch Baghdad, Al Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: KAREEM, Aras Habib).
Jaderya - Versus Baghdad University, 906 Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.
Street 28 - Dar 3, Baghdad, Iraq; Karbala Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
Branch Karbala, Al Dareeba Intersection, Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
Karbala, Iraq; Al Najaf Branch, Al Najaf Al citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Ashraf, Al Amir District - Al Koufa Street, Najaf, (individual) [SDGT]. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al AL BEHADILI, Mohammed Saeed Odhafa Issa Al-Selmy"); DOB 09 Mar 1991; POB
Khaleel Street, Baydar Boulevard, Zakho, Iraq; (Arabic: ‫( )ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. Manama, Bahrain; nationality Bahrain; Gender
Al Mansour Branch Baghdad, Al Mansour-12-G ADHAFAH, Muhammad Said; a.k.a. AL- Male (individual) [SDGT].
605-M-Bldg, Baghdad, Iraq; Babel Branch BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a. AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
Babel, Kalaj - Al Honood Branch, Babel, Iraq; ALBEHADILI, Mohammed Saeed Othafa; a.k.a. BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
Beirut Branch Lebanon, Beirut - Hamra Street, "SAEED, Mohammed"), Iraq; DOB 04 Mar AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
Broadway Center - Versus Costa Caf, Lebanon, 1970; nationality Iraq; Additional Sanctions Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website Information - Subject to Secondary Sanctions; DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
www.Bilad-Bank.com; Additional Sanctions Gender Male; Passport A3347475 (Iraq) a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
Information - Subject to Secondary Sanctions; (individual) [SDGT] [IFSR] (Linked To: AL al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
All Branches Worldwide [SDGT] [IRGC] [IFSR] KHAMAEL MARITIME SERVICES). "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
(Linked To: KAREEM, Aras Habib). AL BILAD ISLAMIC BANK (a.k.a. AL ATAA MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
AL BADANI, Shawqi Ali Ahmad Muhammad ISLAMIC BANK FOR INVESTMENT AND Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. FINANCE; a.k.a. AL ATTA ISLAMIC BANK DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- FOR INVESTMENT AND FINANCE; a.k.a. AL- nationality Bahrain; Passport 2231616 (Bahrain)
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 ATAA ISLAMIC BANK; a.k.a. AL-ATTA issued 02 Jan 2013 expires 02 Jan 2023; alt.
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Passport 1272611 (Bahrain) issued 01 Apr
Yemen; nationality Yemen (individual) [SDGT]. BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR 2003; Identification Number 840901356
AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. INVESTMENT AND FINANCE P.S.C.), 37 (individual) [SDGT] (Linked To: ISLAMIC
MAHMUDI, Baghdadi); DOB 1950; POB Al Building El-Karadeh 909 Street 1 Near Al Hurea STATE OF IRAQ AND THE LEVANT).
Jamil, Libya; Prime Minister (individual) Square, Baghdad, Iraq; Al Masbah Branch, AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
[LIBYA2]. Baghdad Al Masbah Intersection, 929 Street 17 INTERNATIONAL FOUNDATION; a.k.a. BIF-
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Bldg. 40, Previously the German Embassy, USA; a.k.a. MEZHDUNARODNYJ
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Baghdad, Iraq; Erbil Branch, Erbil Province, 60 BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Branch, Baghdad - Street 62 Neighboring the United States; (Formerly located at) 20-24
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Department of Electricity, Baghdad, Iraq; Al Branford Place, Suite 705, Newark, NJ 07102,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Nasiryah Branch, Zi Kar Province El Saray, United States; (Formerly located at) 9838 S.
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Bldg. 2/239 Janat Al Janoub Hotel Building, Roberts Road, Suite 1-W, Palos Hills, IL 60465,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Nasiryah, Iraq; Al Basra Branch Al Basra, United States; P.O. Box 548, Worth, IL 60482,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al United States; Bashir Safar Ugli 69, Baku,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Sadr Branch, Jameela District - 8-22-512, Sadr Azerbaijan; 69 Boshir Safaroglu St., Baku,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, City, Iraq; Al Jaderya Branch Baghdad, Al Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Jaderya - Versus Baghdad University, 906 Zenica, Bosnia and Herzegovina; 3 King Street,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Street 28 - Dar 3, Baghdad, Iraq; Karbala South Waterloo, Ontario N2J 3Z6, Canada;
May 20, 2021 - 51 -

P.O. Box 1508 Station B, Mississauga, Ontario AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna; Imhamad (Arabic: ‫ ;)اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a.
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Mississauga, Ontario L5A 3P2, Canada; Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Ottawa, Canada; Grozny, Chechnya, Russia; 91 Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, nationality Libya; Gender Male; Passport
Paihonggou, Lanzhou, Gansu, China; Hrvatov Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, LY53FP76 issued 29 Sep 2015; National ID No.
30, 41000, Zagreb, Croatia; Makhachkala, Luna; a.k.a. SHIBL, Luna), Damascus, Syria; 119880387067 (Libya) (individual) [LIBYA3].
Daghestan, Russia; Duisi, Georgia; Tbilisi, DOB 01 Sep 1975; POB Suweida, Syria; alt. AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
Georgia; Nazran, Ingushetia, Russia; POB Damascus, Syria; nationality Syria; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Burgemeester Kessensingel 40, Maastricht, Gender Female (individual) [SYRIA]. DAGESTANI, Sheikh Ali Abu Muhammad;
Netherlands; House 111, First Floor, Street 64, AL CHWIKI, Mohamad Amer Mohamad Akram a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
3, off. 401, Moscow, Russia; P.O. Box 1055, Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. ALCHWIKI, Mohamad Amer; a.k.a. AL- KEBEKOV, Abu Mukhammad; a.k.a.
89, Moscow, Russia; P.O. Box 1937, Khartoum, SHUWAYKI, Muhammad 'Amir Muhammad KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Arabia; P.O. Box 10845, Riyadh 11442, Saudi a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Arabia; Dushanbe, Tajikistan; United Kingdom; ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Afghanistan; Bangladesh; Bosnia and Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Mukhammad"; a.k.a. "Sheikh Abu
Herzegovina; Gaza Strip, undetermined; a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Muhammad"), Russia; DOB 1972; alt. DOB
Yemen; US FEIN 36-3823186 [SDGT]. SHWEIKI, Mohammad Amer), 71 Linton Road, 1969; POB Teletl County, Shamil District,
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Acton, London W3 9HL, United Kingdom; Syria; Dagestan Republic; citizen Russia (individual)
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DOB 04 Sep 1972; POB Damascus, Syria; [SDGT].
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman nationality Syria; citizen Syria; Additional AL DARI AL-ZAWBA', Doctor Muthanna Harith
Hamd Suleiman); DOB 08 Dec 1961; POB Sanctions Information - Subject to Secondary Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Cairo, Egypt; nationality Saudi Arabia; Passport Sanctions Pursuant to the Hizballah Financial AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
B049614 (Saudi Arabia); alt. Passport C536660 Sanctions Regulations; alt. Additional Sanctions ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
(Saudi Arabia) issued 05 May 2001 expires 11 Information - Subject to Secondary Sanctions; AL-DARI AL-ZOBAI, Muthanna Harith
Mar 2006 (individual) [SDGT]. Gender Male; Passport N012430661; alt. Sulayman; a.k.a. AL-DARI, Muthanna Harith;
AL CARDINAL INVESTMENTS CO. LTD (a.k.a. Passport N010794545; alt. Passport a.k.a. AL-DARI, Muthanna Harith Sulayman;
AL-CARDINAL INVESTMENTS COMPANY N007024509; alt. Passport N005668098 a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
LIMITED), 201 Kasini Road, Mombasa, Kenya; (individual) [SDGT] [SYRIA] [IRGC] [IFSR] DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Juba, South Sudan; Tax ID No. 100104695 (Linked To: GLOBAL VISION GROUP; Linked Muthanna Harith Sulayman), Amman, Jordan;
(South Sudan) [GLOMAG] (Linked To: AL- To: ISLAMIC REVOLUTIONARY GUARD Khan Dari, Iraq; Asas Village, Abu Ghurayb,
CARDINAL, Ashraf Seed Ahmed). CORPS (IRGC)-QODS FORCE; Linked To: Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim HIZBALLAH). citizen Iraq (individual) [SDGT].
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, AL DABAS, Rania Raslan (a.k.a. AL DABBAS, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Rania Raslan (Arabic: ‫ ;) راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ZAWBA', Doctor Muthanna Harith Sulayman;
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- ALDABBAS, Rania; a.k.a. DABAS, Rania a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Raslan; a.k.a. DABBAS, Rania Raslan), AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Damascus, Syria; Dubai, United Arab Emirates; AL-DARI AL-ZOBAI, Muthanna Harith
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 02 Jun 1974; POB Damascus, Syria; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
DOB 07 Dec 1985; POB Shagraa, Saudi nationality Syria; Gender Female; Passport a.k.a. AL-DARI, Muthanna Harith Sulayman;
Arabia; nationality Saudi Arabia; Passport N003000785 (Syria) (individual) [SYRIA- a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
G895402; National ID No. 1050433349 (Saudi EO13894]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Arabia) (individual) [SDGT]. AL DABBAS, Rania Raslan (Arabic: ‫راﻧﻴﺔ رﺳﻼن‬ Muthanna Harith Sulayman), Amman, Jordan;
AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna; ‫( )اﻟﺪﺑﺎس‬a.k.a. AL DABAS, Rania Raslan; a.k.a. Khan Dari, Iraq; Asas Village, Abu Ghurayb,
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, ALDABBAS, Rania; a.k.a. DABAS, Rania Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, Raslan; a.k.a. DABBAS, Rania Raslan), citizen Iraq (individual) [SDGT].
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, Damascus, Syria; Dubai, United Arab Emirates; AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, DOB 02 Jun 1974; POB Damascus, Syria; Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; nationality Syria; Gender Female; Passport Harith Sulayman; a.k.a. AL-DAURI, Hareth;
DOB 01 Sep 1975; POB Suweida, Syria; alt. N003000785 (Syria) (individual) [SYRIA- a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
POB Damascus, Syria; nationality Syria; EO13894]. Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Gender Female (individual) [SYRIA]. AL DABBASHI, Ahmad Mohammed Omar Al AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Fituri (a.k.a. AL-FITOURI, Ahmad Oumar Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
May 20, 2021 - 52 -

POB Baghdad, Iraq; nationality Iraq; citizen Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Iraq; Passport N348171/IRAQ (Iraq) (individual) Hawarden Hill, Brooke Road, London NW2 AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
[IRAQ3]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL DARI, Muthana Harith (a.k.a. AL DARI AL- DOB 24 Aug 1962; POB Kuwait; nationality AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov ORGANIZATION FOR PEACE AND
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI 1990 expires 13 Sep 1995 (individual) [SDGT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid KHILQATUL QURANIA FOUNDATION OF
AL-DARI AL-ZOBAI, Muthanna Harith Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. AL-DARI, Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Muthanna Harith Sulayman), Amman, Jordan; Hawarden Hill, Brooke Road, London NW2 FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 7BR, United Kingdom; DOB 25 Aug 1962; alt. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; DOB 24 Aug 1962; POB Kuwait; nationality AL-FURQAN"; a.k.a. "MOASSESA AL-
citizen Iraq (individual) [SDGT]. Saudi Arabia; Passport 456682 issued 06 Nov FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL), 1990 expires 13 Sep 1995 (individual) [SDGT]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Adnane Al Hakim Street, Al-Wazeer Building, AL FAY COMPANY, Building 54100, Adapazari, FOUNDATION"), House Number 56, E. Canal
First Floor, Building No. 3673, Msaytbeh, Beirut, Sakarya Province, Turkey; Organization Type: Road, University Town, Peshawar, Pakistan;
Lebanon; Commercial Registry Number Other monetary intermediation [SDGT]. Afghanistan; Near old Badar Hospital in
1013410 (Lebanon) [SDGT] (Linked To: AL FAYYADH, Falih Faisal Fahad (a.k.a. University Town, Peshawar, Pakistan; Chinar
AHMAD, Nazem Said). ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih; Road, University Town, Peshawar, Pakistan;
AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 218 Khyber View Plaza, Jamrud Road,
DONYA TELEVISION CHANNEL; a.k.a. AL- 1956; POB Iraq; nationality Iraq; Gender Male; Peshawar, Pakistan; 216 Khyber View Plaza,
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Passport D1019262 (Iraq) expires 14 Jul 2026 Jamrud Road, Peshawar, Pakistan [SDGT].
LIABILITY COMPANY FOR INFORMATION; (individual) [GLOMAG]. AL FURQAN (a.k.a. ASSOCIATION FOR
a.k.a. DUNIA TELEVISION), Information Free AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO
Zone, Damascus, Syria [SYRIA]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION,
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY -
Rashid Muhammed; a.k.a. ALFAGIH, Saad; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a.
a.k.a. "ABU UTHMAN"), London, United Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan [SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Passport 760620 issued 15 Sep 1991 expires SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000,
22 Jul 1996; Doctor (individual) [SDGT]. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina;
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT].
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid AL-FURQAN FOUNDATION WELFARE AL GHABRA, Mohammed, East London, United
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Kingdom; DOB 01 Jun 1980; POB Damascus,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 FURQAN UL KHAIRA; a.k.a. AL-FURQAN Syria; nationality United Kingdom; Passport
Hawarden Hill, Brooke Road, London NW2 WELFARE FOUNDATION; a.k.a. AL-TURAZ 094629366 (United Kingdom) (individual)
7BR, United Kingdom; DOB 25 Aug 1962; alt. ORGANIZATION; a.k.a. AL-TURAZ TRUST; [SDGT].
DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE
Saudi Arabia; Passport 456682 issued 06 Nov FORKHAN RELIEF ORGANIZATION; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;
1990 expires 13 Sep 1995 (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a. POB Berkane, Morocco; nationality Germany;
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Passport 5208116575 (Germany) expires 07
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sep 2013; Driver's License No. J17001W6Z12;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- National ID No. 5209243072 (Germany) expires
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 07 Sep 2013; Believed to be in the
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
May 20, 2021 - 53 -

Afghanistan/Pakistan border area (individual) alt. Identification Number L07521 (Syria) COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
[SDGT]. (individual) [SDGT] (Linked To: ISLAMIC HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, STATE OF IRAQ AND THE LEVANT). HARM COMPANY), Istanbul, Turkey; Mersin,
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Turkey; Gaziantep, Turkey; Antakya, Turkey;
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; SAYYAF GROUP) [FTO] [SDGT]. Reyhanli, Turkey; Iskenderun, Turkey; Belen,
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL HARAM COMMERCIAL COMPANY (a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey;
Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAM FOREIGN EXCHANGE CO. LTD; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
POB Sa'dah Governorate, Yemen; nationality HARAM COMPANY FOR MONEY TRANSFER; Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Yemen; Gender Male; Huthi group second-in- a.k.a. AL-HARAM EXCHANGE COMPANY; Kayseri, Turkey; Turkey; Lebanon; Jordan;
command (individual) [YEMEN]. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Sudan; Palestinian; Website www.arabisc-
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah AL-HARM TRADING COMPANY; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. ARABISC HARAM; a.k.a. HARAM TRADING STATE OF IRAQ AND THE LEVANT).
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- AL HARAMAIN (a.k.a. AL-HARAMAIN :
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- INDONESIA BRANCH; a.k.a. AL-HARAMAIN
Sa'dah Governorate, Yemen; DOB 1985; alt. HARM COMPANY), Istanbul, Turkey; Mersin, FOUNDATION; a.k.a. YAYASAN AL
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Turkey; Gaziantep, Turkey; Antakya, Turkey; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
POB Sa'dah Governorate, Yemen; nationality Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
Yemen; Gender Male; Huthi group second-in- Turkey; Surmez, Turkey; Kirikhan, Turkey; Jalan Laut Sulawesi Blok DII/4, Kavling
command (individual) [YEMEN]. Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Angkatan Laut Duren Sawit, Jakarta Timur
AL HAMEEDAWI, Adnan Younus Jasim (a.k.a. Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 13440, Indonesia [SDGT].
AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU- Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
'AMMAR"), Iraq; DOB 20 Nov 1976; Additional Kayseri, Turkey; Turkey; Lebanon; Jordan; HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
Sanctions Information - Subject to Secondary Sudan; Palestinian; Website www.arabisc- HARAMAIN & AL MASJED AL-AQSA CHARITY
Sanctions; Gender Male (individual) [SDGT] haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
(Linked To: KATA'IB HIZBALLAH). STATE OF IRAQ AND THE LEVANT). HARAMAYN AND AL MASJID AL AQSA
AL HAMID, Hashim (a.k.a. AL-AIDAROOS, AL HARAM FOREIGN EXCHANGE CO. LTD CHARITABLE FOUNDATION), Hasiba
Hashim Mohsen; a.k.a. ALHAMAD, Hashem (a.k.a. AL HARAM COMMERCIAL COMPANY; Brankovica No. 2A, Sarajevo, Bosnia and
Mohssein Idroos; a.k.a. ALHAMED, Hossin a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Herzegovina [SDGT].
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER; AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- a.k.a. AL-HARAM EXCHANGE COMPANY; HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. HARAMAIN & AL MASJED AL-AQSA CHARITY
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; AL-HARM TRADING COMPANY; a.k.a. FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU ARABISC HARAM; a.k.a. HARAM TRADING HARAMAYN AND AL MASJID AL AQSA
TAHIR"), Al Ghaydah, al-Mahrah Governorate, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- CHARITABLE FOUNDATION), Hasiba
Yemen; Shabwah Governorate, Yemen; HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- Brankovica No. 2A, Sarajevo, Bosnia and
Mansoura, Aden, Yemen; Mukalla, Hadramawt HARM COMPANY), Istanbul, Turkey; Mersin, Herzegovina [SDGT].
Governorate, Yemen; Abyan Governorate, Turkey; Gaziantep, Turkey; Antakya, Turkey; AL HASAWANI, George (a.k.a. HASAWANI,
Yemen; Marib Governorate, Yemen; DOB 12 Reyhanli, Turkey; Iskenderun, Turkey; Belen, George; a.k.a. HASWANI, George; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Turkey; Surmez, Turkey; Kirikhan, Turkey; HASWANI, Jurj; a.k.a. HESSWANI, Georges;
Gender Male; National ID No. 16010003042 Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. HESWANI, George; a.k.a. HEWANI,
(Yemen) (individual) [SDGT] (Linked To: AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; George; a.k.a. KHESOUANI, George; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). Ankara, Turkey; Izmir, Turkey; Konya, Turkey; KHESOUANI, Georges); DOB 26 Sep 1946;
AL HAMIDAN, Mohamad Alsaied (a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan; POB Yabrud, Syria; nationality Syria; alt.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc- nationality Russia (individual) [SYRIA].
ALHMEDAN, Mohamad Alsaeed; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, STATE OF IRAQ AND THE LEVANT). AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HARAM TRANSFER CO. (a.k.a. AL HARAM a.k.a. AL-FURQAN ESTABLISHMENT FOR
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, COMMERCIAL COMPANY; a.k.a. AL HARAM MEDIA PRODUCTION; a.k.a. AL-HAYAT
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 FOREIGN EXCHANGE CO. LTD; a.k.a. AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 HARAM COMPANY FOR MONEY TRANSFER; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Feb 1976; Passport N010084435 (Syria); a.k.a. AL-HARAM EXCHANGE COMPANY; JIHAD IN THE LAND OF THE TWO RIVERS;
Identification Number N002595610 (Syria); alt. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Identification Number 00407L012704 (Syria); AL-HARM TRADING COMPANY; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
alt. Identification Number N0097000224 (Syria); ARABISC HARAM; a.k.a. HARAM TRADING LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
May 20, 2021 - 54 -

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD National ID No. 560147C (Libya) (individual) AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
ORGANIZATION IN THE LAND OF THE TWO [LIBYA3]. JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, JABOURI, Meshan Thamin; a.k.a. AL JABURI,
THE LAND OF THE TWO RIVERS; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; AL-IKHTIYAR, Hisham Ahmad; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Hisham), Maliki, Damascus, Syria; DOB 1941; JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Major General; Director, Syria Ba'ath Party a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE Regional Command National Security Bureau Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL (individual) [SYRIA]. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, a.k.a. JUBURI, Mashan), Latakia, Syria;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Damascus, Syria; DOB 01 Aug 1957; POB
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-IKHTIYAR, Hisham Ahmad; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Passport 01374026 (individual) [IRAQ3].
AND JIHAD GROUP; a.k.a. THE Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT,
ORGANIZATION BASE OF JIHAD/COUNTRY IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
OF THE TWO RIVERS; a.k.a. THE Hisham), Maliki, Damascus, Syria; DOB 1941; Salman Kafi; a.k.a. AL-JABURI, 'Attallah
ORGANIZATION BASE OF Major General; Director, Syria Ba'ath Party Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
JIHAD/MESOPOTAMIA; a.k.a. THE Regional Command National Security Bureau Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
ORGANIZATION OF AL-JIHAD'S BASE IN (individual) [SYRIA]. Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
JIHAD'S BASE IN THE LAND OF THE TWO AL JABOURI, Meshan Thamin; a.k.a. AL Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
RIVERS; a.k.a. THE ORGANIZATION OF AL- JABOURI, Mishan Riqardh Damin; a.k.a. AL al-Arishah Village, Hawijah District, Kirkuk
JIHAD'S BASE OF OPERATIONS IN IRAQ; JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Province, Iraq; Hawijah District, Kirkuk
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Province, Iraq; Rumanah Village, Kirkuk
BASE OF OPERATIONS IN THE LAND OF a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Province, Iraq; DOB 01 Jan 1973; POB Iraq;
THE TWO RIVERS; a.k.a. THE JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an citizen Iraq; Gender Male (individual) [SDGT]
ORGANIZATION OF JIHAD'S BASE IN THE Rakin Thamin; a.k.a. AL-JABURI, Mushan; (Linked To: ISLAMIC STATE OF IRAQ AND
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, THE LEVANT).
HAYAT") [FTO] [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL JABURI, Misham (a.k.a. AL JABBURY,
AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
a.k.a. AL-HOUTHI, Abdul Malik Badruddin JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Riqardh Damin; a.k.a. AL-JABBURI, Mishan;
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Syria; Passport 01374026 (individual) [IRAQ3]. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
1980; POB Dahyan Governorate, Yemen; AL JABOURI, Meshan Thamin (a.k.a. AL Rakin Thamin; a.k.a. AL-JABURI, Mushan;
nationality Yemen; Leader of the Houthi group JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
(individual) [YEMEN]. JABOURI, Mishan Riqardh Damin; a.k.a. AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. JABURI, Misham; a.k.a. AL-JABBURI, Mishan; AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Latakia, Syria; Damascus, Syria; DOB 01 Aug
Gender Male; Huthi military commander Rakin Thamin; a.k.a. AL-JABURI, Mushan; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
(individual) [YEMEN]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Syria; Passport 01374026 (individual) [IRAQ3].
AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL JADHRAN, Ibrahim Saeed Salem Awad Aissa
KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Hamed Dawoud (a.k.a. AL-JADRAN AL-
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Latakia, Syria; Damascus, Syria; DOB 01 Aug Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 1957; POB Ninwa, Iraq; nationality Iraq; citizen 29 Oct 1982; alt. DOB 1979 to 1982; POB
Jan 1972; nationality Libya; Gender Male; Syria; Passport 01374026 (individual) [IRAQ3]. Ajdabia, Libya; nationality Libya; Gender Male;
Passport S/263963 issued 08 Nov 2012;
May 20, 2021 - 55 -

National ID No. 119820043341; Personal ID ASARIA MADRASSA; a.k.a. JAMA'AT UL- Muwaffaq Mustafa Muhammad; a.k.a. AL-
Card 137803 (individual) [LIBYA3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mustafa Mohammad; a.k.a. KARMOOSH,
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA Muwafaq Mustafa Mohammed Ali; a.k.a.
a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA citizen Iraq; Gender Male; Passport A5476394
Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (Iraq) (individual) [SDGT].
MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a. AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab Muhammad Jamal; a.k.a. ABDU, Muhammad
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber Jamal Ahmad; a.k.a. ABDUH, Mohammad
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To: a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA). AHMED, Mohammad Jamal Abdo; a.k.a. AL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic: KASHIF, Muhammad Jamal 'Abd-Al Rahim;
MADRASSA; a.k.a. JAMEAT-UL ASRYA ‫ ;)ﻧﺎدر ﻗﻠﻌﻲ‬a.k.a. KALAI, Nader Mohamad; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KALAI, Nader Mohammed Wajieh; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
MADRASSA; a.k.a. JAMIA AL-ASSARIA KALEI, Nader; a.k.a. QALAI, Nader; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
MADRASSA; a.k.a. JAMIA ASARIYA QALEI, Nader), 871 Young Avenue, Halifax, alt. DOB 01 Feb 1964; POB Cairo, Egypt;
MADRASSA; a.k.a. JAMIA ASRIYA Nova Scotia B3H 2V8, Canada; Ain El Mraisse, nationality Egypt (individual) [SDGT].
MADRASSA; a.k.a. JAMIA ASSARIA Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut, AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
MADRASSA; a.k.a. JAMIAE HAZAREA Lebanon; Capsurville, Dekwaneh, El Metn KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
MADRASSA JAMIA AL-ASRIA; f.k.a. Sami Soloh St, Badaro, Beirut, Lebanon; DOB a.k.a. AL-KUWARI, Salim Hasan Khalifah
MADRASSA TALIM QURAN USONA), Inqilab 09 Jul 1965; POB Damascus, Syria; nationality Rashid); DOB 1977; alt. DOB 1978; nationality
Road, Village Chamkani, Peshawar, Khyber Syria; alt. nationality Canada; Gender Male; Qatar (individual) [SDGT].
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Passport N 010170320 (Syria); National ID No. AL KAWTHAR, Section 20, Property 372, Chiyah,
To: NURISTANI, Abdul Aziz; Linked To: 010-40036453 (Syria); alt. National ID No. Ghobeiri, Lebanon; Commercial Registry
LASHKAR E-TAYYIBA). 34191608 (Canada) (individual) [SYRIA] Number 2008349 (Lebanon) [SDGT] (Linked
AL JAMIA AL ASARIA (a.k.a. AL JAMATUL [SYRIA-CAESAR]. To: ATLAS HOLDING).
ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT AL KHALDI COMPANY LLC (a.k.a. AL KHALDI
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAFFRI, Muhammad Khizar; a.k.a. HAYAT, GOLD AND EXCHANGE COMPANY; a.k.a.
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Mohammad Khizar; a.k.a. HAYAT, Muhammad ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Khizar), Karachi, Pakistan; DOB 14 Jul 1994; KHALIDI COMPANY; a.k.a. AL-KHALIDI
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA POB Karachi, Pakistan; nationality Pakistan; EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
MADRASSA; a.k.a. JAMEAT-UL ASRYA Email Address khizarh11@yahoo.com; alt. SHOP; a.k.a. AL-KHALIDI MONEY
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Email Address khizarhayat.jaffri@yahoo.com; EXCHANGE; a.k.a. AL-KHALIDI MONEY
MADRASSA; a.k.a. JAMIA AL-ASSARIA alt. Email Address TRANSFER OFFICE; a.k.a. AL-KHALIDY
MADRASSA; a.k.a. JAMIA ASARIYA muhammadkhizar.hayatjaffri@yahoo.com; alt. JEWELRY COMPANY; a.k.a. KHALIDI
MADRASSA; a.k.a. JAMIA ASRIYA Email Address mygreentree59@yahoo.com; alt. COMPANY; a.k.a. KHALIDI COMPANY FOR
MADRASSA; a.k.a. JAMIA ASSARIA Email Address khizar14hayat@gmail.com; alt. JEWELRY), Cankaya Mahallesi, Silifke Cd.
MADRASSA; a.k.a. JAMIAE HAZAREA Email Address Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. muhammadkhizarhayatjaffri@yahoo.com; Bursa, Turkey; Raqqah, Syria; Nishtaman
MADRASSA JAMIA AL-ASRIA; f.k.a. Gender Male; Passport EB617700 (Pakistan); building second floor, New Borsa, Irbil, Iraq;
MADRASSA TALIM QURAN USONA), Inqilab National ID No. 4210191597005 (Pakistan) Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Road, Village Chamkani, Peshawar, Khyber (individual) [CYBER2] [ELECTION-EO13848] Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked (Linked To: SECONDEYE SOLUTION). Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
To: NURISTANI, Abdul Aziz; Linked To: AL KASAB, Muwafaq Mustafa Muhammad Ali Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
LASHKAR E-TAYYIBA). (a.k.a. AL-KARMOUSH, Muafaq Mustafa Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL Mohammed; a.k.a. AL-KARMUSH, Muwafaq Carsi, Istanbul, Turkey; Aksaray, Istanbul,
JAMATUL ASARYAH MADRASSA; a.k.a. AL Mustafa; a.k.a. AL-KARMUSH, Muwafaq Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Mimat Akef Street, Istanbul, Turkey; Oak
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Square, Istanbul, Turkey; Asnioret, Istanbul,
May 20, 2021 - 56 -

Turkey; Independence, Mersin, Turkey; ALKHAMAEL CO. MARITIME SERVICES; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. ALKHAMAEL TERMINAL AND PORT 'Abd"), undetermined; DOB 01 May 1950; POB
Turkey; Al-Sharsheh, Adana, Turkey; OPERATION MANAGEMENT; a.k.a. Libya; nationality Libya (individual) [SDGT].
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- AL MADINA TRUST (a.k.a. AL AMEEN TRUST;
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin BAHRIYYAH WALNQL), Umm Qasr, Iraq; a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
33050, Turkey; Halaskar Gazi Caddesi 224, Basrah, Iraq; Najaf, Iraq; Additional Sanctions WELFARE TRUST; a.k.a. AL RASHEED
Istanbul 34384, Turkey [SDGT] (Linked To: Information - Subject to Secondary Sanctions TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT). [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC AMEEN TRUST; a.k.a. AL-MADINA TRUST;
AL KHALDI GOLD AND EXCHANGE COMPANY REVOLUTIONARY GUARD CORPS (IRGC)- a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. QODS FORCE). TRUST; a.k.a. MAIMAR TRUST; a.k.a.
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR MAYMAR TRUST; a.k.a. MEYMAR TRUST;
KHALIDI COMPANY; a.k.a. AL-KHALIDI MARKET), Fuwwah, south of Mukalla, a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Hadramawt Governorate, Yemen [SDGT] Iftah, Nazimabad, Karachi, Pakistan; Office
SHOP; a.k.a. AL-KHALIDI MONEY (Linked To: AL-HAYASHI, Sayf Abdulrab Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
EXCHANGE; a.k.a. AL-KHALIDI MONEY Salem). Plaza, near Liaquat Bagh, Murree Road,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHIYAWANI, Abdulhakim (a.k.a. AL Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
JEWELRY COMPANY; a.k.a. KHALIDI KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Park, Begum Pura, Lahore, Pakistan; Office
COMPANY; a.k.a. KHALIDI COMPANY FOR Abdul Hakim; a.k.a. AL-KHAIWANI, Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
JEWELRY), Cankaya Mahallesi, Silifke Cd. Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; Chowk Yadgaar, Peshawar, Pakistan; Office
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. "KARAR, Abu"), Yemen; DOB 1986; Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Bursa, Turkey; Raqqah, Syria; Nishtaman Gender Male (individual) [GLOMAG]. Dental Clinic Surgeon, Main Baxar, Mingora,
building second floor, New Borsa, Irbil, Iraq; AL KIYAWANI, Abdul Hakim (a.k.a. AL Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- KHIYAWANI, Abdulhakim; a.k.a. AL- Khyber Bank, Abbottabad Road, Mansehra,
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Pakistan; University Road, Opposite Baitul
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, a.k.a. "KARAR, Abu"), Yemen; DOB 1986; Opposite Jang Press, I.I. Chundrigar Road,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Gender Male (individual) [GLOMAG]. Karachi, Pakistan; TE-365, 3rd Floor, Deans
Carsi, Istanbul, Turkey; Aksaray, Istanbul, AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan;
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad,
Mimat Akef Street, Istanbul, Turkey; Oak Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also
Square, Istanbul, Turkey; Asnioret, Istanbul, AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT].
Turkey; Independence, Mersin, Turkey; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAGHREBI, Abderahmane (a.k.a. AL
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, circa 1949; alt. DOB circa 1951; POB Deir Al- SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
Turkey; Al-Sharsheh, Adana, Turkey; Balah, Gaza (individual) [SDGT]. SANHAJI, Abou Abderrahmane; a.k.a. AL-
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- SENHADJI, Abou Abderrahman; a.k.a.
33050, Turkey; Halaskar Gazi Caddesi 224, KOWARI, Salim; a.k.a. AL-KUWARI, Salem; MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Istanbul 34384, Turkey [SDGT] (Linked To: a.k.a. AL-KUWARI, Salim Hasan Khalifah Taza, Morocco; nationality Morocco; Gender
ISLAMIC STATE OF IRAQ AND THE LEVANT). Rashid); DOB 1977; alt. DOB 1978; nationality Male (individual) [SDGT].
AL KHAMAEL MARITIME SERVICES (Arabic: Qatar (individual) [SDGT]. AL MAHDI ALUMINUM COMPANY (a.k.a.
‫( )ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; ALMAHDI ALUMINUM CO.), 1st Floor, No. 12,
KHAMAIL MARINE SERVICE; a.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
ALKHAMAEL CO. MARITIME SERVICES; AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, North Sheikh Bahaei St., Molla Sadra St.,
a.k.a. ALKHAMAEL TERMINAL AND PORT Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Vanak Sq., Tehran, Iran; 18th Km., Shahid
OPERATION MANAGEMENT; a.k.a. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Rajaee Quay Road, Bandar Abbas, Iran;
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Website http://almahdi.ir; Additional Sanctions
BAHRIYYAH WALNQL), Umm Qasr, Iraq; 1957; POB Baghdad, Iraq; citizen Iraq Information - Subject to Secondary Sanctions
Basrah, Iraq; Najaf, Iraq; Additional Sanctions (individual) [IRAQ3]. [IRAN-EO13871].
Information - Subject to Secondary Sanctions AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MAHRUS GROUP TRADING COMPANY
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
REVOLUTIONARY GUARD CORPS (IRGC)- Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. TRADING ESTABLISHMENT; a.k.a.
QODS FORCE). EL MOBRUK, Maftah; a.k.a. ELMABRUK, MAHROUS TRADING INSTITUTE; a.k.a.
AL KHAMAIL MARINE SERVICE (a.k.a. AL Maftah Mohamed; a.k.a. ELMABRUK, Mustah; MAHRUS GROUP; a.k.a. MAHRUS TRADING
KHAMAEL MARITIME SERVICES (Arabic: a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ESTABLISHMENT), Rawda Street, Damascus,
‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Syria; Al Rawdah, Damascus, Syria [NPWMD]
May 20, 2021 - 57 -

(Linked To: SCIENTIFIC STUDIES AND FALAH-E-INSANIAT FOUNDATION; a.k.a. AL MASHREK HOLDING (a.k.a. AL MASHREK
RESEARCH CENTER). FALAH-E-INSANIYAT; a.k.a. FALAH-I- FUND; a.k.a. AL MASHREQ INVESTMENT
AL MANAR TV, Al Manar TV, Abed al Nour INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
Street, Haret Hriek, Beirut, Lebanon; PO Box I-INSANIYAT; a.k.a. HUMAN WELFARE AL MASHRIQ INVESTMENT FUND; a.k.a.
354/25, Beirut, Lebanon; Additional Sanctions FOUNDATION; a.k.a. HUMANITARIAN "MASHRIQ"), Damascus, Syria [SYRIA].
Information - Subject to Secondary Sanctions WELFARE FOUNDATION; a.k.a. IDARA AL MASHREQ INVESTMENT FUND (a.k.a. AL
Pursuant to the Hizballah Financial Sanctions KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- MASHREK FUND; a.k.a. AL MASHREK
Regulations; info@manartv.com; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HOLDING; a.k.a. AL MASHRIQ HOLDING;
www.manartv.com; www.almanar.com.lb JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. AL MASHRIQ INVESTMENT FUND;
[SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
AL MANSOOREEN (a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL MASHRIQ HOLDING (a.k.a. AL MASHREK
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AL MASHREQ INVESTMENT FUND; a.k.a. AL
THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM MASHRIQ INVESTMENT FUND; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; "MASHRIQ"), Damascus, Syria [SYRIA].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL MASHRIQ INVESTMENT FUND (a.k.a. AL
FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MASHREK FUND; a.k.a. AL MASHREK
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. HOLDING; a.k.a. AL MASHREQ INVESTMENT
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR; FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL MASRAF AL ZERAEI AL TAWENI (a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AGRICULTURAL COOPERATIVE BANK; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; Postal Box 4325, Damascus, Syria; Tall,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND Damascus, Syria; Doma, Doma, Syria;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Zabadani, Damascus, Syria; Katana,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Damascus, Syria; Al Qatifa, Damascus, Syria;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Nabek, Damascus, Syria; Yabrood, Damascus,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Syria; Daria, Damascus, Syria; Alksoaa,
DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Damascus, Syria; Al Qounaitra, Syria; Deraa,
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY; Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Syria; Nawa, Syria; Sweida, Syria; Shahba,
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT]. Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. AL MAQDISI, Abu al Muhtasib (a.k.a. AL Sweida, Syria; Homs, Syria; Talkah, Homs,
MOVEMENT FOR FREEDOM OF KASHMIR; ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Syria; Al Qasser, Homs, Syria; Shin, Homs,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Syria; Agricultural Cooperative Bank Building,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Damascus Tajhez, 4325, Damascus, Syria;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Website www.agrobank.gov.sy [SYRIA].
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;
a.k.a. TEHREEK-E-AZADI JAMMU AND TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), FADIL, Mustafa Muhamad; a.k.a. FAZUL,
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Region: Gaza; DOB 1986; nationality Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Palestinian (individual) [SDGT]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
AWWAL; a.k.a. WELFARE OF HUMANITY; MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"), "YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Al-Jawf, Yemen; DOB 01 Jan 1984; Gender Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Pakistan [FTO] [SDGT]. Male (individual) [GLOMAG]. Kenyan ID No. 12773667; Serial No.
AL MANSOORIAN (a.k.a. AL MANSOOREEN; AL MASHREK FUND (a.k.a. AL MASHREK 201735161 (individual) [SDGT].
a.k.a. AL-ANFAL TRUST; a.k.a. AL- HOLDING; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
THE PURE; a.k.a. ARMY OF THE PURE AND AL MASHRIQ INVESTMENT FUND; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM";
RIGHTEOUS; a.k.a. ARMY OF THE "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
May 20, 2021 - 58 -

1974; alt. DOB 1975; alt. DOB 1979 (individual) AHMED, Qassim Abdullah Ali; a.k.a. AL- Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
[SDGT]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 1988; alt. DOB 1990 (individual) [SDGT]. Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
MEZIDI, Badran Turki Hishan; a.k.a. AL- AL MUJAHIDEEN BRIGADES (a.k.a. AL- Saudi Arabia; DOB 08 Dec 1961; POB Al-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Shefa, Al-Taif, Saudi Arabia; nationality Saudi
SHA'BANI, Badran Turki Hisham al-Mazidih; MUJAHIDIN MOVEMENT; a.k.a. HOLY Arabia; Passport F275043 (Saudi Arabia)
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, WARRIORS BATTALION; a.k.a. KHATIB AI- issued 29 May 2004 expires 05 Apr 2009
Badran al-Turki; a.k.a. HISHAN, Badran Turki; MUJAHIDIN), West Bank, Palestinian; Gaza (individual) [SDGT].
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT]. AL NASER WINGS (a.k.a. AL NASER WINGS
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a.
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd AL-NASER AIRLINES), Al-Karrada, Babil
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Region - District 929, St. 21, Home 46,
DOB 1978; alt. DOB 1979; POB Mosul, Iraq Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Baghdad, Iraq; P.O. Box 28360, Dubai, United
(individual) [SDGT]. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Arab Emirates; P.O. Box 911399, Amman
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 11191, Jordan; Additional Sanctions Information
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. - Subject to Secondary Sanctions [SDGT]
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. [IFSR] (Linked To: MAHAN AIR).
Mushari Abd Aziz Saleh"), Zabadani, Syria; DOB 29 Apr 1949; POB Kuwait; nationality AL NASER WINGS AIRLINES (a.k.a. AL NASER
DOB 1974; alt. DOB 1975 (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL-
AL MEZIDI, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb NASER AIRLINES), Al-Karrada, Babil Region -
MAZIDIH, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT]. District 929, St. 21, Home 46, Baghdad, Iraq;
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL P.O. Box 28360, Dubai, United Arab Emirates;
SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL P.O. Box 911399, Amman 11191, Jordan;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Additional Sanctions Information - Subject to
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Secondary Sanctions [SDGT] [IFSR] (Linked
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, To: MAHAN AIR).
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL NEAIMI, Abdulrahman Omair (a.k.a. AL
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
(individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
AL MOHAIMEN FOR TRANSPORTATION AND 137998 issued 18 Apr 2004 expires 24 Feb a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
CONTRACTING (a.k.a. AL-MOHAIMEN FOR 2009; Doctor (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
TRANSPORTING & CONTRACTING; a.k.a. AL- AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
MOHAIMEN FOR TRANSPORTING AND AL NEAIMI, Abdulrahman Omair; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
CONTRACTING), Lattakia, Syria [SYRIA] NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
(Linked To: AMAN HOLDING COMPANY). Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 1954; Passport 00868774 (Qatar) expires 27
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Apr 2014; Personal ID Card 25463401784
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- (Qatar) expires 06 Dec 2019 (individual)
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- [SDGT].
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Hassan Kaka; a.k.a. HAZIM KAKA), Al
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 1954; Passport 00868774 (Qatar) expires 27 Humayra Village, Taza sub district, Iraq; Kurdi
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Apr 2014; Personal ID Card 25463401784 Al Nasir village, Iraq; DOB 1949; POB Baghdad,
alt. DOB 29 Apr 1949; POB Kuwait; nationality (Qatar) expires 06 Dec 2019 (individual) Iraq; nationality Iraq; Passport F032516 (Iraq)
Saudi Arabia; citizen Saudi Arabia; Passport F [SDGT]. issued 04 May 1976 (individual) [IRAQ3].
137998 issued 18 Apr 2004 expires 24 Feb AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, AL NOUR BROADCASTING STATION (a.k.a. AL
2009; Doctor (individual) [SDGT]. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- RADIO ANNOUR), Abed Al Nour Street, PO
Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Box 197/25, Alghobeiri, Haret Hriek, Beirut,
Ramzi); DOB 1952; POB Egypt (individual) Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Lebanon; Additional Sanctions Information -
[SDGT]. a.k.a. AL-TALHI, Abdul Rahim Hammad Subject to Secondary Sanctions Pursuant to the
AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hizballah Financial Sanctions Regulations;
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. Hammad; a.k.a. ALTALHI, Abdulrheem info@al-nour.net; www.al-nour.net [SDGT].
May 20, 2021 - 59 -

AL NOUR RADIO (a.k.a. AL NOUR SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Beirut, Lebanon; Additional Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Information - Subject to Secondary Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Regulations; info@al-nour.net; www.al-nour.net ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
[SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
BROADCASTING STATION; a.k.a. AL NOUR EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
[SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
AL-NUSRAH FRONT IN LEBANON; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
ASSEMBLY FOR LIBERATION OF THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
LEVANT; a.k.a. ASSEMBLY FOR THE AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
LIBERATION OF SYRIA; a.k.a. CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
OF THE LEVANT FRONT; a.k.a. FATAH AL- UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
SHAM FRONT; a.k.a. FATEH AL-SHAM a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
FRONT; a.k.a. FRONT FOR THE CONQUEST INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
OF SYRIA; a.k.a. FRONT FOR THE a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
CONQUEST OF SYRIA/THE LEVANT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
FRONT FOR THE LIBERATION OF THE UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
JABHAT FATH AL SHAM; a.k.a. JABHAT Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
a.k.a. LIBERATION OF AL-SHAM Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI
COMMISSION; a.k.a. LIBERATION OF THE ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
FRONT FOR THE PEOPLE OF THE LEVANT"; COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
May 20, 2021 - 60 -

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) JEWS AND CRUSADES; a.k.a. ISLAMIC
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE ARMY; a.k.a. ISLAMIC ARMY FOR THE
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). SALVATION FOUNDATION; a.k.a. NEW
EXCHANGING CO.; a.k.a. ALUMGY AND AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi FOR THE PRESERVATION OF THE HOLY
AND BROS MONEY EXCHANGE; a.k.a. AL- Arabia; nationality Saudi Arabia; Gender Male; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Passport P667604 (Saudi Arabia) issued 07 Jan LIBERATION OF THE HOLY PLACES; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; 2015 expires 13 Nov 2019 (individual) THE JIHAD GROUP; a.k.a. THE WORLD
a.k.a. AL-'UMQI GROUP FOR TRADE AND [GLOMAG]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
INVESTMENT; a.k.a. AL-UMQI HAWALA; AL PETRA COMPANY FOR GOODS AND CRUSADERS; a.k.a. USAMA BIN LADEN
a.k.a. AL-'UMQI MONEY EXCHANGE TRANSPORT LTD (a.k.a. PETRA NETWORK; a.k.a. USAMA BIN LADEN
COMPANY; a.k.a. OMQI COMPANY; a.k.a. NAVIGATION & INTERNATIONAL TRADING ORGANIZATION) [FTO] [SDGT].
UMQI EXCHANGE), Al-Mukalla Branch, Al- CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL TRADING CO. LTD.), Hai Al Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
Hadhramout, Yemen; Galam Street, Taiz, Wahda Mahalat 906, 906 Zulak 50, House 14, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Baghdad, Iraq [IRAQ2]. Governorate, Yemen; Sana, Sana Governorate,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah,
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738
Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA).
Yemen; Almhahra, Yemen; Albaidah, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
Shabwah, Yemen; Lahej, Yemen; Suqatra, ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Muhammad Salih Abd-Rabbuh). FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB
AL OMQI, Mohammed Saleh Abdurabu (a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia;
ABDORABOH, Mohammed Saleh; a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT].
ALAMQE, Mohammed Saleh A; a.k.a. AL- THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah
ALAMQY, Mohammed Salih Abdrabah; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ORGANIZATION) [FTO] [SDGT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia;
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT].
a.k.a. AL-UMGY, Muhammad Salih Abd- INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Muhammad Saleh Abd-Rabbuh), Jamal Street, SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a.
under Royal Hotel, Taiz, Yemen; Mukalla, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB
Yemen; Al Hudaydah San'a' Street, J Dirham, FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia;
Salam, Hadramawt, Yemen; Al Amqi Company, SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT].
Al Makla, Ash Shaykh Uthman, Hadramawt, LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
Yemen; Shabwat, Ataq, Shabwah, Yemen; ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Tarim, At Tawahi Street, Tarim, Yemen; DOB AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate,
11 Feb 1962; alt. DOB 12 Feb 1962; POB NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah,
Shakhawi, Hadramawt Governorate, Yemen; ORGANIZATION) [FTO] [SDGT]. Yemen; citizen Yemen; Passport 04796738
nationality Yemen; Passport 02729375 (Yemen) AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL-
issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA).
Passport 00692808 (Yemen) issued 03 Mar a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL 'QIMA DEVELOPMENT AND PROJECTS
2001 expires 03 Mar 2007; Identification INTERNATIONAL FRONT FOR FIGHTING LLC (a.k.a. APEX DEVELOPMENT AND
May 20, 2021 - 61 -

PROJECTS LLC (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ‬ Address alquds_institution@yahoo.com; alt. Pakistan; Peshawar, Pakistan; Registered
‫ ;)واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. SUMMIT Email Address info@alquds-city.com [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt.
DEVELOPMENT AND PROJECTS LLC), Rural AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
Damascus, Syria; Organization Established AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James
Date 17 Jan 2018; Organization Type: Real a.k.a. AL RAHMAN WELFARE Alexander).
estate activities with own or leased property ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a.
[SYRIA] [SYRIA-CAESAR]. WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION;
AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH
GUARD CORPS (IRGC)-QODS FORCE; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ISLAMIC REVOLUTIONARY GUARD CORPS- WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH
QODS FORCE; a.k.a. JERUSALEM FORCE; RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH
(PASDARAN); a.k.a. QODS (JERUSALEM) a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR
FORCE OF THE IRGC; a.k.a. QODS FORCE; ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a.
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION;
a.k.a. SEPAH-E QODS (JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE
FORCE)), Tehran, Iran; Syria; Additional BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN
Sanctions Information - Subject to Secondary ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK
[IRAN-HR] [ELECTION-EO13848]. 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; [SDGT] (Linked To: MCLINTOCK, James
Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE Alexander).
Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Inayat al Rahman bin Sheikh Jamil
www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
institution@alquds-online.org; alt. Email ORGANISATION; a.k.a. AL-REHMAH RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Address alquds_institution@yahoo.com; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Email Address info@alquds-city.com [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN,
FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a.
institution@alquds-online.org; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a.
May 20, 2021 - 62 -

"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) [SDGT]. 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.
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 RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali
AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Rahman; a.k.a. AL-RAWI, Abu Abd Al
AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, Rahman), Turkey; DOB 1983; POB Albu Kamal,
May 20, 2021 - 63 -

Dayr az Zawr Province, Syria; nationality Syria; Market, Rawalpindi, Pakistan; Room No. 22, 3rd Muhammad Hassan; a.k.a. RASHID, Abu
Gender Male; Phone Number 905515983567; Floor, al-Fateh Plaza, Commerical Market Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
alt. Phone Number 9647718635788; alt. Phone Road, Chandi Chowk, Rawalpindi, Pakistan; DOB 1963; POB Libya; nationality Libya
Number 96351667406; alt. Phone Number Karachi, Pakistan; Nelam Road, Bandi Chehza, (individual) [SDGT].
9647715959705 (individual) [SDGT]. Muzaffarabad, Pakistan; Balakot, Besyan AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
AL RAWI, Adnan Mahmood (a.k.a. ALRAWI, Chouk, Pakistan; Rajana Road, Srah-Salah, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Haripur, Pakistan; Rehana Road, Sirai Salih, JAMI'A SANABIL LIL IGATHA WA AL-
Muhammad Amin; a.k.a. AL-RAWI, Amin Post Box #22, G.P.O. Haripur, Northwest TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Frontier Province, Pakistan [SDGT]. WA ALTINMIA; a.k.a. SANABAL; a.k.a.
a.k.a. RAWI, Adnan Mahmood; a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
"ALDEEN, Mohammed Amad Az"; a.k.a. RUBAYSH, Sheikh Ibrahim Bin Sulayman; AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
"EMAD, Mohammad"; a.k.a. "EZALDEEN, a.k.a. AL RUBEISH, Ibrahim Salman RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Mohammed Emad"), Erbil, Iraq; Amman, Mohammed; a.k.a. AL-RUBAISH, Ibrahim; FOR AID AND DEVELOPMENT; a.k.a.
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, SANABIL FOR RELIEF AND DEVELOPMENT;
Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Ibrahimj Sulayman Muhammad; a.k.a. "ABU- a.k.a. SANABIL GROUP FOR RELIEF AND
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug MUHAMMAD"); DOB 07 Jul 1979; alt. DOB DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
1982; Gender Male; National ID No. 649474 1980; POB Buridah, al-Qasim, Saudi Arabia; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
(Iraq); Identification Number 00260818 (Iraq); nationality Saudi Arabia (individual) [SDGT]. Sidon, Lebanon [SDGT].
alt. Identification Number 658032 (Jordan); alt. AL RUBAYSH, Sheikh Ibrahim Bin Sulayman AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL
Identification Number 635464 (Jordan); alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; MAGHREBI, Abderahmane; a.k.a. AL-
Identification Number 1251025 (Jordan); alt. a.k.a. AL RUBEISH, Ibrahim Salman SANHAJI, Abou Abderrahmane; a.k.a. AL-
Identification Number 1200701 (Jordan); alt. Mohammed; a.k.a. AL-RUBAISH, Ibrahim; SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
Identification Number 24906658031 (Jordan); a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, SENHADJI, Abou Abderrahman; a.k.a.
alt. Identification Number 1465967 (Jordan); alt. Ibrahimj Sulayman Muhammad; a.k.a. "ABU- MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Identification Number 1194396 (Jordan) MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Taza, Morocco; nationality Morocco; Gender
(individual) [SDGT] (Linked To: ISLAMIC 1980; POB Buridah, al-Qasim, Saudi Arabia; Male (individual) [SDGT].
STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia (individual) [SDGT]. AL SHAHBOZ KHAN GENERAL TRADING LLC.
AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed (a.k.a. SHAHBAZ KHAN GENERAL TRADING
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; LLC), Al Ghas Building, Baniyas Square, Al
TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Rigga Area, Flat No. 106, Dubai, United Arab
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. Emirates; P.O. Box 24241, Dubai, United Arab
AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, Emirates; P.O. Box 40754, Dubai, United Arab
a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Emirates; Shop No. 16, Baniyas Centre, Dubai,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB United Arab Emirates; C.R. No. 52060 (United
OPINION SATELLITE TELEVISION 1980; POB Buridah, al-Qasim, Saudi Arabia; Arab Emirates) [SDNTK].
CHANNEL), Near Damascus in the Yaafur area, nationality Saudi Arabia (individual) [SDGT]. AL SHAM COMPANY (a.k.a. AL-SHAM
Syria; Website www.arrai.tv; Email Address AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI, COMPANY; a.k.a. CHAM HOLDING; a.k.a.
info@arrai.tv [IRAQ3]. Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad; CHAM INVESTMENT GROUP; a.k.a. SHAM
AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. "Abu Sajjad"), Yemen; DOB 1988; HOLDING COMPANY SAL; a.k.a. "CHAM";
a.k.a. AL RA'Y SATELLITE TELEVISION nationality Yemen; Gender Male; Houthi a.k.a. "SHAM HOLDING"), Cham Holding
STATION; a.k.a. AL-RA'I SATELLITE Commander of Yemen's Naval and Coastal Building, Daraa Highway, Sahnaya Area, P.O.
CHANNEL; a.k.a. AL-RA'Y SATELLITE Defense Forces (individual) [YEMEN]. Box 9525, Damascus, Syria [SYRIA].
CHANNEL; a.k.a. AL-RA'Y SATELLITE AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu AL SHAMI, Abdelkader Kassim Ahmed (a.k.a.
TELEVISION CHANNEL; a.k.a. ARRAI TV; Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI,
a.k.a. SATELLITE TELEVISION CHANNEL AL QARAWI, Saleh Abudullah Saleh; a.k.a. AL- Abdulqader), Yemen; DOB 10 Oct 1954; POB
RA'Y; a.k.a. THE OPINION SATELLITE KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Yemen; nationality Yemen; Gender Male
TELEVISION CHANNEL), Near Damascus in Abdullah; a.k.a. "FAWAKEH"; a.k.a. (individual) [GLOMAG].
the Yaafur area, Syria; Website www.arrai.tv; "MOOTASEM"); DOB 15 Nov 1982; POB AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
Email Address info@arrai.tv [IRAQ3]. Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
AL REHMAT TRUST (a.k.a. AL-RAHMAT Passport E646989 (individual) [SDGT]. Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU POB Dar'a, Syria; Vice president (individual)
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, [SYRIA].
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna;
Housing Area (DHA), Lahore, Pakistan; Office a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBIL,
22, Third Floor, al Fatah Plaza, Commerical Muhammad Abu Bakr; a.k.a. QAYED, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
May 20, 2021 - 64 -

Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GENERAL TRADING CO; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, KUYUMCULUK; a.k.a. ALSULTAN a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK ELEKTRONIK GIDA ITHALAT ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
DOB 01 Sep 1975; POB Suweida, Syria; alt. IHRACAT LIMITED SIRKETI; a.k.a. SULTAN TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
POB Damascus, Syria; nationality Syria; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Gender Female (individual) [SYRIA]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna; (Linked To: ISLAMIC STATE OF IRAQ AND 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, THE LEVANT). Arabia; nationality Saudi Arabia; Passport
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, AL SULTAN GOLD AND JEWELRY (a.k.a. AL F275043 (Saudi Arabia) issued 29 May 2004
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, SULTAN GOLD & JEWELRY; a.k.a. AL expires 05 Apr 2009 (individual) [SDGT].
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, SULTAN JEWELRY; a.k.a. AL SULTAN AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; MONEY TRANSFER COMPANY; a.k.a. AL- Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
DOB 01 Sep 1975; POB Suweida, Syria; alt. SULTAN JEWELRY & GENERAL TRADING TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
POB Damascus, Syria; nationality Syria; CO; a.k.a. AL-SULTAN JEWELRY AND al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Gender Female (individual) [SYRIA]. GENERAL TRADING CO; a.k.a. ALSULTAN Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna; KUYUMCULUK; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; (Linked To: ISLAMIC STATE OF IRAQ AND "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
DOB 01 Sep 1975; POB Suweida, Syria; alt. THE LEVANT). 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
POB Damascus, Syria; nationality Syria; AL SULTAN JEWELRY (a.k.a. AL SULTAN Arabia; nationality Saudi Arabia; Passport
Gender Female (individual) [SYRIA]. GOLD & JEWELRY; a.k.a. AL SULTAN GOLD F275043 (Saudi Arabia) issued 29 May 2004
AL SHIBL, Luna (Arabic: ‫( ) ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL AND JEWELRY; a.k.a. AL SULTAN MONEY expires 05 Apr 2009 (individual) [SDGT].
CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a. TRANSFER COMPANY; a.k.a. AL-SULTAN AL TAIBAH, INTL. (a.k.a. TAIBAH
AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; JEWELRY & GENERAL TRADING CO; a.k.a. INTERNATIONAL : BOSNIA BRANCH; a.k.a.
a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL, AL-SULTAN JEWELRY AND GENERAL TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, TRADING CO; a.k.a. ALSULTAN TAIBAH INTERNATIONAL AID ASSOCIATION;
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK; a.k.a. ALSULTAN a.k.a. TAIBAH INTERNATIONAL AIDE
DOB 01 Sep 1975; POB Suweida, Syria; alt. KUYUMCULUK ELEKTRONIK GIDA ITHALAT ASSOCIATION), Avde Smajlovic 6, Sarajevo,
POB Damascus, Syria; nationality Syria; IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Bosnia and Herzegovina; No. 26 Tahbanksa
Gender Female (individual) [SYRIA]. GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Ulica, Sarajevo, Bosnia and Herzegovina
AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT].
Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; (Linked To: ISLAMIC STATE OF IRAQ AND AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender THE LEVANT). a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Male (individual) [SDGT] (Linked To: ISLAMIC AL SULTAN MONEY TRANSFER COMPANY Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
STATE OF IRAQ AND THE LEVANT). (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
AL SILSILAH AL DHAHABA (a.k.a. GOLDEN AL SULTAN GOLD AND JEWELRY; a.k.a. AL Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT SULTAN JEWELRY; a.k.a. AL-SULTAN a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
AL THAHAB; a.k.a. SELSELAT AL THAHAB JEWELRY & GENERAL TRADING CO; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
FOR MONEY EXCHANGE; a.k.a. SILSALAT AL-SULTAN JEWELRY AND GENERAL Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AL DHAB; a.k.a. SILSILAH MONEY TRADING CO; a.k.a. ALSULTAN Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
EXCHANGE COMPANY; a.k.a. SILSILAT KUYUMCULUK; a.k.a. ALSULTAN Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
MONEY EXCHANGE COMPANY; a.k.a. KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. MOHAMMED, Shariff Omar; a.k.a.
SILSILET AL THAHAB), Al-Kadhumi Complex, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
al Harthia, Baghdad, Iraq; al Abbas Street, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Karbala, Iraq [SDGT] (Linked To: ISLAMIC A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
STATE OF IRAQ AND THE LEVANT). (Linked To: ISLAMIC STATE OF IRAQ AND Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
AL SULTAN GOLD & JEWELRY (a.k.a. AL THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB
SULTAN GOLD AND JEWELRY; a.k.a. AL AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania
SULTAN JEWELRY; a.k.a. AL SULTAN Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT].
MONEY TRANSFER COMPANY; a.k.a. AL- AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
SULTAN JEWELRY & GENERAL TRADING 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
CO; a.k.a. AL-SULTAN JEWELRY AND Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz
May 20, 2021 - 65 -

Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA 2013, issued by Alien's Office of the city of
Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA Mainz (individual) [SDGT].
[SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a. JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
"ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE DOB 18 Jan 1986; nationality Saudi Arabia;
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Passport K142736 (Saudi Arabia) issued 14 Jul
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692, 2011; alt. Passport G579315 (Saudi Arabia)
"AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address (individual) [SDGT] (Linked To: ISLAMIC
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address STATE OF IRAQ AND THE LEVANT).
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a.
Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No. Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99 Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
with Islamic Jihad Group (individual) [SDGT]. [SDGT]. a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING POB Baghdad, Iraq; Additional Sanctions
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool Information - Subject to Secondary Sanctions
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai, Pursuant to the Hizballah Financial Sanctions
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2]. Regulations; alt. Additional Sanctions
MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF Information - Subject to Secondary Sanctions;
1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF Gender Male (individual) [SDGT] [IRGC] [IFSR]
Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH (Linked To: ISLAMIC REVOLUTIONARY
AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH GUARD CORPS (IRGC)-QODS FORCE;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID Linked To: HIZBALLAH).
WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a.
[SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL- AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
[SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a. POB Baghdad, Iraq; Additional Sanctions
AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA Information - Subject to Secondary Sanctions
Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Pursuant to the Hizballah Financial Sanctions
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL- Regulations; alt. Additional Sanctions
Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Information - Subject to Secondary Sanctions;
1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Gender Male (individual) [SDGT] [IRGC] [IFSR]
35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Linked To: ISLAMIC REVOLUTIONARY
[SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, GUARD CORPS (IRGC)-QODS FORCE;
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT]. Linked To: HIZBALLAH).
AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL YUMUN REAL ESTATE COMPANY SAL, AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
WAQFIYYAH FOR THE FAMILIES OF THE Beirut, Lebanon; Commercial Registry Number TELEVISION; a.k.a. AL ZOURA TV STATION;
MARTYRS AND DETAINEES IN LEBANON; 48642 (Lebanon) [SDGT] (Linked To: ASSI, a.k.a. AL-ZAWARA SATELLITE TELEVISION
a.k.a. ENDOWMENT FOR CARE OF Saleh). STATION; a.k.a. AL-ZAWRA TELEVISION
LEBANESE AND PALESTINIAN FAMILIES; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
a.k.a. LEBANESE AND PALESTINIAN Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
FAMILIES ENTITLEMENT; a.k.a. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES shelter Alte Ziegelei, Mainz 55128, Germany; ZORAH CHANNEL), Syria [IRAQ3].
WELFARE TRUST; a.k.a. THE ASSOCIATION DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. AL ZAROONI EXCHANGE (a.k.a. ALZROONI
FOR THE WELFARE OF PALESTINIAN AND DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- EXCHANGE; a.k.a. M/S. AL ZAROONI
LEBANESE FAMILIES; a.k.a. THE Zawr, Syria; alt. POB Baghdad, Iraq; nationality EXCHANGE), P.O. Box 116348, Dubai, United
ASSOCIATION TO DEAL WITH PALESTINIAN Syria; Travel Document Number A0003900 Arab Emirates; Near Florida Hotel, Building of
AND LEBANESE PRISONERS; a.k.a. THE (Germany); Temporary suspension of Abdul Rahim Mohd. Ismail Badri, Al Sabkha
PALESTINIAN AND LEBANESE FAMILIES deportation No. T04338017, expired 08 May Street, Naif Road, Deira, Dubai, United Arab
May 20, 2021 - 66 -

Emirates; Sikhat Al Khail Road, Dubai, United AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal; AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN,
Arab Emirates; Website a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL- Nashwan al-Adani; a.k.a. AL-ADANI, Abu
www.alzarooniexchange.ae; C.R. No. 91715; NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
Dubai Chamber of Commerce Membership No. Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
70103; RTN 823410101; License 535436 27 Jun 1986; POB Jeddah, Saudi Arabia; Muhammad Ahmed; a.k.a. AL-SAY'ARI,
[TCO]. nationality Saudi Arabia; Gender Male Muhammad Qan'an; a.k.a. AL-SAY'ARI,
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 al-Athir"); DOB 1979; POB Saudi Arabia Salah; a.k.a. QAN'AN, Muhammad Salih
Jun 1951; POB Giza, Egypt; Passport 1084010 (individual) [SDGT]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
(Egypt); alt. Passport 19820215; Operational AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender
and Military Leader of JIHAD GROUP (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt.
(individual) [SDGT]. a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual)
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN).
NETWORK; a.k.a. AL ZOURA TV STATION; Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
a.k.a. AL-ZAWARA SATELLITE TELEVISION Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT].
STATION; a.k.a. AL-ZAWRA TELEVISION 1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- (individual) [SDGT]. POB Egypt (individual) [SDGT].
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu
ZORAH CHANNEL), Syria [IRAQ3]. Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
AL ZOURA TV STATION (a.k.a. AL ZAOURA QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
NETWORK; a.k.a. AL ZAWRAH TELEVISION; Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
a.k.a. AL-ZAWARA SATELLITE TELEVISION Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
STATION; a.k.a. AL-ZAWRA TELEVISION 1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE [SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual)
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT].
ZORAH CHANNEL), Syria [IRAQ3]. SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL-
AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha;
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- SAY'ARI, Muhammad Ahmed; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
Farid); DOB 1982; POB al-Qamishli, Syria; SAY'ARI, Muhammad Qan'an; a.k.a. AL- Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
nationality Syria; ethnicity Kurdish (individual) SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu-
[SDGT]. Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT].
"Abu Rawaha the Italian"; a.k.a. "Abu the Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL-
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; [SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha;
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
Oct 1992 to 31 Oct 1992; POB Marrakech, Nashwan al-Adani; a.k.a. AL-ADANI, Abu Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
Morocco (individual) [SDGT]. Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu-
AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber
nationality Syria; Scientific Studies and Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
Research Center Employee (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality
[SYRIA]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT].
AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital; Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALADNANI, Mohammad Jasim Mohammadsadeq
a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL- Salah; a.k.a. QAN'AN, Muhammad Salih (a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL-
NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Muhammad; a.k.a. "AL-MUHAJIR, Abu ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB Usama"), Yemen; DOB 13 Jan 1988; Gender Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia; Male; Passport 05867398 (Yemen); alt. 17 Sep 1987; nationality Iran; alt. nationality
nationality Saudi Arabia; Gender Male Passport 04988639 (Jordan) (individual) Iraq; Additional Sanctions Information - Subject
(individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). to Secondary Sanctions; Gender Male;
May 20, 2021 - 67 -

Passport A9792142 (Iraq); alt. Passport Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
E96048299 (Iran); National ID No. 1742742726 Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
(Iran) (individual) [SDGT] [IFSR] (Linked To: Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
FADAKAR, Alireza). a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Mohammad; a.k.a. ALADNANI, Mohammad AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
17 Sep 1987; nationality Iran; alt. nationality Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Iraq; Additional Sanctions Information - Subject Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
to Secondary Sanctions; Gender Male; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Passport A9792142 (Iraq); alt. Passport a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
E96048299 (Iran); National ID No. 1742742726 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Iran) (individual) [SDGT] [IFSR] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
FADAKAR, Alireza). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
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.
May 20, 2021 - 68 -

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad).
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia) Abdallah Faysal), Ash Shihr District, Hadramawt
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 Yemen (individual) [SDGT] (Linked To: AL-
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: QA'IDA IN THE ARABIAN PENINSULA).
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS). 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,
May 20, 2021 - 69 -

Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL- Yemen (individual) [SDGT] (Linked To: AL-
Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA). QA'IDA IN THE ARABIAN PENINSULA).
Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-BADANI, Ahmad Muhammad Mahmud
AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, 'Abdallah; a.k.a. AL-BARRANI, Ahmad
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- District, 6 Subdistrict, 3 area, Al-Iskan complex,
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq;
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue:
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2].
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or
Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2].
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad,
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2].
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdallah Faysal), Ash Shihr District, Hadramawt Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Governorate, Yemen; DOB Jan 1959; citizen nationality Iraq; Former Minister of Interior
Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL- (individual) [IRAQ2].
Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal;
Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. JAADAN, Manal), Damascus, Syria; DOB
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; 02 Feb 1970; POB Damascus, Syria; nationality
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Syria; Gender Female (individual) [SYRIA-
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah EO13894].
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-AHMAD, Najm Hamad; DOB 1969; POB
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Aleppo, Syria; Minister of Justice (individual)
Abdullah Bin Faysal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- [SYRIA].
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt nationality Syria; Scientific Studies and
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen Research Center Employee (individual)
Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL- [SYRIA].
Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Sa'ad Muhammad Yunis,
Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB
QA'IDA IN THE ARABIAN PENINSULA). HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Baghdad, Iraq; nationality Iraq; Identification
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- Asim), Yemen (individual) [SDGT]. Number 159014 (Iraq) (individual) [IRAQ2].
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
Abdallah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin Muhammad Yunis; a.k.a. AHMED, Muhammad
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Ahmed), Al-Dawar Street, Bludan, Syria;
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Iraq; Dubai, United Arab Emirates; Al-Hasaka,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
Abdallah Faysal), Ash Shihr District, Hadramawt ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, nationality Iraq (individual) [IRAQ2].
Governorate, Yemen; DOB Jan 1959; citizen Abdallah Faysal), Ash Shihr District, Hadramawt AL-AHSAN CHARITABLE ORGANIZATION
Governorate, Yemen; DOB Jan 1959; citizen (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
May 20, 2021 - 70 -

a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality
SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT]. Kuwait (individual) [SDGT].
SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930
a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367 (individual) [SDGT].
ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality
Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual)
Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT].
AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-
HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH
Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION),
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS,
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad).
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS,
Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT]. Muhammad).
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami
Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Gender Male; National ID No. 16010003042 DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
(Yemen) (individual) [SDGT] (Linked To: AL- nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
QA'IDA IN THE ARABIAN PENINSULA). (individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT].
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
(Kuwait) (individual) [SDGT]. [SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB
1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT].
(individual) [SDGT]. (individual) [SDGT]. AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma;
AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD,
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Asma (Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD,
May 20, 2021 - 71 -

Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Governorate, Yemen; DOB Jan 1959; citizen
(Arabic: ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; Muhammad, Pakistan; and all other offices Yemen (individual) [SDGT] (Linked To: AL-
DOB 11 Aug 1975; POB Acton, United worldwide [SDGT]. QA'IDA IN THE ARABIAN PENINSULA).
Kingdom; nationality Syria; alt. nationality AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
United Kingdom; Gender Female (individual) AKHTARABAD MEDICAL CAMP; a.k.a. AL- (individual) [SDGT].
[SYRIA-EO13894]. AKHTAR MEDICAL CENTRE; a.k.a. AZMAT AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,
AL-AKHRAS, Eyad (Arabic: ‫( )اﻳﺎد اﻻﺧﺮس‬a.k.a. PAKISTAN TRUST; a.k.a. AZMAT-E- Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
AKHRAS, Iyad), 34 Allan Way, London, United PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Kingdom; DOB Dec 1980; POB London, United FOUNDATION; a.k.a. PAKISTANI RELIEF "IRAKI, Commander"), Syria; DOB 25 Sep
Kingdom; nationality United Kingdom; alt. FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 1976; POB Skopje, Macedonia; nationality
nationality Syria; Gender Male; National ID No. 2, Karachi 75300, Pakistan; Bahawalpur, Macedonia, The Former Yugoslav Republic of
116544570001 (United Kingdom) (individual) Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SDGT] (Linked To: AL-NUSRAH
[SYRIA-EO13894]. Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, FRONT).
AL-AKHRAS, Fawaz (Arabic: ‫( )ﻓﻮاز اﻻﺧﺮس‬a.k.a. Pakistan; Islamabad, Pakistan; Mirpur Khas, AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,
AKHRAS, Fawwaz), 34 Allan Way, London, Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
United Kingdom; DOB Sep 1946; POB Homs, Muhammad, Pakistan; and all other offices JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Syria; nationality United Kingdom; alt. worldwide [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep
nationality Syria; Gender Male (individual) AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal 1976; POB Skopje, Macedonia; nationality
[SYRIA-EO13894]. Hammadi; a.k.a. SULTAN, Nawfal Hamadi), Macedonia, The Former Yugoslav Republic of
AL-AKHRAS, Firas (Arabic: ‫( )ﻓﺮاس اﻻﺧﺮس‬a.k.a. Iraq; DOB 23 Feb 1964; nationality Iraq; Gender (individual) [SDGT] (Linked To: AL-NUSRAH
AKHRAS, Feras; a.k.a. FAWAZ AKHRAS, Male; National ID No. 71719043 (Iraq) FRONT).
Firas), 34 Allan Way, London, United Kingdom; (individual) [GLOMAG]. AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-
DOB Mar 1978; POB London, United Kingdom; ALAKT, Ataullah Salman (a.k.a. AL JABURI, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
nationality United Kingdom; alt. nationality Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 1968; POB Lattakia, Syria; nationality Syria;
Syria; Gender Male; National ID No. Salman Kafi; a.k.a. AL-JABURI, 'Attallah Gender Male; Passport 6066827 (Syria) expires
114671230001 (United Kingdom) (individual) Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 09 Mar 2017 (individual) [SYRIA] (Linked To:
[SYRIA-EO13894]. Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah ABAR PETROLEUM SERVICE SAL).
AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-
nationality Syria; Scientific Studies and a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968;
Research Center Employee (individual) Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi POB Lattakia, Syria; nationality Syria; Gender
[SYRIA]. al-Arishah Village, Hawijah District, Kirkuk Male; Passport 6066827 (Syria) expires 09 Mar
AL-AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬ Province, Iraq; Hawijah District, Kirkuk 2017 (individual) [SYRIA] (Linked To: ABAR
‫( )اﻻﺧﺮس‬a.k.a. AKHRAS, Sahar; a.k.a. ATRI, Province, Iraq; Rumanah Village, Kirkuk PETROLEUM SERVICE SAL).
Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; Province, Iraq; DOB 01 Jan 1973; POB Iraq; AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus;
a.k.a. UTRI, Sahar), 34 Allan Way, London, citizen Iraq; Gender Male (individual) [SDGT] a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
United Kingdom; DOB Nov 1949; nationality (Linked To: ISLAMIC STATE OF IRAQ AND Damascus, Syria; citizen Syria (individual)
United Kingdom; alt. nationality Syria; Gender THE LEVANT). [SYRIA] (Linked To: MAKHLUF, Rami).
Female (individual) [SYRIA-EO13894]. 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal; Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬ Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
a.k.a. JAADAN, Manal), Damascus, Syria; DOB Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
02 Feb 1970; POB Damascus, Syria; nationality 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Syria; Gender Female (individual) [SYRIA- Abu"); DOB circa 1970; POB al-Hudaydah, Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
EO13894]. Yemen; nationality Yemen; Individual's height is 1960; citizen Kuwait (individual) [SDGT].
AL-AKHTAR MEDICAL CENTRE (a.k.a. 5 feet 9 inches. (individual) [SDGT]. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
AKHTAR TRUST INTERNATIONAL; a.k.a. Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Qatar; nationality Kuwait; Passport 001714467
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- (Kuwait); alt. Passport 101505554 (individual)
FOUNDATION; a.k.a. PAKISTANI RELIEF AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah [SDGT].
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
2, Karachi 75300, Pakistan; Bahawalpur, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Pakistan; Bawalnagar, Pakistan; Gilgit, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Islamabad, Pakistan; Mirpur Khas, Abdallah Faysal), Ash Shihr District, Hadramawt Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
May 20, 2021 - 72 -

Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan AL-ALI, Nasir (a.k.a. AL-ALI, Naser; a.k.a. AL- Yemen; DOB circa 1970; POB Baghdad, Iraq;
1960; citizen Kuwait (individual) [SDGT]. ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI, nationality Iraq; Passport 2863795S (Iraq)
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. Nasser; a.k.a. ALI, Nasser), Damascus, Syria; expires 23 Aug 2005 (individual) [IRAQ2].
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; ALAM ALTHRWA GENERAL TRADING LLC
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; nationality Syria; Gender Male (individual) (a.k.a. ALAM ALTHRWA LLC CO), Plot No.
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. [SYRIA]. 124-579, Dubai, United Arab Emirates; P.O.
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. AL-ALI, Nasr (Arabic: ‫( )ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI, Box 91310, Dubai, United Arab Emirates; Office
"ABU SALIM"); DOB 20 Jan 1960; citizen Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI, M22, Al Dana Center, Al Maktoum Road, Deira,
Kuwait (individual) [SDGT]. Nasser; a.k.a. ALI, Nasser), Damascus, Syria; Dubai, Dubai, United Arab Emirates; Mina Al
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, nationality Syria; Gender Male (individual) Muscat, Oman; Website www.alamalthrwa.com;
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid [SYRIA]. Additional Sanctions Information - Subject to
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL- Secondary Sanctions; Registration Number
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫ﻧﺎﺻﺮ‬ 573469 (United Arab Emirates) [IRAN-
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan ‫ ;)اﻟﻌﻠﻲ‬a.k.a. ALI, Nasser), Damascus, Syria; EO13846] (Linked To: NATIONAL IRANIAN OIL
1960; citizen Kuwait (individual) [SDGT]. DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; COMPANY).
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. nationality Syria; Gender Male (individual) ALAM ALTHRWA LLC CO (a.k.a. ALAM
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. [SYRIA]. ALTHRWA GENERAL TRADING LLC), Plot No.
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, AL-'ALI, Salih, Syria; DOB 05 Jul 1965; 124-579, Dubai, United Arab Emirates; P.O.
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; nationality Syria; Scientific Studies and Box 91310, Dubai, United Arab Emirates; Office
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; Research Center Employee (individual) M22, Al Dana Center, Al Maktoum Road, Deira,
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen [SYRIA]. Dubai, Dubai, United Arab Emirates; Mina Al
Kuwait (individual) [SDGT]. AL-'ALI, Zakariya, Syria; DOB 05 May 1970; Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, nationality Syria; Scientific Studies and Muscat, Oman; Website www.alamalthrwa.com;
Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; Research Center Employee (individual) Additional Sanctions Information - Subject to
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- [SYRIA]. Secondary Sanctions; Registration Number
ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- 573469 (United Arab Emirates) [IRAN-
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, EO13846] (Linked To: NATIONAL IRANIAN OIL
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen Abu Raghad; a.k.a. BASHQ, Abu Raghad; COMPANY).
Kuwait (individual) [SDGT]. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Dar'a, Syria; DOB 15 Dec 1978; POB Amman, OMGE AND BROS COMPANY MONEY
ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Jordan; nationality Jordan (individual) [SDGT] EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; (Linked To: AL-NUSRAH FRONT). EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, BROS COMPANY; a.k.a. AL-AMQI
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu EXCHANGE; a.k.a. AL-AMQI MONEY
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS
1960; citizen Kuwait (individual) [SDGT]. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, EXCHANGE; a.k.a. AL-OMAGI & BRO.
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad Syria; DOB 15 Dec 1978; POB Amman, Jordan; MONEY EXCHANGE COMPANY; a.k.a. AL-
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; nationality Jordan (individual) [SDGT] (Linked OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB To: AL-NUSRAH FRONT). OMAQY EXCHANGE CORPORATION; a.k.a.
Qatar; nationality Kuwait; Passport 001714467 AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; ALOMGE AND BROS FOR EXCHANGE
(Kuwait); alt. Passport 101505554 (individual) a.k.a. CUSPERT, Denis Mamadou; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE
[SDGT]. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. BROS. EXCHANGE; a.k.a. AL-OMGY AND
Qatar; nationality Kuwait; Passport 001714467 "TALHA THE GERMAN, Abu"), Syria BROTHERS MONEY EXCHANGE; a.k.a. AL-
(Kuwait); alt. Passport 101505554 (individual) (individual) [SDGT]. OMGY COMPANY FOR MONEY EXCHANGE;
[SDGT]. AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-ALI, Naser (a.k.a. AL-ALI, Nasir; a.k.a. AL- Omar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI, TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
Nasser; a.k.a. ALI, Nasser), Damascus, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-OMQY AND BROS COMPANY FOR
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim MONEY EXCHANGE; a.k.a. AL-OMQY FOR
nationality Syria; Gender Male (individual) Hasan), Damascus, Syria; Al-Shahid Street, Al- EXCHANGING CO.; a.k.a. ALUMGY AND
[SYRIA]. Mahata Neighborhood, Az Zabadani, Syria; BROS MONEY EXCHANGE; a.k.a. AL-UMGY
May 20, 2021 - 73 -

AND BROS MONEY EXCHANGE; a.k.a. AL- Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Syria; Organization Established Date 19 Dec
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Z.R. Brothers, Katchehry Road, Chowk 2019; Organization Type: Real estate activities
UMQI CURRENCY EXCHANGE COMPANY; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- with own or leased property; Registration
a.k.a. AL-'UMQI GROUP FOR TRADE AND M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Number 19096 (Syria) [SYRIA] (Linked To:
INVESTMENT; a.k.a. AL-UMQI HAWALA; Surgeon, Main Baxar, Mingora, Swat, Pakistan; KHITI, Amer Taysir).
a.k.a. AL-'UMQI MONEY EXCHANGE Office Dha'rb-i-M'unin, opposite Khyber Bank, AL-AMER FOR CONCRETE, BLOCK AND TILE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abbottabad Road, Mansehra, Pakistan; MANUFACTURING LLC (a.k.a. AL-AMER FOR
UMQI EXCHANGE), Al-Mukalla Branch, Al- University Road, Opposite Baitul Mukaram, MANUFACTURE OF CONCRETE AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Gulshan-e Iqbal, Karachi, Pakistan; Opposite FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل‬
Hadhramout, Yemen; Galam Street, Taiz, Jang Press, I.I. Chundrigar Road, Karachi, ‫ ;)اﻟﺒﻴﺘﻮﻧﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬a.k.a. AL-AMER FOR
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Pakistan; TE-365, 3rd Floor, Deans Trade MANUFACTURE OF CONCRETE,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Centre, Peshawar Cantt., Pakistan; Operations FLAGSTONE, LIMITED LIABILITY), Rural
Qusayir, Hadramawt, Yemen; Hadhramout, in Afghanistan: Herat, Jalalabad, Kabul, Damascus, Syria; Organization Established
Yemen; Aden, Yemen; Taix, Yemen; Abian, Kandahar, Mazar Sharif. Also operations in: Date 04 Nov 2019; Organization Type:
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Kosovo, Chechnya [SDGT]. Manufacture of articles of concrete, cement and
Yemen; Almhahra, Yemen; Albaidah, Yemen; AL-AMER DEVELOPMENT & REAL ESTATE plaster; Registration Number 12428 (Syria)
Shabwah, Yemen; Lahej, Yemen; Suqatra, INVESTMENT (a.k.a. AL-AMER [SYRIA].
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE DEVELOPMENT AND REAL ESTATE AL-AMER FOR MANUFACTURE OF
ARABIAN PENINSULA; Linked To: AL-OMGY, INVESTMENT (Arabic: CONCRETE AND FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ‬
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ‫ ;)اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER ‫( )ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل اﻟﺒﻴﺘﻮﻧ ﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬a.k.a. AL-
Muhammad Salih Abd-Rabbuh). DEVELOPMENT AND REAL ESTATE AMER FOR CONCRETE, BLOCK AND TILE
AL-AMAR ONE-PERSON LLC (Arabic: ‫ﺷﺮﻛﺔ‬ INVESTMENT COMPANY; a.k.a. AL-AMER MANUFACTURING LLC; a.k.a. AL-AMER FOR
‫( )اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬a.k.a. REAL ESTATE DEVELOPMENT AND MANUFACTURE OF CONCRETE,
AL-AMMAR LLC ONE PERSON COMPANY; INVESTMENT LLC; a.k.a. "AL-AMER FLAGSTONE, LIMITED LIABILITY), Rural
a.k.a. "AL-AMMAR"), Rural Damascus, Syria; DEVELOPMENT"), Mezzeh Villas, Damascus, Damascus, Syria; Organization Established
Organization Established Date 18 Jan 2017; Syria; Organization Established Date 19 Dec Date 04 Nov 2019; Organization Type:
Organization Type: Real estate activities with 2019; Organization Type: Real estate activities Manufacture of articles of concrete, cement and
own or leased property [SYRIA] [SYRIA- with own or leased property; Registration plaster; Registration Number 12428 (Syria)
CAESAR]. Number 19096 (Syria) [SYRIA] (Linked To: [SYRIA].
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi KHITI, Amer Taysir). AL-AMER FOR MANUFACTURE OF
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben; AL-AMER DEVELOPMENT AND REAL ESTATE CONCRETE, FLAGSTONE, LIMITED
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, INVESTMENT (Arabic: LIABILITY (a.k.a. AL-AMER FOR CONCRETE,
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. ‫( )اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER BLOCK AND TILE MANUFACTURING LLC;
HAMDOUNI, Meherez; a.k.a. HASSAN, DEVELOPMENT & REAL ESTATE a.k.a. AL-AMER FOR MANUFACTURE OF
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec INVESTMENT; a.k.a. AL-AMER CONCRETE AND FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ‬
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec DEVELOPMENT AND REAL ESTATE ‫))ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل اﻟﺒﻴﺘﻮﻧﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬, Rural
1968; alt. DOB 14 Jul 1969; POB Tunis, INVESTMENT COMPANY; a.k.a. AL-AMER Damascus, Syria; Organization Established
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; REAL ESTATE DEVELOPMENT AND Date 04 Nov 2019; Organization Type:
nationality Tunisia; Passport G737411 (Tunisia) INVESTMENT LLC; a.k.a. "AL-AMER Manufacture of articles of concrete, cement and
issued 24 Oct 1990 expires 20 Sep 1997; alt. DEVELOPMENT"), Mezzeh Villas, Damascus, plaster; Registration Number 12428 (Syria)
Passport 0801888 (Bosnia and Herzegovina) Syria; Organization Established Date 19 Dec [SYRIA].
(individual) [SDGT]. 2019; Organization Type: Real estate activities AL-AMER FOR MANUFACTURE OF PLASTIC
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; with own or leased property; Registration (Arabic: ‫( )اﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ اﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Number 19096 (Syria) [SYRIA] (Linked To: FOR MANUFACTURE OF PLASTIC LIMITED
WELFARE TRUST; a.k.a. AL MADINA TRUST; KHITI, Amer Taysir). LIABILITY; a.k.a. AL-AMER PLASTIC
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID AL-AMER DEVELOPMENT AND REAL ESTATE INDUSTRY LLC), Rural Damascus, Syria;
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- INVESTMENT COMPANY (a.k.a. AL-AMER Organization Established Date 04 Nov 2019;
RASHEED TRUST; a.k.a. AL-RASHID TRUST; DEVELOPMENT & REAL ESTATE Organization Type: Manufacture of plastics
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR INVESTMENT; a.k.a. AL-AMER products; Registration Number 12427 (Syria)
TRUST; a.k.a. MEYMAR TRUST; a.k.a. DEVELOPMENT AND REAL ESTATE [SYRIA].
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, INVESTMENT (Arabic: ALAMER FOR MANUFACTURE OF PLASTIC
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- ‫ ;)اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER LIMITED LIABILITY (a.k.a. AL-AMER FOR
M'unin, Room no. 3, Third Floor, Moti Plaza, REAL ESTATE DEVELOPMENT AND MANUFACTURE OF PLASTIC (Arabic:
near Liaquat Bagh, Murree Road, Rawalpindi, INVESTMENT LLC; a.k.a. "AL-AMER ‫ ;)اﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ اﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. AL-AMER PLASTIC
Pakistan; Jamia Masjid, Sulaiman Park, Begum DEVELOPMENT"), Mezzeh Villas, Damascus, INDUSTRY LLC), Rural Damascus, Syria;
May 20, 2021 - 74 -

Organization Established Date 04 Nov 2019; Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus,
Organization Type: Manufacture of plastics Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama,
products; Registration Number 12427 (Syria) Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box
[SYRIA]. TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares
AL-AMER PLASTIC INDUSTRY LLC (a.k.a. AL- ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus,
AMER FOR MANUFACTURE OF PLASTIC Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door,
(Arabic: ‫ ;)اﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ اﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website
FOR MANUFACTURE OF PLASTIC LIMITED Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com;
LIABILITY), Rural Damascus, Syria; AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website
Organization Established Date 04 Nov 2019; Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number
Organization Type: Manufacture of plastics Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of
products; Registration Number 12427 (Syria) Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France)
[SYRIA]. Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES
AL-AMER REAL ESTATE DEVELOPMENT AND POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER).
INVESTMENT LLC (a.k.a. AL-AMER Lebanon; Additional Sanctions Information - AL-AMIR ELECTRONICS (a.k.a. AL AMIR
DEVELOPMENT & REAL ESTATE Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. ALAMIR
INVESTMENT; a.k.a. AL-AMER Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. AMIRCO
DEVELOPMENT AND REAL ESTATE Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI
INVESTMENT (Arabic: TABAJA, Adham Husayn). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
‫ ;)اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER AL-AMIN, Muhammad 'Abdallah (a.k.a. AL EKT ELECTRONICS; a.k.a. EKT KATRANGI
DEVELOPMENT AND REAL ESTATE AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI
INVESTMENT COMPANY; a.k.a. "AL-AMER Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI
DEVELOPMENT"), Mezzeh Villas, Damascus, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS;
Syria; Organization Established Date 19 Dec AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS
2019; Organization Type: Real estate activities a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL INDUSTRIES; a.k.a. KATRANGI TRADING;
with own or leased property; Registration AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Number 19096 (Syria) [SYRIA] (Linked To: Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
KHITI, Amer Taysir). Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER;
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary "EKT"; a.k.a. "ELECTRONIC SYSTEM
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male Building, Korniche Street, P.O. Box 817 No. 3,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA, Beirut, Lebanon; P.O. Box 8173, Beirut,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn). Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Embassies Street, Bir Hasan, Lebanon; Dallas ALAMIR ELECTRONICS (a.k.a. AL AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
Center, Saida Old Street, Chiah, Baabda, ELECTRONICS; a.k.a. AL-AMIR Abbasieh Building, Hijaz Street, Damascus,
Lebanon; DOB 04 Aug 1973; nationality ELECTRONICS; a.k.a. AMIRCO Syria; Lahlah Building, Industrial Zone, Hama,
Lebanon; Additional Sanctions Information - ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box
Subject to Secondary Sanctions Pursuant to the BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares
Hizballah Financial Sanctions Regulations; EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus,
Passport RL2244333 (Lebanon); Identification BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door,
Number 61 Niha El-Mehfara; President and GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website
Chief Executive Officer, Stars Group Holding TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com;
(individual) [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website
AL-AMIN, Mohamad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING; http://lumiere-elysees.fr; Identification Number
Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE 808 195 689 00019 (France); Chamber of
Mohammad; a.k.a. AL AMIN, Muhammad ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Commerce Number 2014 B 24978 (France)
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; [NPWMD] (Linked To: SCIENTIFIC STUDIES
ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AND RESEARCH CENTER).
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM AL-AMIRI, Adnan Talib Hassim, 43 Palace
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Mansions, Hammersmith, London, United
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3, Kingdom (individual) [IRAQ2].
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut, AL-AMMAR LLC ONE PERSON COMPANY
POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (a.k.a. AL-AMAR ONE-PERSON LLC (Arabic:
Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A, ‫;)ﺷﺮﻛﺔ اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬
May 20, 2021 - 75 -

a.k.a. "AL-AMMAR"), Rural Damascus, Syria; EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE;
Organization Established Date 18 Jan 2017; MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.;
Organization Type: Real estate activities with BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY
own or leased property [SYRIA] [SYRIA- BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS
CAESAR]. OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI
ALAMO TRADING S.A., CL 75 No 66 - 36, a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI
Barranquilla, Atlantico, Colombia; NIT # a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a.
9000904041 (Colombia) [VENEZUELA- ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND
EO13850]. a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL
Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd-
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla,
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham,
BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company,
AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE
May 20, 2021 - 76 -

ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM
AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR;
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR;
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
(Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY;
BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952;
ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2].
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday';
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT].
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a.
Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
Al Makla, Ash Shaykh Uthman, Hadramawt, a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual)
Yemen; Sayyiun, Suq As Sarrafin, Sayun, MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT].
Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan
2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
[SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan
ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number
May 20, 2021 - 77 -

284080201511 (individual) [SDGT] (Linked To: 284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT).
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
'Abdallah Hadi 'Abd al-Rahman Fayhan 'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad; H A F; a.k.a. AL-SHAMMARI, Muhammad;
Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
(Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait; Kuwait; DOB 26 May 1986; nationality Kuwait;
21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT] citizen Kuwait; Gender Male (individual) [SDGT]
284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). FRONT).
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU
Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
'Abdallah Hadi 'Abd al-Rahman Fayhan 'ANZI, Muhammad Hadi 'Abd al-Rahman Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; DOB 01 Jan 1969; POB Annaba,
'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Algeria; citizen Algeria (individual) [SDGT].
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad; Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
(Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait; Al-Tal, Syria; alt. POB Tell Mnin, Syria;
21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT] nationality Syria; Passport 3987189 (individual)
284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH [SDGT] (Linked To: AL-NUSRAH FRONT).
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
'Abdallah Hadi 'Abd al-Rahman Fayhan 'ANZI, Muhammad Hadi 'Abd al-Rahman (individual) [SDGT].
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Fayhan Sharyan; a.k.a. ALENEZI, Mohammad 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 'Abdullah Hadi 'Abd al-Rahman Fayzan
(Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait; Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT] al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan
May 20, 2021 - 78 -

Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual)
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT].
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
284080201511 (individual) [SDGT] (Linked To: FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual)
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT].
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963;
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual)
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA].
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL-
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
284080201511 (individual) [SDGT] (Linked To: FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA;
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.;
"AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT].
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh,
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank
284080201511 (individual) [SDGT] (Linked To: FRONT). [SDGT].
AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL-
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE
May 20, 2021 - 79 -

SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA 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 SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
May 20, 2021 - 80 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [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; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[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 14101, San 'a, Yemen [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA; 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.
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
May 20, 2021 - 81 -

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;
Noblev 79 NB, Malmo 21433, Sweden; AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Nobelvagen 79 NB, Malmo 21433, Sweden 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 CHARITABLE FOUNDATION (a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; 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 CHARITABLE ORGANIZATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA 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 P.O. Box 6222200KBKN, Copenhagen,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
May 20, 2021 - 82 -

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. Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; 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 SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA E.V.; 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
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
May 20, 2021 - 83 -

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 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 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 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 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 E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
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 FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; 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 INTERNATIONAL FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT].
May 20, 2021 - 84 -

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 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 ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH,
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden; Nobelvagen 79 NB, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Malmo 21433, Sweden [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
2nd Floor, Amoco Gardens, 40 Mint Road, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA;
South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
May 20, 2021 - 85 -

SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL 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 INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
May 20, 2021 - 86 -

CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Kappellenstrasse
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 36, Aachen D-52066, Germany; <Head Office>
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMI BANK), P.O. Box 3753, al-Beireh, West ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), Noblev 79 NB, Bank; Ramallah II 970, West Bank [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden; Nobelvagen 79 NB, AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Malmo 21433, Sweden [SDGT]. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
CHARITABLE AL-AQSA ESTABLISHMENT; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.), P.O. Box 421083, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
2nd Floor, Amoco Gardens, 40 Mint Road, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
Fordsburg 2033, Johannesburg, South Africa; CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
P.O. Box 421082, 2nd Floor, Amoco Gardens, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa [SDGT]. FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
May 20, 2021 - 87 -

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 ISLAMIC CHARITABLE SOCIETY 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 INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; 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 INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY 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 INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT].
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, MARTYRS BATTALION) [FTO] [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA Gaza, Palestinian; Website www.aqsatv.ps;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- Email Address info@aqsatv.ps; Telephone:
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 0097282851500; Fax: 0097282858208 [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; SANABIL AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
May 20, 2021 - 88 -

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 SINABIL ESTABLISHMENT (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 SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
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 SINABIL ESTABLISHMENT (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 SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL 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 SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 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 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 SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
May 20, 2021 - 89 -

FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; 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 SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; 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- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE 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 SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; 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 SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; 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 SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 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 SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
May 20, 2021 - 90 -

AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; 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. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA 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. [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 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. 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 SPANM I STIFTELSE (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. P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
May 20, 2021 - 91 -

AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA TV (a.k.a. AL-AQSA SATELLITE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA TV; a.k.a. THE AQSA LAMP),
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; Jabaliya, Gaza, Palestinian; Website
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden www.aqsatv.ps; Email Address info@aqsatv.ps;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. Telephone: 0097282851500; Fax:
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- 0097282858208 [SDGT].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARABI TRADING COMPANY LIMITED, Lane
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. [IRAQ2].
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH,
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Khalid), Marib, Marib Governorate, Yemen;
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; DOB 01 Jan 1957; nationality Yemen; Gender
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA Male (individual) [SDGT] (Linked To: AL-QA'IDA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE IN THE ARABIAN PENINSULA).
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ARADAH, Khalid Ali; a.k.a. AL-ARADEH,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ARADA, Khalid), Marib, Marib Governorate,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1957; alt. DOB 01 Jan 1957; nationality Yemen;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE Gender Male (individual) [SDGT] (Linked To:
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-QA'IDA IN THE ARABIAN PENINSULA).
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, Khalid), Marib, Marib Governorate, Yemen;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. DOB 01 Jan 1957; nationality Yemen; Gender
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Male (individual) [SDGT] (Linked To: AL-QA'IDA
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE IN THE ARABIAN PENINSULA).
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-ARD AL-JADIDAH MONEY EXCHANGE
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARDH AL-JADEEDA EXCHANGE
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- COMPANY; a.k.a. NEW LAND MONEY
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. EXCHANGE COMPANY), Iraq; Hajin, Dayr az
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Zawr Province, Syria; Sanliurfa, Turkey; Phone
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Number 9647807798905; alt. Phone Number
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 964805611259; alt. Phone Number
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA 9647905886647 [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL-ARDH AL-JADEEDA EXCHANGE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-ARD AL-JADIDAH MONEY EXCHANGE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. COMPANY; a.k.a. NEW LAND MONEY
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' EXCHANGE COMPANY), Iraq; Hajin, Dayr az
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Zawr Province, Syria; Sanliurfa, Turkey; Phone
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Number 9647807798905; alt. Phone Number
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE 964805611259; alt. Phone Number
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; 9647905886647 [SDGT].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. 'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
May 20, 2021 - 92 -

Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
27 Jun 1986; POB Jeddah, Saudi Arabia; (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
nationality Saudi Arabia; Gender Male HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
(individual) [SDGT]. AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897
Hasan Saad); DOB 28 Feb 1986; POB Riyadh, a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
Saudi Arabia; nationality Saudi Arabia; Gender Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
Male; Passport M644150 (Saudi Arabia) issued ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
15 Jan 2014 expires 22 Nov 2018 (individual) Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a.
[GLOMAG]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI, a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
Naif Hassan S.); DOB 28 Feb 1986; POB "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Riyadh, Saudi Arabia; nationality Saudi Arabia; Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
Gender Male; Passport M644150 (Saudi (Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih
Arabia) issued 15 Jan 2014 expires 22 Nov (Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
2018 (individual) [GLOMAG]. HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
AL-ARMANAZI, Amr Muhammad Najib (a.k.a. AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah,
ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt.
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual)
AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS).
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
ARURI, Salih; a.k.a. AL-ARURI, Salih AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT]
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT).
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus,
AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Syria; DOB 11 Sep 1965; POB Damascus,
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 Syria; nationality Syria; Gender Male; President
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 of the Syrian Arab Republic (individual) [SYRIA]
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: [SYRIA-EO13894].
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. ASSAD, Mahar; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; ASSAD, Maher), Damascus, Syria; DOB 08
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad Dec 1967; POB Damascus, Syria; nationality
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Syria; Gender Male; Diplomatic Passport 4138
Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih (Syria); Major General; Commander of the
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, Syrian Army's 4th Armored Division (individual)
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; [SYRIA] [SYRIA-EO13894].
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB nationality Syria; Scientific Studies and
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 Research Center Employee (individual)
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 [SYRIA].
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
May 20, 2021 - 93 -

TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Apr 1982; POB Riyadh, Saudi Arabia;
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- nationality Saudi Arabia; Passport F654645
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, issued 30 Apr 2005; National ID No.
Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al-
Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Qa'ida in the Arabian Peninsula, is wanted by
AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- the Government of Saudi Arabia and Interpol
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; has issued an Orange Notice: File no.
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, 2009/52/OS/CCC (individual) [SDGT].
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality AL-ASSAD, Asma (Arabic: ‫( )اﺳﻤﺎء اﻻﺳﺪ‬a.k.a.
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a.
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asmaa;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
TAWHID, Muhandes; a.k.a. AL-TAWHID, [FTO] [SDGT]. ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Aug 1975; POB Acton, United Kingdom;
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed; nationality Syria; alt. nationality United
Region: Gaza; DOB 1986; nationality a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. Kingdom; Gender Female (individual) [SYRIA-
Palestinian (individual) [SDGT]. ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, EO13894].
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma;
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Tabok, Saudi Arabia; nationality Saudi Arabia; a.k.a. AKHRAS, Emma; a.k.a. AL-AKHRAS,
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Gender Male; Passport D106103 (Saudi Arabia) Asma; a.k.a. AL-ASSAD, Asma (Arabic: ‫اﺳﻤﺎء‬
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, expires 05 Oct 2021 (individual) [GLOMAG]. ‫ ;)اﻻﺳﺪ‬a.k.a. FAWAZ AL-AKHRAS, Asma
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim (Arabic: ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria;
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; DOB 11 Aug 1975; POB Acton, United
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Kingdom; nationality Syria; alt. nationality
TAWHID, Muhandes; a.k.a. AL-TAWHID, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, United Kingdom; Gender Female (individual)
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [SYRIA-EO13894].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ASSAD, Bashar (Arabic: ‫( )ﺑﺸﺎر اﻷﺳﺪ‬a.k.a. AL
Region: Gaza; DOB 1986; nationality Apr 1982; POB Riyadh, Saudi Arabia; ASSAD, Bashar Hafez; a.k.a. AL-ASAD,
Palestinian (individual) [SDGT]. nationality Saudi Arabia; Passport F654645 Bashar; a.k.a. ASSAD, Bashar), Damascus,
AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL issued 30 Apr 2005; National ID No. Syria; DOB 11 Sep 1965; POB Damascus,
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 1028745097 (Saudi Arabia); Member of al- Syria; nationality Syria; Gender Male; President
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Qa'ida in the Arabian Peninsula, is wanted by of the Syrian Arab Republic (individual) [SYRIA]
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- the Government of Saudi Arabia and Interpol [SYRIA-EO13894].
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, has issued an Orange Notice: File no. AL-ASSAD, Bushra (Arabic: ‫( )ﺑﺸﺮى اﻻﺳﺪ‬a.k.a.
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 2009/52/OS/CCC (individual) [SDGT]. SHAWKAT, Bushra), Dubai, United Arab
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, Emirates; DOB 24 Oct 1960; POB Egypt;
TAWHID, Muhandes; a.k.a. AL-TAWHID, Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; nationality Syria; Gender Female (individual)
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. [SYRIA-EO13894].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-ASSAD, Hafez (Arabic: ‫( )ﺣﺎﻓﻆ اﻻﺳﺪ‬a.k.a.
Region: Gaza; DOB 1986; nationality Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB
Palestinian (individual) [SDGT]. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Damascus, Syria; nationality Syria; Gender
AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia; Male (individual) [SYRIA-EO13894] (Linked To:
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al nationality Saudi Arabia; Passport F654645 AL-ASSAD, Bashar).
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. issued 30 Apr 2005; National ID No. AL-ASSAD, Karam (Arabic: ‫( )ﻛﺮام اﻻﺳﺪ‬a.k.a.
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 1028745097 (Saudi Arabia); Member of al- ASSAD, Karam), Syria; DOB 1978; POB
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Qa'ida in the Arabian Peninsula, is wanted by Qardaha, Syria; nationality Syria; Gender Male
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; the Government of Saudi Arabia and Interpol (individual) [SYRIA-EO13894] (Linked To: AL-
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- has issued an Orange Notice: File no. ASSAD, Zuhair Tawfik).
TAWHID, Muhandes; a.k.a. AL-TAWHID, 2009/52/OS/CCC (individual) [SDGT]. AL-ASSAD, Maher (Arabic: ‫( )ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. AL-
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASSAD, Maher), Damascus, Syria; DOB 08
Region: Gaza; DOB 1986; nationality a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. Dec 1967; POB Damascus, Syria; nationality
Palestinian (individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Syria; Gender Male; Diplomatic Passport 4138
AL-ASHQAR, Abdullah Jihad (a.k.a. AL Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. (Syria); Major General; Commander of the
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
May 20, 2021 - 94 -

Syrian Army's 4th Armored Division (individual) AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; former minister of state, Iraq (individual)
[SYRIA] [SYRIA-EO13894]. a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a. [IRAQ2].
AL-ASSAD, Manal (Arabic: ‫( )ﻣﻨﺎل اﻻﺳﺪ‬a.k.a. AL- "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov AL-ATTA ISLAMIC BANK (a.k.a. AL ATAA
AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal; 1977; citizen Palestinian; Gender Male; ISLAMIC BANK FOR INVESTMENT AND
a.k.a. JAADAN, Manal), Damascus, Syria; DOB Passport 1806377 (Palestinian) (individual) FINANCE; a.k.a. AL ATTA ISLAMIC BANK
02 Feb 1970; POB Damascus, Syria; nationality [SDGT]. FOR INVESTMENT AND FINANCE; a.k.a. AL
Syria; Gender Female (individual) [SYRIA- AL-ATAA ISLAMIC BANK (a.k.a. AL ATAA BILAD ISLAMIC BANK; a.k.a. AL-ATAA
EO13894]. ISLAMIC BANK FOR INVESTMENT AND ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
AL-ASSAD, Zuhair Tawfik (Arabic: ‫زﻫﻴﺮ ﺗﻮﻓﻴﻖ‬ FINANCE; a.k.a. AL ATTA ISLAMIC BANK BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
‫( )اﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a. FOR INVESTMENT AND FINANCE; a.k.a. AL INVESTMENT AND FINANCE P.S.C.), 37
AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, BILAD ISLAMIC BANK; a.k.a. AL-ATTA Building El-Karadeh 909 Street 1 Near Al Hurea
Zuhair), Syria; DOB 1958; POB Qardaha, Syria; ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Square, Baghdad, Iraq; Al Masbah Branch,
nationality Syria; Gender Male (individual) BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Baghdad Al Masbah Intersection, 929 Street 17
[SYRIA-EO13894]. INVESTMENT AND FINANCE P.S.C.), 37 Bldg. 40, Previously the German Embassy,
AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD, Building El-Karadeh 909 Street 1 Near Al Hurea Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. Square, Baghdad, Iraq; Al Masbah Branch, Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, Baghdad Al Masbah Intersection, 929 Street 17 Branch, Baghdad - Street 62 Neighboring the
Zuhair), Syria; DOB 1958; POB Qardaha, Syria; Bldg. 40, Previously the German Embassy, Department of Electricity, Baghdad, Iraq; Al
nationality Syria; Gender Male (individual) Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Nasiryah Branch, Zi Kar Province El Saray,
[SYRIA-EO13894]. Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Bldg. 2/239 Janat Al Janoub Hotel Building,
AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD, Branch, Baghdad - Street 62 Neighboring the Nasiryah, Iraq; Al Basra Branch Al Basra,
Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. Department of Electricity, Baghdad, Iraq; Al Manawy Pasha Corniche Street, Basra, Iraq; Al
AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD, Nasiryah Branch, Zi Kar Province El Saray, Sadr Branch, Jameela District - 8-22-512, Sadr
Zuhair), Syria; DOB 1958; POB Qardaha, Syria; Bldg. 2/239 Janat Al Janoub Hotel Building, City, Iraq; Al Jaderya Branch Baghdad, Al
nationality Syria; Gender Male (individual) Nasiryah, Iraq; Al Basra Branch Al Basra, Jaderya - Versus Baghdad University, 906
[SYRIA-EO13894]. Manawy Pasha Corniche Street, Basra, Iraq; Al Street 28 - Dar 3, Baghdad, Iraq; Karbala
AL-ASSAF, Safwan; DOB 1959; POB Hama, Sadr Branch, Jameela District - 8-22-512, Sadr Branch Karbala, Al Dareeba Intersection,
Syria; Minister of Housing and Urban City, Iraq; Al Jaderya Branch Baghdad, Al Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Development (individual) [SYRIA]. Jaderya - Versus Baghdad University, 906 Ashraf, Al Amir District - Al Koufa Street, Najaf,
AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Street 28 - Dar 3, Baghdad, Iraq; Karbala Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Hassan Mohammed; a.k.a. AL-ASIRI, Ahmed; Branch Karbala, Al Dareeba Intersection, Khaleel Street, Baydar Boulevard, Zakho, Iraq;
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. Karbala, Iraq; Al Najaf Branch, Al Najaf Al Al Mansour Branch Baghdad, Al Mansour-12-G
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, Ashraf, Al Amir District - Al Koufa Street, Najaf, 605-M-Bldg, Baghdad, Iraq; Babel Branch
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Tabok, Saudi Arabia; nationality Saudi Arabia; Khaleel Street, Baydar Boulevard, Zakho, Iraq; Beirut Branch Lebanon, Beirut - Hamra Street,
Gender Male; Passport D106103 (Saudi Arabia) Al Mansour Branch Baghdad, Al Mansour-12-G Broadway Center - Versus Costa Caf, Lebanon,
expires 05 Oct 2021 (individual) [GLOMAG]. 605-M-Bldg, Baghdad, Iraq; Babel Branch Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; Babel, Kalaj - Al Honood Branch, Babel, Iraq; www.Bilad-Bank.com; Additional Sanctions
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Beirut Branch Lebanon, Beirut - Hamra Street, Information - Subject to Secondary Sanctions;
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Broadway Center - Versus Costa Caf, Lebanon, All Branches Worldwide [SDGT] [IRGC] [IFSR]
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website (Linked To: KAREEM, Aras Habib).
Syria; DOB 1982; nationality Syria (individual) www.Bilad-Bank.com; Additional Sanctions AL-ATTAA ISLAMIC BANK (a.k.a. AL ATAA
[IRAQ3]. Information - Subject to Secondary Sanctions; ISLAMIC BANK FOR INVESTMENT AND
AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim All Branches Worldwide [SDGT] [IRGC] [IFSR] FINANCE; a.k.a. AL ATTA ISLAMIC BANK
Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. (Linked To: KAREEM, Aras Habib). FOR INVESTMENT AND FINANCE; a.k.a. AL
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov AL-ATASI, Yumna Marwan al-Sayyid Sulayman, BILAD ISLAMIC BANK; a.k.a. AL-ATAA
1977; citizen Palestinian; Gender Male; Syria; DOB 07 Jan 1967; nationality Syria; ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC
Passport 1806377 (Palestinian) (individual) Scientific Studies and Research Center BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
[SDGT]. Employee (individual) [SYRIA]. INVESTMENT AND FINANCE P.S.C.), 37
AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. Building El-Karadeh 909 Street 1 Near Al Hurea
'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu; AL-ATRUSHI, Abdel Wahab); DOB 1936; a Square, Baghdad, Iraq; Al Masbah Branch,
a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB former minister of state, Iraq (individual) Baghdad Al Masbah Intersection, 929 Street 17
25 Nov 1977; citizen Palestinian; Gender Male; [IRAQ2]. Bldg. 40, Previously the German Embassy,
Passport 1806377 (Palestinian) (individual) AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Baghdad, Iraq; Erbil Branch, Erbil Province, 60
[SDGT]. Abd al-Wahhab Umar Mirza); DOB 1936; a Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
May 20, 2021 - 95 -

Branch, Baghdad - Street 62 Neighboring the AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
Department of Electricity, Baghdad, Iraq; Al SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SQUAD OF THE HIZBALLAH BAYT AL-
Nasiryah Branch, Zi Kar Province El Saray, al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
Bldg. 2/239 Janat Al Janoub Hotel Building, a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
Nasiryah, Iraq; Al Basra Branch Al Basra, AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, PALESTINE; a.k.a. ISLAMIC JIHAD OF
Manawy Pasha Corniche Street, Basra, Iraq; Al 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- PALESTINE; a.k.a. PALESTINE ISLAMIC
Sadr Branch, Jameela District - 8-22-512, Sadr SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. JIHAD - SHAQAQI FACTION; a.k.a.
City, Iraq; Al Jaderya Branch Baghdad, Al "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Jaderya - Versus Baghdad University, 906 "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Street 28 - Dar 3, Baghdad, Iraq; Karbala 01 Jan 1973 to 31 Dec 1973; POB Sahl village, SHAQAQI FACTION; a.k.a. SAYARA AL-
Branch Karbala, Al Dareeba Intersection, Raqqa province, Syria; nationality Syria QUDS) [FTO] [SDGT].
Karbala, Iraq; Al Najaf Branch, Al Najaf Al (individual) [SDGT]. ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
Ashraf, Al Amir District - Al Koufa Street, Najaf, AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; ALLAWI, Salam), Iraq; General Manager of
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, INDUSTRIAL BANK OF IRAQ (individual)
Khaleel Street, Baydar Boulevard, Zakho, Iraq; Anwar Nasser; a.k.a. AULAQI, Anwar Nasser [IRAQ2].
Al Mansour Branch Baghdad, Al Mansour-12-G Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
605-M-Bldg, Baghdad, Iraq; Babel Branch 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Babel, Kalaj - Al Honood Branch, Babel, Iraq; Cruces, New Mexico; citizen United States; alt. Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Beirut Branch Lebanon, Beirut - Hamra Street, citizen Yemen (individual) [SDGT]. Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
Broadway Center - Versus Costa Caf, Lebanon, ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran; 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website DOB 06 Dec 1986; nationality Iran; Additional Cruces, New Mexico; citizen United States; alt.
www.Bilad-Bank.com; Additional Sanctions Sanctions Information - Subject to Secondary citizen Yemen (individual) [SDGT].
Information - Subject to Secondary Sanctions; Sanctions; Gender Male (individual) [HRIT-IR] AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
All Branches Worldwide [SDGT] [IRGC] [IFSR] (Linked To: NET PEYGARD SAMAVAT a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
(Linked To: KAREEM, Aras Habib). COMPANY). Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- ALAVI, Mahmoud (a.k.a. ALAVI, Seyed Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
SHAYBANI, Abu Mustafa; a.k.a. AL- Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮد ﻋﻠﻮی‬, Iran; DOB 24 Apr Cruces, New Mexico; citizen United States; alt.
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; 1954; POB Lamard, Fars Province, Iran; citizen Yemen (individual) [SDGT].
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- nationality Iran; Additional Sanctions ALAY, Muhammad Kamal Salamah (a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Information - Subject to Secondary Sanctions; AYY, Muhammad Kamal), Gaza, Palestinian;
Tehran, Iran; DOB circa 1959; alt. DOB circa Gender Male (individual) [IRAN-HR] (Linked To: DOB 22 Dec 1970; Gender Male; National ID
1960; POB Nasiriyah, Iraq; citizen Iran; alt. IRANIAN MINISTRY OF INTELLIGENCE AND No. 912396140 (Palestinian) (individual)
citizen Iraq; Additional Sanctions Information - SECURITY). [SDGT] (Linked To: HAMAS).
Subject to Secondary Sanctions (individual) ALAVI, Seyed Mahmoud (a.k.a. ALAVI, AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
[IRAQ3]. Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
ALAUDINOV, Apt Aaronovitch (a.k.a. (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮد ﻋﻠﻮی‬, Iran; DOB 24 Apr "HICHEM ABU HCHEM"), Via di Saliceto
ALAUDINOV, Apti Kharonovich; a.k.a. 1954; POB Lamard, Fars Province, Iran; n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
ALAUDINOV, Apty); DOB 05 Oct 1973; POB nationality Iran; Additional Sanctions Tunis, Tunisia; nationality Tunisia; Passport
Stavropol, Russia; Deputy Minister of Internal Information - Subject to Secondary Sanctions; L246084 issued 10 Jun 1996 expires 09 Jun
Affairs of the Chechen Republic and Major Gender Male (individual) [IRAN-HR] (Linked To: 2001 (individual) [SDGT].
General of the Police (individual) [MAGNIT]. IRANIAN MINISTRY OF INTELLIGENCE AND AL-'AYSH, Khalid al-Hajj Muhammad, Syria;
ALAUDINOV, Apti Kharonovich (a.k.a. SECURITY). DOB 05 Jun 1980; nationality Syria; Scientific
ALAUDINOV, Apt Aaronovitch; a.k.a. ALAVI, Seyyed Mahmoud (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﻮد‬ Studies and Research Center Employee
ALAUDINOV, Apty); DOB 05 Oct 1973; POB ‫( )ﻋﻠﻮی‬a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI, (individual) [SYRIA].
Stavropol, Russia; Deputy Minister of Internal Seyed Mahmoud), Iran; DOB 24 Apr 1954; POB AL-AYY, Muhammad Kamal (a.k.a. ALAY,
Affairs of the Chechen Republic and Major Lamard, Fars Province, Iran; nationality Iran; Muhammad Kamal Salamah), Gaza,
General of the Police (individual) [MAGNIT]. Additional Sanctions Information - Subject to Palestinian; DOB 22 Dec 1970; Gender Male;
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt Secondary Sanctions; Gender Male (individual) National ID No. 912396140 (Palestinian)
Aaronovitch; a.k.a. ALAUDINOV, Apti [IRAN-HR] (Linked To: IRANIAN MINISTRY OF (individual) [SDGT] (Linked To: HAMAS).
Kharonovich); DOB 05 Oct 1973; POB INTELLIGENCE AND SECURITY). AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
Stavropol, Russia; Deputy Minister of Internal AL-AWADI, Hussein Qaid; nationality Iraq; Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Affairs of the Chechen Republic and Major Former Ba'th party regional command SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
General of the Police (individual) [MAGNIT]. chairman, Ninawa, (individual) [IRAQ2]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
May 20, 2021 - 96 -

a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
1978; POB Dammam, Saudi Arabia; Passport 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
E126785 (Saudi Arabia) issued 27 May 2002 1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
expires 03 Apr 2007; Interpol: Red Notice. File Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT].
No. 2009/3599. March 24, 2009. Orange Notice. expires 19 Feb 2011; passport place of issue: AL-BAGHDADI, Hassan (Arabic: ‫)ﺣﺴﻦ ﺑﻐﺪادي‬
File No. 2009/52/OS/CCC. February 10, 2009. Al-Anbar, Iraq (individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
(individual) [SDGT]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL BAGHDADI, Sheikh Hassan; a.k.a. "AL-
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- 1961; citizen Lebanon; Additional Sanctions
Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Information - Subject to Secondary Sanctions
(individual) [IRAQ2]. Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Pursuant to the Hizballah Financial Sanctions
AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. Yemen; nationality Yemen (individual) [SDGT]. Regulations; Gender Male (individual) [SDGT]
AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL (Linked To: HIZBALLAH).
a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. AL-BAGHDADI, Sheikh Hassan (a.k.a. AL-
to 1975; nationality Iraq; Gender Male AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪادي‬
(individual) [SDGT]. BADANI, Shawki Ali Ahmed), Yemen; DOB 01 a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. "AL-
AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Jan 1981; alt. DOB 01 Jan 1982; POB Sana, BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
nationality Syria; Scientific Studies and Yemen; nationality Yemen (individual) [SDGT]. 1961; citizen Lebanon; Additional Sanctions
Research Center Employee (individual) AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. Information - Subject to Secondary Sanctions
[SYRIA]. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Pursuant to the Hizballah Financial Sanctions
ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL- AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Regulations; Gender Male (individual) [SDGT]
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: HIZBALLAH).
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a.
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, ADHAFAH, Muhammad Said; a.k.a. AL
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Mobarak Meshkhas Sanad); DOB 01 Oct 1961; BEHADILI, Mohammed Saeed Odhafa (Arabic:
1974; alt. DOB 24 Apr 1974; POB Baghdad, citizen Kuwait; Passport 101856740 (Kuwait) ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. ALBEHADILI,
Iraq; nationality Iraq; Gender Male (individual) (individual) [SDGT]. Mohammed Saeed Othafa; a.k.a. "SAEED,
[SDGT] [GLOMAG]. AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Mohammed"), Iraq; DOB 04 Mar 1970;
ALAZIREG, Layth Hadi Sayyid (a.k.a. AL- AHMAD, Muhammad Yunis; a.k.a. AHMED, nationality Iraq; Additional Sanctions
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith Muhammad Yunis; a.k.a. AL-AHMED, Information - Subject to Secondary Sanctions;
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. Muhammad Yunis; a.k.a. AL-MOALI, Gender Male; Passport A3347475 (Iraq)
AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Mohammed Yunis Ahmed), Al-Dawar Street, (individual) [SDGT] [IFSR] (Linked To: AL
Oct 1975; nationality Iraq; Gender Male; Bludan, Syria; Damascus, Syria; Mosul, Iraq; KHAMAEL MARITIME SERVICES).
Passport A10537439 (Iraq) expires 16 Oct 2023 Wadi al-Hawi, Iraq; Dubai, United Arab AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-
(individual) [SDGT] [GLOMAG]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual) a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
POB Diyala, Iraq; nationality Iraq; Former [IRAQ2]. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
(individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; AL-MASRI, Abu Dujana); DOB 1971; POB al-
AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Sharqiyyah, Egypt; nationality Egypt (individual)
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al- [SDGT].
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- (a.k.a. AL-BAHTITI, Muhammad Mahmud;
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-MASRI, Abu Dujana); DOB 1971; POB al-
Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT]. Sharqiyyah, Egypt; nationality Egypt (individual)
Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- [SDGT].
Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-
expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al- BAHTITI, Muhammad Mahmud; a.k.a. AL-
AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al- BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
May 20, 2021 - 97 -

Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
1971; POB al-Sharqiyyah, Egypt; nationality Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Abu Ayman); DOB 1965; nationality Egypt;
Egypt (individual) [SDGT]. Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Gender Male (individual) [SDGT].
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; nationality Qatar; Passport 01016646 (Qatar) Muhamad Salih; a.k.a. AL-BANNA, Shaykh
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- (individual) [SDGT]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Abu Ayman); DOB 1965; nationality Egypt;
MASRI, Abu Dujana); DOB 1971; POB al- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Gender Male (individual) [SDGT].
Sharqiyyah, Egypt; nationality Egypt (individual) Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa AL-BANNA, Shaykh Ibrahim Muhammad Salih
[SDGT]. Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, nationality Qatar; Passport 01016646 (Qatar) Abu Ayman); DOB 1965; nationality Egypt;
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; (individual) [SDGT]. Gender Male (individual) [SDGT].
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Qatar; nationality Qatar; Passport 01016646 Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
(Qatar) (individual) [SDGT]. Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Qatar; nationality Qatar; Passport 01016646 Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; (Qatar) (individual) [SDGT]. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; POB Banash, Syria; nationality Syria (individual)
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB nationality Syria; Scientific Studies and [SDGT].
Qatar; nationality Qatar; Passport 01016646 Research Center Employee (individual) AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
(Qatar) (individual) [SDGT]. [SYRIA]. AHSAN CHARITABLE ORGANIZATION; a.k.a.
ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, POB Arar, Saudi Arabia; nationality Saudi BIR AND AL-IHSAN ORGANIZATION; a.k.a.
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, Arabia; Gender Male; Passport N163990 (Saudi AL-BIRR WA AL-IHSAN CHARITY
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Arabia) issued 24 May 2015 expires 30 Mar ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; 2020 (individual) [GLOMAG]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN SOCIETY; a.k.a. BIR WA ELEHSSAN
Qatar; nationality Qatar; Passport 01016646 URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIRR AND ELEHSSAN
(Qatar) (individual) [SDGT]. Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. ELEHSSAN; a.k.a.
AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, DOB 16 Aug 1957; POB Cali, Valle, Colombia; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Cedula No. 16588328 (Colombia) (individual) SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji [SDNTK]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi ALBAN URBANO, Luis Alberto (a.k.a. ALBAN a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. THE BENEVOLENT CHARITABLE
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Marco Leon; a.k.a. CALARCA, Marcos Leon); ORGANIZATION), AL-MUZANNAR ST, AL-
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 16 Aug 1957; POB Cali, Valle, Colombia; NASIR AREA, Gaza City, Gaza, Palestinian;
DOB 1952; POB Kandahar, Afghanistan; Cedula No. 16588328 (Colombia) (individual) Jenin, West Bank, Palestinian; Bethlehem,
Passport 306749 (Afghanistan) expires 28 Jun [SDNTK]. West Bank, Palestinian; Ramallah, West Bank,
2014; alt. Passport 47168 (Afghanistan) ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian; Tulkarm, West Bank, Palestinian;
(individual) [SDGT]. a.k.a. "ANA") [BALKANS]. Lebanon; P.O. BOX 398, Hebron, West Bank,
AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT].
1958; nationality Syria; Scientific Studies and Muhamad Salih; a.k.a. AL-BANNA, Ibrahim AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-
Research Center Employee (individual) Muhammad Salih; a.k.a. AL-BANNA, Shaykh AHSAN CHARITABLE ORGANIZATION; a.k.a.
[SYRIA]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
AL-BAKOUN ALA AL-AHD ORGANIZATION Abu Ayman); DOB 1965; nationality Egypt; BIR AND AL-IHSAN ORGANIZATION; a.k.a.
(a.k.a. FAITHFUL TO THE OATH), Algeria Gender Male (individual) [SDGT]. AL-BIRR WA AL-IHSAN CHARITY
[SDGT]. AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
May 20, 2021 - 98 -

SOCIETY; a.k.a. BIR WA ELEHSSAN INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING
SOCIETY; a.k.a. BIRR AND ELEHSSAN Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building,
SOCIETY; a.k.a. ELEHSSAN; a.k.a. CO.). First Floor, Baghdad, Iraq [IRAQ2].
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
SOCIETY AND BIRR; a.k.a. ELEHSSAN (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY,
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING
a.k.a. THE BENEVOLENT CHARITABLE 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
ORGANIZATION), AL-MUZANNAR ST, AL- Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building,
NASIR AREA, Gaza City, Gaza, Palestinian; 1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2].
Jenin, West Bank, Palestinian; Bethlehem, Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a.
West Bank, Palestinian; Ramallah, West Bank, expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD;
Palestinian; Tulkarm, West Bank, Palestinian; Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY,
Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING
Palestinian [SDGT]. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR
AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Building, First Floor, Baghdad, Iraq [IRAQ2].
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ALBASHIR, Mohammed (a.k.a. AL-BASHIR,
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Muhammad; a.k.a. AL-FAQI, Bashir
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a.
DOB 1952; POB Kandahar, Afghanistan; MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
Passport 306749 (Afghanistan) expires 28 Jun MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
2014; alt. Passport 47168 (Afghanistan) Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
(individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. "MUSTAFA"), Birmingham, United Kingdom;
AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 15 Dec 1959; POB Libya (individual)
Idrisa"); DOB 1989 to 1994; POB Maiduguri, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT].
Borno State, Nigeria; Gender Male (individual) Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR,
[SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Mohammed; a.k.a. AL-FAQI, Bashir
AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Velayat Faqih Base, Kenesht Mountain Pass, Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. ISMAIL, Mohammed; a.k.a.
DOB 1995 (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3]. "MUSTAFA"), Birmingham, United Kingdom;
a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual)
1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY, [SDGT].
[SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL
AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
[SDGT]. AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL-
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
(individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
May 20, 2021 - 99 -

Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul (individual) [SDGT] (Linked To: AL-QA'IDA IN
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah, THE ARABIAN PENINSULA).
Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:adelb@shabakah.net.sa Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT]. TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Hassan), Fuad Dawod Farm, Az Zabadani,
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a. Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq
Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad (individual) [IRAQ2].
Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May
B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and
(Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Research Center Employee (individual)
Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB [SYRIA].
AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual) BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT]. BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL-
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa; BTHALY, Mobarak Meshkhas Sanad); DOB 01
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil; Oct 1961; citizen Kuwait; Passport 101856740
(individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman (Kuwait) (individual) [SDGT].
AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Hikmet Abdallah), Iraq; Former Minister of
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Education (individual) [IRAQ2].
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984;
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual) POB Ba'albakk, Lebanon; Additional Sanctions
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT]. Information - Subject to Secondary Sanctions
citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf Pursuant to the Hizballah Financial Sanctions
(individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Regulations; Gender Male; Passport
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, LR0510789; Identification Number 18349929
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, (Lebanon) (individual) [SDGT] (Linked To:
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, HIZBALLAH).
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Ministry Marab Jawlat Ayat Street, Yemen; Hikmet Abdullah), Iraq; Former Minister of
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Azzan, Abyan Governorate, Yemen; DOB 01 Education (individual) [IRAQ2].
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Jan 1978; nationality Yemen; Gender Male; ALBEHADILI, Mohammed Saeed Othafa (a.k.a.
citizen Kuwait; Passport 101856740 (Kuwait) National ID No. 01010003969 (Yemen) ADHAFAH, Muhammad Said; a.k.a. AL
(individual) [SDGT]. (individual) [SDGT] (Linked To: AL-QA'IDA IN BEHADILI, Mohammed Saeed Odhafa (Arabic:
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman THE ARABIAN PENINSULA). ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI,
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. Muhammad Sa'id 'Adhafah; a.k.a. "SAEED,
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; Mohammed"), Iraq; DOB 04 Mar 1970;
Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, nationality Iraq; Additional Sanctions
Cairo, Egypt; nationality Saudi Arabia; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Information - Subject to Secondary Sanctions;
B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Gender Male; Passport A3347475 (Iraq)
(Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit (individual) [SDGT] [IFSR] (Linked To: AL
Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen; KHAMAEL MARITIME SERVICES).
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Azzan, Abyan Governorate, Yemen; DOB 01 AL-BENALI, Turki (a.k.a. AL BINALI, Turki
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jan 1978; nationality Yemen; Gender Male; Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki;
Jalil; a.k.a. BATTERJEE, Adel; a.k.a. National ID No. 01010003969 (Yemen) a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
May 20, 2021 - 100 -

"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Issa Al-Selmy"); DOB 09 Mar 1991; POB
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Branch, Baghdad - Street 62 Neighboring the Manama, Bahrain; nationality Bahrain; Gender
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Department of Electricity, Baghdad, Iraq; Al Male (individual) [SDGT].
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Nasiryah Branch, Zi Kar Province El Saray, AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. Bldg. 2/239 Janat Al Janoub Hotel Building, Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Nasiryah, Iraq; Al Basra Branch Al Basra, a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
Abu Sufyan"); DOB 03 Sep 1984; POB Al Manawy Pasha Corniche Street, Basra, Iraq; Al BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
Muharraq, Bahrain; nationality Bahrain; Sadr Branch, Jameela District - 8-22-512, Sadr "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Passport 2231616 (Bahrain) issued 02 Jan City, Iraq; Al Jaderya Branch Baghdad, Al Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
2013 expires 02 Jan 2023; alt. Passport Jaderya - Versus Baghdad University, 906 ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
1272611 (Bahrain) issued 01 Apr 2003; Street 28 - Dar 3, Baghdad, Iraq; Karbala Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
Identification Number 840901356 (individual) Branch Karbala, Al Dareeba Intersection, a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Karbala, Iraq; Al Najaf Branch, Al Najaf Al "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
AND THE LEVANT). Ashraf, Al Amir District - Al Koufa Street, Najaf, Abu Sufyan"); DOB 03 Sep 1984; POB Al
ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Muharraq, Bahrain; nationality Bahrain;
POB Durango, Vizcaya Province, Spain; D.N.I. Khaleel Street, Baydar Boulevard, Zakho, Iraq; Passport 2231616 (Bahrain) issued 02 Jan
78.865.693 (Spain); Member ETA (individual) Al Mansour Branch Baghdad, Al Mansour-12-G 2013 expires 02 Jan 2023; alt. Passport
[SDGT]. 605-M-Bldg, Baghdad, Iraq; Babel Branch 1272611 (Bahrain) issued 01 Apr 2003;
AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Babel, Kalaj - Al Honood Branch, Babel, Iraq; Identification Number 840901356 (individual)
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Beirut Branch Lebanon, Beirut - Hamra Street, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Broadway Center - Versus Costa Caf, Lebanon, AND THE LEVANT).
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, www.Bilad-Bank.com; Additional Sanctions Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Information - Subject to Secondary Sanctions; Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
Ministry Marab Jawlat Ayat Street, Yemen; All Branches Worldwide [SDGT] [IRGC] [IFSR] BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
Azzan, Abyan Governorate, Yemen; DOB 01 (Linked To: KAREEM, Aras Habib). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Jan 1978; nationality Yemen; Gender Male; AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
National ID No. 01010003969 (Yemen) Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
(individual) [SDGT] (Linked To: AL-QA'IDA IN Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
THE ARABIAN PENINSULA). a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Issa Al-Selmy"); DOB 09 Mar 1991; POB Abu Sufyan"); DOB 03 Sep 1984; POB Al
a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, Manama, Bahrain; nationality Bahrain; Gender Muharraq, Bahrain; nationality Bahrain;
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Male (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, ALBINALI, Mohammad Isa (a.k.a. AL BINALI, 2013 expires 02 Jan 2023; alt. Passport
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 1272611 (Bahrain) issued 01 Apr 2003;
Ministry Marab Jawlat Ayat Street, Yemen; Mohamed Isa; a.k.a. AL-BINALI, Mohammed; Identification Number 840901356 (individual)
Azzan, Abyan Governorate, Yemen; DOB 01 a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Jan 1978; nationality Yemen; Gender Male; Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu AND THE LEVANT).
National ID No. 01010003969 (Yemen) Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad
(individual) [SDGT] (Linked To: AL-QA'IDA IN Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah;
THE ARABIAN PENINSULA). Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
AL-BILAD ISLAMIC BANK FOR INVESTMENT AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a.
AND FINANCE P.S.C. (a.k.a. AL ATAA Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
ISLAMIC BANK FOR INVESTMENT AND Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
FINANCE; a.k.a. AL ATTA ISLAMIC BANK Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
FOR INVESTMENT AND FINANCE; a.k.a. AL "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
BILAD ISLAMIC BANK; a.k.a. AL-ATAA "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
BANK; a.k.a. AL-ATTAA ISLAMIC BANK), 37 Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al
Building El-Karadeh 909 Street 1 Near Al Hurea AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain;
Square, Baghdad, Iraq; Al Masbah Branch, Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan
Baghdad Al Masbah Intersection, 929 Street 17 Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport
Bldg. 40, Previously the German Embassy, Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003;
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual)
May 20, 2021 - 101 -

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a. (Linked To: ORGANIZATION FOR
AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN TECHNOLOGICAL INDUSTRIES).
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC #
AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 1992533-1-738897 (Panama) [SDNTK].
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; ALBORADA S.A., Panama; RUC # 63628-51-
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE 355574 (Panama) [SDNTK].
AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL- ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI,
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian; Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem, M.); DOB 27 Mar 1987; nationality Saudi
SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank, Arabia; Gender Male; Passport R339037 (Saudi
SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian; Arabia) expires 09 Jun 2020 (individual)
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank, [GLOMAG].
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT]. AL-BOSTANI, Meshal Saad (a.k.a. ALBOST,
SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh Meshal Saad M; a.k.a. ALBOSTANI, Meshal
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu Saad M.); DOB 27 Mar 1987; nationality Saudi
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI, Arabia; Gender Male; Passport R339037 (Saudi
a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL- Arabia) expires 09 Jun 2020 (individual)
ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu [GLOMAG].
NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST,
Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Meshal Saad M; a.k.a. AL-BOSTANI, Meshal
West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a. Saad); DOB 27 Mar 1987; nationality Saudi
Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Arabia; Gender Male; Passport R339037 (Saudi
Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH, Arabia) expires 09 Jun 2020 (individual)
Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. [GLOMAG].
AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar, AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4, AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan; AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122 Mubarak Mishkhas Sanad); DOB 01 Oct 1961;
CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport citizen Kuwait; Passport 101856740 (Kuwait)
ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT] (individual) [SDGT].
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- AL-BURSHAH, Muhammad Akram, Syria; DOB
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN; 30 Aug 1956; nationality Syria; Scientific
SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA). Studies and Research Center Employee
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico, (individual) [SYRIA].
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male; AL-BUSTAN ASSOCIATION (a.k.a. AL
a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign CHARITY; a.k.a. AL-BUSTAN CHARITY
NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of FOUNDATION; a.k.a. AL-BUSTAN CHARITY
West Bank, Palestinian; Ramallah, West Bank, Venezuela's Ministry of Economy and Finance; SOCIETY; a.k.a. AL-BUSTAN
Palestinian; Tulkarm, West Bank, Palestinian; Current or Former Principal Director of ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN
Lebanon; P.O. BOX 398, Hebron, West Bank, Venezuela's National Development Fund AL-KHAYRIYAH CHARITY), Mazza,
Palestinian [SDGT]. (FONDEN) (individual) [VENEZUELA]. Damascus, Syria [SYRIA] (Linked To:
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; MAKHLUF, Rami).
AL-AHSAN CHARITABLE ORGANIZATION; POB San Sebastian, Guizpucoa Province, AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY FOUNDATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD] AL-BUSTAN AL-KHAYRIYAH CHARITY),
SOCIETY; a.k.a. BIRR AND ELEHSSAN
May 20, 2021 - 102 -

Mazza, Damascus, Syria [SYRIA] (Linked To: ALCALA CORDONES, Cliver Antonio; DOB 21 1957; nationality Sudan; Gender Male
MAKHLUF, Rami). Nov 1961; Cedula No. 6097211 (Venezuela); (individual) [GLOMAG].
AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL Major General of the Fourth Armored Division of AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN the Venezuelan Army (individual) [SDNTK]. SHAAR, Mohammad Ibrahim; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; ALCALDE LINARES, Angel; DOB 02 May 1943; SHAAR, Mohammed Ibrahim; a.k.a. AL-
a.k.a. AL-BUSTAN CHARITY FOUNDATION; POB Portugalete, Vizcaya Province, Spain; SHA'AR, Muhammad Ibrahim; a.k.a. AL-
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. D.N.I. 15.390.353 (Spain); Member ETA SHAAR, Muhammad Ibrahim); DOB 1950; POB
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT (individual) [SDGT]. Lattakia Province, Syria; Major General,
AL-BUSTAN AL-KHAYRIYAH CHARITY), AL-CANAIYA, Leena Muhammad Nathir (a.k.a. Minister of the Interior (individual) [SYRIA].
Mazza, Damascus, Syria [SYRIA] (Linked To: AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL- AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;
MAKHLUF, Rami). KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL (Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina Square, Damascus, Syria; All offices worldwide
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Mohammad Natheer; a.k.a. AL-KINAYEH, Lina [SYRIA].
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN,
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam";
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Northern Tripoli, Lebanon; DOB 20 Jan 1980; 1979; POB Gadir Karam, Tuz Khurmatu, Sala
AL-BUSTAN AL-KHAYRIYAH CHARITY), nationality Lebanon; alt. nationality Syria; Ad-Din Province, Iraq; nationality Iraq; Gender
Mazza, Damascus, Syria [SYRIA] (Linked To: Gender Female; National ID No. 000036055655 Male; National ID No. 00060543 (Iraq)
MAKHLUF, Rami). (Lebanon) (individual) [SYRIA]. (individual) [SDGT].
AL-BUSTAN CHARITY SOCIETY (a.k.a. AL ALCARDINAL GENERAL TRADING LIMITED, AL-CHERIF, Said Ben Abdelhakim Ben Omar
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN 207 Jersey Road, Osterley, London TW7 4RE, (a.k.a. ABOU SALMAN; a.k.a. BEN
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; United Kingdom; Company Number 08227698 ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; (United Kingdom) [GLOMAG] (Linked To: AL- a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
a.k.a. AL-BUSTAN CHARITY FOUNDATION; CARDINAL, Ashraf Seed Ahmed). DOB 25 Jan 1970; POB Menzel Temine,
a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. ALCARDINAL GENERAL TRADING LLC, Dubai, Tunisia; nationality Tunisia; Passport M307968
JAMIAT AL-BUSTAN AL-KHAYRIYAH United Arab Emirates [GLOMAG] (Linked To: issued 08 Sep 2001 expires 07 Sep 2006;
CHARITY), Mazza, Damascus, Syria [SYRIA] AL-CARDINAL, Ashraf Seed Ahmed). arrested 30 Sep 2002 (individual) [SDGT].
(Linked To: MAKHLUF, Rami). AL-CARDINAL INVESTMENTS COMPANY ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad
AL-BUSTAN ORGANIZATION (a.k.a. AL LIMITED (a.k.a. AL CARDINAL INVESTMENTS Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN CO. LTD), 201 Kasini Road, Mombasa, Kenya; Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Juba, South Sudan; Tax ID No. 100104695 ALCHWIKI, Mohamad Amer; a.k.a. AL-
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; (South Sudan) [GLOMAG] (Linked To: AL- SHUWAYKI, Muhammad 'Amir Muhammad
a.k.a. AL-BUSTAN CHARITY FOUNDATION; CARDINAL, Ashraf Seed Ahmed). Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. ALCARDINAL PETROLEUM CO. LTD (a.k.a. a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
JAMIAT AL-BUSTAN AL-KHAYRIYAH ALCARDINAL PETROLEUM COMPANY ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
CHARITY), Mazza, Damascus, Syria [SYRIA] LIMITED), Mombasa, Kenya; Juba, South Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
(Linked To: MAKHLUF, Rami). Sudan [GLOMAG] (Linked To: AL-CARDINAL, a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Ashraf Seed Ahmed). SHWEIKI, Mohammad Amer), 71 Linton Road,
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- ALCARDINAL PETROLEUM COMPANY Acton, London W3 9HL, United Kingdom; Syria;
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman LIMITED (a.k.a. ALCARDINAL PETROLEUM DOB 04 Sep 1972; POB Damascus, Syria;
Hamd Suleiman); DOB 08 Dec 1961; POB CO. LTD), Mombasa, Kenya; Juba, South nationality Syria; citizen Syria; Additional
Cairo, Egypt; nationality Saudi Arabia; Passport Sudan [GLOMAG] (Linked To: AL-CARDINAL, Sanctions Information - Subject to Secondary
B049614 (Saudi Arabia); alt. Passport C536660 Ashraf Seed Ahmed). Sanctions Pursuant to the Hizballah Financial
(Saudi Arabia) issued 05 May 2001 expires 11 AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. Sanctions Regulations; alt. Additional Sanctions
Mar 2006 (individual) [SDGT]. HUSSEIN, Ashraf Said Ahmed; a.k.a. Information - Subject to Secondary Sanctions;
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Gender Male; Passport N012430661; alt.
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, AHMED, Asharaf; a.k.a. SEED AHMED, Passport N010794545; alt. Passport
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. N007024509; alt. Passport N005668098
BUTHE, Soliman); DOB 08 Dec 1961; POB "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Cairo, Egypt; nationality Saudi Arabia; Passport Ashraf"), 1 College Yard, Winchester Avenue, (Linked To: GLOBAL VISION GROUP; Linked
B049614 (Saudi Arabia); alt. Passport C536660 London, England NW6 7UA, United Kingdom; To: ISLAMIC REVOLUTIONARY GUARD
(Saudi Arabia) issued 05 May 2001 expires 11 207 Jersey Road, Osterley, London TW7 4RE, CORPS (IRGC)-QODS FORCE; Linked To:
Mar 2006 (individual) [SDGT]. United Kingdom; DOB 01 Jan 1957 to 31 Jan HIZBALLAH).
May 20, 2021 - 103 -

ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL- Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Mohamad Amer Mohamad Akram; a.k.a. SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road, (individual) [SDNTK].
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria; ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria; CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional YOUXIAN GONGSI), 12A Beisanhuan Zhong
Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary Road, P.O. Box 3042, Beijing, China; Additional
DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions Sanctions; and all other locations worldwide
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; [NPWMD] [IFSR].
Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt. AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098 AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To: WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
(Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH). 1963; POB Tripoli, Libya; Passport
To: ISLAMIC REVOLUTIONARY GUARD ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT].
CORPS (IRGC)-QODS FORCE; Linked To: MAGANE, Ramon; a.k.a. ALCIDES MAYENA, ALDABBAS, Rania (a.k.a. AL DABAS, Rania
HIZBALLAH). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Raslan; a.k.a. AL DABBAS, Rania Raslan
ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. DABAS, Rania
Mohamad Amer Mohamad Akram; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Raslan; a.k.a. DABBAS, Rania Raslan),
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Damascus, Syria; Dubai, United Arab Emirates;
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DOB 02 Jun 1974; POB Damascus, Syria;
SHUWAYKI, Muhammad 'Amir Muhammad Alcedis; a.k.a. RAMON MAGANA, Alcides; nationality Syria; Gender Female; Passport
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 N003000785 (Syria) (individual) [SYRIA-
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. (individual) [SDNTK]. EO13894].
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; MAGANA, Ramon; a.k.a. ALCIDES MAYENA, AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
Acton, London W3 9HL, United Kingdom; Syria; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
DOB 04 Sep 1972; POB Damascus, Syria; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
nationality Syria; citizen Syria; Additional a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Sanctions Information - Subject to Secondary Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
Sanctions Pursuant to the Hizballah Financial a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Sanctions Regulations; alt. Additional Sanctions (individual) [SDNTK]. AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Information - Subject to Secondary Sanctions; ALCIDES MAYENA, Ramon (a.k.a. ALCIDES DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Gender Male; Passport N012430661; alt. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
Passport N010794545; alt. Passport Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
N007024509; alt. Passport N005668098 a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] MAGANA ALCIDES, Ramon; a.k.a. MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
(Linked To: GLOBAL VISION GROUP; Linked Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
To: ISLAMIC REVOLUTIONARY GUARD a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, POB Tripoli, Libya; Passport 1990/345751
CORPS (IRGC)-QODS FORCE; Linked To: Alcedis; a.k.a. RAMON MAGANA, Alcides; (Libya) (individual) [SDGT].
HIZBALLAH). a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI, (individual) [SDNTK]. 1962; POB Tartous, Syria; Minister of
Mohamad Amer Mohamad Akram; a.k.a. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES Communications and Technology; Minister of
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
May 20, 2021 - 104 -

Telecommunications and Technology AL-DANA, Samer (Arabic: ‫)ﺳﺎﻣﺮ اﻟﺪاﻧﺎ‬, Damascus, a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
(individual) [SYRIA]. Syria; DOB 01 May 1968; POB Damascus, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Syria; nationality Syria; Gender Male; Passport DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- 3463215 (Syria); Brigadier General; DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
DAGESTANI, Sheikh Ali Abu Muhammad; Commander of the 41st Brigade of the Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
a.k.a. AL DAGESTANI, Ali Abu Muhammad; FOURTH DIVISION of the Syrian Arab Army 1941; POB Baghdad, Iraq; nationality Iraq;
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. (individual) [SYRIA-EO13894]. citizen Iraq; Passport N348171/IRAQ (Iraq)
AL-QAWQAZI, Abu-Muhammad; a.k.a. AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3].
KEBEKOV, Abu Mukhammad; a.k.a. Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman;
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Mukhammad"; a.k.a. "Sheikh Abu Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Muhammad"), Russia; DOB 1972; alt. DOB POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL-
1969; POB Teletl County, Shamil District, Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI,
Dagestan Republic; citizen Russia (individual) [IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
[SDGT]. AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari,
AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
1959; nationality Syria; Scientific Studies and Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Research Center Employee (individual) Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT].
[SYRIA]. a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith
August Strasse 10, Kolpinghaus, Beckum a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
59269, Germany; Leipziger Strasse 64, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Altenburg 04600, Germany; DOB 28 Apr 1969; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
POB Abasan, Gaza Strip; nationality possibly Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith
Palestinian;arrested 23 Apr 2002 (individual) Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
[SDGT]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Jordan (individual) [IRAQ2]. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan;
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Jordan (individual) [IRAQ2]. Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT].
Jordan (individual) [IRAQ2]. a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
1965; POB Faisalabad, Pakistan; nationality Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Pakistan; Gender Male (individual) [SDGT]. citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan;
Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual)
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT].
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
1965; POB Faisalabad, Pakistan; nationality Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Pakistan; Gender Male (individual) [SDGT]. POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
nationality Syria; Scientific Studies and [IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Research Center Employee (individual) AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
[SYRIA]. Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
May 20, 2021 - 105 -

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;
POB Khan Younis, Gaza; nationality Palestinian DARI AL-ZAWBA', Doctor Muthanna Harith a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
(individual) [SDGT] (Linked To: HAMAS). Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. [FTO] [SDGT].
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
May 20, 2021 - 106 -

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 ALE ALI, Mohammad Reza; POB Shemiran,
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; Tehran, Iran; Additional Sanctions Information -
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Subject to Secondary Sanctions; National ID
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- No. 0451519639 (Iran) (individual) [SDGT]
London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; [IFSR] (Linked To: ANSAR EXCHANGE).
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport Additional Sanctions Information - Subject to
[SDGT]. C00168817 issued 08 Dec 2005 expires 25 May Secondary Sanctions Pursuant to the Hizballah
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual) Financial Sanctions Regulations (individual)
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT]. [SDGT].
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat CAMBARA, Gustavo Adolfo), Guatemala; DOB
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43, 25 Oct 1966; POB Guatemala; nationality
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah, Guatemala; Gender Male; Passport 00728220K
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; (Guatemala) expires 26 Jul 2009 (individual)
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2]. [GLOMAG].
May 20, 2021 - 107 -

ALEJOS CAMBARA, Gustavo Adolfo (a.k.a. ALEPH (a.k.a. A.I.C. COMPREHENSIVE AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
ALEJOS CAMBARA, Gustavo), Guatemala; RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
DOB 25 Oct 1966; POB Guatemala; nationality KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
Guatemala; Gender Male; Passport 00728220K AUM SUPREME TRUTH) [FTO] [SDGT]. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
(Guatemala) expires 26 Jul 2009 (individual) ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
[GLOMAG]. Farhan Ali; a.k.a. ALI, Khames Farhan Ali; 1981; POB Kuwait; Identification Number
ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS, a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; 281082701081 (individual) [SDGT].
Felipe), Guatemala; DOB 03 Oct 1984; POB a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
Guatemala; nationality Guatemala; Gender DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Male; Passport 157297144 (Guatemala) expires Sep 1965; POB Fallujah, Iraq; nationality Iraq; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
09 May 2023; alt. Passport 157297148 Gender Male; Passport D1022354 (Iraq) expires FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
(Guatemala) expires 20 Apr 2017 (individual) 21 May 2023 (individual) [GLOMAG]. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
[GLOMAG]. ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; 1981; POB Kuwait; Identification Number
ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA, a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali 281082701081 (individual) [SDGT].
Felipe), Guatemala; DOB 03 Oct 1984; POB Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
Guatemala; nationality Guatemala; Gender "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Male; Passport 157297144 (Guatemala) expires 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
09 May 2023; alt. Passport 157297148 1970; POB Zanzibar, Tanzania; alt. POB Dar es FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
(Guatemala) expires 20 Apr 2017 (individual) Salaam, Tanzania; nationality Tanzania; citizen FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
[GLOMAG]. Tanzania; Gender Male; Passport AB269600 1981; POB Kuwait; Identification Number
ALEL TECHNOLOGIES LLC, 778 Boylston (Tanzania); alt. Passport AB360821 (Tanzania); 281082701081 (individual) [SDGT].
Street, Unit 6B, Boston, MA 02199, United alt. Passport AB564505 (Tanzania); alt. AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-
States; DE, United States; TX, United States; Passport A0389018 (Tanzania); alt. Passport FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
CA, United States; Tax ID No. 32071216470 AB179561 (Tanzania); alt. Passport A0010167 AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
(Texas) (United States); File Number 7136946 (Tanzania) (individual) [SDNTK]. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
(Delaware) (United States) [VENEZUELA- ALEXANDROV, Vladimir Gheorghievici (a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
EO13850]. ANTIUFEEV, Vladimir Iurievici; a.k.a. Aug 1981; POB Kuwait; Identification Number
ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 281082701081 (individual) [SDGT].
Muhammad Hadi 'Abd al-Rahman Fayhan Vladimir; a.k.a. ANTYUFEYEV, Vladimir AL-FADHLI, Muhsin (a.k.a. ABU MAJID
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- SHEVTSOV, Vadim Gheorghievici; a.k.a. 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
ANIZI, Muhammad Hadi 'Abd-al-Rahman SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Novosibirsk, Russia (individual) [UKRAINE- 13, House # 179, Kuwait City, Al-Riqqa area,
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- EO13660]. Kuwait; DOB 24 Apr 1981; Passport 106261543
'ANZI, Muhammad Hadi 'Abd al-Rahman ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr (Kuwait) (individual) [SDGT].
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 1961; Passport 100115154 (Russia); First AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Deputy Chief of GRU (individual) [CYBER2] MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman [CAATSA - RUSSIA] (Linked To: MAIN a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
Fayhan Sharyan; a.k.a. AL-SHAMMARI, INTELLIGENCE DIRECTORATE). a.k.a. "ABU SAMIA"), Block Four, Street 13,
Muhammad; a.k.a. "AL-KUWAITI, Abu ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. House # 179, Kuwait City, Al-Riqqa area,
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Kuwait; DOB 24 Apr 1981; Passport 106261543
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May Pinos, Puerto Ordaz, Estado Bolivar, (Kuwait) (individual) [SDGT].
1986; nationality Kuwait; citizen Kuwait; Gender Venezuela; RIF # J-31482089-3 (Venezuela) AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
Male (individual) [SDGT] (Linked To: AL [SDNTK]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
QA'IDA; Linked To: AL-NUSRAH FRONT). ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA "ABU SAMIA"), Block Four, Street 13, House #
a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug [BELARUS]. 24 Apr 1981; Passport 106261543 (Kuwait)
1984; nationality Trinidad and Tobago; Gender AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli (individual) [SDGT].
Male; National ID No. 19840814025 (Trinidad (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
and Tobago); Identification Number 752536B a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
(Trinidad and Tobago) (individual) [SDGT] a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
THE LEVANT). DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Number 281082701081 (individual) [SDGT]. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
May 20, 2021 - 108 -

a.k.a. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport
Passport 760620 issued 15 Sep 1991 expires a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul
22 Jul 1996; Doctor (individual) [SDGT]. Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT].
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad;
a.k.a. "ABU UTHMAN"), London, United Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires
22 Jul 1996; Doctor (individual) [SDGT]. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT].
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual)
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA].
a.k.a. "ABU UTHMAN"), London, United Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL-
Passport 760620 issued 15 Sep 1991 expires Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL-
22 Jul 1996; Doctor (individual) [SDGT]. 1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
FORREST, Trevor William), 8 Windsor Road, ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
DOB 10 Sep 1963; POB Jamaica; Gender AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Male; Passport A2791188; National ID No. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
119458128 (Jamaica) (individual) [SDGT] a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
(Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB
10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT].
Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad
(individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya;
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT].
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
May 20, 2021 - 109 -

Brooke Road, London NW2 7BR, United AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al- London, United Kingdom; Jordan; DOB 30 Dec
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Samarra'i"), Sakarya, Turkey; DOB 1968; 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
1962; POB Kuwait; nationality Saudi Arabia; Gender Male (individual) [SDGT]. West Bank, Palestinian Territories; nationality
Passport 456682 issued 06 Nov 1990 expires AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY, Jordan (individual) [SDGT].
13 Sep 1995 (individual) [SDGT]. Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad; AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979;
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah nationality Syria; Scientific Studies and
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Idris"), Owainat Village, Owainat District, Salah Research Center Employee (individual)
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, [SYRIA].
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Salah-ad Din Province, Iraq; DOB 01 Jul 1971; AL-FITOURI, Ahmad Oumar Imhamad (Arabic:
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, POB Albu Dur, Tikrit, Salah-ad Din Province, ‫( )اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. AL DABBASHI,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Iraq; nationality Iraq; Gender Male (individual) Ahmad Mohammed Omar Al Fituri; a.k.a.
Hawarden Hill, Brooke Road, London NW2 [SDGT]. DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
7BR, United Kingdom; DOB 25 Aug 1962; alt. AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
DOB 24 Aug 1962; POB Kuwait; nationality Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad; nationality Libya; Gender Male; Passport
Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah LY53FP76 issued 29 Sep 2015; National ID No.
1990 expires 13 Sep 1995 (individual) [SDGT]. Idris"), Owainat Village, Owainat District, Salah 119880387067 (Libya) (individual) [LIBYA3].
AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
Jan 1986; nationality Syria; Scientific Studies Salah-ad Din Province, Iraq; DOB 01 Jul 1971; COMERCIALIZADORA MOR GAVIRIA S.A.;
and Research Center Employee (individual) POB Albu Dur, Tikrit, Salah-ad Din Province, a.k.a. "DURATEX ECUADOR"), Avenida Pedro
[SYRIA]. Iraq; nationality Iraq; Gender Male (individual) Vicente Maldonado N229 y Rivas, Edificio
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. [SDGT]. Centro Comercial El Recreo, Local 24F,
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih Pichincha, Quito, Ecuador; RUC #
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; Faisal Fahad; a.k.a. ALFAYYADH, Falih; a.k.a. 1791813359001 (Ecuador) [SDNT].
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956; ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, POB Iraq; nationality Iraq; Gender Male; Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Passport D1019262 (Iraq) expires 14 Jul 2026 Colombia; NIT # 900101150-5 (Colombia)
Hawarden Hill, Brooke Road, London NW2 (individual) [GLOMAG]. [SDNT].
7BR, United Kingdom; DOB 25 Aug 1962; alt. ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih ALFONZO IZAGUIRRE, Indira Maira, Los
DOB 24 Aug 1962; POB Kuwait; nationality Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. Teques, Edo Miranda, Venezuela; DOB 29 Apr
Saudi Arabia; Passport 456682 issued 06 Nov AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956; 1968; POB Venezuela; nationality Venezuela;
1990 expires 13 Sep 1995 (individual) [SDGT]. POB Iraq; nationality Iraq; Gender Male; Gender Female; Cedula No. V-6978710
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Passport D1019262 (Iraq) expires 14 Jul 2026 (Venezuela); Passport 022795494 (Venezuela)
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; (individual) [GLOMAG]. expires 19 May 2014 (individual)
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih [VENEZUELA].
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
AL-FAWAZ, Khalid Abd al-Rahman Hamd; ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956; SUPPORT COMMITTEE; a.k.a. AHIYAHU
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, POB Iraq; nationality Iraq; Gender Male; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Brooke Road, London NW2 7BR, United Passport D1019262 (Iraq) expires 14 Jul 2026 UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug (individual) [GLOMAG]. AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
1962; POB Kuwait; nationality Saudi Arabia; AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, CHARITABLE FOUNDATION; a.k.a. AL-
Passport 456682 issued 06 Nov 1990 expires Muhammad Hisham Muhammad Isma'il; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
13 Sep 1995 (individual) [SDGT]. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Muhammad Hisham Isma'il; a.k.a. ABU- WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, GHAZALAH, Muhammad Hisham Muhammad; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AL-FAWAZ, Khalid Abd al-Rahman Hamd; GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, Dec 1962; POB Al-Zarqa, Jordan; nationality HAYAT UR RAS AL-FURQAN; a.k.a.
Brooke Road, London NW2 7BR, United Jordan; National ID No. 9621014947 (Jordan) HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug (individual) [SDGT]. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
1962; POB Kuwait; nationality Saudi Arabia; AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Passport 456682 issued 06 Nov 1990 expires Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
13 Sep 1995 (individual) [SDGT]. UMAR, Abu Umar; a.k.a. UTHMAN, Al- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Samman; a.k.a. UTHMAN, Omar Mahmoud; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
May 20, 2021 - 110 -

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a.
ORGANIZATION FOR PEACE AND TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
KHILQATUL QURANIA FOUNDATION OF AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF
FOUNDATION"), House Number 56, E. Canal HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Road, University Town, Peshawar, Pakistan; UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
Afghanistan; Near old Badar Hospital in SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE
University Town, Peshawar, Pakistan; Chinar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Road, University Town, Peshawar, Pakistan; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
218 Khyber View Plaza, Jamrud Road, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Jamrud Road, Peshawar, Pakistan [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
Samir), Meadows 2, Street 3, Villa 5, Dubai, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
United Arab Emirates; DOB 20 May 1973; POB HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
Latakia, Syria; nationality Syria; alt. nationality ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
Turkey; alt. nationality Saint Kitts and Nevis; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
citizen Saint Kitts and Nevis; Gender Male; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
National ID No. 784197341865828 (Syria) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
(individual) [SYRIA]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA
Fahd Jassem; a.k.a. AL-FURAYJ, FAHD FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL-
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Hama, Syria; nationality Syria; Deputy FOUNDATION"), House Number 56, E. Canal AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT
Commander-in-Chief of the Army and the Road, University Town, Peshawar, Pakistan; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Armed Forces and Minister of Defense Afghanistan; Near old Badar Hospital in JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
(individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar JIHAD IN THE LAND OF THE TWO RIVERS;
AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD 218 Khyber View Plaza, Jamrud Road, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Peshawar, Pakistan; 216 Khyber View Plaza, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Hama, Syria; nationality Syria; Deputy Jamrud Road, Peshawar, Pakistan [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Commander-in-Chief of the Army and the AL-FURQAN CHARITABLE FOUNDATION ORGANIZATION IN THE LAND OF THE TWO
Armed Forces and Minister of Defense (a.k.a. AFGHAN SUPPORT COMMITTEE; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
(individual) [SYRIA]. a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL THE LAND OF THE TWO RIVERS; a.k.a. AL-
AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, TURAS; a.k.a. AHYA UTRAS; a.k.a. AL TAWHID; a.k.a. AL-ZARQAWI NETWORK;
FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Jassem); DOB 01 Jan 1950; alt. DOB 1947; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
POB Hama, Syria; nationality Syria; Deputy a.k.a. AL-FURQAN FOUNDATION WELFARE ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Commander-in-Chief of the Army and the TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Armed Forces and Minister of Defense FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
(individual) [SYRIA]. WELFARE FOUNDATION; a.k.a. AL-TURAZ OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
ORGANIZATION; a.k.a. AL-TURAZ TRUST; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
May 20, 2021 - 111 -

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN
OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL-
ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST;
JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ
JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST
RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
HAYAT") [FTO] [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
(a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ
May 20, 2021 - 112 -

ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
FORKHAN RELIEF ORGANIZATION; a.k.a. 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
HAYAT UR RAS AL-FURQAN; a.k.a. Passport B/002210 (Libya) (individual) AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [LIBYA2]. Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual)
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. (individual) [LIBYA2]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT
ORGANIZATION FOR PEACE AND AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA;
DEVELOPMENT PAKISTAN; a.k.a. RAIES Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
KHILQATUL QURANIA FOUNDATION OF Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT].
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EL-QADDAFI, Muammar; a.k.a. GADDAFI, AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. TIKRITI, Barzan abd al-Ghafur Sulaiman Majid);
ISLAMIC SOCIETY HERITAGE ON THE GADHAFI, Muammar; a.k.a. GHADAFFI, DOB 1960; POB Salah al-Din, Iraq; nationality
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Muammar Muhammad; a.k.a. GHATHAFI, Iraq; commander, Special Republican Guard
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Muammar; a.k.a. QADDAFI, Muammar; a.k.a. (individual) [IRAQ2].
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; QADHAFI, Muammar); DOB 1942; POB Sirte, AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Libya (individual) [LIBYA2]. AL-GHAMARI, Muhammad 'Abd-al-Karim
AL-FURQAN"; a.k.a. "MOASSESA AL- AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, Ahmad Husayn; a.k.a. AL-GHOMMARI,
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Mohammed; a.k.a. ELKADDAFI, Muhammad; Muhammad; a.k.a. GHOMMARI, Muhammad;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.
FOUNDATION"), House Number 56, E. Canal GADDAFI, Muhammad; a.k.a. GADHAFFI, DOB 1984; POB Izla Dhaen, Wahha District,
Road, University Town, Peshawar, Pakistan; Mohammad Moammar; a.k.a. GADHAFI, Hajjar Governorate, Yemen; nationality Yemen;
Afghanistan; Near old Badar Hospital in Mohammed; a.k.a. GHATHAFI, Muhammad; Gender Male (individual) [YEMEN].
University Town, Peshawar, Pakistan; Chinar a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad
Road, University Town, Peshawar, Pakistan; Mohammed Muammar); DOB 1970; POB Husayn (a.k.a. AL-GHAMARI, Muhammad Abd
218 Khyber View Plaza, Jamrud Road, Tripoli, Libya (individual) [LIBYA2]. Al-Karim; a.k.a. AL-GHOMMARI, Muhammad;
Peshawar, Pakistan; 216 Khyber View Plaza, AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid
Jamrud Road, Peshawar, Pakistan [SDGT]. Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. Hashim"), Yemen; DOB 1979; alt. DOB 1984;
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI, POB Izla Dhaen, Wahha District, Hajjar
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Governorate, Yemen; nationality Yemen;
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Gender Male (individual) [YEMEN].
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2]. GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Aisha Muammar Muhammed Abu Minyar; a.k.a. Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. Ahmed Othman); DOB 27 May 1979; nationality
QADHAFI, Ayesha), Oman; DOB 1977; alt. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Saudi Arabia; National ID No. 1089516791
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (individual) [SDGT].
Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a. AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al
(Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.
Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
(Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya) AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
2024; National ID No. 98606612 (individual) (individual) [LIBYA2]. Othman Ahmed Othman); DOB 27 May 1979;
[LIBYA2]. AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, nationality Saudi Arabia; National ID No.
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; 1089516791 (individual) [SDGT].
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
May 20, 2021 - 113 -

Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. Damascus, Syria; DOB 1977; alt. DOB 1975;
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham; nationality Syria (individual) [SDGT].
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. ALGUADIS, Selim; DOB 27 May 1944; POB
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Turkey; nationality Turkey; Passport 585843
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- 1989; POB Ibb Governorate, Yemen; nationality (Turkey) issued 11 Nov 1999 (individual)
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Yemen (individual) [SDGT]. [NPWMD].
Ahmed Othman); DOB 27 May 1979; nationality AL-GHOMMARI, Muhammad (a.k.a. AL- AL-HABABI, Nayef Salam Muhammad Ujaym
Saudi Arabia; National ID No. 1089516791 GHAMARI, Muhammad Abd Al-Karim; a.k.a. (a.k.a. AL-HABABI, Nayf Salam Muhammad
(individual) [SDGT]. AL-GHAMARI, Muhammad 'Abd-al-Karim Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Ahmad Husayn; a.k.a. GHOMMARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. Muhammad; a.k.a. "Sayyid Hashim"), Yemen; QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, DOB 1979; alt. DOB 1984; POB Izla Dhaen, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, Wahha District, Hajjar Governorate, Yemen; FAROUK, Shaykh Imran), Afghanistan; DOB 01
Othman Ahmed Othman); DOB 27 May 1979; nationality Yemen; Gender Male (individual) Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Saudi Arabia; National ID No. [YEMEN]. nationality Qatar; alt. nationality Saudi Arabia;
1089516791 (individual) [SDGT]. AL-GHORAYFI, Muhammad (a.k.a. ADNANI, Passport 592667 (Qatar) issued 03 May 2007;
AL-GHANDOUR, Abu Anas (a.k.a. AL- Seyed Mohammad; a.k.a. ALADNANI, Sheikh (individual) [SDGT] (Linked To: AL
GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, Mohammad Jasim Mohammadsadeq; a.k.a. AL- QA'IDA).
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. ADNANI, Muhammad), Iraq; DOB 27 Jun 1987; AL-HABABI, Nayf Salam Muhammad Ujaym
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; alt. DOB 17 Sep 1987; nationality Iran; alt. (a.k.a. AL-HABABI, Nayef Salam Muhammad
POB Jaffa, Israel; Gender Male (individual) nationality Iraq; Additional Sanctions Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
[SDGT]. Information - Subject to Secondary Sanctions; Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
AL-GHANDUR, Ahmad Naji (a.k.a. AL- Gender Male; Passport A9792142 (Iraq); alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
GHANDOUR, Abu Anas; a.k.a. GHANDOUR, Passport E96048299 (Iran); National ID No. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. 1742742726 (Iran) (individual) [SDGT] [IFSR] FAROUK, Shaykh Imran), Afghanistan; DOB 01
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; (Linked To: FADAKAR, Alireza). Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
POB Jaffa, Israel; Gender Male (individual) AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, nationality Qatar; alt. nationality Saudi Arabia;
[SDGT]. Khalifa; a.k.a. GHAWIL, Khalifa Mohamed Passport 592667 (Qatar) issued 03 May 2007;
AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Sheikh (individual) [SDGT] (Linked To: AL
GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, Street, Ras Al Sayah District, Misurata, Libya; QA'IDA).
Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); DOB 01 Jan 1956; POB Misurata, Libya; AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY;
DOB 1968; alt. DOB 1969; POB al-Amarah, nationality Libya; Passport A005465 (Libya) a.k.a. AL-HABU JEWELRY AND MONEY
Iraq; citizen Iraq (individual) [SDGT]. issued 12 Apr 2015 expires 11 Apr 2017; Prime EXCHANGE; a.k.a. AL-HABU MONEY
AL-GHANIMI, Karim Mansur (a.k.a. AL- Minister and Defense Minister of the National EXCHANGE; a.k.a. AL-HEBO JEWELRY
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Salvation Government (individual) [LIBYA3]. COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Turkey; Raqqah, Syria; Tall Abyad Street,
ISLAM, Karim"); DOB 1968; alt. DOB 1969; Khalifah; a.k.a. GHAWIL, Khalifa Mohamed Raqqah, Syria; Sanliurfa, Turkey [SDGT]
POB al-Amarah, Iraq; citizen Iraq (individual) Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet (Linked To: ISLAMIC STATE OF IRAQ AND
[SDGT]. Street, Ras Al Sayah District, Misurata, Libya; THE LEVANT).
AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh DOB 01 Jan 1956; POB Misurata, Libya; AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA;
Salem; a.k.a. AL QAYSI, Nayif Salih Salim; nationality Libya; Passport A005465 (Libya) a.k.a. AL-HABU JEWELRY AND MONEY
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda issued 12 Apr 2015 expires 11 Apr 2017; Prime EXCHANGE; a.k.a. AL-HABU MONEY
Governorate, Yemen; Sana, Sana Governorate, Minister and Defense Minister of the National EXCHANGE; a.k.a. AL-HEBO JEWELRY
Yemen; DOB 01 Jan 1983; POB Albaidah, Salvation Government (individual) [LIBYA3]. COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
Yemen; citizen Yemen; Passport 04796738 AL-GIZANI, Ashraf (a.k.a. AL-KAFI, Abu Turkey; Raqqah, Syria; Tall Abyad Street,
(Yemen) (individual) [SDGT] (Linked To: AL- 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. Raqqah, Syria; Sanliurfa, Turkey [SDGT]
QA'IDA IN THE ARABIAN PENINSULA). GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, GUIZANI, Achref Ben Fethi Ben Mabrouk), THE LEVANT).
Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Tunisia; DOB 05 Oct 1991; POB El Gouazine, AL-HABU JEWELRY AND MONEY EXCHANGE
Abu Hisham; a.k.a. MAWARI, Abu Hisham; Dahmani, Governorate of Le Kef, Tunisia; (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. nationality Tunisia; Gender Male; National ID JEWELRY; a.k.a. AL-HABU MONEY
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB No. 13601334 (Tunisia) (individual) [SDGT]. EXCHANGE; a.k.a. AL-HEBO JEWELRY
1989; POB Ibb Governorate, Yemen; nationality AL-GOLANI, Abu Muhammad (a.k.a. AL- COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
Yemen (individual) [SDGT]. JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Turkey; Raqqah, Syria; Tall Abyad Street,
May 20, 2021 - 114 -

Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions Information - Subject to Secondary AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
(Linked To: ISLAMIC STATE OF IRAQ AND Sanctions; Gender Male; Passport RL 2544590 1961; nationality Syria; Scientific Studies and
THE LEVANT). (Lebanon) issued 07 Jun 2013 expires 07 Jun Research Center Employee (individual)
AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 2018 (individual) [SDGT] [IRGC] [IFSR]. [SYRIA].
HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
AL-HABU JEWELRY AND MONEY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May Muhammad Abdallah Hasan; a.k.a. ABU-AL-
EXCHANGE; a.k.a. AL-HEBO JEWELRY 1959; POB Aramta, Lebanon; Additional KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Sanctions Information - Subject to Secondary a.k.a. ABUL-KHAIR, Mohammed Abdullah
Turkey; Raqqah, Syria; Tall Abyad Street, Sanctions; Gender Male; Passport RL 2544590 Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Lebanon) issued 07 Jun 2013 expires 07 Jun HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
(Linked To: ISLAMIC STATE OF IRAQ AND 2018 (individual) [SDGT] [IRGC] [IFSR]. Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
THE LEVANT). AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yehia Issa Mohamad); DOB 23 May AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1959; POB Aramta, Lebanon; Additional Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Muhamad Ali; a.k.a. ALHOBO, Mohamad Sanctions Information - Subject to Secondary 1975; POB Al-Madinah al-Munawwarah,
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions; Gender Male; Passport RL 2544590 (Medina) Saudi Arabia; Passport A741097
HABU, Muhammad; a.k.a. HEBBO, (Lebanon) issued 07 Jun 2013 expires 07 Jun (Saudi Arabia) issued 14 Nov 1995 expires 19
Mohammed), Hurriyet Caddesi, Sahinbey, 2018 (individual) [SDGT] [IRGC] [IFSR]. Sep 2000; National ID No. 1006010555 (Saudi
Gaziantep, Turkey; Syria; Lebanon; DOB 01 AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah Arabia) (individual) [SDGT].
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Jan 1980; POB Syria; nationality Syria; Gender ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Male; Passport 00814L001424 (Syria); National a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
ID No. 2020409266 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt. a.k.a. ABUL-KHAIR, Mohammed Abdullah
2020316097 (Syria); alt. National ID No. DOB 1984 to 1986; POB Dahyan, Yemen; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
10716775 (Syria) (individual) [SDGT] (Linked POB Sa'dah Governorate, Yemen; nationality HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
To: AL-HEBO JEWELRY COMPANY). Yemen; Gender Male; Huthi group second-in- Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- command (individual) [YEMEN]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
HABU, Muhammad; a.k.a. AL-HEBO, Muhamad ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
a.k.a. HABO, Muhammed; a.k.a. HABU, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; 1975; POB Al-Madinah al-Munawwarah,
Muhammad; a.k.a. HEBBO, Mohammed), a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (Medina) Saudi Arabia; Passport A741097
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Sa'dah Governorate, Yemen; DOB 1985; alt. (Saudi Arabia) issued 14 Nov 1995 expires 19
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 DOB 1984 to 1986; POB Dahyan, Yemen; alt. Sep 2000; National ID No. 1006010555 (Saudi
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; POB Sa'dah Governorate, Yemen; nationality Arabia) (individual) [SDGT].
nationality Syria; Gender Male; Passport Yemen; Gender Male; Huthi group second-in- AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
00814L001424 (Syria); National ID No. command (individual) [YEMEN]. KHAYR, Muhammad Abdallah Hasan; a.k.a.
2020409266 (Syria); alt. National ID No. AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah ABU-AL-KHAYR, Muhammad Bin-'Abdullah
2020316097 (Syria); alt. National ID No. Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
10716775 (Syria) (individual) [SDGT] (Linked HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
To: AL-HEBO JEWELRY COMPANY). a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; Sa'dah Governorate, Yemen; DOB 1985; alt. JADDAWI, Muhannad; a.k.a. AL-MADANI,
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT DOB 1984 to 1986; POB Dahyan, Yemen; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
UL-ANSAR; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
MUJAHIDEEN; a.k.a. HARAKAT UL- Yemen; Gender Male; Huthi group second-in- HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. command (individual) [YEMEN]. 18 Jun 1975; POB Al-Madinah al-Munawwarah,
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- (Medina) Saudi Arabia; Passport A741097
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib (Saudi Arabia) issued 14 Nov 1995 expires 19
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Sep 2000; National ID No. 1006010555 (Saudi
UL-ANSAR; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; Arabia) (individual) [SDGT].
MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug AL-HALABI, Basil, Syria; DOB 01 Feb 1967;
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt. nationality Syria; Scientific Studies and
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. citizen France; Passport W752198; Research Center Employee (individual)
AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Identification Number 09036271 (individual) [SYRIA].
Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 [SDGT]. AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
May 1959; POB Aramta, Lebanon; Additional Syria; Minister of Health (individual) [SYRIA].
May 20, 2021 - 115 -

AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
GOLAN LIBERATION BRIGADE; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
HARAKAT AL-NUJABA; a.k.a. HARAKAT Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
HASAN AL-MUJTABA BRIGADE; a.k.a. AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
MOVEMENT OF THE NOBLE ONES Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE (Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
NOBLE ONES), Iraq; Syria [SDGT]. 2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a.
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate,
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen;
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate,
a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12
IDAROOS, Hashim Mohsen; a.k.a. "ABU Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; Abyan Governorate, HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL
Yemen; Marib Governorate, Yemen; DOB 12 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Dec 1985; POB Yemen; nationality Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
(Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS,
General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen;
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura,
nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Gender Male; National ID No. 16010003042
Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- (Yemen) (individual) [SDGT] (Linked To: AL-
AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 QA'IDA IN THE ARABIAN PENINSULA).
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual) ALHAMAD, Hashem Mohssein Idroos; a.k.a.
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,
Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU
HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Yemen; Shabwah Governorate, Yemen;
Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Mansoura, Aden, Yemen; Mukalla, Hadramawt
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Governorate, Yemen; Abyan Governorate,
Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Marib Governorate, Yemen; DOB 12
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen; Dec 1985; POB Yemen; nationality Yemen;
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042
Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate, (Yemen) (individual) [SDGT] (Linked To: AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12 QA'IDA IN THE ARABIAN PENINSULA).
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
May 20, 2021 - 116 -

AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Kazim Rahim; a.k.a. "HUSAYN, Abu"), al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
nationality Iraq; Gender Male (individual) Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
[SDGT]. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Kazim Rahim; a.k.a. "HUSAYN, Abu"), Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
nationality Iraq; Gender Male (individual) HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
[SDGT]. Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
POB Baghdad, Iraq; Passport G1751672 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
expires 08 Feb 2016 (individual) [SDGT]. HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
HAMEEDAWI, Adnan Younus Jasim; a.k.a. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
"ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Additional Sanctions Information - Subject to HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Secondary Sanctions; Gender Male (individual) Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT] (Linked To: KATA'IB HIZBALLAH). Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Mohammed Abdul Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad;
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA].
HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID,
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a.
AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- IDAROOS, Hashim Mohsen; a.k.a. "ABU
Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Yemen; Shabwah Governorate, Yemen;
2016; alt. Passport 01772281 (Yemen); HUMAYQANI, 'Abdul-Wahab Mohammed Mansoura, Aden, Yemen; Mukalla, Hadramawt
Personal ID Card 1987853 (Yemen) (individual) Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Governorate, Yemen; Abyan Governorate,
[SDGT]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12
AYID"), Yemen; DOB 04 Aug 1972; POB al- Dec 1985; POB Yemen; nationality Yemen;
May 20, 2021 - 117 -

Gender Male; National ID No. 16010003042 FOR EXCHANGE LTD; a.k.a. AL-HARM Sudan; Palestinian; Website www.arabisc-
(Yemen) (individual) [SDGT] (Linked To: AL- TRADING COMPANY; a.k.a. ARABISC haram.com [SDGT] (Linked To: ISLAMIC
QA'IDA IN THE ARABIAN PENINSULA). HARAM; a.k.a. HARAM TRADING COMPANY; STATE OF IRAQ AND THE LEVANT).
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of AL-MALIYYAH; a.k.a. TRADING AL-HARM ALHARAMAIN FOUNDATION; a.k.a. AL-
Industry (individual) [SYRIA]. COMPANY), Istanbul, Turkey; Mersin, Turkey; HARAMAIN FOUNDATION; a.k.a.
AL-HAMZI, Ahmad (Arabic: ‫( )أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. Gaziantep, Turkey; Antakya, Turkey; Reyhanli, ALHARAMAIN HUMANITARIAN
AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, Turkey; Iskenderun, Turkey; Belen, Turkey; FOUNDATION; a.k.a. AL-HARAMAIN
Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; Surmez, Turkey; Kirikhan, Turkey; Bursa, HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985; Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
POB Sanaa al-Hamzat, Yemen; nationality Turkey; Antalya, Turkey; Narlica, Turkey; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Yemen; Gender Male; Commander of the Ankara, Turkey; Izmir, Turkey; Konya, Turkey; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Houthi Air Force (individual) [YEMEN]. Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad Sudan; Palestinian; Website www.arabisc- HARAMAYN FOUNDATION; a.k.a.
(Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad haram.com [SDGT] (Linked To: ISLAMIC ALHARAMAYN HUMANITARIAN
'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. AL-HARAMAYN
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB AL-HARAM EXCHANGE COMPANY (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a.
Sanaa al-Hamzat, Yemen; nationality Yemen; HARAM COMMERCIAL COMPANY; a.k.a. AL ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Gender Male; Commander of the Houthi Air HARAM FOREIGN EXCHANGE CO. LTD; AL-HARAMAYN ISLAMIC FOUNDATION;
Force (individual) [YEMEN]. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI, HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Ahmad (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ALHARAMEIN HUMANITARIAN
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB ARABISC HARAM; a.k.a. HARAM TRADING FOUNDATION; a.k.a. AL-HARAMEIN
Sanaa al-Hamzat, Yemen; nationality Yemen; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- HUMANITARIAN FOUNDATION; a.k.a.
Gender Male; Commander of the Houthi Air HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Force (individual) [YEMEN]. HARM COMPANY), Istanbul, Turkey; Mersin, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad Turkey; Gaziantep, Turkey; Antakya, Turkey; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
(Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. MU'ASSASAT AL-HARAMAYN AL-
'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Sanaa al-Hamzat, Yemen; nationality Yemen; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Gender Male; Commander of the Houthi Air Ankara, Turkey; Izmir, Turkey; Konya, Turkey; Travnik, Bosnia and Herzegovina [SDGT].
Force (individual) [YEMEN]. Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAIN (a.k.a. AL-HARAMAIN :
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. Sudan; Palestinian; Website www.arabisc- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
DOB 1960; POB Nangahar Province, STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. ALHARAMAIN
Afghanistan (individual) [SDGT]. ALHARAM FOR EXCHANGE LTD (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION;
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
REFORM; a.k.a. MOVEMENT FOR ISLAMIC a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
REFORM IN ARABIA; a.k.a. MOVEMENT FOR HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MIRA, London WC1N 3XX, United Kingdom; 21 a.k.a. AL-HARM TRADING COMPANY; a.k.a. HARAMAYN FOUNDATION; a.k.a.
Blackstone Road, London NW2 6DA, United ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMAYN HUMANITARIAN
Kingdom; Safiee Suite, EBC House, Townsend COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- FOUNDATION; a.k.a. AL-HARAMAYN
Lane, London NW9 8LL, United Kingdom; UK HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- HUMANITARIAN FOUNDATION; a.k.a.
Company Number 03834450 (United Kingdom) HARM COMPANY), Istanbul, Turkey; Mersin, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAM COMPANY FOR MONEY Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
TRANSFER (a.k.a. AL HARAM COMMERCIAL Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
COMPANY; a.k.a. AL HARAM FOREIGN Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN FOUNDATION; a.k.a.
EXCHANGE CO. LTD; a.k.a. AL HARAM Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ALHARAMEIN HUMANITARIAN
TRANSFER CO.; a.k.a. AL-HARAM Ankara, Turkey; Izmir, Turkey; Konya, Turkey; FOUNDATION; a.k.a. AL-HARAMEIN
EXCHANGE COMPANY; a.k.a. ALHARAM Kayseri, Turkey; Turkey; Lebanon; Jordan; HUMANITARIAN FOUNDATION; a.k.a.
May 20, 2021 - 118 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : ALBANIA BRANCH, Ifran
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. Tomini street, #58, Tirana, Albania [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN AL-HARAMAIN : BANGLADESH BRANCH,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN House 1, Road 1, S-6, Uttara, Dhaka,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. Bangladesh [SDGT].
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa,
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Ethiopia [SDGT].
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAIN : INDONESIA BRANCH (a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL HARAMAIN; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. YAYASAN AL
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. Jalan Laut Sulawesi Blok DII/4, Kavling
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. Angkatan Laut Duren Sawit, Jakarta Timur
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- 13440, Indonesia [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN : KENYA BRANCH (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA; AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT]. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT]. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
May 20, 2021 - 119 -

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN AID), Jan Hanzenstraat 114, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. 1053SV, Amsterdam, Netherlands [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN 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;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
F-10/1, Islamabad, Pakistan [SDGT]. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN 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;
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN 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-HARAMAYN
Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
[SDGT]. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : THE NETHERLANDS BRANCH FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
(a.k.a. STICHTING AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
May 20, 2021 - 120 -

HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA), FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN 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 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
May 20, 2021 - 121 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN 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
ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- 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. AL-HARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
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
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), 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
May 20, 2021 - 122 -

HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
May 20, 2021 - 123 -

HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN 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 ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
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;
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;
May 20, 2021 - 124 -

a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN [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 : PAKISTAN BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), 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.
May 20, 2021 - 125 -

ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; 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; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
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.
May 20, 2021 - 126 -

AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. 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.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN 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.
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 AL-HARAMAYN 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
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
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. 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
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
May 20, 2021 - 127 -

Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN 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; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. 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. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN 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-
HARAMEIN HUMANITARIAN FOUNDATION; 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), 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
May 20, 2021 - 128 -

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; 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- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN; 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. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN 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. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC 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 ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
May 20, 2021 - 129 -

Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN 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. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; 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-
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC 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. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; 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. AL-HARAMEIN; 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; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
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.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
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.
May 20, 2021 - 130 -

ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
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-HARAMEIN (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; AL-HARAMEIN (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.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
ALHARAMEIN (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;
May 20, 2021 - 131 -

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), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
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. 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
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-
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
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
May 20, 2021 - 132 -

HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 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
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; 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. ALHARAMEIN 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), 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. AL-
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; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
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
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 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;
May 20, 2021 - 133 -

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. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN 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. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
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.
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;
May 20, 2021 - 134 -

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. 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- ALHARAMEIN 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. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN 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. ALHARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, 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. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
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-HARAMEIN ISLAMIC 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-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
May 20, 2021 - 135 -

HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual)
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. [SDGT].
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB
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.
May 20, 2021 - 136 -

AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt.
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; 09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual)
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASHIMI, Mushtaq Talib Zughayar Karhut
1976; POB Al Baraka, Saudi Arabia; nationality 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- (a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Saudi Arabia; Passport C389664 issued 15 Sep Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
2000 expires 15 Sep 2005 (individual) [SDGT]. AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- RAWI, Mushtaq Talib Zughayr), Turkey;
(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Belgium; DOB 1964; alt. DOB 1969; Gender
Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Male; Phone Number 905537471039
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (individual) [SDGT].
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL-
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB HARZI, Tariq Tahir Falih 'Awni; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
05 Sep 1974; POB al-Qasim, Saudi Arabia; "HOUDOUD, Abu Omar"); DOB 03 May 1982; Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
citizen Saudi Arabia (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani Tunis, Tunisia; Passport Z-050399 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
(a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- [SDGT]. Anbar Province, Iraq; Mersin Province, Turkey;
Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- DOB 1970; alt. DOB 1971; POB Iraq; nationality
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Iraq; Gender Male; Phone Number
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 907816941101; alt. Phone Number
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 9647734097694 (individual) [SDGT].
05 Sep 1974; POB al-Qasim, Saudi Arabia; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL-
citizen Saudi Arabia (individual) [SDGT]. Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-
ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
POB Riyadh, Saudi Arabia; nationality Saudi 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Arabia; Gender Male; Passport P723557 (Saudi EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Arabia) issued 05 Feb 2015 expires 13 Dec HARZI, Tariq Tahir Falih 'Awni; a.k.a. Iraq; DOB 11 Nov 1988; nationality Iraq; Email
2019 (individual) [GLOMAG]. "HOUDOUD, Abu Omar"); DOB 03 May 1982; Address waleed198811@gmail.com; Gender
AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Male; Phone Number 9647807890955; alt.
nationality Syria; Scientific Studies and Tunis, Tunisia; Passport Z-050399 (individual) Phone Number 96407707840824; alt. Phone
Research Center Employee (individual) [SDGT]. Number 9647720364973; Passport A11071541
[SYRIA]. AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov (individual) [SDGT].
AL-HARM TRADING COMPANY (a.k.a. AL 1957; nationality Syria; Scientific Studies and AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
HARAM COMMERCIAL COMPANY; a.k.a. AL Research Center Employee (individual) Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
HARAM FOREIGN EXCHANGE CO. LTD; [SYRIA]. a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
HARAM COMPANY FOR MONEY TRANSFER; nationality Syria; Scientific Studies and 1969; POB Qalamun, Damascus Province,
a.k.a. AL-HARAM EXCHANGE COMPANY; Research Center Employee (individual) Syria; alt. POB Ghutah, Damascus Province,
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. [SYRIA]. Syria; alt. POB Tadamon, Rif Dimashq, Syria;
ARABISC HARAM; a.k.a. HARAM TRADING AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, nationality Syria; alt. nationality Palestinian;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- Suheil), Syria; DOB 1964; Gender Male; Syrian Gender Male (individual) [SDGT] (Linked To:
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- Air Force Intelligence Colonel (individual) AL-NUSRAH FRONT).
HARM COMPANY), Istanbul, Turkey; Mersin, [SYRIA] (Linked To: SYRIAN AIR FORCE ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
Turkey; Gaziantep, Turkey; Antakya, Turkey; INTELLIGENCE). Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
Reyhanli, Turkey; Iskenderun, Turkey; Belen, AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
Turkey; Surmez, Turkey; Kirikhan, Turkey; SULAYMAN, Nashwan al-Adani; a.k.a. AL- Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; ADANI, Abu Sulayman; a.k.a. AL-ADANI, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. DOB 1979; POB Sudan; nationality Sudan
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- (individual) [SDGT].
Kayseri, Turkey; Turkey; Lebanon; Jordan; SAY'ARI, Muhammad Qan'an; a.k.a. AL- AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
Sudan; Palestinian; Website www.arabisc- SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen a.k.a. HASAN, Bassam; a.k.a. HASSAN,
haram.com [SDGT] (Linked To: ISLAMIC Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Bassam); DOB 1961; alt. DOB 1960; alt. DOB
STATE OF IRAQ AND THE LEVANT). Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih 1962; POB Homs, Syria; Brigadier General;
Muhammad; a.k.a. "AL-MUHAJIR, Abu Syrian Presidential Advisor (individual) [SYRIA].
May 20, 2021 - 137 -

AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, (individual) [SDGT] (Linked To: AL-QA'IDA IN (individual) [SDGT] (Linked To: AL-QA'IDA IN
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- THE ARABIAN PENINSULA). THE ARABIAN PENINSULA).
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA AL-HEBO JEWELRY COMPANY (a.k.a. AL-
Hassan); DOB 1952; POB Tikrit, Iraq; AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; HABU HAWALA; a.k.a. AL-HABU JEWELRY;
nationality Iraq; presidential advisor; half-brothe r a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- a.k.a. AL-HABU JEWELRY AND MONEY
of Saddam Hussein al-Tikriti (individual) FURQAN ESTABLISHMENT FOR MEDIA EXCHANGE; a.k.a. AL-HABU MONEY
[IRAQ2]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep,
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Turkey; Raqqah, Syria; Tall Abyad Street,
BAHTITI, Muhammad Mahmud; a.k.a. AL- JIHAD IN THE LAND OF THE TWO RIVERS; Raqqah, Syria; Sanliurfa, Turkey [SDGT]
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE THE LEVANT).
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-HEBO, Muhamad Ali (a.k.a. AL-HABU,
AL-MASRI, Abu Dujana); DOB 1971; POB al- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Muhammad; a.k.a. AL-HABU, Muhammad Abd-
Sharqiyyah, Egypt; nationality Egypt (individual) ORGANIZATION IN THE LAND OF THE TWO al-Karim; a.k.a. ALHOBO, Mohamad
[SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; THE LAND OF THE TWO RIVERS; a.k.a. AL- HABU, Muhammad; a.k.a. HEBBO,
nationality Syria; Scientific Studies and TAWHID; a.k.a. AL-ZARQAWI NETWORK; Mohammed), Hurriyet Caddesi, Sahinbey,
Research Center Employee (individual) a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Gaziantep, Turkey; Syria; Lebanon; DOB 01
[SYRIA]. a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Jan 1980; POB Syria; nationality Syria; Gender
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Male; Passport 00814L001424 (Syria); National
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE ID No. 2020409266 (Syria); alt. National ID No.
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 2020316097 (Syria); alt. National ID No.
1968; POB California, USA; SSN 548-91-5411 OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 10716775 (Syria) (individual) [SDGT] (Linked
(United States) (individual) [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM To: AL-HEBO JEWELRY COMPANY).
ALHAWSAWI, Abdulaziz Mohammed M.; DOB QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL
20 Jul 1987; POB Riyadh, Saudi Arabia; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD HAMIDAN, Mohamad Alsaied; a.k.a.
nationality Saudi Arabia; Gender Male; Passport AL-RAFIDAYN; a.k.a. THE MONOTHEISM ALHMEDAN, Mohamad Alsaeed; a.k.a.
P051811 (Saudi Arabia) issued 15 May 2014 AND JIHAD GROUP; a.k.a. THE ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
expires 23 Mar 2019; National ID No. ORGANIZATION BASE OF JIHAD/COUNTRY Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
1044087474 (Saudi Arabia) (individual) OF THE TWO RIVERS; a.k.a. THE a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
[GLOMAG]. ORGANIZATION BASE OF Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf ORGANIZATION OF AL-JIHAD'S BASE IN Feb 1976; Passport N010084435 (Syria);
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; IRAQ; a.k.a. THE ORGANIZATION OF AL- Identification Number N002595610 (Syria); alt.
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, JIHAD'S BASE IN THE LAND OF THE TWO Identification Number 00407L012704 (Syria);
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, RIVERS; a.k.a. THE ORGANIZATION OF AL- alt. Identification Number N0097000224 (Syria);
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit JIHAD'S BASE OF OPERATIONS IN IRAQ; alt. Identification Number L07521 (Syria)
Ministry Marab Jawlat Ayat Street, Yemen; a.k.a. THE ORGANIZATION OF AL-JIHAD'S (individual) [SDGT] (Linked To: ISLAMIC
Azzan, Abyan Governorate, Yemen; DOB 01 BASE OF OPERATIONS IN THE LAND OF STATE OF IRAQ AND THE LEVANT).
Jan 1978; nationality Yemen; Gender Male; THE TWO RIVERS; a.k.a. THE AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-
National ID No. 01010003969 (Yemen) ORGANIZATION OF JIHAD'S BASE IN THE Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.
(individual) [SDGT] (Linked To: AL-QA'IDA IN COUNTRY OF THE TWO RIVERS; a.k.a. "AL SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
THE ARABIAN PENINSULA). HAYAT") [FTO] [SDGT]. Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Damascus, Syria; DOB circa 1956; POB Al-
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Ladhiqiyah, Syria; nationality Syria; Brigadier
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- General; Major General (individual) [SYRIA]
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- [IRAQ2].
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit HAYASHI, Sayf Abdulrab Salem), At Takhtit AL-HINDI, Muhammad (a.k.a. AL-HINDI,
Ministry Marab Jawlat Ayat Street, Yemen; Ministry Marab Jawlat Ayat Street, Yemen; Muhammad Sa'id Muhammad Yusuf),
Azzan, Abyan Governorate, Yemen; DOB 01 Azzan, Abyan Governorate, Yemen; DOB 01 Damascus, Syria; Gaza, Palestinian; DOB 25
Jan 1978; nationality Yemen; Gender Male; Jan 1978; nationality Yemen; Gender Male; Oct 1955; citizen Palestinian; alt. citizen Syria;
National ID No. 01010003969 (Yemen) National ID No. 01010003969 (Yemen) Gender Male (individual) [SDGT].
May 20, 2021 - 138 -

AL-HINDI, Muhammad Sa'id Muhammad Yusuf Identification Number N002595610 (Syria); alt. COMPANY; a.k.a. AL-HUDA STATE
(a.k.a. AL-HINDI, Muhammad), Damascus, Identification Number 00407L012704 (Syria); COMPANY FOR RELIGIOUS TOURISM), Iraq
Syria; Gaza, Palestinian; DOB 25 Oct 1955; alt. Identification Number N0097000224 (Syria); [IRAQ2].
citizen Palestinian; alt. citizen Syria; Gender alt. Identification Number L07521 (Syria) AL-HODA STATE COMPANY FOR RELIGIOUS
Male (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, STATE OF IRAQ AND THE LEVANT). TOURISM COMPANY; a.k.a. AL-HUDA FOR
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL-
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU Mohamad Alsaied; a.k.a. ALHEMEDAN, HUDA STATE COMPANY FOR RELIGIOUS
JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaeed; a.k.a. ALHMEDAN, TOURISM), Iraq [IRAQ2].
DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
FIRM FOR SECURITY PROTECTION AND a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
GUARD SERVICES; a.k.a. AL-HUSN), Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 POB El Dibabiya, Saudi Arabia; citizen Saudi
Jurmana, Damascus, Syria [SYRIA] (Linked To: Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Arabia (individual) [SDGT].
MAKHLUF, Rami). Feb 1976; Passport N010084435 (Syria); AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin
GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria); Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria) Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT). 1980; POB Dahyan Governorate, Yemen;
AND GUARD SERVICES (a.k.a. AL-HISN; ALHMIDAN, Mohamad Alsaied (a.k.a. AL nationality Yemen; Leader of the Houthi group
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), HAMIDAN, Mohamad Alsaied; a.k.a. (individual) [YEMEN].
Jurmana, Damascus, Syria [SYRIA] (Linked To: ALHEMEDAN, Mohamad Alsaeed; a.k.a. AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
MAKHLUF, Rami). ALHMEDAN, Mohamad Alsaeed; a.k.a. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMIDAN, Mohamad; a.k.a. ALUOALII, a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
circa 1969; POB al-Salt, Jordan; nationality AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Jordan (individual) [SDGT]. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 15 Feb 1976; Passport N010084435 1980; POB Dahyan Governorate, Yemen;
Hashim; a.k.a. AL-AIDAROOS, Hashim (Syria); Identification Number N002595610 nationality Yemen; Leader of the Houthi group
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); alt. Identification Number (individual) [YEMEN].
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 00407L012704 (Syria); alt. Identification AL-HOUTHI, Abdul Malik Badruddin Ameerudin
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Number N0097000224 (Syria); alt. Identification Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number L07521 (Syria) (individual) [SDGT] AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;
IDAROOS, Hashim Mohsen; a.k.a. "ABU THE LEVANT). a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, ALHOBO, Mohamad Abdulkarim (a.k.a. AL- Deen); DOB 1982; alt. DOB 1981; alt. DOB
Yemen; Shabwah Governorate, Yemen; HABU, Muhammad; a.k.a. AL-HABU, 1980; POB Dahyan Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt Muhammad Abd-al-Karim; a.k.a. AL-HEBO, nationality Yemen; Leader of the Houthi group
Governorate, Yemen; Abyan Governorate, Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. (individual) [YEMEN].
Yemen; Marib Governorate, Yemen; DOB 12 HABU, Muhammad; a.k.a. HEBBO, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Dec 1985; POB Yemen; nationality Yemen; Mohammed), Hurriyet Caddesi, Sahinbey, Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
Gender Male; National ID No. 16010003042 Gaziantep, Turkey; Syria; Lebanon; DOB 01 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-
(Yemen) (individual) [SDGT] (Linked To: AL- Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 HOUTHI, Abdul Malik Badruddin Ameerudin
QA'IDA IN THE ARABIAN PENINSULA). Jan 1980; POB Syria; nationality Syria; Gender Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
ALHMEDAN, Mohamad Alsaeed (a.k.a. AL Male; Passport 00814L001424 (Syria); National Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
HAMIDAN, Mohamad Alsaied; a.k.a. ID No. 2020409266 (Syria); alt. National ID No. DOB 1980; POB Dahyan Governorate, Yemen;
ALHEMEDAN, Mohamad Alsaeed; a.k.a. 2020316097 (Syria); alt. National ID No. nationality Yemen; Leader of the Houthi group
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 10716775 (Syria) (individual) [SDGT] (Linked (individual) [YEMEN].
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; To: AL-HEBO JEWELRY COMPANY). AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HODA FOR RELIGIOUS TOURISM (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMPANY (a.k.a. AL-HODA STATE HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Feb 1976; Passport N010084435 (Syria); AL-HUDA FOR RELIGIOUS TOURISM Badruddin Ameerudin Hussain; a.k.a. AL-
May 20, 2021 - 139 -

HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Governorate, Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
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
May 20, 2021 - 140 -

Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
May 20, 2021 - 141 -

Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; [SDGT] (Linked To: AL-QA'IDA IN THE
Mohammed Abdul-Rahman; a.k.a. AL- nationality Syria; Scientific Studies and ARABIAN PENINSULA).
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Research Center Employee (individual) ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. [SYRIA]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
AL-HUMAYQANI, 'Abd al-Wahab Muhammad AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd AL HASANI, Mohammed Hussein); DOB 01 Jul Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 1954; Additional Sanctions Information - Subject BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad to Secondary Sanctions; Passport A9298980 Jawf Governorate, Yemen; DOB 05 Jun 1962;
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul (Iraq) (individual) [SDGT] [IFSR] (Linked To: POB Yemen; citizen Yemen; Passport
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; SOUTH WEALTH RESOURCES COMPANY). 02214513 (Yemen) (individual) [SDGT] (Linked
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HISN FIRM FOR SECURITY ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-
Bayda', Yemen; Passport 03902409 (Yemen) PROTECTION AND GUARD SERVICES), Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
issued 13 Jun 2010 expires 13 Jun 2016; alt. Jurmana, Damascus, Syria [SYRIA] (Linked To: ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Passport 01772281 (Yemen); Personal ID Card MAKHLUF, Rami). Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
1987853 (Yemen) (individual) [SDGT]. AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Jawf Governorate, Yemen; DOB 05 Jun 1962;
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; POB Yemen; citizen Yemen; Passport
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; 02214513 (Yemen) (individual) [SDGT] (Linked
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Gender Male; Huthi military commander To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (individual) [YEMEN]. ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Muhammad 'Abd al-Rahman; a.k.a. AL- ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
Mohammed Abdul Rahman; a.k.a. AL- Gender Male; Huthi military commander district, Al-Jawf Governorate, Yemen; DOB 05
HUMAIKANI, Abdulwahhab Mohammed (individual) [YEMEN]. Jun 1962; POB Yemen; citizen Yemen;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; Passport 02214513 (Yemen) (individual)
Wahab Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; [SDGT] (Linked To: AL-QA'IDA IN THE
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ARABIAN PENINSULA).
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Gender Male; Huthi military commander Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab (individual) [YEMEN]. Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HUWAYSH, Isam Rashid, Iraq; Former EL-HAKIM, Boubakeur; a.k.a. "Abou al
HUMAYQANI, 'Abd al-Wahhab Muhammad Governor of the Central Bank (individual) Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- [IRAQ2]. 01 Aug 1983; POB Paris, France; citizen
Wahhab Muhammad 'Abd al-Rahman; a.k.a. ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Tunisia; alt. citizen France; Passport W752198;
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. Identification Number 09036271 (individual)
HUMAYQANI, 'Abdul-Wahab Mohammed ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI [SDGT].
Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI
"ABU AYID"), Yemen; DOB 04 Aug 1972; POB Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- MOHAMED CHAMS AND PARTNER; a.k.a.
al-Zahir, al-Bayda', Yemen; Passport 03902409 Ghail district, Al-Jawf Governorate, Yemen; CHAMS EXCHANGE; a.k.a. CHAMS
(Yemen) issued 13 Jun 2010 expires 13 Jun DOB 05 Jun 1962; POB Yemen; citizen Yemen; EXCHANGE COMPANY SAL), Sahata Choutra,
2016; alt. Passport 01772281 (Yemen); Passport 02214513 (Yemen) (individual) Chtaura, Lebanon; Chams Building, 3rd Floor,
Personal ID Card 1987853 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE Jalal, Chtaura, Zahle, Lebanon [SDNTK].
[SDGT]. ARABIAN PENINSULA). ALI MOHAMED CHAMS AND PARTNER (a.k.a.
AL-HURANI, Haytham Ahmad, Syria; DOB 05 ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- ALI MOHAMED CHAMS & PARTNER; a.k.a.
Jan 1964; nationality Syria; Scientific Studies Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; CHAMS EXCHANGE; a.k.a. CHAMS
and Research Center Employee (individual) a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI EXCHANGE COMPANY SAL), Sahata Choutra,
[SYRIA]. ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Chtaura, Lebanon; Chams Building, 3rd Floor,
AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- Jalal, Chtaura, Zahle, Lebanon [SDNTK].
nationality Syria; Scientific Studies and Ghail district, Al-Jawf Governorate, Yemen; ALI NOORINAJAD, Mohammad, Iran; POB
Research Center Employee (individual) DOB 05 Jun 1962; POB Yemen; citizen Yemen; Kabudar Ahang, Iran; nationality Iran; Additional
[SYRIA]. Passport 02214513 (Yemen) (individual) Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
May 20, 2021 - 142 -

4032108617 (Iran) (individual) [IRAN-HR] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; nationality Pakistan; Gender Male (individual)
(Linked To: LAW ENFORCEMENT FORCES a.k.a. MOHAMMED, Shariff Omar; a.k.a. [SDGT].
OF THE ISLAMIC REPUBLIC OF IRAN). ""AHMED THE TANZANIAN""; a.k.a. "AHMED, ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
MOHAMMAD MONEY SERVICE PROVIDER; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Damascus, Syria; citizen Syria (individual)
a.k.a. LAHORE JAN SHANWARI EXCHANGE), Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami).
Lahore Jan Shanwari Exchange, Ghulam Apr 1974; alt. DOB 01 Aug 1970; POB ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
Dastager Market, Shop Numbers 18-19, First Zanzibar, Tanzania; citizen Tanzania a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Floor, Chowk Talashi, Jalalabad, Afghanistan; (individual) [SDGT]. Damascus, Syria; citizen Syria (individual)
Ali Sher Shinwary Ltd., Second Floor, ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, [SYRIA] (Linked To: MAKHLUF, Rami).
Shahzada Market, Kabul, Afghanistan; Shop Ahmed Mohammed; a.k.a. AHMED, Ahmed; ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
No. 13, Second Floor, Sarai, Shahzada, Kabul, a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
Afghanistan; Afghan Money Service Provider ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Damascus, Syria; citizen Syria (individual)
License Number 093 (Afghanistan) [SDNTK]. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; [SYRIA] (Linked To: MAKHLUF, Rami).
ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; ALI, Emraan, Syria; DOB 04 Jul 1967; citizen
a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Trinidad and Tobago; alt. citizen United States;
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Gender Male; Passport TB162181 (Trinidad and
Kenya; Badamadow, Lower Juba Region, EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Tobago); National ID No. 19670704052
Somalia; DOB 1973; alt. DOB 1983; POB DOB 1965; POB Egypt; citizen Egypt (Trinidad and Tobago) (individual) [SDGT]
Kenya; Gender Male (individual) [SDGT]. (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND
ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN, ALI, Ahmed Mohammed Hamed (a.k.a. THE LEVANT).
Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), ABDUREHMAN, Ahmed Mohammed; a.k.a. ALI, Fadel Abdallah Mohammed (a.k.a.
Hakim Abad, Nowshera, KPK, Pakistan; KPK, AHMED, Ahmed; a.k.a. ALI, Ahmed ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
Pakistan; DOB 13 Mar 1981; POB Nowshera, Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
Pakistan; nationality Pakistan; citizen Pakistan; MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Email Address thakurabid@gmail.com; alt. a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Email Address pakistancopy@gmail.com; a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Gender Male; Passport DA 1790252 (Pakistan) a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
(individual) [TCO] (Linked To: ABID ALI KHAN HAMED"; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
TRANSNATIONAL CRIMINAL a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB MOHAMMED, Fazul Abdullah; a.k.a.
ORGANIZATION). Egypt; citizen Egypt (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Syria; Scientific Studies and Research Center DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Employee (individual) [SYRIA]. Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. 1974; POB Moroni, Comoros Islands; citizen
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep Comoros; alt. citizen Kenya (individual) [SDGT].
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; ALI, Ghasemi Morteza (a.k.a. GHAEEMI,
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. POB Faisalabad, Pakistan; nationality Pakistan; Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
DOB 1975; POB Kenya; nationality Kenya; Gender Male (individual) [SDGT]. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
Gender Male (individual) [SDGT]. ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- 03 Jan 1983; POB Iran; Additional Sanctions
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Information - Subject to Secondary Sanctions;
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Gender Male; Passport T14532563 (Iran); alt.
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Passport K30803856 (Iran) expires 07 Sep
DOB 1975; POB Kenya; nationality Kenya; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 2019 (individual) [SDGT] (Linked To: QASEMI,
Gender Male (individual) [SDGT]. 1965; POB Faisalabad, Pakistan; nationality Rostam).
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; Pakistan; Gender Male (individual) [SDGT]. ALI, Halima Adan, Mombasa, Kenya; Nairobi,
a.k.a. AHMED, Abubakar; a.k.a. AHMED, ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. Kenya; DOB 10 Oct 1986; nationality Kenya;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Gender Female; Passport A1659348 (Kenya);
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Kenyan ID No. 25142129; alt. Kenyan ID No.
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, 22536936; alt. Kenyan ID No. 30760317; alt.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; Kenyan ID No. 22645786 (individual) [SDGT].
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1965; POB Faisalabad, Pakistan; Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Mohammed; a.k.a. ALI, Ahmed
May 20, 2021 - 143 -

Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Puntland, Somalia; Dubai, United Arab a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Emirates; DOB 1975; alt. DOB 1974; alt. DOB SAFARASH, Muhammad Ijaz; a.k.a.
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 1976; nationality Somalia; Gender Male SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU (individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia;
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Afghanistan; DOB 1965; POB Egypt; citizen Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Egypt (individual) [SDGT]. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
"YUSSRR, Abu"); DOB 23 Jun 1976; POB SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Kenyan ID No. 12773667; Serial No. T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
201735161 (individual) [SDGT]. 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
Syria; Scientific Studies and Research Center CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Employee (individual) [SYRIA]. (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
ALI, Khamees Farhan Ali (a.k.a. ALESSAWI, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Khamis F Ali; a.k.a. ALI, Khames Farhan Ali; Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sep 1965; POB Fallujah, Iraq; nationality Iraq; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Gender Male; Passport D1022354 (Iraq) expires Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
21 May 2023 (individual) [GLOMAG]. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
ALI, Khames Farhan Ali (a.k.a. ALESSAWI, ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
Sep 1965; POB Fallujah, Iraq; nationality Iraq; SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Gender Male; Passport D1022354 (Iraq) expires SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
21 May 2023 (individual) [GLOMAG]. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Mualem); DOB 1978 to 1980; POB Nairobi, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
Mualem); DOB 1978 to 1980; POB Nairobi, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Kenya (individual) [SDGT]. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
May 20, 2021 - 144 -

'ALI, Muhammad, Syria; DOB 01 Aug 1979; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Eritrea; Passport 0310857 (Eritrea)
nationality Syria; Scientific Studies and nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008;
Research Center Employee (individual) issued 21 Aug 2006 expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following
[SYRIA]. National ID No. 1372584 (Kenya); (Following data derived from an Eritrean passport issued
'ALI, Muhammad, Syria; DOB 30 Aug 1985; data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali:
nationality Syria; Scientific Studies and under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren
Research Center Employee (individual) Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.:
[SYRIA]. Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857,
ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date
Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) (individual) [SDGT].
Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT]. ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Somalia; DOB 1973; alt. DOB 1974; alt. DOB
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. 1972; alt. DOB 1975; POB Kenya; nationality
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct Kenya; Gender Male (individual) [SDGT].
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren, ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857 Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug Dahir); DOB 1935; citizen Somalia (individual)
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya); [SDGT].
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality: AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
(Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya; Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
(Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21 Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008) Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
(individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT]. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
TAYYIBA). ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫;) ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬ Somalia; Eritrea; DOB 1935; nationality
Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB Somalia; citizen Somalia (individual)
Mohammad Ijaz Safarish; a.k.a. ALI, 01 Feb 1961; POB Manbij, Aleppo, Syria; [SOMALIA].
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz nationality Syria; Gender Male (individual) ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. [SYRIA]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966;
16 Jun 1976; alt. DOB 01 Jan 1976; POB Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden
Sialkot, Pakistan; nationality Pakistan; Passport ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad (individual) [SOMALIA].
CM9991171 (Pakistan); alt. Passport KF468635 Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
(Pakistan); National ID No. 3460354961173 Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
(Pakistan); alt. National ID No. 30576241062; Somalia; DOB 1973; alt. DOB 1974; alt. DOB Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Residency Number 2168561849 (Saudi Arabia) 1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
(individual) [SDGT] (Linked To: LASHKAR E- Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
TAYYIBA). ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia;
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Rinkeby, Stockholm, Sweden; DOB circa 1966;
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea;
May 20, 2021 - 145 -

nationality Somalia; alt. nationality Sweden ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, Sanctions Information - Subject to Secondary
(individual) [SOMALIA]. Mohammadreza Ali; a.k.a. ALIAKBARI, Sanctions (individual) [IRAQ3].
ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a. Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
ALIAF PUBLIC JOINT STOCK CO.; a.k.a. DOB 31 Oct 1967; Additional Sanctions (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF Information - Subject to Secondary Sanctions; BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat Passport 21795618 (individual) [SDGT] (Linked Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
Building, Sedaghat Avenue, Valiasr Avenue, To: QASEMI, Rostam). a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Tehran, Iran; Opposite depot, beginning of ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Shahryar Road, Old Karaj Road Fath, Tehran, Additional Sanctions Information - Subject to Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Iran; Sedaghat Building, Sedaghat St., Secondary Sanctions; Gender Male (individual) Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Mehrshad St., Tehran 3717, Iran; Website [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
http://aliafco.com; Additional Sanctions OF IRAN BROADCASTING). MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Information - Subject to Secondary Sanctions; ALIASKHAB, Abu Mukhammad (a.k.a. AD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
National ID No. 10100431059 (Iran); DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Registration Number 10729 (Iran) [IRAN- DAGESTANI, Sheikh Ali Abu Muhammad; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. AL DAGESTANI, Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MOSTAZAFAN FOUNDATION). a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a. a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
ALIAF PUBLIC JOINT STOCK CO.; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Velayat Faqih Base, Kenesht Mountain Pass,
Building, Sedaghat Avenue, Valiasr Avenue, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
Tehran, Iran; Opposite depot, beginning of "Ali Abu Mukhammad"; a.k.a. "Ali Abu- DOB 1953; POB Ma'ghal, Basrah, Iraq;
Shahryar Road, Old Karaj Road Fath, Tehran, Mukhammad"; a.k.a. "Sheikh Abu nationality Iraq; citizen Iran; alt. citizen Iraq;
Iran; Sedaghat Building, Sedaghat St., Muhammad"), Russia; DOB 1972; alt. DOB Additional Sanctions Information - Subject to
Mehrshad St., Tehran 3717, Iran; Website 1969; POB Teletl County, Shamil District, Secondary Sanctions (individual) [IRAQ3].
http://aliafco.com; Additional Sanctions Dagestan Republic; citizen Russia (individual) AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
Information - Subject to Secondary Sanctions; [SDGT]. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
National ID No. 10100431059 (Iran); AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Registration Number 10729 (Iran) [IRAN- 1969; nationality Syria; Scientific Studies and a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
EO13876] (Linked To: ISLAMIC REVOLUTION Research Center Employee (individual) IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
MOSTAZAFAN FOUNDATION). [SYRIA]. AL-MADAN, Abu Mahdi; a.k.a. AL-
ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDAS, Abu-Mahdi; a.k.a. AL-
CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MOHANDESS, Abu Mehdi; a.k.a. AL-
CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic: AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDES, Abu Mahdi; a.k.a. AL-
‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat Building, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Sedaghat Avenue, Valiasr Avenue, Tehran, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Iran; Opposite depot, beginning of Shahryar Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Road, Old Karaj Road Fath, Tehran, Iran; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Sedaghat Building, Sedaghat St., Mehrshad St., MUHANDES, Abu Mahdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Tehran 3717, Iran; Website http://aliafco.com; MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Additional Sanctions Information - Subject to Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Secondary Sanctions; National ID No. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
10100431059 (Iran); Registration Number al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
10729 (Iran) [IRAN-EO13876] (Linked To: Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
ISLAMIC REVOLUTION MOSTAZAFAN "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kenesht Mountain Pass, Northwest of
FOUNDATION). TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Kermanshah, Iran; Mehran, Iran; DOB 1953;
ALIAKBARI, Mohammad Reza Abbas (a.k.a. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal POB Ma'ghal, Basrah, Iraq; nationality Iraq;
AKBARI, Mohammadreza Ali; a.k.a. ALI- Jaafar"), Al Fardoussi Street, Tehran, Iran; Al citizen Iran; alt. citizen Iraq; Additional
AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions Information - Subject to Secondary
DOB 31 Oct 1967; Additional Sanctions Kenesht Mountain Pass, Northwest of Sanctions (individual) [IRAQ3].
Information - Subject to Secondary Sanctions; Kermanshah, Iran; Mehran, Iran; DOB 1953; AL-ID, Nawras, Syria; DOB 13 Aug 1967;
Passport 21795618 (individual) [SDGT] (Linked POB Ma'ghal, Basrah, Iraq; nationality Iraq; nationality Syria; Scientific Studies and
To: QASEMI, Rostam). citizen Iran; alt. citizen Iraq; Additional Research Center Employee (individual)
[SYRIA].
May 20, 2021 - 146 -

AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To:
AND AL-IHSAN ORGANIZATION; a.k.a. AL- YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn).
BIRR WA AL-IHSAN CHARITY ASSOCIATION; YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. [SDGT]. INMAA 'AL' FOR ENGINEERING AND
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. (a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon;
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon;
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
KHAYRIYYAH; a.k.a. THE BENEVOLENT CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
CHARITABLE ORGANIZATION), AL- Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb;
MUZANNAR ST, AL-NASIR AREA, Gaza City, Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to
Gaza, Palestinian; Jenin, West Bank, Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah
Palestinian; Bethlehem, West Bank, Palestinian; Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT]
Ramallah, West Bank, Palestinian; Tulkarm, Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked
West Bank, Palestinian; Lebanon; P.O. BOX Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM
398, Hebron, West Bank, Palestinian [SDGT]. Secondary Sanctions Pursuant to the Hizballah WORKS, LLC).
ALIKHANI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﻋﻠﯿﺨﺎﻧﯽ‬, Iran; Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT
POB City of Ray, Tehran Province, Iran; (Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA
nationality Iran; Additional Sanctions To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE
Information - Subject to Secondary Sanctions; WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR
Gender Male; National ID No. 0491629206 AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE
(Iran) (individual) [IRAN-EO13876] (Linked To: LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building,
SINA FINANCIAL AND INVESTMENT ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon;
HOLDING COMPANY). PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT]
AL-IKHTIYAR, Hisham Ahmad; a.k.a. New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Additional Sanctions Information - Subject to WORKS, LLC).
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
Hisham), Maliki, Damascus, Syria; DOB 1941; (Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a.
Major General; Director, Syria Ba'ath Party WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group
Regional Command National Security Bureau AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon;
(individual) [SYRIA]. LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To:
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn).
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS,
Hisham), Maliki, Damascus, Syria; DOB 1941; Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
Major General; Director, Syria Ba'ath Party Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC;
Regional Command National Security Bureau (Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
(individual) [SYRIA]. WORKS, LLC). Group Building, New Airport Highway, Beirut,
ALIMENTOS CARNICOS DE TRADICION AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com;
ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to
12 No. 12-58, Cali, Colombia; NIT # GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah
900229820-2 (Colombia) [SDNT]. 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).
May 20, 2021 - 147 -

AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad 1965; nationality Syria; Scientific Studies and
TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed Research Center Employee (individual)
GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan [SYRIA].
Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq; ALISOV, Igor Borisovich; DOB 11 Mar 1968
Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To: (individual) [MAGNIT].
group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT). ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. Ahatovici, Bosnia-Herzegovina (individual)
Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [BALKANS].
Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
[SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
Financial Sanctions Regulations (individual) "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
[SDGT]. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
'ULAYQ, Qasim); DOB 1956; POB Lebanon; London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Additional Sanctions Information - Subject to 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Secondary Sanctions Pursuant to the Hizballah Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB
Financial Sanctions Regulations (individual) C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality
[SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. [SDGT]. C00168817 issued 08 Dec 2005 expires 25 May
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu 2015; alt. Passport G1407597 (Iraq) (individual)
'ULAYQ, Qasim); DOB 1956; POB Lebanon; Osama al-Masri"; a.k.a. "Abu Usamah al- [SDGT].
Additional Sanctions Information - Subject to Masri"), Egypt; DOB 1972 to 1974; POB Sinai AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a.
Secondary Sanctions Pursuant to the Hizballah Province, Egypt; nationality Egypt; Gender Male ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees
Financial Sanctions Regulations (individual) (individual) [SDGT]. Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
[SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
a.k.a. KYAGULANYI, Alilabaki; a.k.a. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Sep 1965; POB Fallujah, Iraq; nationality Iraq;
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 1973 to 1975; nationality Iraq; Gender Male Gender Male; Passport D1022354 (Iraq) expires
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, (individual) [SDGT]. 21 May 2023 (individual) [GLOMAG].
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].
TALENGELANIMIRO, Musezi; a.k.a. TUTU, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB REFORM; a.k.a. MOVEMENT FOR ISLAMIC COMPANY; a.k.a. ALIAF PUBLIC JOINT
Kayunga, Uganda; alt. POB Ntoke Village, REFORM IN ARABIA; a.k.a. MOVEMENT FOR STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF
Ntenjeru Sub County, Kayunga District, REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: (Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat
Uganda; nationality Uganda; Head of the Allied MIRA, London WC1N 3XX, United Kingdom; 21 Building, Sedaghat Avenue, Valiasr Avenue,
Democratic Forces; Commander, Allied Blackstone Road, London NW2 6DA, United Tehran, Iran; Opposite depot, beginning of
Democratic Forces (individual) [DRCONGO]. Kingdom; Safiee Suite, EBC House, Townsend Shahryar Road, Old Karaj Road Fath, Tehran,
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; Lane, London NW9 8LL, United Kingdom; UK Iran; Sedaghat Building, Sedaghat St.,
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Company Number 03834450 (United Kingdom) Mehrshad St., Tehran 3717, Iran; Website
[SDGT]. [SDGT]. http://aliafco.com; Additional Sanctions
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi; Information - Subject to Secondary Sanctions;
a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt; National ID No. 10100431059 (Iran);
[SDGT]. nationality Egypt (individual) [SDGT]. Registration Number 10729 (Iran) [IRAN-
AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep EO13876] (Linked To: ISLAMIC REVOLUTION
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and MOSTAZAFAN FOUNDATION).
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual) ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA]. Musa Qala, Helmand, Afghanistan; Dand
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Chowk, Kandahar City, Afghanistan; DOB 15
May 20, 2021 - 148 -

Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual)
(individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3].
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL
Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT]
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT).
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a.
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah
Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq;
Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq;
Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender
Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC
issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT).
National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL
(individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah
335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk
AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk
Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT]
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT).
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABOURI, Meshan Thamin; a.k.a. AL
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Mishan Riqardh Damin; a.k.a. AL
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
May 20, 2021 - 149 -

JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, a.k.a. HAMDAN, Salim Ahmad Salim); DOB "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 1965; POB Al-Mukalla, Yemen; Passport Dec 1971; alt. DOB 1977; POB Kharj, Saudi
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 00385937 (Yemen) (individual) [SDGT]. Arabia; nationality Saudi Arabia; Passport
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JADDAWI, Muhannad (a.k.a. ABU-AL- F508591 (Saudi Arabia); National ID No.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), KHAYR, Muhammad Abdallah Hasan; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
Latakia, Syria; Damascus, Syria; DOB 01 Aug ABU-AL-KHAYR, Muhammad Bin-'Abdullah ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
1957; POB Ninwa, Iraq; nationality Iraq; citizen Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-JAHANI, Abd al-Rahman Muhammad Zafir
Syria; Passport 01374026 (individual) [IRAQ3]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
AL-JABURI, Mushan (a.k.a. AL JABBURY, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Meshan Thamin; a.k.a. AL JABOURI, Mishan Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Riqardh Damin; a.k.a. AL JABURI, Misham; AL-MAKKI, Abdallah; a.k.a. EL HALABI, Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
JABBURI, Mish'an Rakkad Damin; a.k.a. 1975; POB Al-Madinah al-Munawwarah, Rahman Muhammad Zafir al-Dubaysi; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, (Medina) Saudi Arabia; Passport A741097 AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia) issued 14 Nov 1995 expires 19 Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Sep 2000; National ID No. 1006010555 (Saudi "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia) (individual) [SDGT]. Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a. Arabia; nationality Saudi Arabia; Passport
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL JADHRAN, Ibrahim Saeed Salem Awad F508591 (Saudi Arabia); National ID No.
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Aissa Hamed Dawoud; a.k.a. JADHRAN, 1027508157 (Saudi Arabia) (individual) [SDGT].
Mashan), Latakia, Syria; Damascus, Syria; DOB Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad
citizen Syria; Passport 01374026 (individual) 29 Oct 1982; alt. DOB 1979 to 1982; POB Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-
[IRAQ3]. Ajdabia, Libya; nationality Libya; Gender Male; Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL- Passport S/263963 issued 08 Nov 2012; ALJAHANI, Abdulrhman Mohammed D.; a.k.a.
JABURI, Mutazz Numan Abid Nayif; a.k.a. National ID No. 119820043341; Personal ID AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz Card 137803 (individual) [LIBYA3]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
DOB 1987; POB Sudayrah, Sharqat, Salah ad- Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Din Province, Iraq; nationality Iraq; Gender Male Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
(individual) [SDGT]. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
DOB 1987; POB Sudayrah, Sharqat, Salah ad- Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
Din Province, Iraq; nationality Iraq; Gender Male AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
(individual) [SDGT]. Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; 1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Sharqat, Salah ad-Din Province, Iraq; alt. POB 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Mosul, Iraq; nationality Iraq (individual) [SDGT]. JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
a.k.a. HAMDAN, Salim Ahmad Salim); DOB Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
1965; POB Al-Mukalla, Yemen; Passport Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
00385937 (Yemen) (individual) [SDGT]. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
May 20, 2021 - 150 -

Al-Jaja (a.k.a. BIN ALI, Khodr Taher (Arabic: ‫ﺧﻀﺮ‬ "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Gender Male (individual) [SDGT] (Linked To:
‫ ;)ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬a.k.a. KHODR, Abou Ali; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHODR, Abu Ali (Arabic: ‫ ;)اﺑﻮ ﻋﻠﻲ ﺧﻀﺮ‬a.k.a. 101423404 (individual) [SDGT]. AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMATUL ASARYAH MADRASSA; a.k.a. AL
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Ali (Arabic: ‫ ;)ﺧﻀﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL- JALAHMAH, Abu Muhammad; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. ASREYA MADRASSA; a.k.a. JAMA'AT UL-
Ali"), Damascus, Syria; Tartous, Syria; DOB AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
1976; POB Safita, Tartous, Syria; nationality a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEAT-UL ASRYA
Syria; Gender Male (individual) [SYRIA]. MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL- Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA AL-ASSARIA
JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh [SDGT]. MADRASSA; a.k.a. JAMIA ASARIYA
Motorway, Damascus, Syria; Organization AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASRIYA
Type: Short term accommodation activities a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA
[SYRIA]. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIAE HAZAREA
AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL- a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
Motorway, Damascus, Syria; Organization "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA TALIM QURAN USONA), Inqilab
Type: Short term accommodation activities DOB 24 Sep 1959; nationality Kuwait; Passport Road, Village Chamkani, Peshawar, Khyber
[SYRIA]. 101423404 (individual) [SDGT]. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL-JALAA HOTEL (Arabic: ‫( )ﻓﻨﺪق اﻟﺠﻼء‬a.k.a. AL- AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH To: NURISTANI, Abdul Aziz; Linked To:
JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh (a.k.a. ARMED ISLAMIC GROUP; a.k.a. LASHKAR E-TAYYIBA).
Motorway, Damascus, Syria; Organization GROUPEMENT ISLAMIQUE ARME; a.k.a. AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;
Type: Short term accommodation activities "GIA") [SDGT]. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
[SYRIA]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a. 1983; alt. DOB 01 Aug 1983; Passport
Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL N006951090 (Syria); National ID No.
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL- 00413L0105232 (individual) [SDGT] (Linked To:
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL- ISLAMIC STATE OF IRAQ AND THE LEVANT).
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964;
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA nationality Syria; Scientific Studies and
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Research Center Employee (individual)
101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA [SYRIA].
AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA ALJARBA, Tarad (a.k.a. ALJARBA, Tarad
JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA Mohammad; a.k.a. "AL-SHIMALI, Abu-
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA Muhammad"); DOB 20 Nov 1979; POB Iraq;
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA nationality Saudi Arabia; Passport E704088
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (Saudi Arabia) issued 26 Aug 2003 expires 02
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a. Jul 2008 (individual) [SDGT].
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,
101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked DOB 20 Nov 1979; POB Iraq; nationality Saudi
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To: Arabia; Passport E704088 (Saudi Arabia)
JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA). issued 26 Aug 2003 expires 02 Jul 2008
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, (individual) [SDGT].
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed AL-JAWLANI, Abu Muhammad (a.k.a. AL-
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
MUHAMMAD"); DOB 24 Sep 1959; nationality JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Damascus, Syria; DOB 1977; alt. DOB 1975;
Kuwait; Passport 101423404 (individual) Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
[SDGT]. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, nationality Syria (individual) [SDGT].
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Ayad Miuhammed; a.k.a. MAHAR, Ayad AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-
Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Muhammad; a.k.a. SHUAB, Ayad Hammed SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq; Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
May 20, 2021 - 151 -

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.
Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza;
Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked
nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE
(France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT).
QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein;
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May
Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza;
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT).
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn
Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed
nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
(France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn;
QA'IDA). FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad;
AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May
GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza;
Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked
(individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE
ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN LEVANT).
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT]. AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953;
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, nationality Syria; Scientific Studies and
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus, Research Center Employee (individual)
JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA]. [SYRIA].
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED,
Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN, Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed;
1977; POB Al-Nusayirat refugee camp, Gaza; Taha Yassin); DOB circa 1938; nationality Iraq; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
Passport 0363464 (individual) [SDGT] (Linked Former Vice President (individual) [IRAQ2]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, Jul 1967; POB Baghdad, Iraq; nationality Iraq;
LEVANT). MOHAMMAD); DOB 1945; POB Damascus, Gender Male; Passport D1017310 (Iraq) expires
AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA]. 14 Apr 2025; National ID No. 00318953 (Iraq)
1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, (individual) [GLOMAG].
Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL- AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed
[SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah;
AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn; "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Jul 1967; POB Baghdad, Iraq; nationality Iraq;
May 20, 2021 - 152 -

Gender Male; Passport D1017310 (Iraq) expires JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
14 Apr 2025; National ID No. 00318953 (Iraq) Latakia, Syria; Damascus, Syria; DOB 01 Aug Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
(individual) [GLOMAG]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3]. MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. Ayad Muhammad; a.k.a. SHUAB, Ayad
Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad
Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To:
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu
SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed
Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB,
1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu");
Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual)
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT).
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591 JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157 Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL- MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Ayad Muhammad; a.k.a. SHUAB, Ayad
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
May 20, 2021 - 153 -

Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
Gender Male (individual) [SDGT] (Linked To: "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu THE LEVANT).
ISLAMIC STATE OF IRAQ AND THE LEVANT). Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Afghani"); DOB 15 Feb 1972; nationality Qatar; S.A.), Calle 1A No. 62A-130, Cali, Colombia;
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT] Calle 1A No. 62A-120, Cali, Colombia; Avenida
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). 2N No. 7N-55 of. 501, Cali, Colombia; Calle
KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan 70N No. 14-31, Cali, Colombia; NIT #
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- 800108121-0 (Colombia) [SDNT].
"KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-KALDANI, Rayyan (a.k.a. AL-KILDANI,
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu KALDANI, Rayan), Palestine Street, DIST 505
Baghdad, Iraq; nationality Iraq (individual) Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
[SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar; POB Baghdad, Iraq; nationality Iraq; Gender
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Passport 00966737 (Qatar) (individual) [SDGT] Male; National ID No. 00365298 (Iraq)
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram (Linked To: AL-NUSRAH FRONT). (individual) [GLOMAG].
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
KABI, Arkam 'Abbas; a.k.a. "ABU- (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. KA'BI, Sa'd bin Sa'd Muhammad Shariyan; Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
"KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- YASIR"); DOB 24 Jun 1954; POB Egypt;
Baghdad, Iraq; nationality Iraq (individual) Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 83860 (Sudan); alt. Passport 30455
[SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT] (Egypt); alt. Passport 1046403 (Egypt)
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh (Linked To: AL-NUSRAH FRONT). (individual) [SDGT].
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed
a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI,
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- Mohammed; a.k.a. AL-KANI, Muhammad
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Omar), Libya; DOB 03 May 1979; nationality
1976; alt. DOB circa 1973; alt. DOB 17 Jul "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Libya; Gender Male; Passport F86JKFJF
1977; POB al 'Amarah, Iraq; alt. POB al Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- (Libya) (individual) [GLOMAG] (Linked To:
Kalamiy, Iraq; alt. POB Baghdad, Iraq; Afghani"); DOB 15 Feb 1972; nationality Qatar; KANIYAT MILITIA).
nationality Iraq (individual) [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT] AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi
AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, (Linked To: AL-NUSRAH FRONT). (a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI,
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI, Mohammed; a.k.a. AL-KANI, Muhammad
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Ashraf; a.k.a. AL-QIZANI, Ashraf; a.k.a. Omar), Libya; DOB 03 May 1979; nationality
KABI, Arkam 'Abbas; a.k.a. "ABU- GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. Libya; Gender Male; Passport F86JKFJF
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. GUIZANI, Achref Ben Fethi Ben Mabrouk), (Libya) (individual) [GLOMAG] (Linked To:
"KARUMI"); DOB circa 1976; alt. DOB circa Tunisia; DOB 05 Oct 1991; POB El Gouazine, KANIYAT MILITIA).
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Dahmani, Governorate of Le Kef, Tunisia; AL-KANI, Mohammed (a.k.a. AL-KANI,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB nationality Tunisia; Gender Male; National ID Mohamed; a.k.a. AL-KANI, Mohamed Khalifa
Baghdad, Iraq; nationality Iraq (individual) No. 13601334 (Tunisia) (individual) [SDGT]. Abderrahim Shaqaqi; a.k.a. AL-KANI,
[SDGT] [IRAQ3]. AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL Muhammad Omar), Libya; DOB 03 May 1979;
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT, nationality Libya; Gender Male; Passport
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Ataullah Salman; a.k.a. AL-JABURI, 'Atallah F86JKFJF (Libya) (individual) [GLOMAG]
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Salman Kafi; a.k.a. AL-JABURI, 'Attallah (Linked To: KANIYAT MILITIA).
KABI, Akram 'Abbas; a.k.a. "ABU- Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah AL-KANI, Muhammad Omar (a.k.a. AL-KANI,
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Mohamed; a.k.a. AL-KANI, Mohamed Khalifa
"KARUMI"); DOB circa 1976; alt. DOB circa 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Abderrahim Shaqaqi; a.k.a. AL-KANI,
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Mohammed), Libya; DOB 03 May 1979;
Iraq; alt. POB al Kalamiy, Iraq; alt. POB al-Arishah Village, Hawijah District, Kirkuk nationality Libya; Gender Male; Passport
Baghdad, Iraq; nationality Iraq (individual) Province, Iraq; Hawijah District, Kirkuk F86JKFJF (Libya) (individual) [GLOMAG]
[SDGT] [IRAQ3]. Province, Iraq; Rumanah Village, Kirkuk (Linked To: KANIYAT MILITIA).
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI,
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, citizen Iraq; Gender Male (individual) [SDGT] Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- KATRANGI, Amir; a.k.a. KATRANGI, Amir
May 20, 2021 - 154 -

Hachem; a.k.a. KATRANJI, Amir; a.k.a. KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
KATRANJI, Amir Hachem; a.k.a. KATRANJI, Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
Amir Hashem); DOB 24 Jun 1966; POB Hama, Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
Syria; nationality Syria; Managing Director and Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa
Co-founder of Electronic Katrangi Group KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
(individual) [NPWMD] (Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH,
ELECTRONICS KATRANGI TRADING). "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH,
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH,
circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq
Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL-
Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed;
5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad
Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH,
Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a.
Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed
[SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport
GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT].
INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH,
Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad
Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
162, Akkad & Sufi Bldg No. 1, 1st Floor, (Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Damascus, Syria; P.O. Box 5797, Damascus, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Syria; P.O. Box 30693, Damascus, Syria; Adra- KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a.
Tal El Kordi Triangle PC, Damascus 30693, a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt.
Syria; Riyad El Solh Street, Beirut 12347, Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt;
Lebanon; Website abdulkarimgroup.com Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT].
[SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD,
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED,
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF,
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
May 20, 2021 - 155 -

MASRI, Abu Ahmad; a.k.a. JAMAL, 00754833 (Qatar) issued 20 May 2007; alt. a.k.a. KAWTHARANI, Muhammad); DOB 1945;
Muhammad); DOB 01 Jan 1964; alt. DOB 01 Passport 00490327 (Qatar) issued 28 Jul 2001; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Feb 1964; POB Cairo, Egypt; nationality Egypt National ID No. 27363400684 (Qatar) nationality Lebanon; alt. nationality Iraq;
(individual) [SDGT]. (individual) [SDGT] (Linked To: AL QA'IDA). Additional Sanctions Information - Subject to
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. Secondary Sanctions Pursuant to the Hizballah
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Financial Sanctions Regulations (individual)
KASHMIRI, Muhammad Ilyas), Thathi Village, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif [SDGT].
Samahni, Bhimber District, Pakistan; DOB 02 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Samahani Valley, Pakistan; Mufti or Maulana 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
(individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN, Qatar; Passport 01020802 (Qatar); alt. Passport 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. 00754833 (Qatar) issued 20 May 2007; alt. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
AL-QATAN, Waseem; a.k.a. AL-QATTAN, Passport 00490327 (Qatar) issued 28 Jul 2001; Laqtah, Qatar; DOB 28 Sep 1973; nationality
Wassim Anwar (Arabic: ‫ ;) وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. National ID No. 27363400684 (Qatar) Qatar; Passport 01020802 (Qatar); alt. Passport
QATTAN, Waseem; a.k.a. QATTAN, Wasim), (individual) [SDGT] (Linked To: AL QA'IDA). 00754833 (Qatar) issued 20 May 2007; alt.
Damascus, Syria; DOB 04 Mar 1976; nationality AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT Passport 00490327 (Qatar) issued 28 Jul 2001;
Syria; Gender Male (individual) [SYRIA] AL KAWTHAR COMPANY FOR National ID No. 27363400684 (Qatar)
[SYRIA-CAESAR]. CONSTRUCTION AND TRADING LTD.; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
AL-KATTAN, Waseem (a.k.a. AL-KATAN, KOSAR COMPANY), Khabateh, Toosi St., AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
Wassim Anouar; a.k.a. AL-KATTAN, Wasseem; Najaf, Iraq; Additional Sanctions Information - Former Ba'th party regional command
a.k.a. AL-QATAN, Waseem; a.k.a. AL- Subject to Secondary Sanctions [SDGT] [IRGC] chairman, al-Qadisiyah (individual) [IRAQ2].
QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ [IFSR] (Linked To: ISLAMIC REVOLUTIONARY AL-KHAIR MARKET (a.k.a. AL KHAYR
‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. GUARD CORPS (IRGC)-QODS FORCE). SUPERMARKET), Fuwwah, south of Mukalla,
QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR Hadramawt Governorate, Yemen [SDGT]
Mar 1976; nationality Syria; Gender Male MONEY EXCHANGE), Al-Qa'im, Al Anbar (Linked To: AL-HAYASHI, Sayf Abdulrab
(individual) [SYRIA] [SYRIA-CAESAR]. Province, Iraq [SDGT] (Linked To: AL- Salem).
AL-KATTAN, Wasseem (a.k.a. AL-KATAN, KUBAYSI, 'Umar). AL-KHAIWANI, Abdul Hakim (a.k.a. AL
Wassim Anouar; a.k.a. AL-KATTAN, Waseem; AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,
a.k.a. AL-QATAN, Waseem; a.k.a. AL- KAWTHAR HAWALA), Al-Qa'im, Al Anbar Abdul Hakim; a.k.a. AL-KHAIWANI,
QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ Province, Iraq [SDGT] (Linked To: AL- Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. KUBAYSI, 'Umar). a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Gender Male (individual) [GLOMAG].
Mar 1976; nationality Syria; Gender Male Adnan Hussein; a.k.a. KAWTHARANI, Adnan AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL
(individual) [SYRIA] [SYRIA-CAESAR]. Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KUTHERANI, Adnan), Al Zahrani, Lebanon; Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a.
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Additional Sanctions Information - Subject to "KARAR, Abu"), Yemen; DOB 1986; Gender
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Secondary Sanctions Pursuant to the Hizballah Male (individual) [GLOMAG].
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Financial Sanctions Regulations; Gender Male ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- (individual) [SDGT] (Linked To: HIZBALLAH). Nawar Mohammed; a.k.a. NOURE, Yassine),
Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KAWTHARANI, Jafar (a.k.a. AL- Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
Qatar; Passport 01020802 (Qatar); alt. Passport KAWTHARANI, Muhammad; a.k.a. Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
00754833 (Qatar) issued 20 May 2007; alt. KAWTARANI, Muhammad; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB
Passport 00490327 (Qatar) issued 28 Jul 2001; KAWTHARANI, Mohammad; a.k.a. Baghdad, Iraq; nationality Syria; Gender Male
National ID No. 27363400684 (Qatar) KAWTHARANI, Muhammad); DOB 1945; alt. (individual) [SDGT] (Linked To: ISLAMIC
(individual) [SDGT] (Linked To: AL QA'IDA). DOB 1959; alt. DOB 1961; POB Najaf, Iraq; STATE OF IRAQ AND THE LEVANT).
AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- nationality Lebanon; alt. nationality Iraq; ALKHALEDI JEWELRY COMPANY (a.k.a. AL
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Additional Sanctions Information - Subject to KHALDI COMPANY LLC; a.k.a. AL KHALDI
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Secondary Sanctions Pursuant to the Hizballah GOLD AND EXCHANGE COMPANY; a.k.a. AL-
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Financial Sanctions Regulations (individual) KHALIDI COMPANY; a.k.a. AL-KHALIDI
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif [SDGT]. EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KAWTHARANI, Muhammad (a.k.a. AL- SHOP; a.k.a. AL-KHALIDI MONEY
Laqtah, Qatar; DOB 28 Sep 1973; nationality KAWTHARANI, Jafar; a.k.a. KAWTARANI, EXCHANGE; a.k.a. AL-KHALIDI MONEY
Qatar; Passport 01020802 (Qatar); alt. Passport Muhammad; a.k.a. KAWTHARANI, Mohammad; TRANSFER OFFICE; a.k.a. AL-KHALIDY
May 20, 2021 - 156 -

JEWELRY COMPANY; a.k.a. KHALIDI AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
COMPANY; a.k.a. KHALIDI COMPANY FOR COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey;
JEWELRY), Cankaya Mahallesi, Silifke Cd. EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey;
Bursa, Turkey; Raqqah, Syria; Nishtaman COMPANY; a.k.a. AL-KHALIDI JEWELRY Halaskar Gazi Caddesi 224, Istanbul 34384,
building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY Turkey [SDGT] (Linked To: ISLAMIC STATE
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- EXCHANGE; a.k.a. AL-KHALIDI MONEY OF IRAQ AND THE LEVANT).
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI MONEY EXCHANGE (a.k.a. AL
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; JEWELRY COMPANY; a.k.a. KHALIDI KHALDI COMPANY LLC; a.k.a. AL KHALDI
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, COMPANY; a.k.a. KHALIDI COMPANY FOR GOLD AND EXCHANGE COMPANY; a.k.a.
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, KHALIDI COMPANY; a.k.a. AL-KHALIDI
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Bursa, Turkey; Raqqah, Syria; Nishtaman EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Mimat Akef Street, Istanbul, Turkey; Oak building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER
Square, Istanbul, Turkey; Asnioret, Istanbul, Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- OFFICE; a.k.a. AL-KHALIDY JEWELRY
Turkey; Independence, Mersin, Turkey; Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KHALIDI COMPANY FOR JEWELRY),
Turkey; Al-Sharsheh, Adana, Turkey; Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Carsi, Istanbul, Turkey; Aksaray, Istanbul, Raqqah, Syria; Nishtaman building second
33050, Turkey; Halaskar Gazi Caddesi 224, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli floor, New Borsa, Irbil, Iraq; Kapali Carsi,
Istanbul 34384, Turkey [SDGT] (Linked To: Mimat Akef Street, Istanbul, Turkey; Oak Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
ISLAMIC STATE OF IRAQ AND THE LEVANT). Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
AL-KHALIDI COMPANY (a.k.a. AL KHALDI Turkey; Independence, Mersin, Turkey; 100, Fatih, Istanbul 34087, Turkey; Sanliurfa
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Market Yildiz Field Maidan, Sanliurfa, Turkey;
EXCHANGE COMPANY; a.k.a. ALKHALEDI Turkey; Al-Sharsheh, Adana, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
JEWELRY COMPANY; a.k.a. AL-KHALIDI Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Istanbul, Turkey; Aksaray, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
SHOP; a.k.a. AL-KHALIDI MONEY 33050, Turkey; Halaskar Gazi Caddesi 224, Akef Street, Istanbul, Turkey; Oak Square,
EXCHANGE; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Istanbul, Turkey; Asnioret, Istanbul, Turkey;
TRANSFER OFFICE; a.k.a. AL-KHALIDY ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
JEWELRY COMPANY; a.k.a. KHALIDI AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
COMPANY; a.k.a. KHALIDI COMPANY FOR COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey;
JEWELRY), Cankaya Mahallesi, Silifke Cd. EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey;
Bursa, Turkey; Raqqah, Syria; Nishtaman COMPANY; a.k.a. AL-KHALIDI EXCHANGE; Halaskar Gazi Caddesi 224, Istanbul 34384,
building second floor, New Borsa, Irbil, Iraq; a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. Turkey [SDGT] (Linked To: ISLAMIC STATE
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- AL-KHALIDI MONEY TRANSFER OFFICE; OF IRAQ AND THE LEVANT).
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. AL-KHALIDY JEWELRY COMPANY; AL-KHALIDI MONEY TRANSFER OFFICE
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, COMPANY FOR JEWELRY), Cankaya KHALDI GOLD AND EXCHANGE COMPANY;
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Mahallesi, Silifke Cd. Akdeniz, Mersin 33070, a.k.a. ALKHALEDI JEWELRY COMPANY;
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah, a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Syria; Nishtaman building second floor, New KHALIDI EXCHANGE; a.k.a. AL-KHALIDI
Mimat Akef Street, Istanbul, Turkey; Oak Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY
Square, Istanbul, Turkey; Asnioret, Istanbul, 25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali EXCHANGE; a.k.a. AL-KHALIDY JEWELRY
Turkey; Independence, Mersin, Turkey; Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Istanbul 34087, Turkey; Sanliurfa Market Yildiz KHALIDI COMPANY FOR JEWELRY),
Turkey; Al-Sharsheh, Adana, Turkey; Field Maidan, Sanliurfa, Turkey; Yildiz field, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Sanliurfa, Turkey; Kapali Carsi, Istanbul, 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Turkey; Aksaray, Istanbul, Turkey; Zeytoun Raqqah, Syria; Nishtaman building second
33050, Turkey; Halaskar Gazi Caddesi 224, Bourno, Istanbul, Turkey; Iquitli Mimat Akef floor, New Borsa, Irbil, Iraq; Kapali Carsi,
Istanbul 34384, Turkey [SDGT] (Linked To: Street, Istanbul, Turkey; Oak Square, Istanbul, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
ISLAMIC STATE OF IRAQ AND THE LEVANT). Turkey; Asnioret, Istanbul, Turkey; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
Independence, Mersin, Turkey; Sarashieh, 100, Fatih, Istanbul 34087, Turkey; Sanliurfa
May 20, 2021 - 157 -

Market Yildiz Field Maidan, Sanliurfa, Turkey; AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal OPERATION MANAGEMENT; a.k.a.
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Faisal Jassim Mohammed al-Oamri; a.k.a. AL- BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat KHALIDI, Faysal Jasim Muhammad al-'Amiri; Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Akef Street, Istanbul, Turkey; Oak Square, a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Information - Subject to Secondary Sanctions
Istanbul, Turkey; Asnioret, Istanbul, Turkey; al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Independence, Mersin, Turkey; Sarashieh, nationality Saudi Arabia; Passport B542902 REVOLUTIONARY GUARD CORPS (IRGC)-
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- issued 23 Jul 1998; National ID No. QODS FORCE).
Sharsheh, Adana, Turkey; Gaziantep, Turkey; 1074811678 (Saudi Arabia) (individual) [SDGT] ALKHAMAEL TERMINAL AND PORT
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet (Linked To: AL QA'IDA). OPERATION MANAGEMENT (a.k.a. AL
Inonu Buvari 86, Mersin 33050, Turkey; AL-KHALIDY JEWELRY COMPANY (a.k.a. AL KHAMAEL MARITIME SERVICES (Arabic:
Halaskar Gazi Caddesi 224, Istanbul 34384, KHALDI COMPANY LLC; a.k.a. AL KHALDI ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL
Turkey [SDGT] (Linked To: ISLAMIC STATE GOLD AND EXCHANGE COMPANY; a.k.a. KHAMAIL MARINE SERVICE; a.k.a.
OF IRAQ AND THE LEVANT). ALKHALEDI JEWELRY COMPANY; a.k.a. AL- ALKHAMAEL CO. MARITIME SERVICES;
AL-KHALIDI, Faisal Jassim Mohammed al-Amri KHALIDI COMPANY; a.k.a. AL-KHALIDI a.k.a. SHARIKAH AL-KHAMA'IL
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed EXCHANGE; a.k.a. AL-KHALIDI JEWELRY LILKHADAMAT AL-BAHRIYYAH WALNQL),
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim SHOP; a.k.a. AL-KHALIDI MONEY Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq;
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal EXCHANGE; a.k.a. AL-KHALIDI MONEY Additional Sanctions Information - Subject to
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, TRANSFER OFFICE; a.k.a. KHALIDI Secondary Sanctions [SDGT] [IRGC] [IFSR]
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; COMPANY; a.k.a. KHALIDI COMPANY FOR (Linked To: ISLAMIC REVOLUTIONARY
nationality Saudi Arabia; Passport B542902 JEWELRY), Cankaya Mahallesi, Silifke Cd. GUARD CORPS (IRGC)-QODS FORCE).
issued 23 Jul 1998; National ID No. Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, AL-KHANJAR, Khamis (a.k.a. ALESSAWI,
1074811678 (Saudi Arabia) (individual) [SDGT] Bursa, Turkey; Raqqah, Syria; Nishtaman Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
(Linked To: AL QA'IDA). building second floor, New Borsa, Irbil, Iraq; a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- ISSAWI, Khamis Farhan Al-Khanjar), Jordan;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt.
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; DOB 08 Sep 1965; POB Fallujah, Iraq;
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Sanliurfa Market Yildiz Field Maidan, Sanliurfa, nationality Iraq; Gender Male; Passport
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali D1022354 (Iraq) expires 21 May 2023
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Carsi, Istanbul, Turkey; Aksaray, Istanbul, (individual) [GLOMAG].
nationality Saudi Arabia; Passport B542902 Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
issued 23 Jul 1998; National ID No. Mimat Akef Street, Istanbul, Turkey; Oak 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
1074811678 (Saudi Arabia) (individual) [SDGT] Square, Istanbul, Turkey; Asnioret, Istanbul, KHASHIBAN, Fahad H.A.; a.k.a. AL-
(Linked To: AL QA'IDA). Turkey; Independence, Mersin, Turkey; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Turkey; Al-Sharsheh, Adana, Turkey; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Gaziantep, Turkey; Dayr Az Zawr, Syria; Al a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Mohammed al-Oamri; a.k.a. AL-KHALIDI, Mayadin, Syria; Ismet Inonu Buvari 86, Mersin KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Faysal Jasim Muhammad al-Umari; a.k.a. AL- 33050, Turkey; Halaskar Gazi Caddesi 224, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; Istanbul 34384, Turkey [SDGT] (Linked To: KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
POB Kuwait; nationality Saudi Arabia; Passport ISLAMIC STATE OF IRAQ AND THE LEVANT). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
B542902 issued 23 Jul 1998; National ID No. AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
(Linked To: AL QA'IDA). Lebanon; DOB 1955; POB Burj Al Barajinah, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
AL-KHALIDI, Faysal Jasim Muhammad al-Umari Beirut, Lebanon; Additional Sanctions Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Information - Subject to Secondary Sanctions Oct 1966; POB 'Aniza, Saudi Arabia; nationality
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Pursuant to the Hizballah Financial Sanctions Saudi Arabia (individual) [SDGT].
Mohammed al-Oamri; a.k.a. AL-KHALIDI, Regulations; Gender Male; Political Adviser to AL-KHASHIBAN, Fahad (a.k.a. AL-
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- the Secretary General of Hizballah (individual) KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; [SDGT] (Linked To: HIZBALLAH). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
POB Kuwait; nationality Saudi Arabia; Passport ALKHAMAEL CO. MARITIME SERVICES (a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
B542902 issued 23 Jul 1998; National ID No. AL KHAMAEL MARITIME SERVICES (Arabic: a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
1074811678 (Saudi Arabia) (individual) [SDGT] ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
(Linked To: AL QA'IDA). KHAMAIL MARINE SERVICE; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
ALKHAMAEL TERMINAL AND PORT KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
May 20, 2021 - 158 -

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Male; Passport A10537439 (Iraq) expires 16
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; Oct 2023 (individual) [SDGT] [GLOMAG].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual) Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT]. 1974; alt. DOB 24 Apr 1974; POB Baghdad,
Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; Iraq; nationality Iraq; Gender Male (individual)
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and [SDGT] [GLOMAG].
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual) AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a.
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA]. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a. a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI,
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim; Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt.
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz DOB 1974; alt. DOB 24 Apr 1974; POB
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Baghdad, Iraq; nationality Iraq; Gender Male
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport (individual) [SDGT] [GLOMAG].
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT]. AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT]. Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHAYAT, Samir Ahmed (a.k.a. ABU 1974; alt. DOB 24 Apr 1974; POB Baghdad,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. Iraq; nationality Iraq; Gender Male (individual)
Saudi Arabia (individual) [SDGT]. "HANI"); DOB 07 Apr 1986; POB Damascus, [SDGT] [GLOMAG].
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz Syria; National ID No. 00351762055 (individual) AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays
(a.k.a. AL-KHASHAYBAN, Fahd Muhammad [SDGT]. Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL- Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct 1974; alt. DOB 24 Apr 1974; POB Baghdad,
KHOSIBAN, Fahad H.A.; a.k.a. AL- 1975; nationality Iraq; Gender Male; Passport Iraq; nationality Iraq; Gender Male (individual)
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; A10537439 (Iraq) expires 16 Oct 2023 [SDGT] [GLOMAG].
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (individual) [SDGT] [GLOMAG]. AL-KHAZALI, Qays Hadi Sa'id (a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth; Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq; AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974;
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, DOB 14 Oct 1975; nationality Iraq; Gender alt. DOB 1974; alt. DOB 24 Apr 1974; POB
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Male; Passport A10537439 (Iraq) expires 16 Baghdad, Iraq; nationality Iraq; Gender Male
Oct 1966; POB 'Aniza, Saudi Arabia; nationality Oct 2023 (individual) [SDGT] [GLOMAG]. (individual) [SDGT] [GLOMAG].
Saudi Arabia (individual) [SDGT]. AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL- QARAWI, Saleh Abudullah Saleh; a.k.a. AL
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. 1975; nationality Iraq; Gender Male; Passport Abdullah; a.k.a. "FAWAKEH"; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- A10537439 (Iraq) expires 16 Oct 2023 "MOOTASEM"); DOB 15 Nov 1982; POB
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. (individual) [SDGT] [GLOMAG]. Brydah, Saudi Arabia; nationality Saudi Arabia;
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; AL-KHAZALI, Layth Hadi Sa'id (a.k.a. Passport E646989 (individual) [SDGT].
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- AL-KHODAIR, Ahmad Hussein (a.k.a.
Birmingham, United Kingdom; DOB 15 Dec KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith SAMARRAI, Ahmad Husayn Khudayir); DOB
1959; POB Libya (individual) [SDGT]. Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq; 1941; Former Minister of Finance, Iraq
AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu DOB 14 Oct 1975; nationality Iraq; Gender (individual) [IRAQ2].
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
May 20, 2021 - 159 -

AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 1966; nationality Syria; Scientific Studies and
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport Research Center Employee (individual)
KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT]. [SYRIA].
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani AL-KILDANI, Rayan (a.k.a. AL-KALDANI,
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu KALDANI, Rayan), Palestine Street, DIST 505
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; POB Baghdad, Iraq; nationality Iraq; Gender
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Male; National ID No. 00365298 (Iraq)
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin (individual) [GLOMAG].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep AL-KIMAWI (a.k.a. AL-MAJID, General Ali
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport Hasan; a.k.a. AL-MAJID, General Ali Hassan;
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. Iraq; nationality Iraq; presidential advisor and
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. senior member of Revolutionary Command
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. Council (individual) [IRAQ2].
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; AL-KINAYA, Lina Muhammed Nazir (a.k.a. AL-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA]. (Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA] Northern Tripoli, Lebanon; DOB 20 Jan 1980;
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To: nationality Lebanon; alt. nationality Syria;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib). Gender Female; National ID No. 000036055655
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; (Lebanon) (individual) [SYRIA].
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; AL-KINAYEH, Leena (a.k.a. AL-CANAIYA, Leena
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Muhammad Nathir; a.k.a. AL-KINAYA, Lina
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Muhammed Nazir; a.k.a. AL-KINAYEH, Lina
Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA] (Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL- Northern Tripoli, Lebanon; DOB 20 Jan 1980;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, nationality Lebanon; alt. nationality Syria;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Gender Female; National ID No. 000036055655
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL- (Lebanon) (individual) [SYRIA].
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- AL-KINAYEH, Lina (Arabic: ‫( )ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu"; Northern Tripoli, Lebanon; DOB 20 Jan 1980;
Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct nationality Lebanon; alt. nationality Syria;
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality Gender Female; National ID No. 000036055655
Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT]. (Lebanon) (individual) [SYRIA].
KHAWAR, Abdallah Ghanim Mahfuz Muslim;
May 20, 2021 - 160 -

AL-KINAYEH, Lina Mohammad Natheer (a.k.a. AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality
AL-CANAIYA, Leena Muhammad Nathir; a.k.a. a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport
AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt.
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina 1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001;
(Arabic: ‫ ;) ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina (individual) [IRAQ2]. National ID No. 27363400684 (Qatar)
Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA).
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim
Northern Tripoli, Lebanon; DOB 20 Jan 1980; Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
nationality Lebanon; alt. nationality Syria; chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan
Gender Female; National ID No. 000036055655 AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978;
(Lebanon) (individual) [SYRIA]. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT].
AL-KINAYEH, Lina Mohammed Nazir (Arabic: ‫ﻟﻴﻨﺎ‬ Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid
‫( )ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-CANAIYA, Leena Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
Muhammad Nathir; a.k.a. AL-KINAYA, Lina Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid;
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
a.k.a. AL-KINAYEH, Lina (Arabic: ‫;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬ 1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality
a.k.a. AL-KINAYEH, Lina Mohammad Natheer; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT].
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. AND THE LEVANT). ALL ENERGY INVESTMENTS LTD, Juba, South
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Sudan [SOUTH SUDAN].
Northern Tripoli, Lebanon; DOB 20 Jan 1980; KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- ALLAHDAD, Hushang (a.k.a. ALLAHDADI,
nationality Lebanon; alt. nationality Syria; KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional
Gender Female; National ID No. 000036055655 Mahmud Rahim; a.k.a. ARHAYM, 'Umar Sanctions Information - Subject to Secondary
(Lebanon) (individual) [SYRIA]. Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions; Passport A0022791; alt. Passport
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Qaim, al-Anbar Province, Iraq; DOB 01 Jan 08550695 (individual) [SDGT] [IRGC] [IFSR].
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, 1967; nationality Iraq; Gender Male (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hushang; a.k.a. GOLZARI, Sa'id); Additional
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AND THE LEVANT). Sanctions Information - Subject to Secondary
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport
circa 1949; alt. DOB circa 1951; POB Deir Al- a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR].
Balah, Gaza (individual) [SDGT]. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. ALLAHKARAM, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﷲ ﮐﺮم‬,
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Iran; DOB 1944 to 1946; POB Najafabad, Iran;
Hasan Khalifa; a.k.a. AL KUWARI, Salim Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Additional Sanctions Information - Subject to
Hassan Khalifa Rashid; a.k.a. AL-KUWARI, circa 1949; alt. DOB circa 1951; POB Deir Al- Secondary Sanctions; Gender Male (individual)
Salem; a.k.a. AL-KUWARI, Salim Hasan Balah, Gaza (individual) [SDGT]. [IRAN-HR] (Linked To: ANSAR-E
Khalifah Rashid); DOB 1977; alt. DOB 1978; AL-KURD, Ahmad Harb (a.k.a. AL KURD, HEZBOLLAH).
nationality Qatar (individual) [SDGT]. Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
ALKTRANJI, Mohammed (a.k.a. KATRANGI, KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AQSA (a.k.a. AL AQSA ASSISTANCE
Mohamad; a.k.a. KATRANJI, Mohammed); AL-KURD, Ahmed Hard; a.k.a. EL-KURD, CHARITABLE COUNCIL; a.k.a.
DOB 1928 (individual) [NPWMD] (Linked To: Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BENEVOLENCE COMMITTEE FOR
ELECTRONICS KATRANGI TRADING). circa 1949; alt. DOB circa 1951; POB Deir Al- SOLIDARITY WITH PALESTINE; a.k.a.
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; Balah, Gaza (individual) [SDGT]. BENEVOLENT COMMITTEE FOR SUPPORT
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir AL-KURD, Ahmed Hard (a.k.a. AL KURD, OF PALESTINE; a.k.a. CBSP; a.k.a.
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- CHARITABLE COMMITTEE FOR PALESTINE;
1966; POB Heet, Iraq; nationality Iraq KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR
(individual) [IRAQ2]. AL-KURD, Ahmad Harb; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a.
AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COMMITTEE FOR
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al- SUPPORTING PALESTINE; a.k.a.
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Balah, Gaza (individual) [SDGT]. CHARITABLE ORGANIZATION IN SUPPORT
Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. OF PALESTINE; a.k.a. COMITE' DE
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih BIENFAISANCE ET DE SECOURS AUX
Qaim, al-Anbar Province, Iraq; DOB 01 Jan Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE
1967; nationality Iraq; Gender Male (individual) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE POUR LA SOLIDARITE'
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AVEC LA PALESTINE; a.k.a. COMMITTEE
AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- FOR AID AND SOLIDARITY WITH
May 20, 2021 - 161 -

PALESTINE; a.k.a. COMMITTEE FOR ALLAN GRANGE FARM, Chegutu, Zimbabwe AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
ASSISTANCE AND SOLIDARITY WITH [ZIMBABWE]. Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
PALESTINE; a.k.a. COMMITTEE FOR ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; Yahya Yunis; a.k.a. AL-LIBI, Muhammad
CHARITY AND SOLIDARITY WITH a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
PALESTINE; a.k.a. COMPANIE BENIFICENT FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Hasan Muhammad Abu Bakr; a.k.a. QAYED,
DE SOLIDARITE AVEC PALESTINE; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB Muhammad Hassan; a.k.a. RASHID, Abu
COUNCIL OF CHARITY AND SOLIDARITY; El Menea, Algeria (individual) [SDGT]. Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
a.k.a. DE BIENFAISANCE ET DE COMMITE ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam DOB 1963; POB Libya; nationality Libya
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Abdel-Rahman), Iraq; General Manager of (individual) [SDGT].
RELIEF COMMITTEE FOR SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual) AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
PALESTINE), 68 Rue Jules Guesde, Lille [IRAQ2]. RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
59000, France; 10 Rue Notre Dame, Lyon AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; a.k.a. AL-SHITAYWI, Jamal Ibrahim
69006, France; 37 Rue de la Chapelle, Paris nationality Syria; Scientific Studies and Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
75018, France [SDGT]. Research Center Employee (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein [SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB ALLAYTH ALZAHABE (Arabic: ‫)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬ 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
20 Jun 1969; POB Baghdad, Iraq; nationality (a.k.a. AL-LAYTH ALZAHABE 1958; alt. DOB 1959; alt. DOB 1960; POB
Iraq; Gender Male (individual) [GLOMAG]. TRANSPORTATION AND SHIPPING Misrata, Libya; nationality Libya (individual)
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ‬ [SDGT].
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn ‫ ;)واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH FREIGHT AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali FORWARD SERVICES; a.k.a. GOLDEN LEIH AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid TRANSPORTATION & SHIPMENT SERVICES Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Muhammad Daqduq; a.k.a. AL-MUSAWI, L.L.C.; a.k.a. GOLDEN LEIH Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, TRANSPORTATION AND SHIPMENT QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
Mussa; a.k.a. JABUR AL-LAMI, Hamid TRANSPORTATION AND SHIPPING a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
Muhammad); DOB 01 Sep 1969; alt. DOB 31 SERVICES), Damascus, Syria; Organization YAHYA, Abu Yahya); DOB 1963; POB Libya;
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Established Date 26 May 2019; Registration nationality Libya (individual) [SDGT].
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Number 12388 (Syria) [SYRIA] (Linked To: ALLIED DEMOCRATIC FORCES (a.k.a. CITY
Mar 1972; POB Beirut, Lebanon; alt. POB Al- KHITI HOLDING GROUP). OF MONOTHEISM AND HOLY WARRIORS;
Karradah, Baghdad, Iraq; nationality Lebanon; AL-LAYTH ALZAHABE TRANSPORTATION a.k.a. FORCES DEMOCRATIQUES ALLIEES-
Additional Sanctions Information - Subject to AND SHIPPING SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬ ARMEE NATIONALE DE LIBERATION DE
Secondary Sanctions Pursuant to the Hizballah ‫( )ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. ALLAYTH L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
Financial Sanctions Regulations (individual) ALZAHABE (Arabic: ‫ ;)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬a.k.a. a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
[SDGT]. GOLDEN LAITH FREIGHT FORWARD FORCES; a.k.a. ISLAMIC STATE CENTRAL
AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu SERVICES; a.k.a. GOLDEN LEIH AFRICA PROVINCE; a.k.a. ISLAMIC STATE
Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB TRANSPORTATION & SHIPMENT SERVICES OF IRAQ AND SYRIA - DEMOCRATIC
20 Jun 1969; POB Baghdad, Iraq; nationality L.L.C.; a.k.a. GOLDEN LEIH REPUBLIC OF THE CONGO; a.k.a. MADINA
Iraq; Gender Male (individual) [GLOMAG]. TRANSPORTATION AND SHIPMENT AT TAUHEED WAU MUJAHEDEEN; a.k.a.
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. TRANSPORTATION AND SHIPPING CENTRAL AFRICA MEDIA OFFICE; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, SERVICES), Damascus, Syria; Organization WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Established Date 26 May 2019; Registration WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Number 12388 (Syria) [SYRIA] (Linked To: "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa KHITI HOLDING GROUP). Province, Congo, Democratic Republic of the;
1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Rwenzori Region, Congo, Democratic Republic
(individual) [IRAQ3]. Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel of the; South Kivu Province, Congo, Democratic
AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; Republic of the; Uganda [FTO] [SDGT]
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. [DRCONGO].
ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Habib Ben Ahmed), via Brughiera, n. 5,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, "ABU ANAS"), Johannesburg, South Africa; Castronno, Varese, Italy; DOB 17 Nov 1961;
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa DOB 1966; alt. DOB 27 Oct 1969; nationality POB Menzel Temime, Tunisia; nationality
1957; POB Baghdad, Iraq; citizen Iraq Libya; Passport 203037 (Libya) (individual) Tunisia; Passport M 788439 issued 20 Oct 2001
(individual) [IRAQ3]. [SDGT].
May 20, 2021 - 162 -

expires 19 Oct 2006; Italian Fiscal Code ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 1975; POB Al-Madinah al-Munawwarah,
LBRHBB61S17Z352F (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No (Medina) Saudi Arabia; Passport A741097
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); 00008712 (Colombia) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19
DOB 26 Oct 1977; General Director, Technolab ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi
(individual) [NPWMD] (Linked To: NATIONAL Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT].
STANDARDS AND CALIBRATION No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
LABORATORY; Linked To: HIGHER AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
INSTITUTE OF APPLIED SCIENCE AND Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
TECHNOLOGY; Linked To: TECHNOLAB; AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD,
Linked To: SCIENTIFIC STUDIES AND IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
RESEARCH CENTER). Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
DOB 26 Oct 1977; General Director, Technolab Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
(individual) [NPWMD] (Linked To: NATIONAL a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt.
STANDARDS AND CALIBRATION MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT].
LABORATORY; Linked To: HIGHER Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADANI, Mustafa (a.k.a. ALMADANI,
INSTITUTE OF APPLIED SCIENCE AND Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Mustafa Mohammed M.); DOB 08 Dec 1961;
TECHNOLOGY; Linked To: TECHNOLAB; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar POB Riyadh, Saudi Arabia; alt. POB Makkah,
Linked To: SCIENTIFIC STUDIES AND Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender
RESEARCH CENTER). "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Male; Passport P797794 (Saudi Arabia) issued
'ALLUSH, Ridwan Hasan, Syria; DOB 20 May TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 16 Mar 2015 expires 20 Jan 2020; National ID
1970; nationality Syria; Scientific Studies and Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal No. 1011123229 (Saudi Arabia) (individual)
Research Center Employee (individual) Jaafar"), Al Fardoussi Street, Tehran, Iran; Al [GLOMAG].
[SYRIA]. Maaqal, Al Basrah, Iraq; Velayat Faqih Base, ALMADANI, Mustafa Mohammed M. (a.k.a. AL-
ALLYRISE TECHNOLOGY GROUP CO., Kenesht Mountain Pass, Northwest of MADANI, Mustafa); DOB 08 Dec 1961; POB
LIMITED (Chinese Traditional: Kermanshah, Iran; Mehran, Iran; DOB 1953; Riyadh, Saudi Arabia; alt. POB Makkah, Saudi
聯升科技集團有限公司), Room 1611B, 16/F, Ho POB Ma'ghal, Basrah, Iraq; nationality Iraq; Arabia; nationality Saudi Arabia; Gender Male;
King Commercial Centre, 2-16 FA Yuen Street, citizen Iran; alt. citizen Iraq; Additional Passport P797794 (Saudi Arabia) issued 16
Mongkok, Kowloon, Hong Kong; Suite 1503, Sanctions Information - Subject to Secondary Mar 2015 expires 20 Jan 2020; National ID No.
15/F, Carnival Commercial Building, 18 Java Sanctions (individual) [IRAQ3]. 1011123229 (Saudi Arabia) (individual)
Road, North Point, Hong Kong; Commercial AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- [GLOMAG].
Registry Number 2005087 (Hong Kong) KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL-
[SDNTK]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah MADANI, Youssef; a.k.a. AL-MADANI, Yusif;
ALMACAES S.A., Avenida 15 No. 123-30, Local Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
1-13, Bogota, Colombia; Carrera 65 No. 71-74, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; HUSAYN"), Yemen; DOB 1977; POB Muhatta
Barranquilla, Colombia; Diagonal 127 No. 17-34 a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Directorate, Hajjah Province, Yemen; Gender
Piso 2, Bogota, Colombia; NIT # 830086515-1 Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Male (individual) [SDGT].
(Colombia) [SDNT]. a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- AL-MADANI, Youssef (a.k.a. AL-MADANI,
ALMACEN BATUL (a.k.a. "BODEGA MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Yousef Ahssan Ismail; a.k.a. AL-MADANI,
CAMPEON"), Calle 10A, No. 11A-41/45, DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
Maicao, La Guajira, Colombia; NIT # Al-Madinah al-Munawwarah, (Medina) Saudi HUSAYN"), Yemen; DOB 1977; POB Muhatta
639000204-4 (Colombia); Matricula Mercantil Arabia; Passport A741097 (Saudi Arabia) Directorate, Hajjah Province, Yemen; Gender
No 36817 (Colombia) [SDNTK]. issued 14 Nov 1995 expires 19 Sep 2000; Male (individual) [SDGT].
ALMACEN ELECTRO SONY STAR (a.k.a. National ID No. 1006010555 (Saudi Arabia) AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef
"MICROEMPRESA KHANSA"), Calle 13, No. (individual) [SDGT]. Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
10-45, Maicao, La Guajira, Colombia; NIT # AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
639000271-8 (Colombia) [SDNTK]. KHAYR, Muhammad Abdallah Hasan; a.k.a. HUSAYN"), Yemen; DOB 1977; POB Muhatta
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- ABU-AL-KHAYR, Muhammad Bin-'Abdullah Directorate, Hajjah Province, Yemen; Gender
165, Oficina 402, Medellin, Colombia; NIT # Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Male (individual) [SDGT].
6070026706 (Colombia) [SDNT]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef
ALMACEN JUNIOR, Carrera 13 No. 11-24, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
Maicao, Colombia; Matricula Mercantil No Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-MADANI, Yusif; a.k.a. "ABU
00002911 (Colombia) [SDNTK]. a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. HUSAYN"), Yemen; DOB 1977; POB Muhatta
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Directorate, Hajjah Province, Yemen; Gender
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Male (individual) [SDGT].
May 20, 2021 - 163 -

AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office
WELFARE TRUST; a.k.a. AL MADINA TRUST; Research Center Employee (individual) (individual) [IRAQ2].
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID [SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL-
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
TRUST; a.k.a. MEYMAR TRUST; a.k.a. 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
near Liaquat Bagh, Murree Road, Rawalpindi, AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
Pakistan; Jamia Masjid, Sulaiman Park, Begum KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
Z.R. Brothers, Katchehry Road, Chowk 1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah
Office Dha'rb-i-M'unin, opposite Khyber Bank, AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
Abbottabad Road, Mansehra, Pakistan; MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
University Road, Opposite Baitul Mukaram, Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male;
Gulshan-e Iqbal, Karachi, Pakistan; Opposite and Minerals and Advisor to the President National ID No. 01010013602 (Yemen)
Jang Press, I.I. Chundrigar Road, Karachi, (individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Pakistan; TE-365, 3rd Floor, Deans Trade AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL-
Centre, Peshawar Cantt., Pakistan; Operations MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN).
in Afghanistan: Herat, Jalalabad, Kabul, DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
Kandahar, Mazar Sharif. Also operations in: Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Kosovo, Chechnya [SDGT]. (individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
AL-MAGHREBI, Abd al-Rahman (a.k.a. AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah
ABBATAY, Mohamed; a.k.a. ABBATAY, Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Muhammad; a.k.a. AL-MAGHREBI, Abdul MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Rahman), Iran; DOB 01 Jul 1970; POB TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Marrakech, Morocco; nationality Morocco; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Gender Male (individual) [SDGT]. a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
AL-MAGHREBI, Abdul Rahman (a.k.a. Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
ABBATAY, Mohamed; a.k.a. ABBATAY, POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah,
Muhammad; a.k.a. AL-MAGHREBI, Abd al- Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097
Rahman), Iran; DOB 01 Jul 1970; POB [IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19
Marrakech, Morocco; nationality Morocco; AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi
Gender Male (individual) [SDGT]. (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT].
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT].
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MAKSUSI, Sayyid Salah Mahdi Hantush
POB California, USA; SSN 548-91-5411 (United Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
States) (individual) [SDGT]. 1956; POB Tikrit, Iraq; nationality Iraq; head of "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI Tribal Affairs Office in presidential office 1973; alt. DOB 1971; nationality Iraq (individual)
ALUMINUM COMPANY), 1st Floor, No. 12, (individual) [IRAQ2]. [SDGT].
Bibie Shahrbanoei Ally., West Saeb Tabrizi St., AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
North Sheikh Bahaei St., Molla Sadra St., AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Vanak Sq., Tehran, Iran; 18th Km., Shahid MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
Rajaee Quay Road, Bandar Abbas, Iran; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Website http://almahdi.ir; Additional Sanctions a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
Information - Subject to Secondary Sanctions Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- SUBHI, Azzam Abdullah Zureik Al-Maulid),
[IRAN-EO13871]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Afghanistan; Pakistan; DOB 12 Apr 1976; POB
May 20, 2021 - 164 -

Al Baraka, Saudi Arabia; nationality Saudi [SDGT] [IFSR] (Linked To: AL KHAMAEL Baghuz, Syria; DOB 1955; alt. DOB 1956;
Arabia; Passport C389664 issued 15 Sep 2000 MARITIME SERVICES). citizen Syria (individual) [SDGT].
expires 15 Sep 2005 (individual) [SDGT]. AL-MANSUR, Salim Mustafa Muhammad (a.k.a. ALMAS MOBIN TRADING (a.k.a. TEJARAT
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, MANSUR AL-IFRI, Salim Mustafa Muhammad; ALMAS MOBIN HOLDING), 57 Akhtaran Lane,
Shabib Lazem), Iraq; DOB 1936; Former a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim West Nahid Street, Africa Blvd, Tehran, Iran;
Minister of Justice (individual) [IRAQ2]. Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- Additional Sanctions Information - Subject to
AL-MALIKI MALL (Arabic: ‫( )ﻣﻮل اﻟﻤﺎﻟﻜﻲ‬a.k.a. SHAKLAR, Hajji Salim"), Mersin, Turkey; Secondary Sanctions [SDGT] [IRGC] [IFSR].
MALKI MALL; a.k.a. MASSA PLAZA MALL), Istanbul, Turkey; Adana, Turkey; DOB 1959; AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
Malki District, Damascus, Syria [SYRIA]. nationality Iraq; Gender Male (individual) GHARIB, Fadil Mahmud); DOB 1944; POB
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Dujail, Iraq; nationality Iraq; Ba'th party regiona l
Shebib Lazim), Iraq; DOB 1936; Former AND THE LEVANT). command chairman, Babil; chairman, General
Minister of Justice (individual) [IRAQ2]. AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL- Federation of Iraqi Trade Unions (individual)
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, MANSOORI, Ali Hussein Falih; a.k.a. "ABU- [IRAQ2].
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; MASHHADANI, Abdullah Ahmed; a.k.a. AL-
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; Additional Sanctions Information - Subject to MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Secondary Sanctions; Gender Male (individual) Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; [SDGT] [IFSR] (Linked To: AL KHAMAEL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH MARITIME SERVICES). Iraq (individual) [SDGT].
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, MASHHADANI, Abdullah Ahmad; a.k.a. AL-
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Iraq (individual) [SDGT].
Adil Abduh"), Ta'izz City, Ta'izz Governorate, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party
Taiz Governorate, Yemen; DOB 15 Jul 1963; TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; regional command chairman, al-Muthanna
alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, (individual) [IRAQ2].
Yemen; Gender Male; National ID No. Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
01010013602 (Yemen) (individual) [SDGT] Palestinian (individual) [SDGT]. Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
PENINSULA; Linked To: ISIL-YEMEN). Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Governorate, Yemen; al-Sharafa', al- Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Qurayshiyah District, al-Bayda' Governorate, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yemen; al-Wuhayshi Village, Az Zahir District, a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. al Bayda' Governorate, Yemen; Marfad Village, a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
"ABDULLAH THE TURK"; a.k.a. "ABU Marfad District, Yafia, Yemen; DOB 1966; Federally Administered Tribal Areas, Pakistan;
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Gender Male (individual) [SDGT] (Linked To: DOB 1976; POB Darnah, Libya; alt. POB
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. ISIL-YEMEN). Danar, Libya; nationality Libya (individual)
"AL TURKI KYOSEV"), Germany; Gungoren AL-MARRANI, Motlaq Amer (a.k.a. AL [SDGT].
Merkez Mahallesi Toros Sokak 6/5, Istanbul, MARRANI, Mutlaq Ali Aamer; a.k.a. "EMAD, AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Germany; nationality Germany; alt. nationality Gender Male (individual) [GLOMAG]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Turkey; Passport TR-M842033 (Turkey) issued AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
02 May 2002 expires 24 Jul 2007; Associated MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a.
with Islamic Jihad Group (individual) [SDGT]. Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
AL-MANSOORI, Ali Hussein Falih (a.k.a. AL- Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
MANSURI, 'Ali Husayn Falih; a.k.a. "ABU- Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. (individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered
Additional Sanctions Information - Subject to MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
Secondary Sanctions; Gender Male (individual) JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya;
Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT].
May 20, 2021 - 165 -

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; AL-MAWLA, Amir Muhammad Sa'id Abdal-
AHMED, Mohammad Jamal Abdo; a.k.a. AL a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id
KASHEF, Muhammad Jamal; a.k.a. AL- Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 'Abd-al-Rahman; a.k.a. AL-MULA, Amir
KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Rahim Ahmad; a.k.a. JAMAL, Muhammad); FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Cairo, Egypt; nationality Egypt (individual) "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
[SDGT]. Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu Egypt (individual) [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
Mustafa; a.k.a. HAMID, Mustafa Muhammad Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri nationality Iraq; citizen Iraq; Gender Male
WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra (individual) [SDGT] (Linked To: ISLAMIC
Egypt; nationality Egypt; alt. nationality Pakistan Muhammad Ibrahim), Iran; DOB 20 May 1968; STATE OF IRAQ AND THE LEVANT).
(individual) [SDGT]. POB Aswan Governorate, Egypt; nationality AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Egypt; Shaykh (individual) [SDGT] (Linked To: (a.k.a. AL-MAWLA, Amir Muhammad Sa'id
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL QA'IDA). Abdal-Rahman; a.k.a. AL-MULA, Amir
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad AL-MASRI, Mohammed (a.k.a. AL-DAYF, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Muhammad; a.k.a. DEIF, Muhammed), Gaza, a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Muhammad Salih); DOB 1965; nationality Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
Egypt; Gender Male (individual) [SDGT]. POB Khan Younis, Gaza; nationality Palestinian al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, (individual) [SDGT] (Linked To: HAMAS). Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Muhammad Mahmud; a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- nationality Syria; Scientific Studies and Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
BAHTITI, Muhammad Rabi'; a.k.a. AL- Research Center Employee (individual) Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. [SYRIA]. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB AL-MASUI, Husayn Muhammad Jabur (a.k.a. nationality Iraq; citizen Iraq; Gender Male
1971; POB al-Sharqiyyah, Egypt; nationality 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (individual) [SDGT] (Linked To: ISLAMIC
Egypt (individual) [SDGT]. Hamid Muhammad; a.k.a. AL-MUSAWI, Ali STATE OF IRAQ AND THE LEVANT).
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad Daqduq; a.k.a. AL-MUSAWI, DEFENSE CORPORATION; a.k.a. ALMAZ-
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Mussa; a.k.a. JABUR AL-LAMI, Hamid AKTSIONERNOE OBSHCHESTVO
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Muhammad); DOB 01 Sep 1969; alt. DOB 31 KONTSERN PVO ALMAZ ANTEI), 41
Alexandria, Egypt (individual) [SDGT]. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 ul.Vereiskaya, Moscow 121471, Russia;
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Website almaz-antey.ru; Email Address
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Mar 1972; POB Beirut, Lebanon; alt. POB Al- antey@almaz-antey.ru [UKRAINE-EO13661].
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Karradah, Baghdad, Iraq; nationality Lebanon; ALMAZ-ANTEY DEFENSE CORPORATION
Kamel), 9 Albourne Road, Shepherds Bush, Additional Sanctions Information - Subject to (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-
London W12 OLW, United Kingdom; 8 Adie Secondary Sanctions Pursuant to the Hizballah ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
Road, Hammersmith, London W6 OPW, United Financial Sanctions Regulations (individual) CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
Kingdom; DOB 15 Apr 1958 (individual) [SDGT]. AKTSIONERNOE OBSHCHESTVO
[SDGT]. AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct KONTSERN PVO ALMAZ ANTEI), 41
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, 1965; nationality Syria; Scientific Studies and ul.Vereiskaya, Moscow 121471, Russia;
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. Research Center Employee (individual) Website almaz-antey.ru; Email Address
[SYRIA]. antey@almaz-antey.ru [UKRAINE-EO13661].
May 20, 2021 - 166 -

ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address
MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661].
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL-
DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM";
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT].
SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL
BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL
ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL-
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih;
STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki;
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT].
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of.
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK].
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO ALMERINA INVESTMENTS (a.k.a. ALMERINA
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ PROPERTIES LIMITED), Virgin Islands, British
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. [GLOMAG] (Linked To: ORIENTAL IRON
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect, COMPANY SPRL).
MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website ALMERINA PROPERTIES LIMITED (a.k.a.
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address ALMERINA INVESTMENTS), Virgin Islands,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address British [GLOMAG] (Linked To: ORIENTAL IRON
DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661]. COMPANY SPRL).
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE' AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-
COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN MASHHADANI, Abdullah Ahmad; a.k.a. AL-
RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-
SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A. Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Iraq (individual) [SDGT].
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a.
STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. MILHEM, Kifah; a.k.a. MOULHEM, Kifah
DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE (Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah;
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF Damascus, Syria; DOB 28 Nov 1961; POB
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI Junayrat Ruslan, Tartous, Syria; nationality
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Syria; Gender Male (individual) [SYRIA-
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR EO13894].
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Kamel), 9 Albourne Road, Shepherds Bush,
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO London W12 OLW, United Kingdom; 8 Adie
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ Road, Hammersmith, London W6 OPW, United
ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Kingdom; DOB 15 Apr 1958 (individual)
CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect, [SDGT].
CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website
May 20, 2021 - 167 -

AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a.
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a.
Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
WALID, Abu"); DOB Mar 1945; POB Alexandria, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Egypt; nationality Egypt; alt. nationality Pakistan Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
(individual) [SDGT]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
AL-MOALI, Mohammed Yunis Ahmed (a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi 1970; POB Iran; nationality Iran; Additional
AHMAD, Muhammad Yunis; a.k.a. AHMED, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Sanctions Information - Subject to Secondary
Muhammad Yunis; a.k.a. AL-AHMED, Velayat Faqih Base, Kenesht Mountain Pass, Sanctions; Gender Male; Passport W44473918
Muhammad Yunis; a.k.a. AL-BADRANI, Northwest of Kermanshah, Iran; Mehran, Iran; (Iran); alt. Passport A12688767 (Iraq); alt.
Muhammad Yunis Ahmad), Al-Dawar Street, DOB 1953; POB Ma'ghal, Basrah, Iraq; Passport F35307926 (Iran) (individual) [SDGT]
Bludan, Syria; Damascus, Syria; Mosul, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Wadi al-Hawi, Iraq; Dubai, United Arab Additional Sanctions Information - Subject to GUARD CORPS (IRGC)-QODS FORCE).
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Secondary Sanctions (individual) [IRAQ3]. AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
Mowall, Mosul, Iraq; nationality Iraq (individual) AL-MOHANDESS, Abu Mehdi (a.k.a. AL CHARITABLE AND SOCIAL ORGANIZATION;
[IRAQ2]. BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- SHAHID ORGANIZATION; a.k.a. HIZBALLAH
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. MARTYRS FOUNDATION; a.k.a. ISLAMIC
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; REVOLUTION MARTYRS FOUNDATION;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. LEBANESE MARTYR ASSOCIATION;
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. LEBANESE MARTYR FOUNDATION;
DOB 1941; POB Damascus, Syria; Foreign and Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. MARTYRS FOUNDATION IN LEBANON;
Expatriates Minister; Minister for Foreign Affairs a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. MARTYRS INSTITUTE), P.O. Box 110
(individual) [SYRIA]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
AL-MOHAIMEN FOR TRANSPORTING & MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Lebanon; Additional Sanctions Information -
CONTRACTING (a.k.a. AL MOHAIMEN FOR Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Subject to Secondary Sanctions Pursuant to the
TRANSPORTATION AND CONTRACTING; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Hizballah Financial Sanctions Regulations
a.k.a. AL-MOHAIMEN FOR TRANSPORTING JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal [SDGT].
AND CONTRACTING), Lattakia, Syria [SYRIA] Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF
(Linked To: AMAN HOLDING COMPANY). Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. FOREIGN FIGHTERS AND SUPPORTERS;
AL-MOHAIMEN FOR TRANSPORTING AND "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. ARMY OF THE EMIGRANTS AND
CONTRACTING (a.k.a. AL MOHAIMEN FOR Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; HELPERS; a.k.a. BRIGADE OF THE
TRANSPORTATION AND CONTRACTING; Velayat Faqih Base, Kenesht Mountain Pass, EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Northwest of Kermanshah, Iran; Mehran, Iran; MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
CONTRACTING), Lattakia, Syria [SYRIA] DOB 1953; POB Ma'ghal, Basrah, Iraq; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
(Linked To: AMAN HOLDING COMPANY). nationality Iraq; citizen Iran; alt. citizen Iraq; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
AL-MOHAMMEDAWI, Abdul Aziz (a.k.a. Additional Sanctions Information - Subject to JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Secondary Sanctions (individual) [IRAQ3]. KATEEB AL MUHAJIREEN WAL ANSAR;
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- MUHAJIRIN AND ANSAR ARMY), Syria
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; [SDGT].
DOB 20 Jan 1968; POB Iraq; citizen Iraq; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
Gender Male; Passport A6108489 (Iraq) expires Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
28 Apr 2020 (individual) [SDGT] (Linked To: DOB 1941; POB Damascus, Syria; Foreign and MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
KATA'IB HIZBALLAH). Expatriates Minister; Minister for Foreign Affairs Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA]. Al Hamid Sulaiman Muhammed; a.k.a. AL-
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, 1949; alt. DOB 29 Apr 1949; POB Kuwait;
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); nationality Saudi Arabia; citizen Saudi Arabia;
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and Passport F 137998 issued 18 Apr 2004 expires
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs 24 Feb 2009; Doctor (individual) [SDGT].
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA].
May 20, 2021 - 168 -

AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953;
MOUALLEM, Walid; a.k.a. AL-MUALLEM, RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Walid; a.k.a. MOALLEM, Walid; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional
MUALLEM, Walid; a.k.a. MUHI EDDINE FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
MOALLEM, Walid); DOB 1941; POB FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3].
Damascus, Syria; Foreign and Expatriates INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
Minister; Minister for Foreign Affairs (individual) I-INSANIYAT; a.k.a. HUMAN WELFARE Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
[SYRIA]. FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
DOB 1941; POB Damascus, Syria; Foreign and JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHANDES, Abu Mahdi; a.k.a. AL-
Expatriates Minister; Minister for Foreign Affairs DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
(individual) [SYRIA]. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, DAWA; a.k.a. KASHMIR FREEDOM Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AHMED, Qassim Abdullah Ali; a.k.a. AL a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
1988; alt. DOB 1990 (individual) [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, MOVEMENT FOR FREEDOM OF KASHMIR; "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Velayat Faqih Base, Kenesht Mountain Pass,
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Northwest of Kermanshah, Iran; Mehran, Iran;
Sa'dah Governorate, Yemen; DOB 1985; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. TEHREEK AZADI JAMMU AND KASHMIR; nationality Iraq; citizen Iran; alt. citizen Iraq;
POB Sa'dah Governorate, Yemen; nationality a.k.a. TEHREEK-E-AZADI JAMMU AND Additional Sanctions Information - Subject to
Yemen; Gender Male; Huthi group second-in- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Secondary Sanctions (individual) [IRAQ3].
command (individual) [YEMEN]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
24 May 1953; nationality Syria; Scientific KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
(individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
(individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
(individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
[IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass,
AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq;
and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq;
[SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to
AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3].
MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
May 20, 2021 - 169 -

AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 2009; Doctor (individual) [SDGT]. BLOOD; a.k.a. SIGNED-IN-BLOOD
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman BATTALION; a.k.a. THOSE SIGNED IN
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; BLOOD BATTALION; a.k.a. THOSE WHO
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL SIGN IN BLOOD; a.k.a. "MASKED MEN
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Abd Al Hamid Sulaiman Muhammed; a.k.a. [SDGT].
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL-MULATHAMUN BRIGADE (a.k.a. AL-
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; MULATHAMUN BATTALION; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, alt. DOB 29 Apr 1949; POB Kuwait; nationality MULATHAMUN MASKED ONES BRIGADE;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F a.k.a. AL-MURABITOUN; a.k.a. AL-
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 2009; Doctor (individual) [SDGT]. AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan BLOOD; a.k.a. SIGNED-IN-BLOOD
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 1988; nationality Syria; Scientific Studies and BATTALION; a.k.a. THOSE SIGNED IN
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Research Center Employee (individual) BLOOD BATTALION; a.k.a. THOSE WHO
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; [SYRIA]. SIGN IN BLOOD; a.k.a. "MASKED MEN
Velayat Faqih Base, Kenesht Mountain Pass, AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Northwest of Kermanshah, Iran; Mehran, Iran; COMPANIES; a.k.a. AL-MUQAWAMA AL- "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
DOB 1953; POB Ma'ghal, Basrah, Iraq; ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI [SDGT].
nationality Iraq; citizen Iran; alt. citizen Iraq; ISLAMIC RESISTANCE; a.k.a. BAHRAINI AL-MULATHAMUN MASKED ONES BRIGADE
Additional Sanctions Information - Subject to ISLAMIC RESISTANCE AL-MUKHTAR (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. COMPANIES; a.k.a. SARAYA AL-MOKHTAR; AL-MULATHAMUN BRIGADE; a.k.a. AL-
AL-MUHAYSINI, 'Abdallah Muhammad Bin- a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-
Sulayman (a.k.a. ALMUHAYSINI, Abdullah); a.k.a. "SAM"), Iran; Bahrain [SDGT]. DIMA; a.k.a. KHALED ABU AL-ABBAS
DOB 30 Oct 1987; POB Al Qasim, Saudi AL-MUKHTAR COMPANIES (a.k.a. AL- BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
Arabia; nationality Saudi Arabia; Passport MUKHTAR BRIGADES; a.k.a. AL-MUQAWAMA a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
K163255 (Saudi Arabia) issued 11 Jun 2011 AL-ISLAMIYYA AL-BAHRANIA; a.k.a. THOSE SIGNED IN BLOOD BATTALION;
expires 16 Apr 2016 (individual) [SDGT] (Linked BAHRAINI ISLAMIC RESISTANCE; a.k.a. a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
To: AL-NUSRAH FRONT). BAHRAINI ISLAMIC RESISTANCE AL- "MASKED MEN BRIGADE"; a.k.a. "THE
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, MUKHTAR COMPANIES; a.k.a. SARAYA AL- SENTINELS"; a.k.a. "WITNESSES IN
'Abdallah Muhammad Bin-Sulayman); DOB 30 MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; BLOOD"), Algeria; Mali [FTO] [SDGT].
Oct 1987; POB Al Qasim, Saudi Arabia; a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain AL-MUNADAMA AL-KHAYRIA LILTANMIA
nationality Saudi Arabia; Passport K163255 [SDGT]. (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
(Saudi Arabia) issued 11 Jun 2011 expires 16 AL-MULA, Amir Muhammad Sa'id 'Abd-al- TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
Apr 2016 (individual) [SDGT] (Linked To: AL- Rahman Muhammad (a.k.a. AL-MAWLA, Amir QUR'AN WA-AL-SUNNAH; a.k.a. M/S
NUSRAH FRONT). Muhammad Sa'id Abdal-Rahman; a.k.a. AL- WELFARE & DEVELOPMENT
AL-MUJAHIDIN BRIGADES (a.k.a. AL MAWLA, Muhammad Sa'id 'Abd-al-Rahman; ORGANIZATION; a.k.a. MASHARIA AL-
MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL- a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
MUJAHIDIN MOVEMENT; a.k.a. HOLY a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim a.k.a. WELFARE AND DEVELOPMENT
WARRIORS BATTALION; a.k.a. KHATIB AI- al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah ORGANIZATION IN AFGHANISTAN; a.k.a.
MUJAHIDIN), West Bank, Palestinian; Gaza Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; WELFARE AND DEVELOPMENT
Strip, Palestinian; Cairo, Egypt [SDGT]. a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii ORGANIZATION IN PAKISTAN; a.k.a.
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; WELFARE AND DEVELOPMENT
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; ORGANIZATION OF ADVOCACY GROUP TO
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; THE KORAN AND SUNNAH; a.k.a. WELFARE
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- nationality Iraq; citizen Iraq; Gender Male AND DEVELOPMENT ORGANIZATION OF
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, (individual) [SDGT] (Linked To: ISLAMIC JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. STATE OF IRAQ AND THE LEVANT). SUNNAH; a.k.a. WELFARE AND
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
alt. DOB 29 Apr 1949; POB Kuwait; nationality MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND
Saudi Arabia; citizen Saudi Arabia; Passport F a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND
May 20, 2021 - 170 -

SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad, Beirut, Lebanon; alt. POB Al-Karradah,
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near Baghdad, Iraq; nationality Lebanon; Additional
DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and Sanctions Information - Subject to Secondary
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR- Sanctions Pursuant to the Hizballah Financial
"WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827 Sanctions Regulations (individual) [SDGT].
ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.
Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur). 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
81-E/A, Old Bara Road, University Town, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Peshawar 25000, Pakistan; P.O. Box 769, (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL- Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
University Town, Peshawar, Pakistan; 45 D/3, MUKHTAR COMPANIES; a.k.a. BAHRAINI Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Old Jamrud Road, University Town, Peshawar ISLAMIC RESISTANCE; a.k.a. BAHRAINI Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid
25000, Pakistan; Shahen Town, House 46, near ISLAMIC RESISTANCE AL-MUKHTAR Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
airport, Peshawar, Pakistan; Jalalabad, COMPANIES; a.k.a. SARAYA AL-MOKHTAR; a.k.a. JABUR AL-LAMI, Hamid Muhammad);
Nangarhar, Afghanistan; Upper Chatter Near a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
Water Supply, Muzaffarabad, Azad Jammu and a.k.a. "SAM"), Iran; Bahrain [SDGT]. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
Kashmir, Pakistan; Registration ID F.5 (29) AR- AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
11/2002 (Pakistan); alt. Registration ID 827 BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah,
(Afghanistan) [SDGT] (Linked To: RAHMAN, BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional
Inayat ur). ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT].
SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI,
LILTANMIA; a.k.a. M/S WELFARE & THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA,
DEVELOPMENT ORGANIZATION; a.k.a. a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA "MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT].
AL-KHAIRYA; a.k.a. WELFARE AND SENTINELS"; a.k.a. "WITNESSES IN AL-MUSTAFA INTERNATIONAL UNIVERSITY
DEVELOPMENT ORGANIZATION IN BLOOD"), Algeria; Mali [FTO] [SDGT]. (Arabic: ‫( )ﺟﺎﻣﻌﻪ اﻟﻤﺼﻄﻔﯽ اﻟﻌﺎﻟﻤﯿﻪ‬a.k.a. AL-
AFGHANISTAN; a.k.a. WELFARE AND AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- MUSTAFA UNIVERSITY), Muallim Boulevard,
DEVELOPMENT ORGANIZATION IN YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid PO Box 439, Qom, Iran; Central District,
PAKISTAN; a.k.a. WELFARE AND Muhammad; a.k.a. AL-MASUI, Husayn Moalem Square, 8 Moalem Ally Shahid
DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Golbarg, Moalem Boulevard, No. 0, Basement,
ADVOCACY GROUP TO THE KORAN AND Muhammad Daqduq; a.k.a. AL-MUSAWI, Qom, Qom Province 3715697867, Iran; Website
SUNNAH; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. AL-MUSUI, http://en.miu.ac/ir/; Additional Sanctions
DEVELOPMENT ORGANIZATION OF Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Information - Subject to Secondary Sanctions;
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Mussa; a.k.a. JABUR AL-LAMI, Hamid Organization Type: Higher education; National
SUNNAH; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31 ID No. 10590000383 (Iran) [SDGT] [IFSR]
DEVELOPMENT ORGANIZATION OF Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 (Linked To: ISLAMIC REVOLUTIONARY
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 GUARD CORPS (IRGC)-QODS FORCE).
SUNNA; a.k.a. WELFARE AND Mar 1972; POB Beirut, Lebanon; alt. POB Al- AL-MUSTAFA UNIVERSITY (a.k.a. AL-
DEVELOPMENT ORGANIZATION OF Karradah, Baghdad, Iraq; nationality Lebanon; MUSTAFA INTERNATIONAL UNIVERSITY
JAMAAT-UD-DAWAH FOR QUR'AN AND Additional Sanctions Information - Subject to (Arabic: ‫))ﺟﺎﻣﻌﻪ اﻟﻤﺼﻄﻔﯽ اﻟﻌﺎﻟﻤﯿﻪ‬, Muallim
SUNNAH; a.k.a. WELFARE AND Secondary Sanctions Pursuant to the Hizballah Boulevard, PO Box 439, Qom, Iran; Central
DEVELOPMENT ORGANIZATION OF THE Financial Sanctions Regulations (individual) District, Moalem Square, 8 Moalem Ally Shahid
GROUP FOR THE CALL TO QUR'AN AND [SDGT]. Golbarg, Moalem Boulevard, No. 0, Basement,
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. Qom, Qom Province 3715697867, Iran; Website
DEVELOPMENT ORGANIZATION"; a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, http://en.miu.ac/ir/; Additional Sanctions
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Hamid Muhammad; a.k.a. AL-MASUI, Husayn Information - Subject to Secondary Sanctions;
"WELFARE AND DEVELOPMENT Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Organization Type: Higher education; National
ORGANIZATION"), P.O. Box 1202, Badhi Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ID No. 10590000383 (Iran) [SDGT] [IFSR]
Road, Chamkani, Peshawar 25000, Pakistan; Muhammad Jabur; a.k.a. AL-MUSUI, Hamid (Linked To: ISLAMIC REVOLUTIONARY
81-E/A, Old Bara Road, University Town, Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; GUARD CORPS (IRGC)-QODS FORCE).
Peshawar 25000, Pakistan; P.O. Box 769, a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUSUI, Hamid Muhammad Jabur (a.k.a.
University Town, Peshawar, Pakistan; 45 D/3, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
May 20, 2021 - 171 -

Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad Daqduq; a.k.a. AL-MUSAWI, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Mussa; a.k.a. JABUR AL-LAMI, Hamid Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Karradah, Baghdad, Iraq; nationality Lebanon; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Additional Sanctions Information - Subject to 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
Secondary Sanctions Pursuant to the Hizballah MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Financial Sanctions Regulations (individual) MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
[SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAFAQ COMMERCIAL COMPANY, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Boosaaso, Somalia [SDGT] (Linked To: Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
YUSUF, Mohamed Mire Ali). Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a. (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
1970; POB Iran; nationality Iran; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Sanctions Information - Subject to Secondary Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Sanctions; Gender Male; Passport W44473918 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.
(Iran); alt. Passport A12688767 (Iraq); alt. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Passport F35307926 (Iran) (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
GUARD CORPS (IRGC)-QODS FORCE). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; 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 Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
May 20, 2021 - 172 -

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; 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-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib 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 Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
(Linked To: AL-NUSRAH FRONT). Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin 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 Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin;
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd
MUTAYYIRI, 'Abd al-Muhsin Zabn; 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 Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT).
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Abdulmohsen Zeben Mutaab; 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 Zibin Mut'ib
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAYYIRI, 'Abd al-Muhsin Zabn; 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 Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a.
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
May 20, 2021 - 173 -

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT].
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a.
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab),
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar) Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card 27 Jun 1986; POB Jeddah, Saudi Arabia;
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019 nationality Saudi Arabia; Gender Male
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT]. (individual) [SDGT].
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 1938; POB Baghdad, Iraq; nationality Iraq;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Ba'th party regional command chairman, East
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman Baghdad (individual) [IRAQ2].
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958;
Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- nationality Syria; Scientific Studies and
(Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Research Center Employee (individual)
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. [SYRIA].
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Iran; DOB 03 Jan 1953; alt. DOB 1953;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27 nationality Palestinian (individual) [SDGT].
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784 AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual) ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN,
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT]. Radwan; a.k.a. KANNA, Radwan; a.k.a.
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL QANAN, Radwan Muhammad Husayn Ali),
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Aden, Yemen; al-Tawilah, Kraytar District,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Aden, Yemen; DOB 07 Sep 1975; alt. DOB
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 1982; POB Abyan Governorate, Khanfar, Al-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. Rumilah, Yemen; Gender Male (individual)
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- [SDGT] (Linked To: ISIL-YEMEN).
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 1948; nationality Iraq; Director, Military
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Intelligence (individual) [IRAQ2].
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB ALNASER AIRLINES (a.k.a. AL NASER WINGS;
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27 a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784 NASER AIRLINES), Al-Karrada, Babil Region -
Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual) District 929, St. 21, Home 46, Baghdad, Iraq;
(Linked To: AL-NUSRAH FRONT). [SDGT]. P.O. Box 28360, Dubai, United Arab Emirates;
AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct P.O. Box 911399, Amman 11191, Jordan;
MULATHAMUN BATTALION; a.k.a. AL- 1955; nationality Syria; Scientific Studies and Additional Sanctions Information - Subject to
MULATHAMUN BRIGADE; a.k.a. AL- Research Center Employee (individual) Secondary Sanctions [SDGT] [IFSR] (Linked
MULATHAMUN MASKED ONES BRIGADE; [SYRIA]. To: MAHAN AIR).
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, AL-NASER AIRLINES (a.k.a. AL NASER
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- WINGS; a.k.a. AL NASER WINGS AIRLINES;
BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul a.k.a. ALNASER AIRLINES), Al-Karrada, Babil
BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Region - District 929, St. 21, Home 46,
BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Baghdad, Iraq; P.O. Box 28360, Dubai, United
SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a. Arab Emirates; P.O. Box 911399, Amman
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 11191, Jordan; Additional Sanctions Information
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, - Subject to Secondary Sanctions [SDGT]
[SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport [IFSR] (Linked To: MAHAN AIR).
AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT]. TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
May 20, 2021 - 174 -

POB Tikrit, Iraq; nationality Iraq; Governor of a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954;
Basrah (individual) [IRAQ2]. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr
AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar)
Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT].
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE;
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 2014; Personal ID Card 25463401784 (Qatar) GOLAN LIBERATION BRIGADE; a.k.a.
Abdul Mohsen Abdullah Ibrahim; a.k.a. expires 06 Dec 2019 (individual) [SDGT]. HARAKAT AL-NUJABA; a.k.a. HARAKAT
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. HASAN AL-MUJTABA BRIGADE; a.k.a.
Saudi Arabia; nationality Saudi Arabia; Passport AL NEAIMI, Abdulrahman Omair; a.k.a. AL- MOVEMENT OF THE NOBLE ONES
G895402; National ID No. 1050433349 (Saudi NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Arabia) (individual) [SDGT]. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NOBLE ONES), Iraq; Syria [SDGT].
AL-NASSER, Abdelkarim Hussein Mohamed; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 1945; POB An Nasiriyah, Iraq; nationality Iraq;
(individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Ba'th party regional command chairman
AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- (individual) [IRAQ2].
Raqqa, Syria; Minister of Tourism (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
[SYRIA]. 1954; Passport 00868774 (Qatar) expires 27 NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784 Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual) a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
[SYRIA]. [SDGT]. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL Abdullah"), Takal region, Peshawar, Pakistan;
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Nuristan Province, Afghanistan; alt. POB Parun,
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Nuristan Province, Afghanistan; citizen
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Pakistan; Passport AK1814292 (Pakistan); alt.
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- Passport AK1814291 (Pakistan) issued 22 Nov
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 2006 expires 21 Nov 2011; National ID No.
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 1730190144291 (Pakistan); alt. National ID No.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, 13743484497 (Pakistan) (individual) [SDGT]
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; (Linked To: LASHKAR E-TAYYIBA; Linked To:
1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr AL QA'IDA; Linked To: TALIBAN).
Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar) AL-NURISTANI, Abdul Aziz (a.k.a. AL-
(Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT]. NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
[SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan;
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun,
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. Nuristan Province, Afghanistan; citizen
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt.
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No.
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No.
1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT]
Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To:
(Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN).
[SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AL-NUSRAH FRONT (a.k.a. AL NUSRAH
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- AL-NUSRAH FRONT IN LEBANON; a.k.a.
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, ASSEMBLY FOR LIBERATION OF THE
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LIBERATION OF SYRIA; a.k.a. CONQUEST
May 20, 2021 - 175 -

OF THE LEVANT FRONT; a.k.a. FATAH AL- Humayra Village, Taza sub district, Iraq; Kurdi Yemen; Aden, Yemen; Taix, Yemen; Abian,
SHAM FRONT; a.k.a. FATEH AL-SHAM Al Nasir village, Iraq; DOB 1949; POB Baghdad, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
FRONT; a.k.a. FRONT FOR THE CONQUEST Iraq; nationality Iraq; Passport F032516 (Iraq) Yemen; Almhahra, Yemen; Albaidah, Yemen;
OF SYRIA; a.k.a. FRONT FOR THE issued 04 May 1976 (individual) [IRAQ3]. Shabwah, Yemen; Lahej, Yemen; Suqatra,
CONQUEST OF SYRIA/THE LEVANT; a.k.a. AL-OLABI, Adel Anwar (Arabic: ‫)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬ Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
FRONT FOR THE LIBERATION OF THE (a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI, ARABIAN PENINSULA; Linked To: AL-OMGY,
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar), Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Damascus, Syria; DOB 1976; POB Damascus, Muhammad Salih Abd-Rabbuh).
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Syria; nationality Syria; Gender Male (individual) AL-OMAGI & BRO. MONEY EXCHANGE
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- [SYRIA]. COMPANY (a.k.a. AL OMGE AND BROS
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel COMPANY MONEY EXCHANGE; a.k.a. AL
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- OMGE AND BROS FOR EXCHANGE
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. 'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel COMPANY; a.k.a. AL OMGI AND BROS
JABHAT FATH AL SHAM; a.k.a. JABHAT Anouar), Damascus, Syria; DOB 1976; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Damascus, Syria; nationality Syria; Gender COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
a.k.a. LIBERATION OF AL-SHAM Male (individual) [SYRIA]. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
COMMISSION; a.k.a. LIBERATION OF THE AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
LEVANT ORGANISATION; a.k.a. TAHRIR AL- OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. THE FRONT FOR THE LIBERATION OF EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE
FRONT FOR THE PEOPLE OF THE LEVANT"; SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS
AL-NUSRAH FRONT IN LEBANON (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
NUSRAH FRONT FOR THE PEOPLE OF MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
ASSEMBLY FOR LIBERATION OF THE OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
LEVANT; a.k.a. ASSEMBLY FOR THE ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
LIBERATION OF SYRIA; a.k.a. CONQUEST COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
OF THE LEVANT FRONT; a.k.a. FATAH AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
SHAM FRONT; a.k.a. FATEH AL-SHAM EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
FRONT; a.k.a. FRONT FOR THE CONQUEST MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OF SYRIA; a.k.a. FRONT FOR THE BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
CONQUEST OF SYRIA/THE LEVANT; a.k.a. BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
FRONT FOR THE LIBERATION OF THE OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
JABHAT FATH AL SHAM; a.k.a. JABHAT AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. LIBERATION OF AL-SHAM UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
COMMISSION; a.k.a. LIBERATION OF THE a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
LEVANT ORGANISATION; a.k.a. TAHRIR AL- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. THE FRONT FOR THE LIBERATION OF COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
FRONT FOR THE PEOPLE OF THE LEVANT"; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. HAZIM KAKA), Al Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
May 20, 2021 - 176 -

AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout,
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian,
06 Dec 1945; POB Hermel, Lebanon; citizen ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Brazil; Additional Sanctions Information - OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Yemen; Almhahra, Yemen; Albaidah, Yemen;
Subject to Secondary Sanctions Pursuant to the ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra,
Hizballah Financial Sanctions Regulations Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
(individual) [SDGT]. Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL
BROS COMPANY; a.k.a. AL-AMAQI LIL- Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. AL-AMQI MONEY Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS (Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh
OMAQY EXCHANGE CORPORATION; a.k.a. AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a.
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
MONEY EXCHANGE; a.k.a. ALOMGY AND SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
ALOMQY & BROS. FOR MONEY EXCHANGE; ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat,
a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
EXCHANGING CO.; a.k.a. ALUMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt
BROS MONEY EXCHANGE; a.k.a. AL-UMGY MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec
'UMQI BUREAUX DE CHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport
UMQI CURRENCY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires
a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT]
a.k.a. AL-'UMQI MONEY EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE).
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE
Qusayir, Hadramawt, Yemen; Hadhramout, UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE
May 20, 2021 - 177 -

CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS.
AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
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,
May 20, 2021 - 178 -

Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE
BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI
MONEY EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a.
May 20, 2021 - 179 -

ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT]
EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification ‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT]
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE).
Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla, GHAMIDI, Uthman); DOB 27 May 1979;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham, nationality Saudi Arabia; National ID No.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company, 1089516791 (individual) [SDGT].
Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, AND BROS COMPANY MONEY EXCHANGE;
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL OMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB COMPANY; a.k.a. AL OMGI AND BROS
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. OMAG AND BROS EXCHANGE; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS
a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY &
AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ OMGY AND BROTHERS MONEY
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY
under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY &
Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL-
Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY
Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND
May 20, 2021 - 180 -

BROS MONEY EXCHANGE; a.k.a. AL-UMGY PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; (a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
INVESTMENT; a.k.a. AL-UMQI HAWALA; BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE
a.k.a. AL-'UMQI MONEY EXCHANGE OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS
COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
UMQI EXCHANGE), Al-Mukalla Branch, Al- AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Hadhramout, Yemen; Galam Street, Taiz, EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Muhammad Salih Abd-Rabbuh). OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY;
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND
OMAQI, Saeed Salah Abed Rabboh; a.k.a. OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA;
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Jan 1956; POB Hadramawt Governorate, COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; nationality Yemen (individual) [SDGT] UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
(Linked To: AL-QA'IDA IN THE ARABIAN Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
PENINSULA; Linked To: AL-OMGY AND Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
BROTHERS MONEY EXCHANGE). Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
Jan 1956; POB Hadramawt Governorate, COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE
May 20, 2021 - 181 -

COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD: Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK]. Syria; DOB 1982; nationality Syria (individual)
MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL- [IRAQ3].
BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;
BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA,
OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF Syria; DOB 1982; nationality Syria (individual)
ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR [IRAQ3].
a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN AL-PESHAWARI, Shaykh Abu Mohammed
MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING Shaykh Aminullah; a.k.a. AL-PESHAWARI,
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH Shaykh Aminullah; a.k.a. AMEEN AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL PESHAWARI, Fazeel-A-Tul Shaykh Abu
UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Mohammed; a.k.a. BISHAWRI, Abu
a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim Niaz Muhammad Muhammada; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi "SHAYKH AMEEN"), Ganj District, Peshawar,
Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam, Khyber Pakhtunkhwa, Pakistan; House number
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, T-876 Galli Mohallah, Sheikh Abad number 4,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Peshawar, Khyber Pakhtunkhwa, Pakistan;
Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Saudi Arabia; DOB circa 01 Jan 1961; POB
Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS). Shunkrai village, Sarkani District, Konar
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Province, Afghanistan; Passport FU0152122
Yemen; Almhahra, Yemen; Albaidah, Yemen; Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi (Pakistan) expires 24 Apr 2017; alt. Passport
Shabwah, Yemen; Lahej, Yemen; Suqatra, Arabia; nationality Saudi Arabia; Gender Male; FU0152121 (Pakistan) (individual) [SDGT]
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Passport P667604 (Saudi Arabia) issued 07 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
ARABIAN PENINSULA; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual) HADITH MADRASSA; Linked To: TALIBAN;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, [GLOMAG]. Linked To: LASHKAR E-TAYYIBA).
Muhammad Salih Abd-Rabbuh). ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif, BISHAURI, Abu Mohammad Shaykh Aminullah;
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Gender a.k.a. AL-PESHAWARI, Shaykh Abu
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Male; Passport P139681 (Saudi Arabia) issued Mohammed Ameen; a.k.a. AMEEN AL-
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- 27 May 2014 expires 04 Apr 2019; National ID PESHAWARI, Fazeel-A-Tul Shaykh Abu
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ No. 1053629885 (Saudi Arabia) (individual) Mohammed; a.k.a. BISHAWRI, Abu
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed [GLOMAG]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a.
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, "SHAYKH AMEEN"), Ganj District, Peshawar,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Mohammad); DOB 06 Nov 1964; POB Riyadh, Khyber Pakhtunkhwa, Pakistan; House number
Jan 1956; POB Hadramawt Governorate, Saudi Arabia; nationality Saudi Arabia; Gender T-876 Galli Mohallah, Sheikh Abad number 4,
Yemen; nationality Yemen (individual) [SDGT] Male (individual) [GLOMAG]. Peshawar, Khyber Pakhtunkhwa, Pakistan;
(Linked To: AL-QA'IDA IN THE ARABIAN ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
PENINSULA; Linked To: AL-OMGY AND JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar
BROTHERS MONEY EXCHANGE). Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122
ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport
"ALONDRA PRODUCE", SOCIEDAD DE [SDGT]. FU0152121 (Pakistan) (individual) [SDGT]
PRODUCCION RURAL DE AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
RESPONSABILIDAD ILIMITADA), Genaro a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN;
Estrada, Municipio de Sinaloa, Sinaloa, Mexico; Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA).
May 20, 2021 - 182 -

ALPHA TECH TRADING FZE, Sharjah, United AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Arab Emirates; Organization Type: Support Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
activities for petroleum and natural gas a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
extraction [IRAN-EO13846] (Linked To: GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
TRILIANCE PETROCHEMICAL CO. LTD.). Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
ALPHABET INTERNATIONAL DMCC, Unit No. Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
451, DMCC Business Centre, Dubai, United a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Arab Emirates; Additional Sanctions Information Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual)
- Subject to Secondary Sanctions; Registration Tripoli, Libya (individual) [LIBYA2]. [LIBYA2].
Number DMCC-388799 (United Arab Emirates) AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a.
[IRAN-EO13846] (Linked To: NATIONAL Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
IRANIAN OIL COMPANY). Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
a.k.a. AL-QADHAFI, Khamis; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI, Baghdad, Iraq; nationality Syria; Gender Male
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI, (individual) [SDGT] (Linked To: ISLAMIC
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. QADDAFI, Muammar; a.k.a. STATE OF IRAQ AND THE LEVANT).
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADRI, Ahmad; DOB 1956; POB Hasaka,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 Libya (individual) [LIBYA2]. Syria; Minister of Agriculture and Agrarian
(individual) [LIBYA2]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Reform (individual) [SYRIA].
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, GADDAFI, Muammar; a.k.a. AL-QADHAFI, AL-QADULI, Abd Al-Rahman Muhammad
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Muammar; a.k.a. ELKADDAFI, Muammar; Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. EL-QADDAFI, Muammar; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Muammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil;
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. SHAYKHLARI, 'Abd al-Rahman
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, GHATHAFI, Muammar; a.k.a. QADDAFI, Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
Aisha Muammar Muhammed Abu Minyar; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
QADHAFI, Ayesha), Oman; DOB 1977; alt. 1942; POB Sirte, Libya (individual) [LIBYA2]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Libya; Gender Female; Passport 215215 Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa
(Libya); alt. Passport 428720 (Libya); alt. EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual)
Passport B/011641; alt. Passport 03824970 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [SDGT].
(Oman) issued 04 May 2014 expires 03 May GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-QAEDA IN THE INDIAN SUBCONTINENT
2024; National ID No. 98606612 (individual) Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. (a.k.a. AL-QA'IDA IN THE INDIAN
[LIBYA2]. QADDAFI, Mutassim; a.k.a. QADHAFI, SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan;
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Pakistan; Bangladesh [FTO] [SDGT].
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Saadi; a.k.a. GADHAFI, Saadi; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QADHAFI, Hannibal Muammar); DOB 20 Sep a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
1975; alt. DOB 1977; POB Tripoli, Libya; DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Passport B/002210 (Libya) (individual) 010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01
[LIBYA2]. (individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia;
Khamis; a.k.a. AL-QADHAFI; a.k.a. Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007;
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA).
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL-
(individual) [LIBYA2]. 1979; alt. DOB 1982; alt. DOB 1983; POB QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Tripoli, Libya (individual) [LIBYA2]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
May 20, 2021 - 183 -

Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF JIHAD/COUNTRY OF THE TWO RIVERS;
FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. a.k.a. THE ORGANIZATION BASE OF
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE
nationality Qatar; alt. nationality Saudi Arabia; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN
Passport 592667 (Qatar) issued 03 May 2007; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
Sheikh (individual) [SDGT] (Linked To: AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO
QA'IDA). OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ;
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF
SHAMMARI, Muyassir; a.k.a. HARARA, AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE
Muyassir; a.k.a. HASSAN, Muhammad Khalid); AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL
alt. POB Harara, Ninawa Province, Iraq; citizen OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT].
Iraq (individual) [SDGT]. ORGANIZATION BASE OF AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
ALQAHTANI, Saif Saad Q.; DOB 1973; JIHAD/MESOPOTAMIA; a.k.a. THE GROUP; a.k.a. JAMAL NETWORK; a.k.a.
nationality Saudi Arabia; Gender Male ORGANIZATION OF AL-JIHAD'S BASE IN MUHAMMAD JAMAL GROUP; a.k.a.
(individual) [GLOMAG]. IRAQ; a.k.a. THE ORGANIZATION OF AL- MUHAMMAD JAMAL NETWORK), Egypt
AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud JIHAD'S BASE IN THE LAND OF THE TWO [SDGT].
Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-
1978; POB Riyadh, Saudi Arabia; nationality JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Saudi Arabia; Gender Male; Passport D079021 a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL HAYAT MEDIA CENTER; a.k.a. AL-
(individual) [GLOMAG]. BASE OF OPERATIONS IN THE LAND OF FURQAN ESTABLISHMENT FOR MEDIA
ALQAHTANI, Saud Abdullah S (a.k.a. AL- THE TWO RIVERS; a.k.a. THE PRODUCTION; a.k.a. AL-HAYAT MEDIA
QAHTANI, Saud), Riyadh, Saudi Arabia; DOB ORGANIZATION OF JIHAD'S BASE IN THE CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
07 Jul 1978; POB Riyadh, Saudi Arabia; COUNTRY OF THE TWO RIVERS; a.k.a. "AL IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
nationality Saudi Arabia; Gender Male; Passport HAYAT") [FTO] [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a.
D079021 (individual) [GLOMAG]. AL-QAIDA GROUP OF JIHAD IN THE LAND OF AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, THE TWO RIVERS (a.k.a. AD-DAWLA AL- QAIDA IN THE LAND OF THE TWO RIVERS;
Nayef Salam Muhammad Ujaym; a.k.a. AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- QAIDA OF JIHAD ORGANIZATION IN THE
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; PRODUCTION; a.k.a. AL-HAYAT MEDIA OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
FAROUK, Shaykh Imran), Afghanistan; DOB 01 IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- ZARQAWI NETWORK; a.k.a. AMAQ NEWS
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
nationality Qatar; alt. nationality Saudi Arabia; THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Sheikh (individual) [SDGT] (Linked To: AL OF JIHAD ORGANIZATION IN THE LAND OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
QA'IDA). THE TWO RIVERS; a.k.a. AL-QAIDA OF THE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; NETWORK; a.k.a. AMAQ NEWS AGENCY; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD
JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIC STATE OF IRAQ AND AL-SHAM; GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; OF JIHAD/COUNTRY OF THE TWO RIVERS;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION BASE OF
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/MESOPOTAMIA; a.k.a. THE
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD RIVERS; a.k.a. THE ORGANIZATION OF AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; GROUP; a.k.a. THE ORGANIZATION BASE JIHAD'S BASE OF OPERATIONS IN IRAQ;
May 20, 2021 - 184 -

a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION AND JIHAD GROUP; a.k.a. THE
THE TWO RIVERS; a.k.a. THE IN THE ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
ORGANIZATION OF JIHAD'S BASE IN THE QA'IDA ORGANIZATION IN THE ARABIAN OF THE TWO RIVERS; a.k.a. THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH; ORGANIZATION BASE OF
HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD/MESOPOTAMIA; a.k.a. THE
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL RIVERS; a.k.a. THE ORGANIZATION OF AL-
MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF BASE OF OPERATIONS IN THE LAND OF
JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF THE TWO RIVERS; a.k.a. THE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN HADRAMAWT COMMITTEE"), Yemen; Saudi ORGANIZATION OF JIHAD'S BASE IN THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- Arabia [FTO] [SDGT]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT HAYAT") [FTO] [SDGT].
OF JIHAD ORGANIZATION IN THE LAND OF (a.k.a. AL-QAEDA IN THE INDIAN AL-QA'IDA IN THE SOUTH ARABIAN
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN PENINSULA (a.k.a. AL-QA'IDA IN THE
JIHAD IN THE LAND OF THE TWO RIVERS; THE INDIAN SUBCONTINENT), Afghanistan; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI Pakistan; Bangladesh [FTO] [SDGT]. YEMEN; a.k.a. AL-QA'IDA OF JIHAD
NETWORK; a.k.a. AMAQ NEWS AGENCY; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. ORGANIZATION IN THE ARABIAN
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; AQIM; a.k.a. GSPC; a.k.a. LE GROUPE PENINSULA; a.k.a. AL-QA'IDA
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; SALAFISTE POUR LA PREDICATION ET LE ORGANIZATION IN THE ARABIAN
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR PENINSULA; a.k.a. ANSAR AL SHARIAH;
ISLAMIC STATE OF IRAQ AND AL-SHAM; CALL AND COMBAT; a.k.a. SALAFIST a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP FOR PREACHING AND COMBAT; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. TANZIM AL-QA'IDA FI BILAD AL- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QAIDA IN THE LAND OF THE TWO RIVERS a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ COUNCIL OF HADRAMAWT"; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
a.k.a. THE MONOTHEISM AND JIHAD CENTER; a.k.a. AL-FURQAN "SONS OF ABYAN"; a.k.a. "SONS OF
GROUP; a.k.a. THE ORGANIZATION BASE ESTABLISHMENT FOR MEDIA HADRAMAWT"; a.k.a. "SONS OF
OF JIHAD/COUNTRY OF THE TWO RIVERS; PRODUCTION; a.k.a. AL-HAYAT MEDIA HADRAMAWT COMMITTEE"), Yemen; Saudi
a.k.a. THE ORGANIZATION BASE OF CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Arabia [FTO] [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE LAND OF THE TWO RIVERS; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD QA'IDA OF JIHAD ORGANIZATION IN THE
RIVERS; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA
JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION IN THE ARABIAN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PENINSULA; a.k.a. ANSAR AL SHARIAH;
BASE OF OPERATIONS IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
THE TWO RIVERS; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
HAYAT") [FTO] [SDGT]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF STATE OF IRAQ; a.k.a. ISLAMIC STATE OF COUNCIL OF HADRAMAWT"; a.k.a.
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "SONS OF ABYAN"; a.k.a. "SONS OF
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HADRAMAWT"; a.k.a. "SONS OF
a.k.a. "AQ-S"), Syria [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM HADRAMAWT COMMITTEE"), Yemen; Saudi
AL-QA'IDA IN THE ARABIAN PENINSULA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Arabia [FTO] [SDGT].
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
May 20, 2021 - 185 -

AL-QA'IDA KURDISH BATTALIONS (a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
KURDISTAN BATTALION OF ISLAMIC STATE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM FURQAN ESTABLISHMENT FOR MEDIA
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; PRODUCTION; a.k.a. AL-HAYAT MEDIA
QAEDA IN IRAQ; a.k.a. KURDISTAN a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a.
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "SONS OF ABYAN"; a.k.a. "SONS OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
SHAM; a.k.a. AL HAYAT MEDIA CENTER; HADRAMAWT"; a.k.a. "SONS OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. AL-FURQAN ESTABLISHMENT FOR HADRAMAWT COMMITTEE"), Yemen; Saudi LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
MEDIA PRODUCTION; a.k.a. AL-HAYAT Arabia [FTO] [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION IN THE LAND OF THE TWO
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS (a.k.a. AD- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
JIHAD IN THE LAND OF THE TWO RIVERS; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- ZARQAWI NETWORK; a.k.a. AMAQ NEWS
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHAM; a.k.a. AL HAYAT MEDIA CENTER; AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. AL-FURQAN ESTABLISHMENT FOR ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MEDIA PRODUCTION; a.k.a. AL-HAYAT ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
OF JIHAD ORGANIZATION IN THE LAND OF MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
NETWORK; a.k.a. AMAQ NEWS AGENCY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; NETWORK; a.k.a. AMAQ NEWS AGENCY; OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. THE ORGANIZATION BASE OF
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD/MESOPOTAMIA; a.k.a. THE
JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ISLAMIC STATE OF IRAQ AND AL-SHAM; IRAQ; a.k.a. THE ORGANIZATION OF AL-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. THE MONOTHEISM AND JIHAD a.k.a. ISLAMIC STATE OF IRAQ AND THE RIVERS; a.k.a. THE ORGANIZATION OF AL-
GROUP; a.k.a. THE ORGANIZATION BASE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. THE ORGANIZATION BASE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF
JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF AL-QA'IDA ORGANIZATION IN THE ARABIAN
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF AL-JIHAD'S BASE IN ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
BASE OF OPERATIONS IN THE LAND OF IRAQ; a.k.a. THE ORGANIZATION OF AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
THE TWO RIVERS; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN
COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD'S BASE OF OPERATIONS IN IRAQ; PENINSULA; a.k.a. ANSAR AL SHARIAH;
HAYAT") [FTO] [SDGT]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
AL-QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE TWO RIVERS; a.k.a. THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION OF JIHAD'S BASE IN THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
IN THE SOUTH ARABIAN PENINSULA; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA HAYAT") [FTO] [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION IN THE ARABIAN AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF
May 20, 2021 - 186 -

HADRAMAWT COMMITTEE"), Yemen; Saudi AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
Arabia [FTO] [SDGT]. QASIUN SECURITY SERVICES LLC; a.k.a. Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
AL-QALAA COMPANY FOR SECURITY QASIYUN; a.k.a. QASIYUN SECURITY QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
SERVICES (a.k.a. AL-QALA'A FOR COMPANY), Jurmana, Damascus, Syria Muhammad Bara; a.k.a. QATIRJI, Muhammad
PROTECTION, GUARDING, AND SECURITY [SYRIA] (Linked To: MAKHLUF, Rami). Bara Ahmad Rushdi; a.k.a. QATRJI,
SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬ AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE QASIUN SECURITY SERVICES LLC; a.k.a. 10 Nov 1976; POB Raqqah; nationality Syria;
PROTECTION, GUARDING AND SECURITY QASIYUN; a.k.a. QASIYUN SECURITY Gender Male; National ID No. 11010046398
SERVICES; a.k.a. CASTLE COMPANY FOR COMPANY), Jurmana, Damascus, Syria (Syria); Registration Number 11824466 (Syria)
PROTECTION, GUARDING AND SECURITY [SYRIA] (Linked To: MAKHLUF, Rami). (individual) [SYRIA].
SERVICES; a.k.a. CASTLE SECURITY AND AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QATIRJI, Hossam (Arabic: ‫)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬
PROTECTION LLC; a.k.a. CITADEL FOR AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. (a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN
PROTECTION, GUARD AND SECURITY QASIYUN; a.k.a. QASIYUN SECURITY AHMED RUSHDI AL-QATIRJI, Hussam (Arabic:
SERVICES; a.k.a. "CASTLE SECURITY AND COMPANY), Jurmana, Damascus, Syria ‫ ;)ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI,
PROTECTION"), Opposite the gas station, [SYRIA] (Linked To: MAKHLUF, Rami). Hussam; a.k.a. KATERJI, Hussam; a.k.a.
enter hospital 601, Sheikh Saad, Mazzeh, West AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
Villas, Damascus, Syria; Aleppo, Syria; Nazar Jumah Ali), Iraq; Former Minister of a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Organization Type: Private security activities Irrigation (individual) [IRAQ2]. Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
[SYRIA] (Linked To: BIN ALI, Khodr Taher). AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬,
AL-QALA'A FOR PROTECTION, GUARDING, Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL- Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ KATTAN, Wasseem; a.k.a. AL-QATTAN, nationality Syria; Gender Male (individual)
‫( )اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. AL- Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. [SYRIA].
QALAA COMPANY FOR SECURITY QATTAN, Waseem; a.k.a. QATTAN, Wasim), AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI,
SERVICES; a.k.a. C.S.P. CASTLE Damascus, Syria; DOB 04 Mar 1976; nationality Hossam (Arabic: ‫ ;)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬a.k.a. BIN
PROTECTION, GUARDING AND SECURITY Syria; Gender Male (individual) [SYRIA] AHMED RUSHDI AL-QATIRJI, Hussam (Arabic:
SERVICES; a.k.a. CASTLE COMPANY FOR [SYRIA-CAESAR]. ‫ ;)ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI,
PROTECTION, GUARDING AND SECURITY AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef Hussam; a.k.a. KATERJI, Hussam; a.k.a.
SERVICES; a.k.a. CASTLE SECURITY AND Salam Muhammad Ujaym; a.k.a. AL-HABABI, KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
PROTECTION LLC; a.k.a. CITADEL FOR Nayf Salam Muhammad Ujaym; a.k.a. AL- a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
PROTECTION, GUARD AND SECURITY QAHTANI AL-QATARI, Farouq; a.k.a. AL- Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
SERVICES; a.k.a. "CASTLE SECURITY AND QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬,
PROTECTION"), Opposite the gas station, Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
enter hospital 601, Sheikh Saad, Mazzeh, West a.k.a. FAROUK, Shaykh Imran), Afghanistan; nationality Syria; Gender Male (individual)
Villas, Damascus, Syria; Aleppo, Syria; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi [SYRIA].
Organization Type: Private security activities Arabia; nationality Qatar; alt. nationality Saudi AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI,
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Arabia; Passport 592667 (Qatar) issued 03 May Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI,
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL 2007; Sheikh (individual) [SDGT] (Linked To: AL Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
QARAWI, Abu Yahya; a.k.a. AL QARAWI, QA'IDA). a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Saleh; a.k.a. AL QARAWI, Saleh Abudullah AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Muhammad Bara'; a.k.a. QATIRJI, Muhammad
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Nayef Salam Muhammad Ujaym; a.k.a. AL- Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
"MOOTASEM"); DOB 15 Nov 1982; POB AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
Brydah, Saudi Arabia; nationality Saudi Arabia; QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Raqqah; nationality Syria; Gender Male;
Passport E646989 (individual) [SDGT]. Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. National ID No. 11010046398 (Syria);
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 Registration Number 11824466 (Syria)
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; (individual) [SYRIA].
AL-QUARDH AL-HASSAN ASSOCIATION; nationality Qatar; alt. nationality Saudi Arabia; AL-QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Passport 592667 (Qatar) issued 03 May 2007; ‫( )اﻟﻘﻄﺎن‬a.k.a. AL-KATAN, Wassim Anouar;
Additional Sanctions Information - Subject to Sheikh (individual) [SDGT] (Linked To: AL a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah QA'IDA). KATTAN, Wasseem; a.k.a. AL-QATAN,
Financial Sanctions Regulations [SDGT]. AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND Waseem; a.k.a. QATTAN, Waseem; a.k.a.
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, AL-DARWISH COMPANY; a.k.a. KHATIRJI QATTAN, Wasim), Damascus, Syria; DOB 04
Nizar Jomaa Ali), Iraq; Former Minister of GROUP), Mazzah, Damascus, Syria [SYRIA]. Mar 1976; nationality Syria; Gender Male
Irrigation (individual) [IRAQ2]. AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, (individual) [SYRIA] [SYRIA-CAESAR].
Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
May 20, 2021 - 187 -

AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL-
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
DAGESTANI, Sheikh Ali Abu Muhammad; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a.
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM
KEBEKOV, Abu Mukhammad; a.k.a. Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Hizballah Financial Sanctions Regulations; MU'ASSASAT AL-QUDS; a.k.a. THE
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Passport RL 1622378 (Lebanon) (individual) INTERNATIONAL AL QUDS FOUNDATION;
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. [SDGT]. a.k.a. "IJF"), Hamra Street, Saroulla Building,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 11th Floor; P.O. Box Beirut-Hamra 113/5647,
Mukhammad"; a.k.a. "Sheikh Abu Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Beirut, Lebanon; Website www.alquds-
Muhammad"), Russia; DOB 1972; alt. DOB AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds-
1969; POB Teletl County, Shamil District, Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address
Dagestan Republic; citizen Russia (individual) nationality Iraq (individual) [IRAQ2]. alquds_institution@yahoo.com; alt. Email
[SDGT]. AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address info@alquds-city.com [SDGT].
AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
ANSAR AL-SHARIA; a.k.a. ANSAR AL- KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
SHARIA IN TUNISIA; a.k.a. ANSAR AL- Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC 1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC
LAW"), Tunisia [FTO] [SDGT]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a.
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL-
Governorate, Yemen; Sana, Sana Governorate, MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT].
Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
Yemen; citizen Yemen; Passport 04796738 PALESTINE; a.k.a. ISLAMIC JIHAD OF (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
(Yemen) (individual) [SDGT] (Linked To: AL- PALESTINE; a.k.a. PALESTINE ISLAMIC 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
QA'IDA IN THE ARABIAN PENINSULA). JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI, a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI, SHAQAQI FACTION; a.k.a. SAYARA AL- 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Achref Ben Fethi Ben Mabrouk), Tunisia; DOB QUDS) [FTO] [SDGT]. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
05 Oct 1991; POB El Gouazine, Dahmani, AL-QUDS FOUNDATION (a.k.a. AL QUDS BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
Governorate of Le Kef, Tunisia; nationality INSTITUTE; a.k.a. AL QUDS INTERNATIONAL IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Tunisia; Gender Male; National ID No. INSTITUTION; a.k.a. AL-QUDS Iraq (individual) [SDGT].
13601334 (Tunisia) (individual) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a. Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut- IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website Iraq (individual) [SDGT].
KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961;
Additional Sanctions Information - Subject to institution@alquds-online.org; alt. Email nationality Syria; Scientific Studies and
Secondary Sanctions Pursuant to the Hizballah Address alquds_institution@yahoo.com; alt. Research Center Employee (individual)
Financial Sanctions Regulations [SDGT]. Email Address info@alquds-city.com [SDGT]. [SYRIA].
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION
Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
May 20, 2021 - 188 -

AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL-
Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a.
Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a.
2TB, United Kingdom; P.O. Box 50, Manchester Faysal). AR RAHMAH FOUNDATION; a.k.a. EL
M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL
Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
info@sanabel.org.uk (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
[SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA
RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL-
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
May 20, 2021 - 189 -

RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat
CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House al Rahman bin Sheikh Jamil; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
(Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Faysal). Registered Charity No. 2150/5/4129 (Pakistan); Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129 JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
AL RAHMAH WELFARE ORGANIZATION; James Alexander). RAHMAN, Anayatullah; a.k.a. RAHMAN,
a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a.
WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road,
SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB
RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District,
RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male;
"RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID
Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual)
B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To:
Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA).
Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Peshawar, Pakistan; Peshawar, Pakistan; Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
(Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN,
ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a.
May 20, 2021 - 190 -

"INAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest Opposite Jang Press, I.I. Chundrigar Road,
"INAYATURRAHMAN"), Saidabad Pajagi Road, Frontier Province, Pakistan [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans
Peshawar, Pakistan; DOB 02 Dec 1973; POB AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Trade Centre, Peshawar Cantt., Pakistan;
Nangalam Village, Manugay District, nationality Syria; Scientific Studies and Operations in Afghanistan: Herat, Jalalabad,
Afghanistan; nationality Pakistan; Gender Male; Research Center Employee (individual) Kabul, Kandahar, Mazar Sharif. Also
Passport BG1744461 (Pakistan); National ID [SYRIA]. operations in: Kosovo, Chechnya [SDGT].
No. 1730156254465 (Pakistan) (individual) AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
QU'RAN; Linked To: TALIBAN; Linked To: TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID
LASHKAR E-TAYYIBA). a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
AL-RAHMAN, 'Inayat al-Rahman bin Sheikh AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4,
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin,
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road,
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi,
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar,
RAHMAN, Anayatullah; a.k.a. RAHMAN, RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a,
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. (individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul,
"AINAYATURAHMAN"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in:
"ANAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT].
"INAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
"INAYATURRAHMAN"), Saidabad Pajagi Road, (individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Peshawar, Pakistan; DOB 02 Dec 1973; POB AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
Nangalam Village, Manugay District, TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Afghanistan; nationality Pakistan; Gender Male; AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Passport BG1744461 (Pakistan); National ID TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST;
No. 1730156254465 (Pakistan) (individual) RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
[SDGT] (Linked To: JAMA'AT UL DAWA AL- a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
LASHKAR E-TAYYIBA). MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
AL-RAHMAT TRUST (a.k.a. AL REHMAT a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Housing Area (DHA), Lahore, Pakistan; Office Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
22, Third Floor, al Fatah Plaza, Commerical Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Market, Rawalpindi, Pakistan; Room No. 22, 3rd Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Floor, al-Fateh Plaza, Commerical Market Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Road, Chandi Chowk, Rawalpindi, Pakistan; Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
Karachi, Pakistan; Nelam Road, Bandi Chehza, Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
Muzaffarabad, Pakistan; Balakot, Besyan Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
Chouk, Pakistan; Rajana Road, Srah-Salah, Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Haripur, Pakistan; Rehana Road, Sirai Salih, Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
May 20, 2021 - 191 -

Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. alt. Phone Number 9647718635788; alt. Phone
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] Number 96351667406; alt. Phone Number
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: 9647715959705 (individual) [SDGT].
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). AL-RAWI, Abdul Rahman (a.k.a. AL RAWI,
AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL- a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a. Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman),
ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Turkey; DOB 1983; POB Albu Kamal, Dayr az
Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub; Zawr Province, Syria; nationality Syria; Gender
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR Male; Phone Number 905515983567; alt.
opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL Phone Number 9647718635788; alt. Phone
Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Number 96351667406; alt. Phone Number
Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; 9647715959705 (individual) [SDGT].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI,
M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Ahmad; a.k.a. AL-RAWI, Abdul Rahman),
Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Turkey; DOB 1983; POB Albu Kamal, Dayr az
Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad, Zawr Province, Syria; nationality Syria; Gender
Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar Male; Phone Number 905515983567; alt.
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB Phone Number 9647718635788; alt. Phone
Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number
Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT].
Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt. AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI,
Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249 Mushtaq Talib Zughayar Karhut; a.k.a. AL-
Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584 RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq
Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt. Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir;
Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt. a.k.a. AL-RAWI, Mushtaq Talib Zughayr),
Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport Turkey; Belgium; DOB 1964; alt. DOB 1969;
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No. Gender Male; Phone Number 905537471039
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. (individual) [SDGT].
RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT] AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To: Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA). a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual) a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA]. a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, Taha Sobhi), Syria; Iraq; DOB 1977; POB
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman Banash, Syria; nationality Syria (individual)
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul [SDGT].
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Rahman; a.k.a. AL-RAWI, Abu Abd Al ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI,
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Rahman), Turkey; DOB 1983; POB Albu Kamal, Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan
6B, Street 40,, Sector F-10/4, Islamabad, Dayr az Zawr Province, Syria; nationality Syria; Muhammad Amin; a.k.a. AL-RAWI, Amin
Pakistan; Peshawar, Pakistan; DOB 23 Mar Gender Male; Phone Number 905515983567; Muhammad; a.k.a. AMIN, 'Adnan Muhammad;
1964; alt. DOB 22 Mar 1964; POB alt. Phone Number 9647718635788; alt. Phone a.k.a. RAWI, Adnan Mahmood; a.k.a.
Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number "ALDEEN, Mohammed Amad Az"; a.k.a.
Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT]. "EMAD, Mohammad"; a.k.a. "EZALDEEN,
Kingdom; nationality United Kingdom; alt. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad Mohammed Emad"), Erbil, Iraq; Amman,
nationality Pakistan; Passport 706309249 (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL- Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey;
(United Kingdom); alt. Passport 40526584 RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul Adana, Turkey; Bazaz Abd, Syria; al-Rawah,
(United Kingdom) issued 10 Nov 2003; alt. Rahman; a.k.a. AL-RAWI, Abu Abd Al Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug
Passport 039822418 (United Kingdom); alt. Rahman), Turkey; DOB 1983; POB Albu Kamal, 1982; Gender Male; National ID No. 649474
Passport AA1721192 (Pakistan); alt. Passport Dayr az Zawr Province, Syria; nationality Syria; (Iraq); Identification Number 00260818 (Iraq);
AA1721191 (Pakistan); National ID No. Gender Male; Phone Number 905515983567; alt. Identification Number 658032 (Jordan); alt.
May 20, 2021 - 192 -

Identification Number 635464 (Jordan); alt. nationality Iraq; Republican Guard chief of staff (individual) [SDGT] (Linked To: REDIN
Identification Number 1251025 (Jordan); alt. (individual) [IRAQ2]. EXCHANGE).
Identification Number 1200701 (Jordan); alt. AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
Identification Number 24906658031 (Jordan); POB Rawah, Iraq; nationality Iraq; Quds Force (a.k.a. MATNEE, Mohammed Abdulqader;
alt. Identification Number 1465967 (Jordan); alt. Chief of Staff (individual) [IRAQ2]. a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
Identification Number 1194396 (Jordan) AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
(individual) [SDGT] (Linked To: ISLAMIC RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Muhammad Abdul Qadar; a.k.a. "ABD-AL-
STATE OF IRAQ AND THE LEVANT). a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL OWNED APARTMENT, AL-MAZZAH Gender Male; Passport G2590897 (individual)
RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT].
Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Muhannad Mushtaq Talib Zghayir
a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI, DISTRICT, DAMASCUS, Syria; DOB 1940; Karhout (a.k.a. TALIB, Mohanad M.; a.k.a.
Adnan Mahmood; a.k.a. "ALDEEN, Mohammed POB RAWAH CITY, IRAQ; nationality Iraq; TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. citizen Syria; CHAIRMAN, IRAQI WING OF Muhanad Mushtaq; a.k.a. ZUGHAYAR,
"EZALDEEN, Mohammed Emad"), Erbil, Iraq; THE SYRIAN BA'TH PARTY (individual) Muhanad Mushtaq Talib), Baghdad, Iraq;
Amman, Jordan; Sulaymaniyah, Iraq; Istanbul, [SDGT]. Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Turkey; Adana, Turkey; Bazaz Abd, Syria; al- AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Qa'im, Iraq; nationality Iraq; Email Address
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt. Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. mohand.alrawii@gmail.com; Gender Male;
DOB 28 Aug 1982; Gender Male; National ID "ABU FIRAS"), SYRIAN GOVERNMENT- Phone Number 9647821757598; National
No. 649474 (Iraq); Identification Number OWNED APARTMENT, AL-MAZZAH Foreign ID Number 00167950 (Iraq) (individual)
00260818 (Iraq); alt. Identification Number DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT].
658032 (Jordan); alt. Identification Number PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq
635464 (Jordan); alt. Identification Number DISTRICT, DAMASCUS, Syria; DOB 1940; Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu
1251025 (Jordan); alt. Identification Number POB RAWAH CITY, IRAQ; nationality Iraq; Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
1200701 (Jordan); alt. Identification Number citizen Syria; CHAIRMAN, IRAQI WING OF AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
24906658031 (Jordan); alt. Identification THE SYRIAN BA'TH PARTY (individual) RAWI, Mushtaq Talib Zughayr), Turkey;
Number 1465967 (Jordan); alt. Identification [SDGT]. Belgium; DOB 1964; alt. DOB 1969; Gender
Number 1194396 (Jordan) (individual) [SDGT] AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Male; Phone Number 905537471039
(Linked To: ISLAMIC STATE OF IRAQ AND Fouaz; a.k.a. JABIR AL-RAWI, Fawaz (individual) [SDGT].
THE LEVANT). Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI,
AL-RAWI, Amin Muhammad (a.k.a. AL RAWI, a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Mushtaq Talib Zughayar Karhut; a.k.a. AL-
Adnan Mahmood; a.k.a. ALRAWI, Adnan a.k.a. JUBAYR AL-RAWI, Fawwaz RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq;
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a.
Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a. Kamal, Syria; Gender Male (individual) [SDGT] AL-RAWI, Mushtaq Talib Zughayr), Turkey;
RAWI, Adnan Mahmood; a.k.a. "ALDEEN, (Linked To: ISLAMIC STATE OF IRAQ AND Belgium; DOB 1964; alt. DOB 1969; Gender
Mohammed Amad Az"; a.k.a. "EMAD, THE LEVANT). Male; Phone Number 905537471039
Mohammad"; a.k.a. "EZALDEEN, Mohammed ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan (individual) [SDGT].
Emad"), Erbil, Iraq; Amman, Jordan; Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah), AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL-
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; HASHIMI, Mushtaq Talib Zughayar Karhut;
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, nationality Iraq; Email Address a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; marwanalrawi2@gmail.com; Gender Male Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Gender Male; National ID No. 649474 (Iraq); (individual) [SDGT] (Linked To: REDIN AL-RAWI, Mushtaq Talib Zughayr), Turkey;
Identification Number 00260818 (Iraq); alt. EXCHANGE). Belgium; DOB 1964; alt. DOB 1969; Gender
Identification Number 658032 (Jordan); alt. AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Male; Phone Number 905537471039
Identification Number 635464 (Jordan); alt. Marwan; a.k.a. AL-RAWI, Marwan Mahdi (individual) [SDGT].
Identification Number 1251025 (Jordan); alt. Salah), Istanbul, Turkey; DOB 1981; POB AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-
Identification Number 1200701 (Jordan); alt. Ramadi, Iraq; nationality Iraq; Email Address HASHIMI, Mushtaq Talib Zughayar Karhut;
Identification Number 24906658031 (Jordan); marwanalrawi2@gmail.com; Gender Male a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
alt. Identification Number 1465967 (Jordan); alt. (individual) [SDGT] (Linked To: REDIN Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Identification Number 1194396 (Jordan) EXCHANGE). AL-RAWI, Mushtaq Talib Zaghayir), Turkey;
(individual) [SDGT] (Linked To: ISLAMIC AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Belgium; DOB 1964; alt. DOB 1969; Gender
STATE OF IRAQ AND THE LEVANT). Marwan; a.k.a. AL-RAWI, Marwan Mahdi), Male; Phone Number 905537471039
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; (individual) [SDGT].
al-Din Fulayyih Hassan Taha); DOB 1953; POB nationality Iraq; Email Address AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Ar Ramadi, al-Anbar Governorate, Iraq; marwanalrawi2@gmail.com; Gender Male (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
May 20, 2021 - 193 -

POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
nationality Iraq; Republican Guard chief of staff AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
(individual) [IRAQ2]. Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality
AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
Talib Zughayr; a.k.a. AL-RAWI, Umar Talib AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT].
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963;
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual)
Anbar Province, Iraq; Mersin Province, Turkey; POB Banash, Syria; nationality Syria (individual) [SYRIA].
DOB 1970; alt. DOB 1971; POB Iraq; nationality [SDGT]. AL-REDA, Salman (a.k.a. AL-RIDA, Samwil
Iraq; Gender Male; Phone Number AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE Salman; a.k.a. EL-REDA, Samuel Salman;
907816941101; alt. Phone Number TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. REMAL, Salman; a.k.a. SALMAN,
9647734097694 (individual) [SDGT]. TELEVISION STATION; a.k.a. AL RA'Y TV; Salman Raof; a.k.a. SALMAN, Salman Raouf;
AL-RAWI, Umar Talib Zughayr (a.k.a. AL- a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a.
HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI, AL-RA'Y SATELLITE TELEVISION CHANNEL; "MARQUEZ, Andree"), Lebanon; DOB 05 Jun
'Umar Talib; a.k.a. AL-RAWI, Umar Talib a.k.a. ARRAI TV; a.k.a. SATELLITE 1963; alt. DOB 1965; nationality Colombia; alt.
Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; TELEVISION CHANNEL AL RA'Y; a.k.a. THE nationality Lebanon; Additional Sanctions
a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey; OPINION SATELLITE TELEVISION Information - Subject to Secondary Sanctions
al-Qa'im, Anbar Province, Iraq; Mersin Province, CHANNEL), Near Damascus in the Yaafur area, Pursuant to the Hizballah Financial Sanctions
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; Syria; Website www.arrai.tv; Email Address Regulations; Gender Male; Passport AD
nationality Iraq; Gender Male; Phone Number info@arrai.tv [IRAQ3]. 059541 (Colombia); alt. Passport AC 128856
907816941101; alt. Phone Number AL-RA'Y SATELLITE TELEVISION CHANNEL (Colombia); National ID No. 84.049.097
9647734097694 (individual) [SDGT]. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (Colombia) (individual) [SDGT] (Linked To:
AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL HIZBALLAH).
AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL- RA'Y TV; a.k.a. AL-RA'I SATELLITE AL-REHMAH WELFARE ORGANIZATION (a.k.a.
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib CHANNEL; a.k.a. AL-RA'Y SATELLITE AL RAHMAH WELFARE ORGANISATION;
Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE a.k.a. AL RAHMAH WELFARE
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, TELEVISION CHANNEL AL RA'Y; a.k.a. THE ORGANIZATION; a.k.a. AL RAHMAN
Anbar Province, Iraq; Mersin Province, Turkey; OPINION SATELLITE TELEVISION WELFARE ORGANISATION; a.k.a.
DOB 1970; alt. DOB 1971; POB Iraq; nationality CHANNEL), Near Damascus in the Yaafur area, ALRAHMAH WELFARE ORG; a.k.a.
Iraq; Gender Male; Phone Number Syria; Website www.arrai.tv; Email Address ALRAHMAH WELFARE ORGANISATION;
907816941101; alt. Phone Number info@arrai.tv [IRAQ3]. a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
9647734097694 (individual) [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA AR RAHMAH WELFARE ORGANIZATION;
AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. PRODUCTION (a.k.a. ANSAR AL-SHARIA; a.k.a. AR RAMMA WELFARE
AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ORGANISATION; a.k.a. AR-RAHMA
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
Waleed Talib Zghair; a.k.a. ZGHYR, Walid ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAHMAH WELFARE ORGANISATION; a.k.a.
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH AR-RAHMAN WELFARE ORGANIZATION;
Iraq; DOB 11 Nov 1988; nationality Iraq; Email BRIGADE; a.k.a. ANSAR AL-SHARIAH- a.k.a. AR-RAHNA WELFARE ORGANISATION;
Address waleed198811@gmail.com; Gender BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
Male; Phone Number 9647807890955; alt. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF RAHMAN ORGANIZATION"; a.k.a. "AL
Phone Number 96407707840824; alt. Phone THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN WELFARE FOUNDATION"; a.k.a.
Number 9647720364973; Passport A11071541 ISLAMIC LAW"), Benghazi, Libya [FTO] "RWO"), House A, Street 40,, Sector F-10/4,
(individual) [SDGT]. [SDGT]. Islamabad, Pakistan; RWO Head Office, House
AL-RAWI, Walid Talib Zughayr (a.k.a. AL- AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; B, Street 40, Sector F-10/4, Islamabad,
HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI, a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR, Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Office, Lakki Marwat, Pakistan; Near the Mahdi
Waleed Talib Zghair; a.k.a. ZGHYR, Walid RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Peshawar, Pakistan; Peshawar, Pakistan;
Iraq; DOB 11 Nov 1988; nationality Iraq; Email AL-SAN'AI"); DOB 05 Jun 1978; nationality Registered Charity No. 2150/5/4129 (Pakistan);
Address waleed198811@gmail.com; Gender Yemen; Passport 00344994 issued 03 Jul 1999 alt. Registered Charity No. 749/5/4129
Male; Phone Number 9647807890955; alt. (individual) [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
Phone Number 96407707840824; alt. Phone AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; James Alexander).
Number 9647720364973; Passport A11071541 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN TRUST (a.k.a. AL REHMAT
(individual) [SDGT]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
May 20, 2021 - 194 -

RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU (Arabic: ‫))ﺻﻘﺮ رﺳﺘﻢ‬, Homs, Syria; DOB 1974;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense HARAYRAH"; a.k.a. "ABU HURAYRAH AL- POB Khirbet al-Hamam, Homs, Syria;
Housing Area (DHA), Lahore, Pakistan; Office SAN'AI"); DOB 05 Jun 1978; nationality Yemen; nationality Syria; Gender Male (individual)
22, Third Floor, al Fatah Plaza, Commerical Passport 00344994 issued 03 Jul 1999 [SYRIA-EO13894].
Market, Rawalpindi, Pakistan; Room No. 22, 3rd (individual) [SDGT]. AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor
Floor, al-Fateh Plaza, Commerical Market AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM, Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad;
Road, Chandi Chowk, Rawalpindi, Pakistan; Saqr As'ad (Arabic: ‫ ;)ﺻﻘﺮ أﺳﻌﺪ اﻟﺮﺳﺘﻢ‬a.k.a. a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
Karachi, Pakistan; Nelam Road, Bandi Chehza, ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; nationality Yemen; Gender Male; Houthi
Muzaffarabad, Pakistan; Balakot, Besyan a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; Commander of Yemen's Naval and Coastal
Chouk, Pakistan; Rajana Road, Srah-Salah, a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM, Defense Forces (individual) [YEMEN].
Haripur, Pakistan; Rehana Road, Sirai Salih, Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ‫ﺻﻘﺮ‬ AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI,
Post Box #22, G.P.O. Haripur, Northwest ‫))رﺳﺘﻢ‬, Homs, Syria; DOB 1974; POB Khirbet Mansoor Ahmed; a.k.a. AL-SA'ADI, Mansur;
Frontier Province, Pakistan [SDGT]. al-Hamam, Homs, Syria; nationality Syria; a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; Gender Male (individual) [SYRIA-EO13894]. nationality Yemen; Gender Male; Houthi
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, AL-RUBA, Dr. Khadim, Iraq; Managing Director of Commander of Yemen's Naval and Coastal
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, REAL ESTATE BANK (individual) [IRAQ2]. Defense Forces (individual) [YEMEN].
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, AL-SAATI, Ammar (Arabic: ‫( )ﻋﻤﺎر اﻟﺴﺎﻋﺎﺗﻲ‬a.k.a.
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, SAATI BIN MOHAMAD NAWZAD, Mohamad
nationality Pakistan (individual) [SDGT]. Sheikh Ibrahim Bin Sulayman; a.k.a. AL Ammar (Arabic: ‫;)ﻣﺤﻤﺪ ﻋﻤﺎر ﺳﺎﻋﺎﺗﻲ ﺑﻦ ﻣﺤﻤﺪ ﻧﻮزاد‬
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar;
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Mohamed Ammar; a.k.a. SA'ATI, Mohammad
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Ammar; a.k.a. SAATI, Mohammad Ammar
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH 1980; POB Buridah, al-Qasim, Saudi Arabia; (Arabic: ‫ ;)ﻣﺤﻤﺪ ﻋﻤﺎر ﺳﺎﻋﺎﺗﻲ‬a.k.a. SA'ATI,
AL-SAN'AI"); DOB 05 Jun 1978; nationality nationality Saudi Arabia (individual) [SDGT]. Mohammed Ammar; a.k.a. SAATI, Mohammed
Yemen; Passport 00344994 issued 03 Jul 1999 AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, Ammar; a.k.a. SAATI, Muhammed Ammar),
(individual) [SDGT]. Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Syria; DOB 01 Jan 1967; POB Damascus,
AL-RESAFA REFINERY COMPANY PRIVATE Sheikh Ibrahim Bin Sulayman; a.k.a. AL Syria; nationality Syria; Gender Male (individual)
JSC (a.k.a. AL-RUSAFA REFINERY RUBEISH, Ibrahim Salman Mohammed; a.k.a. [SYRIA].
COMPANY (Arabic: ‫))ﺷﺮﻛﺔ ﻣﺼﻔﺎة اﻟﺮﺻﺎﻓﺔ‬, Al- AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE
Rusafa, Raqqa, Syria; Organization Established Ibrahimj Sulayman Muhammad; a.k.a. "ABU- VICTORY OF PALESTINE; a.k.a. AL-
Date 09 Feb 2020; Organization Type: MUHAMMAD"); DOB 07 Jul 1979; alt. DOB SABIREEN MOVEMENT FOR SUPPORTING
Manufacture of refined petroleum products 1980; POB Buridah, al-Qasim, Saudi Arabia; PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
[SYRIA]. nationality Saudi Arabia (individual) [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. AL-SABIREEN; a.k.a. MOVEMENT OF THE
Hassan), Iraq; DOB 1944; Former Minister of "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- PATIENT ONES; a.k.a. MOVEMENT OF
Agriculture (individual) [IRAQ2]. Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; THOSE WHO ENDURE WITH PATIENCE;
AL-RIDA, Samwil Salman (a.k.a. AL-REDA, a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Salman; a.k.a. EL-REDA, Samuel Salman; Jeddah, Saudi Arabia; citizen Yemen; Passport "HESN"), Gaza Strip, Palestinian; West Bank,
a.k.a. REMAL, Salman; a.k.a. SALMAN, 01055336 (Yemen); Residency Number Palestinian; Jerusalem, Israel [SDGT].
Salman Raof; a.k.a. SALMAN, Salman Raouf; 2054275397 (Saudi Arabia) issued 22 Jul 1998 AL-SABIREEN FOR THE VICTORY OF
a.k.a. SALMAN, Salman Rauf; a.k.a. (individual) [SDGT]. PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun AL-RUSAFA REFINERY COMPANY (Arabic: SABIREEN MOVEMENT FOR SUPPORTING
1963; alt. DOB 1965; nationality Colombia; alt. ‫( )ﺷﺮﻛﺔ ﻣﺼﻔﺎة اﻟﺮﺻﺎﻓﺔ‬a.k.a. AL-RESAFA PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
nationality Lebanon; Additional Sanctions REFINERY COMPANY PRIVATE JSC), Al- SABRIN ORGANIZATION; a.k.a. HARAKAT
Information - Subject to Secondary Sanctions Rusafa, Raqqa, Syria; Organization Established AL-SABIREEN; a.k.a. MOVEMENT OF THE
Pursuant to the Hizballah Financial Sanctions Date 09 Feb 2020; Organization Type: PATIENT ONES; a.k.a. MOVEMENT OF
Regulations; Gender Male; Passport AD Manufacture of refined petroleum products THOSE WHO ENDURE WITH PATIENCE;
059541 (Colombia); alt. Passport AC 128856 [SYRIA]. a.k.a. THE SABIREEN MOVEMENT; a.k.a.
(Colombia); National ID No. 84.049.097 AL-RUSTOM, Saqr As'ad (Arabic: ‫ﺻﻘﺮ أﺳﻌﺪ‬ "HESN"), Gaza Strip, Palestinian; West Bank,
(Colombia) (individual) [SDGT] (Linked To: ‫( )اﻟﺮﺳﺘﻢ‬a.k.a. AL-ROSTOM, Saqer Asaad; Palestinian; Jerusalem, Israel [SDGT].
HIZBALLAH). a.k.a. ROSTOM, Saker; a.k.a. RUSTOM, AL-SABIREEN MOVEMENT FOR SUPPORTING
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. Sakkar; a.k.a. RUSTOM, Sakker; a.k.a. PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a. SABIREEN FOR THE VICTORY OF
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, RUSTOM, Saqqer; a.k.a. RUSTOM, Saqr PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
May 20, 2021 - 195 -

SABRIN ORGANIZATION; a.k.a. HARAKAT Aug 1972; POB Al-Karawiya, Saudi Arabia; AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
AL-SABIREEN; a.k.a. MOVEMENT OF THE nationality Saudi Arabia (individual) [SDGT]. Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
PATIENT ONES; a.k.a. MOVEMENT OF AL-SAHAF, Mohammed Said (a.k.a. AL- AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
THOSE WHO ENDURE WITH PATIENCE; SAHHAF, Muhammad Said Kazim), Iraq; DOB Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
a.k.a. THE SABIREEN MOVEMENT; a.k.a. 1940; Former Minister of Foreign Affairs Muhammad Ibrahim), Iran; DOB 20 May 1968;
"HESN"), Gaza Strip, Palestinian; West Bank, (individual) [IRAQ2]. POB Aswan Governorate, Egypt; nationality
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHEL REFINERY COMPANY (a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ AL QA'IDA).
SABIREEN FOR THE VICTORY OF ‫ ;)ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬a.k.a. COASTAL REFINERY AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
PALESTINE; a.k.a. AL-SABIREEN COMPANY PRIVATE JSC), Tartous, Syria; Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
MOVEMENT FOR SUPPORTING PALESTINE; Organization Established Date 09 Feb 2020; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
a.k.a. A-SABRIN ORGANIZATION; a.k.a. Organization Type: Manufacture of refined Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT petroleum products [SYRIA]. Muhammad Ibrahim), Iran; DOB 20 May 1968;
OF THE PATIENT ONES; a.k.a. MOVEMENT AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- POB Aswan Governorate, Egypt; nationality
OF THOSE WHO ENDURE WITH PATIENCE; SAHAF, Mohammed Said), Iraq; DOB 1940; Egypt; Shaykh (individual) [SDGT] (Linked To:
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Former Minister of Foreign Affairs (individual) AL QA'IDA).
"HESN"), Gaza Strip, Palestinian; West Bank, [IRAQ2]. AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL-
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHLOUL MONEY EXCHANGE COMPANY HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,
AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr (a.k.a. SAHLOUL MONEY EXCHANGE Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed
1938; POB Baghdad, Iraq; nationality Iraq; COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Kadhim Raheem; a.k.a. "HUSAYN, Abu"),
Passport NO33301/862 issued 17 Oct 1997 Axray, Masseeh Basha, Lalleli Street, Kalvan Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
expires 01 Oct 2005; alt. Passport Centre Building #22, Office #203, Istanbul, nationality Iraq; Gender Male (individual)
M0003264580; alt. Passport H0100009 issued Turkey; Mersin, Turkey [SDGT] (Linked To: [SDGT].
01 May 2002; presidential scientific advisor ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
(individual) [IRAQ2]. AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL- a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; SAHRAWI, Adnan Abu Waleed; a.k.a. AL- SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
DOB 1947; nationality Iraq; Ba'th party regional SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
command chairman, Diyala (individual) [IRAQ2]. Lehbib Ould Ali Ould Said Ould; a.k.a. "AL Muhammad Ibrahim), Iran; DOB 20 May 1968;
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 POB Aswan Governorate, Egypt; nationality
DOB 1942; POB Suq ash-Shuyukh District, Dhi- Feb 1973; POB Laayoune, Western Sahara; Egypt; Shaykh (individual) [SDGT] (Linked To:
Qar, Iraq; nationality Iraq; Ba'th party regional Gender Male (individual) [SDGT]. AL QA'IDA).
chairman, at-Tamim (individual) [IRAQ2]. AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL- AL-SAKSUK COMPANY (a.k.a. SAKSOUK
AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL- SAHRAOUI, Adnan Abu Walid; a.k.a. AL- COMPANY FOR EXCHANGE AND MONEY
HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, TRANSFER; a.k.a. SAKSOUK COMPANY FOR
Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad Lehbib Ould Ali Ould Said Ould; a.k.a. "AL MONETARY TRANSFERS ANTIOCH; a.k.a.
Kazim Rahim; a.k.a. "HUSAYN, Abu"), SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 SAKSOUK EXCHANGE; a.k.a. SAKSOUK
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Feb 1973; POB Laayoune, Western Sahara; EXCHANGE AND MONEY TRANSFER
nationality Iraq; Gender Male (individual) Gender Male (individual) [SDGT]. COMPANY; a.k.a. SAKSOUK EXCHANGE
[SDGT]. AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL- COMPANY; a.k.a. SAKSOUK FINANCIAL
AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, SAHRAOUI, Adnan Abu Walid; a.k.a. AL- EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. SAHRAWI, Adnan Abu Waleed; a.k.a. MONEY TRANSFER COMPANY; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male JOUMANI, Lehbib Ould Ali Ould Said Ould; SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
(individual) [SDGT] (Linked To: ISLAMIC a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, MONEY TRANSFER COMPANY; a.k.a. THE
STATE OF IRAQ AND THE LEVANT). Mali; DOB 16 Feb 1973; POB Laayoune, SAKSUK COMPANY FOR EXCHANGE AND
AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, Western Sahara; Gender Male (individual) FINANCIAL TRANSFERS), Turkey [SDGT]
Muhammad 'Abdallah Salih; a.k.a. AL- [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; THE LEVANT).
Muhammad 'Abdallah Salih; a.k.a. AL- nationality Syria; Scientific Studies and AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Research Center Employee (individual) a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
AL-SUGHAYER, Muhammad 'Abdallah Salih; [SYRIA]. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Salih; a.k.a. AL-SUQAYR, Muhammad nationality Syria; Scientific Studies and SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad Research Center Employee (individual) ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. [SYRIA]. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
May 20, 2021 - 196 -

ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
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
May 20, 2021 - 197 -

ISLAMIC ASSOCIATION; a.k.a. SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Taza, Morocco; nationality Morocco; Gender
WELFARE ORGANIZATION), P.O. Box 6035, WA ALTINMIA; a.k.a. SANABAL; a.k.a. Male (individual) [SDGT].
Beshara Street, Deir Al-Balah, Gaza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL
Palestinian; Deir Al-Balah Camp, Gaza, AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR MAGHREBI, Abderahmane; a.k.a. AL
Palestinian; Athalatheeniy Street, Gaza, RELIEF AND DEVELOPMENT; a.k.a. SANABIL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
Palestinian; Gaza City, Gaza, Palestinian; FOR AID AND DEVELOPMENT; a.k.a. SANHAJI, Abou Abderrahmane; a.k.a. AL-
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SANABIL FOR RELIEF AND DEVELOPMENT; SENHADJI, Abou Abderrahman; a.k.a.
Palestinian; Rafah, Gaza, Palestinian [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Taza, Morocco; nationality Morocco; Gender
Mohammed Mahdi); DOB 1947; alt. DOB 1949; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Male (individual) [SDGT].
POB al-Anbar Governorate, Iraq; nationality Sidon, Lebanon [SDGT]. AL-SASI, Jumanah, Syria; DOB 05 Oct 1960;
Iraq; Minister of Trade (individual) [IRAQ2]. AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. nationality Syria; Scientific Studies and
AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL- AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Research Center Employee (individual)
SAMAHY, Allaa), Turkey; DOB 08 Sep 1976; AL-TANMIYA; a.k.a. INTERPAL; a.k.a. [SYRIA].
alt. DOB 1981; Gender Male (individual) PALESTINE AND LEBANON RELIEF FUND; AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu
[SDGT]. a.k.a. PALESTINE DEVELOPMENT AND Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah
AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali RELIEF FUND; a.k.a. PALESTINE RELIEF Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu
Ali Mohammed), Turkey; DOB 08 Sep 1976; alt. AND DEVELOPMENT FUND; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
DOB 1981; Gender Male (individual) [SDGT]. PALESTINE RELIEF FUND; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 1978; POB Dammam, Saudi Arabia; Passport
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR E126785 (Saudi Arabia) issued 27 May 2002
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND expires 03 Apr 2007; Interpol: Red Notice. File
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; No. 2009/3599. March 24, 2009. Orange Notice.
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND File No. 2009/52/OS/CCC. February 10, 2009.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 (individual) [SDGT].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI,
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL-
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA 'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI,
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt.
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. DOB 27 Jun 1986; POB Jeddah, Saudi Arabia;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; nationality Saudi Arabia; Gender Male
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND (individual) [SDGT].
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; Dubaysi; a.k.a. ALJAHANI, Abdulrhman
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE; Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6 "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. Dec 1971; alt. DOB 1977; POB Kharj, Saudi
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT]. Arabia; nationality Saudi Arabia; Passport
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SANHAJI, Abou Abderrahmane (a.k.a. AL F508591 (Saudi Arabia); National ID No.
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; MAGHREBI, Abderahmane; a.k.a. AL 1027508157 (Saudi Arabia) (individual) [SDGT].
POB Samarra'i, Iraq (individual) [SDGT]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. SENHADJI, Abou Abderrahman; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI,
JAMI'A SANABIL LIL IGATHA WA AL- MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
May 20, 2021 - 198 -

AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), CHAAR, Mohammad Ibrahim; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; SHAAR, Mohammed Ibrahim; a.k.a. AL-
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Additional Sanctions Information - Subject to SHA'AR, Muhammad Ibrahim; a.k.a. AL-
Salah; a.k.a. QAN'AN, Muhammad Salih Secondary Sanctions Pursuant to the Hizballah SHAAR, Muhammad Ibrahim); DOB 1950; POB
Muhammad; a.k.a. "AL-MUHAJIR, Abu Financial Sanctions Regulations; Gender Male; Lattakia Province, Syria; Major General,
Usama"), Yemen; DOB 13 Jan 1988; Gender Head of the Political Council of Hizballah Minister of the Interior (individual) [SYRIA].
Male; Passport 05867398 (Yemen); alt. (individual) [SDGT] (Linked To: HIZBALLAH). AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-
Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu CHAAR, Mohammad Ibrahim; a.k.a. AL-
[SDGT] (Linked To: ISIL-YEMEN). Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHAAR, Mohammad Ibrahim; a.k.a. AL-
AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu SHA'AR, Muhammad Ibrahim; a.k.a. AL-
SULAYMAN, Nashwan al-Adani; a.k.a. AL- Muslem; a.k.a. ALSBHUA, Azam Abdullah SHAAR, Muhammad Ibrahim); DOB 1950; POB
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Lattakia Province, Syria; Major General,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Minister of the Interior (individual) [SYRIA].
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-
Muhammad Ahmed; a.k.a. AL-SAY'ARI, 1976; POB Al Baraka, Saudi Arabia; nationality CHAAR, Mohammad Ibrahim; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saudi Arabia; Passport C389664 issued 15 Sep SHAAR, Mohammad Ibrahim; a.k.a. AL-
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 2000 expires 15 Sep 2005 (individual) [SDGT]. SHAAR, Mohammed Ibrahim; a.k.a. AL-
Salah; a.k.a. QAN'AN, Muhammad Salih ALSBHUA, Azam Abdullah Razeeq Al Mouled SHA'AR, Muhammad Ibrahim); DOB 1950; POB
Muhammad; a.k.a. "AL-MUHAJIR, Abu (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- Lattakia Province, Syria; Major General,
Usama"), Yemen; DOB 13 Jan 1988; Gender HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; Minister of the Interior (individual) [SYRIA].
Male; Passport 05867398 (Yemen); alt. a.k.a. AL-MAKY, Abu Muslem; a.k.a. AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-
Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, CHAAR, Mohammad Ibrahim; a.k.a. AL-
[SDGT] (Linked To: ISIL-YEMEN). Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHAAR, Mohammad Ibrahim; a.k.a. AL-
AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Zureik Al-Maulid), Afghanistan; Pakistan; DOB SHAAR, Mohammed Ibrahim; a.k.a. AL-
Nashwan al-Adani; a.k.a. AL-ADANI, Abu 12 Apr 1976; POB Al Baraka, Saudi Arabia; SHAAR, Muhammad Ibrahim); DOB 1950; POB
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. nationality Saudi Arabia; Passport C389664 Lattakia Province, Syria; Major General,
AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu issued 15 Sep 2000 expires 15 Sep 2005 Minister of the Interior (individual) [SYRIA].
Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; (individual) [SDGT]. AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-
a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI, SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-
MUTHANA, Mohsen Ahmed Saleh; a.k.a. Turki Musharraf M); DOB 1982; nationality HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib";
MUTHANNA, Muhsin Ahmad Salah; a.k.a. Saudi Arabia; Gender Male (individual) a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
QAN'AN, Muhammad Salih Muhammad; a.k.a. [GLOMAG]. to 31 Dec 1975; POB Darna, Libya; citizen
"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI, Libya; Passport 542858 (Libya); Personal ID
Jan 1988; Gender Male; Passport 05867398 Turki Muserref M.); DOB 1982; nationality Saudi Card 55252 (Libya) (individual) [SDGT].
(Yemen); alt. Passport 04988639 (Jordan) Arabia; Gender Male (individual) [GLOMAG]. AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;
(individual) [SDGT] (Linked To: ISIL-YEMEN). ALSEHRI, Waleed Abdullah M. (a.k.a. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
AL-SAYF, Mahmud (a.k.a. SAJADDINIA, ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. 1980; POB Riyadh, Saudi Arabia; nationality a.k.a. HARAKAT AL-SHABAAB AL-
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Saudi Arabia; Gender Male; Passport R120404 MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun (Saudi Arabia) issued 31 May 2015 expires 06 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun Apr 2020 (individual) [GLOMAG]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
1969; Additional Sanctions Information - Subject AL-SENHADJI, Abou Abderrahman (a.k.a. AL a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
to Secondary Sanctions; Gender Male MAGHREBI, Abderahmane; a.k.a. AL YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
(individual) [SDGT] [IRGC] [IFSR]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
AL-SAYYED, Mohammad Abdul-Sattar; DOB SANHAJI, Abou Abderrahmane; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
1958; POB Tartus, Syria; Minister of Religious SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. YOUTH MOVEMENT; a.k.a. PUMWANI
Endowments (individual) [SYRIA]. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Taza, Morocco; nationality Morocco; Gender PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Male (individual) [SDGT]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Mohamed; a.k.a. SAYED, Aly Soliman Massoud AL-SENUSSI, Abdullah (a.k.a. SENUSSI, "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- Abdullah); DOB 1949; POB Sudan; Director of a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Military Intelligence; Colonel (individual) YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
POB Tripoli, Libya; Passport 96/184442 (Libya) [LIBYA2]. WING"), Somalia [FTO] [SDGT] [SOMALIA].
(individual) [SDGT].
May 20, 2021 - 199 -

AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH DEFENSE FORCES; a.k.a. "ARMY OF THE
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL- "POPULAR COMMITTEES"; a.k.a. "POPULAR
a.k.a. HARAKAT AL-SHABAAB AL- SUNNA WA AL-JAMAA; a.k.a. ANSAAR FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; POPULAR ARMY") [SYRIA].
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ISLAMIC STATE CENTRAL AFRICA AND INTERNEES FAMILIES (a.k.a. AL-
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ SHAHID CORPORATION; a.k.a. BONYAD
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- CENTRAL AFRICA; a.k.a. "ADHERENTS TO BONYAD-E SHAHID VA ISARGARAN; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN THE TRADITIONS AND THE COMMUNITY"; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
YOUTH MOVEMENT; a.k.a. PUMWANI a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- a.k.a. MARTYRS FOUNDATION; a.k.a.
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF SHAHID FOUNDATION; a.k.a. SHAHID
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; THE WORD OF ALLAH"), Cabo Delgado FOUNDATION OF THE ISLAMIC
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Province, Mozambique; Tanzania [FTO] REVOLUTION), P.O. Box 15815-1394, Tehran
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; [SDGT]. 15900, Iran; Additional Sanctions Information -
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- Subject to Secondary Sanctions; alt. Additional
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Sanctions Information - Subject to Secondary
WING"), Somalia [FTO] [SDGT] [SOMALIA]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Sanctions Pursuant to the Hizballah Financial
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- Sanctions Regulations [SDGT] [IFSR].
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-SHAHID CHARITABLE AND SOCIAL
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAHID; a.k.a. AL-SHAHID FOUNDATION;
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HIZBALLAH MARTYRS FOUNDATION; a.k.a.
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ISLAMIC REVOLUTION MARTYRS
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB MOVEMENT; a.k.a. MUJAHIDIN FOUNDATION; a.k.a. LEBANESE MARTYR
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. PUMWANI ASSOCIATION; a.k.a. LEBANESE MARTYR
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a. FOUNDATION; a.k.a. MARTYRS
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; FOUNDATION IN LEBANON; a.k.a. MARTYRS
YOUTH MOVEMENT; a.k.a. PUMWANI a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. INSTITUTE), P.O. Box 110 24, Bir al-Abed,
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Beirut, Lebanon; Biqa' Valley, Lebanon;
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Additional Sanctions Information - Subject to
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Secondary Sanctions Pursuant to the Hizballah
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; WING"), Somalia [FTO] [SDGT] [SOMALIA]. Financial Sanctions Regulations [SDGT].
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND
WING"), Somalia [FTO] [SDGT] [SOMALIA]. AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a.
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. HARAKAT AL-SHABAAB AL- SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a.
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information -
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN [SDGT]. Subject to Secondary Sanctions; alt. Additional
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial
YOUTH MOVEMENT; a.k.a. PUMWANI SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR].
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL-
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION;
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a.
May 20, 2021 - 200 -

ISLAMIC REVOLUTION MARTYRS AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- AL-SHAMI, Abdulqader (a.k.a. AL SHAMI,
FOUNDATION; a.k.a. LEBANESE MARTYR SHA'ARI, Hasan al-Salahayn Salih; a.k.a. Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI,
ASSOCIATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Abdul Qader), Yemen; DOB 10 Oct 1954; POB
FOUNDATION; a.k.a. MARTYRS Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Yemen; nationality Yemen; Gender Male
FOUNDATION IN LEBANON; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya; (individual) [GLOMAG].
INSTITUTE), P.O. Box 110 24, Bir al-Abed, citizen Libya; Passport 542858 (Libya); AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
Beirut, Lebanon; Biqa' Valley, Lebanon; Personal ID Card 55252 (Libya) (individual) Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
Additional Sanctions Information - Subject to [SDGT]. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
Secondary Sanctions Pursuant to the Hizballah AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL- DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Financial Sanctions Regulations [SDGT]. CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam"; Al-Tal, Syria; alt. POB Tell Mnin, Syria;
AL-SHAHID FOUNDATION- PALESTINIAN a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug nationality Syria; Passport 3987189 (individual)
BRANCH (a.k.a. MUASSASAT SHAHID 1979; POB Gadir Karam, Tuz Khurmatu, Sala [SDGT] (Linked To: AL-NUSRAH FRONT).
FILISTIN; a.k.a. PALESTINIAN MARTYRS Ad-Din Province, Iraq; nationality Iraq; Gender AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
FOUNDATION; a.k.a. PALESTINIAN Male; National ID No. 00060543 (Iraq) AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
MARTYRS INSTITUTION GROUP; a.k.a. (individual) [SDGT]. Abu Mohammad; a.k.a. AL-ADNANI, Abu
SHAHID FUND), Lebanon; Additional Sanctions AL-SHALISH, Dhu Al-Himma (a.k.a. AL- Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Information - Subject to Secondary Sanctions HEMMEH, Thu; a.k.a. SHALEESH, Dhu AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Pursuant to the Hizballah Financial Sanctions Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Regulations [SDGT]. SHALISH, Dhu Al Himma; a.k.a. SHALISH, Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
AL-SHAHID ORGANIZATION (a.k.a. AL- Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID SHALISH, Zuhilma), Damascus, Syria; DOB POB Banash, Syria; nationality Syria (individual)
CHARITABLE AND SOCIAL ORGANIZATION; circa 1956; POB Al-Ladhiqiyah, Syria; [SDGT].
a.k.a. AL-SHAHID FOUNDATION; a.k.a. nationality Syria; Brigadier General; Major AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
HIZBALLAH MARTYRS FOUNDATION; a.k.a. General (individual) [SYRIA] [IRAQ2]. Lebanon; Additional Sanctions Information -
ISLAMIC REVOLUTION MARTYRS AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. Subject to Secondary Sanctions Pursuant to the
FOUNDATION; a.k.a. LEBANESE MARTYR SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. Hizballah Financial Sanctions Regulations
ASSOCIATION; a.k.a. LEBANESE MARTYR Assef Essa; a.k.a. SHALISH, Asif), Damascus, (individual) [SDGT].
FOUNDATION; a.k.a. MARTYRS Syria; DOB 01 Jan 1959; nationality Syria; AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
FOUNDATION IN LEBANON; a.k.a. MARTYRS Passport 4713277 (Syria) (individual) [IRAQ2]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
INSTITUTE), P.O. Box 110 24, Bir al-Abed, AL-SHAM AND AL-DARWISH COMPANY (a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
Beirut, Lebanon; Biqa' Valley, Lebanon; AL-QATIRJI COMPANY; a.k.a. KHATIRJI a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Additional Sanctions Information - Subject to GROUP), Mazzah, Damascus, Syria [SYRIA]. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
Secondary Sanctions Pursuant to the Hizballah AL-SHAM COMPANY (a.k.a. AL SHAM alt. DOB 1960; Additional Sanctions Information
Financial Sanctions Regulations [SDGT]. COMPANY; a.k.a. CHAM HOLDING; a.k.a. - Subject to Secondary Sanctions Pursuant to
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM the Hizballah Financial Sanctions Regulations
EDUCATIONAL DEVELOPMENT HOLDING COMPANY SAL; a.k.a. "CHAM"; (individual) [SDGT].
ASSOCIATION; a.k.a. GOODWILL a.k.a. "SHAM HOLDING"), Cham Holding AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
CHARITABLE ORGANIZATION, INC.), 13106 Building, Daraa Highway, Sahnaya Area, P.O. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
Warren Ave. Suite #4, Dearborn, MI 48126, Box 9525, Damascus, Syria [SYRIA]. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
United States; PO Box 1794, Dearborn, MI AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
48126, United States; Additional Sanctions a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
Information - Subject to Secondary Sanctions CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ alt. DOB 1960; Additional Sanctions Information
Pursuant to the Hizballah Financial Sanctions ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al - Subject to Secondary Sanctions Pursuant to
Regulations [SDGT]. Fardous Street, Damascus, Syria; Saadoon the Hizballah Financial Sanctions Regulations
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Street, Baghdad, Iraq; 8 March Street, Lattakia, (individual) [SDGT].
Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Syria; Hai Al Gharbi-Alraees Street, Kamishli, AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Syria; P.O. Box 1620 Tal-Kurdi, Adra, a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Damascus, Syria; Registration ID 14683 (Syria) a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
1968; POB California, USA; SSN 548-91-5411 [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). SHAMMARI, Muyassir; a.k.a. HARARA,
(United States) (individual) [SDGT]. AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI, Muyassir; a.k.a. HASSAN, Muhammad Khalid);
AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
nationality Syria; Scientific Studies and Abdulqader), Yemen; DOB 10 Oct 1954; POB alt. POB Harara, Ninawa Province, Iraq; citizen
Research Center Employee (individual) Yemen; nationality Yemen; Gender Male Iraq (individual) [SDGT].
[SYRIA]. (individual) [GLOMAG]. AL-SHAMMARI, Hamad Awad Dahi Sarhan
(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
May 20, 2021 - 201 -

1984; citizen Kuwait; Passport 155454275 Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20
(Kuwait); Identification Number 284013101406 POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT].
(Kuwait) (individual) [SDGT]. [SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,
AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
ANIZI, Muhammad Hadi 'Abd-al-Rahman [SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB
'ANZI, Muhammad Hadi 'Abd al-Rahman SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual)
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 1938; POB Dar'a, Syria; Vice president [SDGT].
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. (individual) [SYRIA]. AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
Abu"), Kuwait; DOB 26 May 1986; nationality Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
Kuwait; citizen Kuwait; Gender Male (individual) Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
[SDGT] (Linked To: AL QA'IDA; Linked To: AL- DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
NUSRAH FRONT). DOB 07 Dec 1985; POB Shagraa, Saudi "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Arabia; nationality Saudi Arabia; Passport 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa G895402; National ID No. 1050433349 (Saudi Raqqa province, Syria; nationality Syria
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Arabia) (individual) [SDGT]. (individual) [SDGT].
AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Harara, Ninawa Province, Iraq; citizen Iraq Arabia; Passport B 960789; alt. Passport G Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
(individual) [SDGT]. 649385 issued 08 Sep 2006 expires 17 Jul a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2011 (individual) [SDGT]. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; CHAREKH, Abdul Mohsen Abdallah Ibrahim; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Wardan, Iraq; DOB 03 Jul 1972; POB Tal Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Sahl village, Raqqa province, Syria; nationality
Wardan, Ninevah, Iraq; alt. POB Tal Afar, Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Syria (individual) [SDGT].
Ninevah, Iraq (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,
AL-SHAMMAT, Kinda; DOB 1973; POB DOB 07 Dec 1985; POB Shagraa, Saudi Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
Damascus, Syria; Minister of Social Affairs Arabia; nationality Saudi Arabia; Passport Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
(individual) [SYRIA]. G895402; National ID No. 1050433349 (Saudi a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Arabia) (individual) [SDGT]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
alt. DOB 1960; Additional Sanctions Information Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
- Subject to Secondary Sanctions Pursuant to Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); Raqqa province, Syria; nationality Syria
the Hizballah Financial Sanctions Regulations DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. (individual) [SDGT].
(individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia; nationality Saudi Arabia; Passport 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
MAURITANIAN; a.k.a. AL-WALID, Mafouz G895402; National ID No. 1050433349 (Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Arabia) (individual) [SDGT]. al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
01 Jan 1975 (individual) [SDGT]. AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
May 20, 2021 - 202 -

Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Hamid Thajeel; a.k.a. AL- AL-SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a.
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬
Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information - a.k.a. ALSHEBEL, Luna; a.k.a. CHEBEL, Luna;
AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual) a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01
nationality Syria; Scientific Studies and [IRAQ3]. Sep 1975; POB Suweida, Syria; alt. POB
Research Center Employee (individual) ALSHEBEL, Luna (a.k.a. AL CHEBEL, Luna; Damascus, Syria; nationality Syria; Gender
[SYRIA]. a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Female (individual) [SYRIA].
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHIBIL, Luna; a.k.a. AL SHIBL, Luna (Arabic: Usamah Amin; a.k.a. AL-SHOUHABI, Ossama
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL-SHIBL, Luna; a.k.a. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- CHEBEL, Luna; a.k.a. SHIBL, Luna), 1971; alt. DOB 1970; alt. DOB 1972; nationality
SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1975; POB Palestinian (individual) [SDGT].
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Suweida, Syria; alt. POB Damascus, Syria; AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, nationality Syria; Gender Female (individual) Usama Amin; a.k.a. AL-SHOUHABI, Ossama
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [SYRIA]. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, ALSHEHRI, Waleed Abdullah M. (a.k.a. 1971; alt. DOB 1970; alt. DOB 1972; nationality
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB ALSEHRI, Waleed Abdullah M.); DOB 05 Nov Palestinian (individual) [SDGT].
Sahl village, Raqqa province, Syria; nationality 1980; POB Riyadh, Saudi Arabia; nationality AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
Syria (individual) [SDGT]. Saudi Arabia; Gender Male; Passport R120404 Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, (Saudi Arabia) issued 31 May 2015 expires 06 BATIRASHVILI, Tarkhan Tayumurazovich;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Apr 2020 (individual) [GLOMAG]. a.k.a. BATYRASHVILI, Tarkhan
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, Tayumurazovich; a.k.a. SHISHANI, Omar;
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, a.k.a. SHISHANI, Umar; a.k.a. "Abu
SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Hamid Thajeel; a.k.a. AL- "Omer the Chechen"; a.k.a. "Umar the
1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
citizen Iraq; Additional Sanctions Information - Tehran, Iran; DOB circa 1959; alt. DOB circa POB Akhmeta, Village Birkiani, Georgia; citizen
Subject to Secondary Sanctions (individual) 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Georgia; Passport 09AL14455 (Georgia)
[IRAQ3]. citizen Iraq; Additional Sanctions Information - expires 26 Jun 2019; National ID No.
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Subject to Secondary Sanctions (individual) 08001007864 (Georgia) (individual) [SDGT].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, [IRAQ3]. AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAYEV, Murad Akhmadovich; a.k.a.
SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim
Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Akhmetovich; a.k.a. MARGOSHVILI, Muslim
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; Akhmetovich Georgik; a.k.a. MARGOSHVILI,
citizen Iraq; Additional Sanctions Information - DOB circa 1959; alt. DOB circa 1960; POB Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Subject to Secondary Sanctions (individual) Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
[IRAQ3]. Additional Sanctions Information - Subject to a.k.a. "Muslim Georgia"); DOB 26 May 1972;
AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Secondary Sanctions (individual) [IRAQ3]. POB Duisi, Akhmeta District, Georgia;
nationality Syria; Scientific Studies and AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, nationality Georgia; alt. nationality Russia;
Research Center Employee (individual) Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, National ID No. 08091001080 (individual)
[SYRIA]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; [SDGT].
AL-SHAYKH, Muhammad, Syria; DOB 08 Mar a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
1971; nationality Syria; Scientific Studies and SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
Research Center Employee (individual) Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, BATIRASHVILI, Tarkhan Tayumurazovich;
[SYRIA]. Iran; DOB circa 1959; alt. DOB circa 1960; POB a.k.a. BATYRASHVILI, Tarkhan
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Tayumurazovich; a.k.a. SHISHANI, Omar;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Additional Sanctions Information - Subject to a.k.a. SHISHANI, Umar; a.k.a. "Abu
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Secondary Sanctions (individual) [IRAQ3]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Omar"; a.k.a. "Omar the Chechen"; a.k.a.
May 20, 2021 - 203 -

"Omer the Chechen"; a.k.a. "Umar the SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, United Kingdom; Syria; DOB 04 Sep 1972; POB
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Mohammad Amer), 71 Linton Road, Acton, Damascus, Syria; nationality Syria; citizen
POB Akhmeta, Village Birkiani, Georgia; citizen London W3 9HL, United Kingdom; Syria; DOB Syria; Additional Sanctions Information -
Georgia; Passport 09AL14455 (Georgia) 04 Sep 1972; POB Damascus, Syria; nationality Subject to Secondary Sanctions Pursuant to the
expires 26 Jun 2019; National ID No. Syria; citizen Syria; Additional Sanctions Hizballah Financial Sanctions Regulations; alt.
08001007864 (Georgia) (individual) [SDGT]. Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. Pursuant to the Hizballah Financial Sanctions Secondary Sanctions; Gender Male; Passport
ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, Regulations; alt. Additional Sanctions N012430661; alt. Passport N010794545; alt.
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Information - Subject to Secondary Sanctions; Passport N007024509; alt. Passport
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Gender Male; Passport N012430661; alt. N005668098 (individual) [SDGT] [SYRIA]
SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Passport N010794545; alt. Passport [IRGC] [IFSR] (Linked To: GLOBAL VISION
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB N007024509; alt. Passport N005668098 GROUP; Linked To: ISLAMIC
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB (individual) [SDGT] [SYRIA] [IRGC] [IFSR] REVOLUTIONARY GUARD CORPS (IRGC)-
1958; alt. DOB 1959; alt. DOB 1960; POB (Linked To: GLOBAL VISION GROUP; Linked QODS FORCE; Linked To: HIZBALLAH).
Misrata, Libya; nationality Libya (individual) To: ISLAMIC REVOLUTIONARY GUARD ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
[SDGT]. CORPS (IRGC)-QODS FORCE; Linked To: Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, HIZBALLAH). Mohamad Akram; a.k.a. ALCHWIKI, Amer;
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SHWEIKI, Mohamad Amer (a.k.a. AL a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- CHWIKI, Mohamad Amer Mohamad Akram; Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. AL-SHUWAYKI, Muhammad 'Amir
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Muhammad Akram; a.k.a. AL-SHWEIKI,
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALCHWIKI, Mohamad Amer; a.k.a. AL- Mohamad Amer; a.k.a. AL-SHWEIKI,
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB SHUWAYKI, Muhammad 'Amir Muhammad Muhammad Omar; a.k.a. CHWIKI, Mohammad
1958; alt. DOB 1959; alt. DOB 1960; POB Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Amer; a.k.a. SHUWAYKI, Mohamad Amer;
Misrata, Libya; nationality Libya (individual) a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
[SDGT]. АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, Road, Acton, London W3 9HL, United Kingdom;
AL-SHOUHABI, Ossama Amin (a.k.a. AL- Mohammad Amer; a.k.a. SHUWAYKI, Syria; DOB 04 Sep 1972; POB Damascus,
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; nationality Syria; citizen Syria; Additional
Usamah Amin; a.k.a. "DAJANAH, Abu"), Amer), 71 Linton Road, Acton, London W3 9HL, Sanctions Information - Subject to Secondary
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Pursuant to the Hizballah Financial
1972; nationality Palestinian (individual) Damascus, Syria; nationality Syria; citizen Sanctions Regulations; alt. Additional Sanctions
[SDGT]. Syria; Additional Sanctions Information - Information - Subject to Secondary Sanctions;
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Subject to Secondary Sanctions Pursuant to the Gender Male; Passport N012430661; alt.
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Hizballah Financial Sanctions Regulations; alt. Passport N010794545; alt. Passport
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Additional Sanctions Information - Subject to N007024509; alt. Passport N005668098
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Secondary Sanctions; Gender Male; Passport (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh N012430661; alt. Passport N010794545; alt. (Linked To: GLOBAL VISION GROUP; Linked
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Passport N007024509; alt. Passport To: ISLAMIC REVOLUTIONARY GUARD
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB N005668098 (individual) [SDGT] [SYRIA] CORPS (IRGC)-QODS FORCE; Linked To:
1958; alt. DOB 1959; alt. DOB 1960; POB [IRGC] [IFSR] (Linked To: GLOBAL VISION HIZBALLAH).
Misrata, Libya; nationality Libya (individual) GROUP; Linked To: ISLAMIC AL-SIBAEI, Yasser; DOB 1951; POB Homs,
[SDGT]. REVOLUTIONARY GUARD CORPS (IRGC)- Syria; Minister of Public Works (individual)
AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; QODS FORCE; Linked To: HIZBALLAH). [SYRIA].
nationality Syria; Scientific Studies and AL-SHWEIKI, Muhammad Omar (a.k.a. AL AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
Research Center Employee (individual) CHWIKI, Mohamad Amer Mohamad Akram; YUSUF, Hani al-Sayid Al-Sibai), United
[SYRIA]. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
AL-SHUWAYKI, Muhammad 'Amir Muhammad Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Egypt; nationality Egypt (individual) [SDGT].
Akram (a.k.a. AL CHWIKI, Mohamad Amer ALCHWIKI, Mohamad Amer; a.k.a. AL- AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
Mohamad Akram; a.k.a. ALCHWIKI, Amer; SHUWAYKI, Muhammad 'Amir Muhammad SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL- АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. YAHYA SAFAVI, Sayed); DOB circa
SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mohammad Amer; a.k.a. SHUWAYKI, 1952; POB Esfahan, Iran; Additional Sanctions
Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер); Mohamad Amer; a.k.a. SHWEIKI, Mohammad Information - Subject to Secondary Sanctions
a.k.a. CHWIKI, Mohammad Amer; a.k.a. Amer), 71 Linton Road, Acton, London W3 9HL, (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
May 20, 2021 - 204 -

AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality (Qatar); National ID No. 26563400140 (Qatar)
1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan) (individual) [SDGT].
Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013; AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu
[SYRIA]. National ID No. 44103-5251752-5 (Pakistan) Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT]. AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, ALSBHUA, Azam Abdullah Razeeq Al Mouled;
CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a. Maulid), Afghanistan; Pakistan; DOB 12 Apr
Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad 1976; POB Al Baraka, Saudi Arabia; nationality
Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar Saudi Arabia; Passport C389664 issued 15 Sep
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT].
Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi a.k.a. AL-MAKY, Abu Muslem; a.k.a.
National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No. ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam
National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
[SDGT]. 42201-015024707-7 (individual) [SDGT]. Azzam), Afghanistan; Pakistan; DOB 12 Apr
AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; 1976; POB Al Baraka, Saudi Arabia; nationality
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. Saudi Arabia; Passport C389664 issued 15 Sep
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), 2000 expires 15 Sep 2005 (individual) [SDGT].
SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,
Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS). Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868 alt. DOB 1990; POB Rabak, Sudan; Passport
National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar) C0004350; Personal ID Card A00710804
(individual) [SDGT]. (individual) [SDGT]. (individual) [SOMALIA].
AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a. AL-SUDANI, Khalid Ahmad Jumah, Amman,
Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Jordan; Passport H649956 (Sudan) issued 08
AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director
CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa (individual) [SDGT].
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868 AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar) Muhammad; a.k.a. AL-SUGHAIER, Muhammad
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT]. 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL-
North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin a.k.a. AL-SUQAYR, Muhammad 'Abdallah
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868 Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
[SDGT]. (Qatar); National ID No. 26563400140 (Qatar) Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT]. 1972; POB Al-Karawiya, Saudi Arabia;
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa nationality Saudi Arabia (individual) [SDGT].
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. AL-SUGHAIER, Muhammad
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha, 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868 Muhammad 'Abdallah Salih; a.k.a. AL-
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
May 20, 2021 - 205 -

AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, SULTAN JEWELRY & GENERAL TRADING
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug CO; a.k.a. AL-SULTAN JEWELRY AND
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; GENERAL TRADING CO; a.k.a. ALSULTAN
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. KUYUMCULUK; a.k.a. SULTAN GOLD),
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual) Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
nationality Saudi Arabia (individual) [SDGT]. [SYRIA]. (Linked To: ISLAMIC STATE OF IRAQ AND
AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SULTAN JEWELRY & GENERAL TRADING THE LEVANT).
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, CO (a.k.a. AL SULTAN GOLD & JEWELRY; AL-SULTAN, Nawfal Hammadi (a.k.a. AL-
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL SULTAN GOLD AND JEWELRY; AKOUB, Nawfal; a.k.a. SULTAN, Nawfal
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, a.k.a. AL SULTAN JEWELRY; a.k.a. AL Hamadi), Iraq; DOB 23 Feb 1964; nationality
Muhammad 'Abdallah Salih; a.k.a. AL- SULTAN MONEY TRANSFER COMPANY; Iraq; Gender Male; National ID No. 71719043
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-SULTAN JEWELRY AND GENERAL (Iraq) (individual) [GLOMAG].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; TRADING CO; a.k.a. ALSULTAN AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.
a.k.a. AL-SUQAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK ELEKTRONIK GIDA ITHALAT Muhammad 'Abdallah Salih; a.k.a. AL-
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Muhammad 'Abdallah Salih; a.k.a. AL-
1972; POB Al-Karawiya, Saudi Arabia; A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND AL-SUGHAYER, Muhammad 'Abdallah Salih;
AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. THE LEVANT). a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SULTAN JEWELRY AND GENERAL Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Muhammad 'Abdallah Salih; a.k.a. AL- TRADING CO (a.k.a. AL SULTAN GOLD & Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, JEWELRY; a.k.a. AL SULTAN GOLD AND Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Muhammad 'Abdallah Salih; a.k.a. AL- JEWELRY; a.k.a. AL SULTAN JEWELRY; 1972; POB Al-Karawiya, Saudi Arabia;
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER nationality Saudi Arabia (individual) [SDGT].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a.
a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. ALSULTAN HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, KUYUMCULUK ELEKTRONIK GIDA ITHALAT Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Syria; DOB 1977; POB Damascus, Syria;
1972; POB Al-Karawiya, Saudi Arabia; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 nationality Syria; Gender Male (individual)
nationality Saudi Arabia (individual) [SDGT]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT].
AL-SUGHAYER, Muhammad 'Abdallah Salih (Linked To: ISLAMIC STATE OF IRAQ AND AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, THE LEVANT). a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
Muhammad 'Abdallah Salih; a.k.a. AL- ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, GOLD & JEWELRY; a.k.a. AL SULTAN GOLD Farid); DOB 1982; POB al-Qamishli, Syria;
Muhammad 'Abdallah Salih; a.k.a. AL- AND JEWELRY; a.k.a. AL SULTAN JEWELRY; nationality Syria; ethnicity Kurdish (individual)
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER [SDGT].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. AL-SULTAN AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah JEWELRY AND GENERAL TRADING CO; Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. ALSULTAN KUYUMCULUK DOB 1982; POB al-Qamishli, Syria; nationality
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ELEKTRONIK GIDA ITHALAT IHRACAT Syria; ethnicity Kurdish (individual) [SDGT].
1972; POB Al-Karawiya, Saudi Arabia; LIMITED SIRKETI; a.k.a. SULTAN GOLD), AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
nationality Saudi Arabia (individual) [SDGT]. Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-SUGHAYIR, Muhammad 'Abdallah Salih Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, (Linked To: ISLAMIC STATE OF IRAQ AND Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
Muhammad 'Abdallah Salih; a.k.a. AL- THE LEVANT). a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALSULTAN KUYUMCULUK ELEKTRONIK GIDA Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Muhammad 'Abdallah Salih; a.k.a. AL- ITHALAT IHRACAT LIMITED SIRKETI (a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih; SULTAN GOLD AND JEWELRY; a.k.a. AL "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
a.k.a. AL-SUQAYR, Muhammad 'Abdallah SULTAN JEWELRY; a.k.a. AL SULTAN Afghanistan; DOB 1965; POB Egypt; citizen
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah MONEY TRANSFER COMPANY; a.k.a. AL- Egypt (individual) [SDGT].
May 20, 2021 - 206 -

AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer ALTAF KHANANI MONEY LAUNDERING AL-TALHI, Abdul Rahim Hammad Ahmad;
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir ORGANIZATION, Australia; Canada; Pakistan; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a. United Arab Emirates; United Kingdom; United ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; States [TCO]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; POB Mosul, Iraq; nationality Iraq; Minister of "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec Defense (individual) [IRAQ2]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
1970; POB Iran; nationality Iran; Additional ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, Arabia; nationality Saudi Arabia; Passport
Sanctions Information - Subject to Secondary Khalid Aedh G.); DOB 28 Jun 1988; POB Afif, F275043 (Saudi Arabia) issued 29 May 2004
Sanctions; Gender Male; Passport W44473918 Saudi Arabia; nationality Saudi Arabia; Gender expires 05 Apr 2009 (individual) [SDGT].
(Iran); alt. Passport A12688767 (Iraq); alt. Male; Passport P139681 (Saudi Arabia) issued AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
Passport F35307926 (Iran) (individual) [SDGT] 27 May 2014 expires 04 Apr 2019; National ID NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY No. 1053629885 (Saudi Arabia) (individual) Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
GUARD CORPS (IRGC)-QODS FORCE). [GLOMAG]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
ALTABAEVA, Ekaterina Borisovna (Cyrillic: AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
АЛТАБАЕВА, Екатерина Борисовна) (a.k.a. TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
ALTABAEVA, Kateryna Borysivna (Cyrillic: TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
АЛТАБАЄВА, Катерина Борисівна)), Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem
Sevastopol, Ukraine; DOB 27 May 1956; POB Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
Uglich, Russia; Gender Female (individual) alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
[UKRAINE-EO13660]. M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
ALTABAEVA, Kateryna Borysivna (Cyrillic: of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al-
АЛТАБАЄВА, Катерина Борисівна) (a.k.a. [IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
ALTABAEVA, Ekaterina Borisovna (Cyrillic: AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia)
АЛТАБАЕВА, Екатерина Борисовна)), TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009
Sevastopol, Ukraine; DOB 27 May 1956; POB POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT].
Uglich, Russia; Gender Female (individual) advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
[UKRAINE-EO13660]. Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
POB Beirut, Lebanon; Additional Sanctions Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad;
Information - Subject to Secondary Sanctions nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Pursuant to the Hizballah Financial Sanctions of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Regulations (individual) [SDGT]. [IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
nationality Syria; Scientific Studies and Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Research Center Employee (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
[SYRIA]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport
AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004
'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT].
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Abu"); DOB circa 1970; POB al-Hudaydah, JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Yemen; nationality Yemen; Individual's height is Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
5 feet 9 inches. (individual) [SDGT]. POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Ali Saleh Husain; a.k.a. AL-YEMENI, Abu (individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Abu"); DOB circa 1970; POB al-Hudaydah, TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Yemen; nationality Yemen; Individual's height is Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport
5 feet 9 inches. (individual) [SDGT]. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
May 20, 2021 - 207 -

F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, THE LAND OF THE TWO RIVERS; a.k.a. AL-
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- ZARQAWI NETWORK; a.k.a. AMAQ NEWS
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT]. AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria; a.k.a. THE MONOTHEISM AND JIHAD
Taif, Saudi Arabia; nationality Saudi Arabia; nationality Syria; Passport 3987189 (individual) GROUP; a.k.a. THE ORGANIZATION BASE
Passport F275043 (Saudi Arabia) issued 29 [SDGT] (Linked To: AL-NUSRAH FRONT). OF JIHAD/COUNTRY OF THE TWO RIVERS;
May 2004 expires 05 Apr 2009 (individual) AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF
[SDGT]. TAMIMI, Muhannad Juma Y); DOB 1956; POB JIHAD/MESOPOTAMIA; a.k.a. THE
ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt. ORGANIZATION OF AL-JIHAD'S BASE IN
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- TAMIMI, Muhamad Juma Y); DOB 1956; POB RIVERS; a.k.a. THE ORGANIZATION OF AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt. JIHAD'S BASE OF OPERATIONS IN IRAQ;
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los BASE OF OPERATIONS IN THE LAND OF
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana, THE TWO RIVERS; a.k.a. THE
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad, HAYAT") [FTO] [SDGT].
Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico; AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02 Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
(individual) [SDGT]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Syria; Scientific Studies and Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Research Center Employee (individual) ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe [SYRIA]. Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TAWASUL COMPANY (a.k.a. TAWASUL a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. COMPANY; a.k.a. TAWASUL FINANCIAL a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, EXCHANGE; a.k.a. TAWASUL HAWALA DOB 1986; nationality Palestinian (individual)
Abdul Rahim Hammad Ahmad; a.k.a. AL- COMPANY), Harim, Syria [SDGT] (Linked To: [SDGT].
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,
Abdulrheem Hammad A; a.k.a. AL-TALJI, AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB MEDIA CENTER; a.k.a. AL-FURQAN AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ESTABLISHMENT FOR MEDIA 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Arabia; nationality Saudi Arabia; Passport PRODUCTION; a.k.a. AL-HAYAT MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
F275043 (Saudi Arabia) issued 29 May 2004 CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
expires 05 Apr 2009 (individual) [SDGT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Abu-al-Muhtasib; a.k.a. AL-TAWHID,
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al IN THE LAND OF THE TWO RIVERS; a.k.a. Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT].
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956;
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and
May 20, 2021 - 208 -

Research Center Employee (individual) AL-TIKRITI, Ali Saddam Hussein (a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
[SYRIA]. "HASSAN"); DOB 1980; alt. DOB 1983; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL- Iraq; nationality Iraq; son of Saddam Hussein al- BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL- Tikriti (individual) [IRAQ2]. AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
a.k.a. KHAZALI SPECIAL GROUP; a.k.a. Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Al-Hassan), Fuad Dawod Farm, Az
KHAZALI SPECIAL GROUPS NETWORK; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq;
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2].
MISSIONARY CURRENT"; a.k.a. "THE Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
PEOPLE OF THE CAVE"), Iraq [SDGT]. Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
bid Hamid); DOB circa 1957; POB al-Awja, near Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Tikriti's presidential secretary and key advisor Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon;
(individual) [IRAQ2]. Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq;
AL-TIKRITI, Ahmad Watban Ibrahim Hasan Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Ra'is Building, Mina Street, Tartus, Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
1975; alt. DOB 1979; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Ibrahim Al-Hassan), Fuad Dawod Farm, Az
AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al Zabadani, Damascus, Syria; Beirut, Lebanon;
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB DOB 17 Jul 1970; POB Baghdad, Iraq;
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq (individual) [IRAQ2].
Ra'is Building, Mina Street, Tartus, Tartus, nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Barzan abd al-Ghafur Sulaiman (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
1975; alt. DOB 1979; POB Baghdad, Iraq; DOB 1960; POB Salah al-Din, Iraq; nationality AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
nationality Iraq (individual) [IRAQ2]. Iraq; commander, Special Republican Guard a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. (individual) [IRAQ2]. Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Ibrahim Al-Hasan), Fuad Dawod Farm, Az
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TIKRITI, Barzan Ibrahim Hassan), Geneva, DOB 17 Jul 1970; POB Baghdad, Iraq;
Ibrahim Hassan; a.k.a. SALMAN, Qais Switzerland; DOB 17 Feb 1951; POB Tikrit, nationality Iraq (individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB alt. Passport NM0000860/114; alt. Passport POB Iraq; nationality Iraq; daughter of Saddam
Baghdad, Iraq; alt. POB Al-Owja, Iraq; M0009851/1; presidential advisor; half-brother Hussein al-Tikriti (individual) [IRAQ2].
nationality Iraq (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, [IRAQ2]. TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
Switzerland; DOB 18 Apr 1981; nationality Iraq; AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TIKRITI, Hamid Raja-Shalah Hassum); DOB
son of Barzan Ibrahim Hasan al-Tikriti TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate,
(individual) [IRAQ2]. TIKRITI, Barzan Ibrahim Hasan), Geneva, Iraq; nationality Iraq; air force commander
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit, (individual) [IRAQ2].
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother TIKRITI, Hamid Raja-Shalah Hassum); DOB
Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual) 1950; POB Bayji, Salah al-Din Governorate,
senior member of Revolutionary Command [IRAQ2]. Iraq; nationality Iraq; air force commander
Council (individual) [IRAQ2]. (individual) [IRAQ2].
May 20, 2021 - 209 -

AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
TIKRITI, Hamid Raja Shalah Hassan); DOB Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL-
1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen;
1962; POB al-Awja, near Tikrit, Iraq; nationality [IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; #2 in Special Security Organization AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2]. DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
Muhammed; DOB 1943; alt. DOB 1950; alt. affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Sumayda/Shirqat, Iraq; nationality Iraq; armed (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
forces chief of staff (individual) [IRAQ2]. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen;
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug
Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2]. 2005 (individual) [IRAQ2].
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Mahata Neighborhood, Az Zabadani, Syria; (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son;
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special
Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard
284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded (individual) [IRAQ2].
[IRAQ2]. both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director,
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual)
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman,
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti
Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus, nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq;
Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti
284173 (Iraq) expires 21 Aug 2005 (individual) 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2].
[IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal
Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual)
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
[IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman;
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
May 20, 2021 - 210 -

1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual)
Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2].
(individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport
Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual)
(individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2].
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968;
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual)
Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2].
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB
Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq)
nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Dec 1974; POB Syria; nationality Jordan;
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Gender Male; Passport 286062 (Jordan) issued
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 05 Apr 1999 expires 04 Apr 2004; alt. Passport
Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual) 2010 (individual) [SDGT] (Linked To: AL-
President since 1979 (individual) [IRAQ2]. [IRAQ2]. NUSRAH FRONT).
AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB
Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 20 May 1969; POB Menzel Temime, Tunisia;
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL- nationality Tunisia; Passport G 827238 issued
Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 01 Jun 1996 expires 31 May 2001; arrested 1
Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Apr 2003 (individual) [SDGT].
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah
DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport Muhammed A.); DOB 20 Aug 1971; POB
May 20, 2021 - 211 -

Jazan, Saudi Arabia; nationality Saudi Arabia; AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Gender Male (individual) [GLOMAG]. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY
AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Dec 1974; POB Syria; nationality Jordan; EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Gender Male; Passport 286062 (Jordan) issued HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House
05 Apr 1999 expires 04 Apr 2004; alt. Passport "HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town,
654781 (Jordan) issued 01 Jan 2008 to 31 Dec alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old
2010 (individual) [SDGT] (Linked To: AL- Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar,
NUSRAH FRONT). [SDGT]. Pakistan; Chinar Road, University Town,
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza,
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber
Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan
nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT].
AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN
Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN
Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
May 20, 2021 - 212 -

Number 56, E. Canal Road, University Town, Iraq; Passport F032516 (Iraq) issued 04 May Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
Peshawar, Pakistan; Afghanistan; Near old 1976 (individual) [IRAQ3]. Suq As Sarrafin, Sayun, Yemen; Shabwat,
Badar Hospital in University Town, Peshawar, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Ataq, Shabwah, Yemen; Tarim, At Tawahi
Pakistan; Chinar Road, University Town, Iraq; wife of Izzat Ibrahim Al-Duri (individual) Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
Peshawar, Pakistan; 218 Khyber View Plaza, [IRAQ2]. DOB 12 Feb 1962; POB Shakhawi, Hadramawt
Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- Governorate, Yemen; nationality Yemen;
View Plaza, Jamrud Road, Peshawar, Pakistan UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. Passport 02729375 (Yemen) issued 29 Dec
[SDGT]. "UBAYDI, Abu-Amr"), Hadramawt Governorate, 2009 expires 08 Dec 2013; alt. Passport
AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran Yemen; DOB 1984 to 1986; POB United Arab 00692808 (Yemen) issued 03 Mar 2001 expires
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Emirates; Gender Male (individual) [SDGT] 03 Mar 2007; Identification Number
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- (Linked To: ISIL-YEMEN). 08010019189 (Yemen) (individual) [SDGT]
Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
Hisham al-Mazidih; a.k.a. HISHAM, Badran al- UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, PENINSULA; Linked To: AL-OMGY AND
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Abu-Amr"), Hadramawt Governorate, Yemen; BROTHERS MONEY EXCHANGE).
SHALASH, Badran Turki Hayshan; a.k.a. "ABU DOB 1984 to 1986; POB United Arab Emirates; AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a.
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Gender Male (individual) [SDGT] (Linked To: AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
DOB 1979; POB Mosul, Iraq (individual) Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
[SDGT]. Iraq; DOB 1945; POB Baghdad, Iraq; nationality ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; Passport 212331 (Iraq) (individual) Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abdullah Hersi); DOB circa 1944; POB Ogaden [IRAQ2]. Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Region, Ethiopia (individual) [SDGT]. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Iraq; Passport 212331 (Iraq) (individual) Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; [IRAQ2]. Jan 1956; POB Hadramawt Governorate,
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Yemen; nationality Yemen (individual) [SDGT]
circa 1944; POB Ogaden Region, Ethiopia; nationality Syria; Scientific Studies and (Linked To: AL-QA'IDA IN THE ARABIAN
nationality Somalia (individual) [SOMALIA]. Research Center Employee (individual) PENINSULA; Linked To: AL-OMGY AND
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- [SYRIA]. BROTHERS MONEY EXCHANGE).
TURKI, Hassan); DOB circa 1944; POB AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
Ogaden Region, Ethiopia (individual) [SDGT]. Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. Anouar), Damascus, Syria; DOB 1976; POB Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Damascus, Syria; nationality Syria; Gender 06 Dec 1945; POB Hermel, Lebanon; citizen
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Male (individual) [SYRIA]. Brazil; Additional Sanctions Information -
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the
circa 1944; POB Ogaden Region, Ethiopia; (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations
nationality Somalia (individual) [SOMALIA]. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT].
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE
POB Baghdad, Iraq; nationality Iraq; Minister of AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY
Oil (individual) [IRAQ2]. ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Baghdad, Iraq; nationality Iraq; Ba'th party a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL-
regional command chairman, Wasit (individual) a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
[IRAQ2]. Rabbuh (Arabic: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL-UBAIDI, Yahia Abdallah; nationality Iraq; AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
Ba'th party regional command chairman, al- a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
Basrah (individual) [IRAQ2]. a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
Taza sub district, Iraq; Kurdi Al Nasir village, San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
May 20, 2021 - 213 -

EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-'UMQI AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; CURRENCY EXCHANGE COMPANY; a.k.a. ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGING CO.; a.k.a. AL-UMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Jan 1956; POB Hadramawt Governorate,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Yemen; nationality Yemen (individual) [SDGT]
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, (Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, PENINSULA; Linked To: AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE).
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALUMINAT (a.k.a. ALUMINAT PRODUCTION
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AND INDUSTRIAL COMPANY), Unit 38, 5th
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Floor, No. 9, Golfam Avenue, Africa Avenue,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Parcham Street, Arak, Iran; Additional
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions Information - Subject to Secondary
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL Sanctions [NPWMD] [IFSR].
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL- COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Floor, No. 9, Golfam Avenue, Africa Avenue,
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Parcham Street, Arak, Iran; Additional
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions Information - Subject to Secondary
AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd- Sanctions [NPWMD] [IFSR].
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. ALUMINIOM JONUB (a.k.a. SOUTH
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALUMINUM; a.k.a. SOUTH ALUMINUM
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻣﺠﺘﻤﻊ ﺻﻨﺎﯾﻊ آﻟﻮﻣﯿﻨﯿﻮم‬
OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd- ‫ ;)ﺟﻨﻮب‬a.k.a. "SALCO"), Iran; No. 35, 13th,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Asadabadi Av., Tehran, Iran; Lamerd Special
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Economic Zone for Energy Intensive Industries,
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah 8th km, Lamerd-khonj Road, Lamerd City, Fars
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, Province, Iran; Website
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash http://salcocompany.com; Additional Sanctions
OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Information - Subject to Secondary Sanctions
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, [IRAN] [IRAN-EO13871] (Linked To: GHADIR
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi INVESTMENT COMPANY).
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt a.k.a. NATIONAL ALUMINUM DRAWING AND
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; DRAWING COMPANY SAL; a.k.a. NATIONAL
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec COMPANY FOR ALUMINUM EXTRUSION
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport AND COLORING; a.k.a. "ALOMEX"), Calot
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires Center, Sami El Solh Street, Badaro, Beirut,
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number Lebanon; Additional Sanctions Information -
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] Subject to Secondary Sanctions; Commercial
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN Registry Number 1010799 (Lebanon) [SDGT]
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-BAZZAL, Muhammad Qasim).
May 20, 2021 - 214 -

AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.;
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AL-UMQI CURRENCY EXCHANGE COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND
May 20, 2021 - 215 -

BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI a.k.a. AL-OMGY, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas, Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla, AL-UMAQI, Muhammad Salih Abd-Rabbuh;
BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz, a.k.a. AL-UMGY, Muhammad Salih Abd-
CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Abdurabbuh; a.k.a. AL-UMQY, Muhammad
INVESTMENT; a.k.a. AL-'UMQI MONEY Qusayir, Hadramawt, Yemen; Hadhramout, Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian, Hotel, Taiz, Yemen; Mukalla, Yemen; Al
COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam,
Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al
Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen)
Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual)
Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY
AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE).
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGI AND BROS COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh), Jamal Street, under Royal ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-OMAG AND BROS Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGE; a.k.a. AL-OMAGI & BRO. Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE COMPANY; a.k.a. AL- Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMAKI EXCHANGE COMPANY; a.k.a. AL- Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT]
EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo;
EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
May 20, 2021 - 216 -

Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan; Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked USTA, Raw'a; a.k.a. AL-USTA, Raw'ah),
Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT). Damascus, Syria; DOB 1982; nationality Syria
Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL- (individual) [IRAQ3].
Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,
Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF Ghassan"); DOB 19 May 1984; POB al-
Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR Duwadmi, Saudi Arabia; nationality Saudi
11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF Arabia (individual) [SDGT].
Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar;
nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH Olimzhon Adkhamovich); DOB 01 Jan 1977 to
Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL 31 Dec 1985; nationality Uzbekistan (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. [SDGT].
ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar;
AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business Olimzhon Adkhamovich); DOB 01 Jan 1977 to
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi 31 Dec 1985; nationality Uzbekistan (individual)
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Arabia; Riyadh 14213, Saudi Arabia; Dammam, [SDGT].
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked BERUSA, Brandon; a.k.a. DELLOS, Reendo
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS). DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun 3111 Ma. Bautista Street, Punta, Santa Ana,
(Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United Manila, Philippines; DOB 15 May 1972; POB
PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT]. Punta, Santa Ana, Manila, Philippines;
BROTHERS MONEY EXCHANGE). AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; nationality Philippines; SSN 33-3208848-3
ALUOALII, Mohamad (a.k.a. AL HAMIDAN, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, (Philippines) (individual) [SDGT].
Mohamad Alsaied; a.k.a. ALHEMEDAN, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- ALVARADO, Imad Abdul Rahim, Lebanon; DOB
Mohamad Alsaeed; a.k.a. ALHMEDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 26 Jan 1970; nationality Colombia; citizen
Mohamad Alsaeed; a.k.a. ALHMIDAN, Damascus, Syria; DOB 1982; nationality Syria Colombia; Cedula No. 0005629133 (Colombia)
Mohamad; a.k.a. ALHMIDAN, Mohamad (individual) [IRAQ3]. (individual) [SDNT].
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVARES, Carlos, Moscow, Russia; DOB 18
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, May 1971; POB Spain; Gender Male; National
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ID No. AV176942 (Spain) (individual) [CYBER2]
DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), (Linked To: EVIL CORP).
(Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
(Syria); alt. Identification Number (individual) [IRAQ3]. ALVAREZ, Wenceslao; a.k.a. ALVAREZ
00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wenchin; a.k.a. ALVAREZ
Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wencho; a.k.a. ALVAREZ
Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- ALVAREZ, Wencholin), Esquina de la Calle
(Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Vicente Guerrero y Plan de Iguala Numero 74,
THE LEVANT). Damascus, Syria; DOB 1982; nationality Syria Colonia Libertad, Nueva Italia, Michoacan,
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, (individual) [IRAQ3]. Mexico; Calle Articulo 123 Numero 103, Colonia
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Centro, Nueva Italia, Michoacan, Mexico;
May 20, 2021 - 217 -

Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro, ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB
Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida 1963; Gender Male (individual) [GLOMAG].
Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las ALVAREZ CASTRO, Santiago, Colombia; DOB
Allende, S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP 31 Dec 1956; POB Medellin, Antioquia,
Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende, S/N Casi Colombia; Gender Male; Cedula No. 70118888
Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva (Colombia) (individual) [SDNTK] (Linked To:
Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio CLAMASAN S.A.S.; Linked To:
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte AGROINDUSTRIAS CIMA S.A.S.; Linked To:
POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico; AGROPECUARIA MAIS SOCIEDAD POR
Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan, ACCIONES SIMPLIFICADA).
AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico; ALVAREZ DEL RIO, Fredy de Jesus; POB
[SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico) Colombia; Cedula No. 98557177 (Colombia)
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK]. (individual) [SDNT].
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"),
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Colombia; DOB 10 Sep 1986; POB Tulua,
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ, Valle, Colombia; Gender Male; Cedula No.
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ, 1017136706 (Colombia) (individual) [SDNTK].
Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente ALVAREZ INZUNZA, Juan Manuel (a.k.a.
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico; OSUNA GODOY, Rolando; a.k.a. SALAS
Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro, ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las Turmalina Dos, Colonia Stase, Culiacan,
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP Sinaloa, Mexico; DOB 08 Aug 1981; POB
1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende, S/N Casi Culiacan, Sinaloa, Mexico; nationality Mexico;
nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva Gender Male; C.U.R.P. AAIJ810808HSLLNN01
[SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio (Mexico); RFC AAIJ810808SX4 (Mexico)
ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte (individual) [SDNTK] (Linked To: OPERADORA
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico; EFICAZ PEGASO; Linked To: NUEVA
ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan, ATUNERA TRITON S.A. DE C.V.).
ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico; ALVAREZ MONTELONGO, Julio Cesar (a.k.a.
ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico) ALVAREZ, Julion), Paseo de la Hacienda 443,
Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK]. Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico;
Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a. Ontario 1102, Col. Providencia, Guadalajara,
Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Jalisco 44630, Mexico; Coras 3644, Col.
Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ, Wenceslao; a.k.a. ALVAREZ Monraz, Guadalajara, Jalisco 44670, Mexico;
Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenchin; a.k.a. ALVAREZ Av. Manuel Acuna 3497, Col. Rinconada Santa
Colonia Las Americas Britania, Morelia, ALVAREZ, Wencho), Esquina de la Calle Rita, Guadalajara, Jalisco 44690, Mexico; DOB
Michoacan CP 58270, Mexico; Calle Ignacio Vicente Guerrero y Plan de Iguala Numero 74, 11 Apr 1983; POB La Concordia, Chiapas,
Allende, S/N Casi Esquina Con Lazaro Colonia Libertad, Nueva Italia, Michoacan, Mexico; citizen Mexico; Website
Cardenas Norte, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia www.julionalvarez.net; Gender Male; R.F.C.
Mexico; Esquina de Ignacio Allende Numero y Centro, Nueva Italia, Michoacan, Mexico; AAMJ8304112F0 (Mexico); C.U.R.P.
Lazaro Cardenas Norte Numero 500, Nueva Avenida Circuito Mexico Numero 1204 L-29, AAMJ830411HCSLNL05 (Mexico) (individual)
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Colonia Las Americas Britania, Morelia, [SDNTK] (Linked To: JCAM EDITORA
POB Mugica, Michoacan, Mexico; nationality Michoacan CP 58270, Mexico; Calle Ignacio MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
Mexico; citizen Mexico; C.U.R.P. Allende, S/N Casi Esquina Con Lazaro PRODUCTIONS, S.A. DE C.V.; Linked To:
AAAW720613HMNLLN02 (Mexico) (individual) Cardenas Norte, Nueva Italia, Michoacan, TICKET BOLETO, S.A. DE C.V.; Linked To:
[SDNTK]. Mexico; Esquina de Ignacio Allende Numero y FLORES DRUG TRAFFICKING
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Lazaro Cardenas Norte Numero 500, Nueva ORGANIZATION).
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972; ALVAREZ PERALTA, Fernando Gustavo,
Wenceslao; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality Guadalajara, Jalisco, Mexico; DOB 23 Jan
Wencho; a.k.a. ALVAREZ ALVAREZ, Mexico; citizen Mexico; C.U.R.P. 1961; citizen Bolivia; Gender Male; R.F.C.
Wencholin), Esquina de la Calle Vicente AAAW720613HMNLLN02 (Mexico) (individual) AAPF610123BJ0 (Mexico); NIT # 2970301015
Guerrero y Plan de Iguala Numero 74, Colonia [SDNTK]. (Bolivia); C.U.R.P. AAPF610123HNELRR02
Libertad, Nueva Italia, Michoacan, Mexico; (Mexico); Residency Number 0434529 (Mexico)
May 20, 2021 - 218 -

(individual) [SDNTK] (Linked To: FLORES nationality Mexico; citizen Mexico (individual) Jalisco 44690, Mexico; DOB 11 Apr 1983; POB
DRUG TRAFFICKING ORGANIZATION). [SDNTK]. La Concordia, Chiapas, Mexico; citizen Mexico;
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Website www.julionalvarez.net; Gender Male;
DOB 27 Mar 1975; POB Yacopi, ALVAREZ ALVAREZ, Gerardo; a.k.a. R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P.
Cundinamarca, Colombia; citizen Colombia; ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual)
Cedula No. 98649747 (Colombia) (individual) VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA
[SDNTK]. VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
ALVAREZ TOSTADO, Jose (a.k.a. SALAMANCA, Salvador; a.k.a. ZALDIVAR PRODUCTIONS, S.A. DE C.V.; Linked To:
CASTELLANOS ALVAREZ TOSTADO, Juan VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL TICKET BOLETO, S.A. DE C.V.; Linked To:
Jose); DOB 27 Aug 1955; POB Mexico INDIO"), c/o AMERICAN TUNE UP, S.A. DE FLORES DRUG TRAFFICKING
(individual) [SDNTK]. C.V., Guadalajara, Jalisco, Mexico; Avenida ORGANIZATION).
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Gonzalez Gallo #2537, Sector Reforma, ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
ALVAREZ, Gerardo; a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov EN C.S., Calle 14 Oeste No. 2B1-45 apto.
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 302E, Cali, Colombia; NIT # 900105952-3
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; (Colombia) [SDNT].
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ nationality Mexico; citizen Mexico (individual) ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
SALAMANCA, Salvador; a.k.a. ZALDIVAR [SDNTK]. a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS Bwawal Pur, Pakistan; alt. POB Bahawalpur,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Pakistan (individual) [SDGT].
C.V., Guadalajara, Jalisco, Mexico; Avenida Sacarias), C. Paloma 903, Col. Fatima, ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
Gonzalez Gallo #2537, Sector Reforma, Durango, Durango C.P. 34080, Mexico; Colonia Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Guadalajara, Jalisco, Mexico; DOB 03 Nov San Jose del Barranco, Badiraguato, Sinaloa, Wali Adam), 1260/108, Block N0.6-B, Kausar
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Jesus Kumate Rodriguez, Colony, Model Town-B, Bahawalpur, Punjab
1966; POB Las Avilas, Guerrero, Mexico; Kilometro 2 Edificio 2, Colonia Rincon del Valle, Province, Pakistan; Lahore City, Lahore District,
nationality Mexico; citizen Mexico (individual) Culiacan, Sinaloa C.P. 80155, Mexico; Calle Punjab Province, Pakistan; DOB 10 Jul 1968;
[SDNTK]. Loc Cospita S/N, Colonia Loc Cospita, alt. DOB 10 Jun 1968; POB Bahawalpur,
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Punjab Province, Pakistan; nationality Pakistan;
ALVAREZ ALVAREZ, Gerardo; a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB citizen Pakistan; Maulana (individual) [SDGT].
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Culiacan, Sinaloa, Mexico; alt. POB Vicente ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C. Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ OIRG810219GGA (Mexico); Credencial a.k.a. PATINO ORTIZ, Alvis; a.k.a.
SALAMANCA, Salvador; a.k.a. ZALDIVAR electoral RDALSC77091210H700 (Mexico); "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. DOB 04 Jun 1961; POB El Doncello, Caqueta,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.U.R.P. ROAS770912HDGDLC02 (Mexico) Colombia; Cedula No. 17669391 (Colombia);
C.V., Guadalajara, Jalisco, Mexico; Avenida (individual) [SDNTK]. alt. Cedula No. 12059198 (Venezuela)
Gonzalez Gallo #2537, Sector Reforma, ALVAREZ ZEPEDA, Oscar, Avenida Francisco (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; DOB 03 Nov Solis No. 30-B, Colonia Vicente Lombardo AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Toledano, Culiacan, Sinaloa C.P. 80010, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
1966; POB Las Avilas, Guerrero, Mexico; Mexico; Boulevard Universitarios No. 789, Local WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
nationality Mexico; citizen Mexico (individual) 4, Colonia Villa Universidad, Culiacan, Sinaloa a.k.a. WAAD FOR REBUILDING THE
[SDNTK]. C.P. 80010, Mexico; Localidad San Jose del SOUTHERN SUBURB; a.k.a. WAAD
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. Barranco S/N, Badiraguato, Sinaloa C.P. PROJECT; a.k.a. WAAD PROJECT FOR
ALVAREZ ALVAREZ, Gerardo; a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB RECONSTRUCTION; a.k.a. WA'D PROJECT;
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Badiraguato, Sinaloa, Mexico; R.F.C. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WA'ID COMPANY), Harat Hurayk,
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ AAZO790915HSLLPS09 (Mexico) (individual) Lebanon; Beirut, Lebanon; Additional Sanctions
SALAMANCA, Salvador; a.k.a. ZALDIVAR [SDNTK]. Information - Subject to Secondary Sanctions
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL ALVAREZ, Julion (a.k.a. ALVAREZ Pursuant to the Hizballah Financial Sanctions
INDIO"), c/o AMERICAN TUNE UP, S.A. DE MONTELONGO, Julio Cesar), Paseo de la Regulations; Telephone No. 009613679153;
C.V., Guadalajara, Jalisco, Mexico; Avenida Hacienda 443, Fracc. Los Mangos, Mazatlan, Telephone No. 009613380223; Telephone No.
Gonzalez Gallo #2537, Sector Reforma, Sinaloa, Mexico; Ontario 1102, Col. 03889402; Telephone No. 03669916 [SDGT].
Guadalajara, Jalisco, Mexico; DOB 03 Nov Providencia, Guadalajara, Jalisco 44630, AL-WADI, Anas, Syria; DOB 21 May 1987;
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Coras 3644, Col. Monraz, Guadalajara, nationality Syria; Scientific Studies and
1966; POB Las Avilas, Guerrero, Mexico; Jalisco 44670, Mexico; Av. Manuel Acuna 3497, Research Center Employee (individual)
Col. Rinconada Santa Rita, Guadalajara, [SYRIA].
May 20, 2021 - 219 -

AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed Passport 484824 (Egypt) issued 18 Jan 1984 ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO.
M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec (individual) [SDGT]. L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot
1976; POB Libya; nationality Libya; Gender AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- No. 133-257, Dubai, United Arab Emirates;
Male; National ID No. 037956A (Malta) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA Additional Sanctions Information - Subject to
(individual) [LIBYA3]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Secondary Sanctions [IRAN-EO13846] (Linked
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC To: NATIONAL IRANIAN OIL COMPANY).
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ALWANEO TRADE DMCC (a.k.a. ALWANEO
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot
Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United No. 133-257, Dubai, United Arab Emirates;
Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT]. Additional Sanctions Information - Subject to
Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. Secondary Sanctions [IRAN-EO13846] (Linked
Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- To: NATIONAL IRANIAN OIL COMPANY).
Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AL-WAQFIYA ASSOCIATION (a.k.a. AL
(individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AL-WAQFIYYAH FOR THE FAMILIES OF THE
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry MARTYRS AND DETAINEES IN LEBANON;
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United a.k.a. ENDOWMENT FOR CARE OF
Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT]. LEBANESE AND PALESTINIAN FAMILIES;
Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, a.k.a. LEBANESE AND PALESTINIAN
Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN, FAMILIES ENTITLEMENT; a.k.a.
Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN, PALESTINIAN AND LEBANESE FAMILIES
Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN, WELFARE TRUST; a.k.a. THE ASSOCIATION
(individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad FOR THE WELFARE OF PALESTINIAN AND
AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. LEBANESE FAMILIES; a.k.a. THE
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. ASSOCIATION TO DEAL WITH PALESTINIAN
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. AND LEBANESE PRISONERS; a.k.a. THE
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 15 Feb 1976; Passport N010084435 PALESTINIAN AND LEBANESE FAMILIES
Governorate, Yemen; DOB 1986 to 1989; POB (Syria); Identification Number N002595610 WELFARE ASSOCIATION; a.k.a. WAKFIA
Ta'izz Governorate, Yemen; Gender Male (Syria); alt. Identification Number RAAIA ALASRA ALFALESTINIA
(individual) [SDGT] (Linked To: AL-QA'IDA IN 00407L012704 (Syria); alt. Identification WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
THE ARABIAN PENINSULA). Number N0097000224 (Syria); alt. Identification ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number L07521 (Syria) (individual) [SDGT] a.k.a. WAQFIYA RI'AYA AL-USRA AL-
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND FILISTINYA WA AL-LUBNANYA; a.k.a.
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU THE LEVANT). WELFARE ASSOCIATION FOR PALESTINIAN
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz AL-WALID, Mafouz Walad (a.k.a. ABU HAFS AND LEBANESE FAMILIES; a.k.a. WELFARE
Governorate, Yemen; DOB 1986 to 1989; POB THE MAURITANIAN; a.k.a. AL-SHANQITI, OF THE PALESTINIAN AND LEBANESE
Ta'izz Governorate, Yemen; Gender Male Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
(individual) [SDGT] (Linked To: AL-QA'IDA IN 01 Jan 1975 (individual) [SDGT]. 6028, Beirut, Lebanon; P.O. Box 13-7692,
THE ARABIAN PENINSULA). AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS Beirut, Lebanon; Email Address
AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, THE MAURITANIAN; a.k.a. AL-SHANQITI, Wakf_osra@hotmail.com; alt. Email Address
Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB Wakf_oara@yahoo.com; alt. Email Address
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU 01 Jan 1975 (individual) [SDGT]. Wrfl77@hotmail.com; alt. Email Address
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz ALWAN, Alla Idin Hussain (a.k.a. ALWAN, wafla@terra.net.lb; Registered Charity No.
Governorate, Yemen; DOB 1986 to 1989; POB Allaidin Hussain), Baghdad, Iraq (individual) 1455/99; alt. Registered Charity No. 1155/99
Ta'izz Governorate, Yemen; Gender Male [IRAQ2]. [SDGT].
(individual) [SDGT] (Linked To: AL-QA'IDA IN ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla AL-WAQFIYYAH FOR THE FAMILIES OF THE
THE ARABIAN PENINSULA). Idin Hussain), Baghdad, Iraq (individual) MARTYRS AND DETAINEES IN LEBANON
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2]. (a.k.a. AL WAQFIYA AL USRAH AL
a.k.a. ABU ZUBAYDAH; a.k.a. ABU ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C. FILASTINIA; a.k.a. AL-WAQFIYA
ZUBEIDAH, Zeinulabideen Muhammed Husein; CO.; a.k.a. ALWANEO TRADE DMCC), Plot ASSOCIATION; a.k.a. ENDOWMENT FOR
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; No. 133-257, Dubai, United Arab Emirates; CARE OF LEBANESE AND PALESTINIAN
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; Additional Sanctions Information - Subject to FAMILIES; a.k.a. LEBANESE AND
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; Secondary Sanctions [IRAN-EO13846] (Linked PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB To: NATIONAL IRANIAN OIL COMPANY). a.k.a. PALESTINIAN AND LEBANESE
Riyadh, Saudi Arabia; nationality Palestinian; FAMILIES WELFARE TRUST; a.k.a. THE
May 20, 2021 - 220 -

ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male; AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No. OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To: Italy; DOB 12 Apr 1960; POB Hekaima Al-
PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT). Mehdiya, Tunisia; nationality Tunisia; Passport
a.k.a. THE PALESTINIAN AND LEBANESE AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, K 815205 issued 17 Sep 1994 expires 16 Sep
FAMILIES WELFARE ASSOCIATION; a.k.a. Mahmoud; a.k.a. AL-WERFALLI, Mahmoud 1999 (individual) [SDGT].
WAKFIA RAAIA ALASRA ALFALESTINIA Mustafa Busayf), Benghazi, Libya; DOB 1978; AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- nationality Libya; Gender Male (individual) Syria; Minister of Education (individual)
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; [GLOMAG]. [SYRIA].
a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali ALWEFAQ LTD, 15 Grognet Street, Mosta MST
FILISTINYA WA AL-LUBNANYA; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 3613, Malta; 22 Freedom Street, Famagusta,
WELFARE ASSOCIATION FOR PALESTINIAN AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Cyprus; Registration Number C 68939 (Malta)
AND LEBANESE FAMILIES; a.k.a. WELFARE Hajj Alie), 26 Malama Thomas Street, Freetown, [LIBYA3] (Linked To: MUSBAH, Nourddin
OF THE PALESTINIAN AND LEBANESE Sierra Leone; DOB 1969; POB Al Qalamun, Milood M; Linked To: WADI, Musbah Mohamad
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Lebanon; Additional Sanctions Information - M).
6028, Beirut, Lebanon; P.O. Box 13-7692, Subject to Secondary Sanctions Pursuant to the AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI,
Beirut, Lebanon; Email Address Hizballah Financial Sanctions Regulations Mahmud; a.k.a. AL-WERFALLI, Mahmoud
Wakf_osra@hotmail.com; alt. Email Address (individual) [SDGT]. Mustafa Busayf), Benghazi, Libya; DOB 1978;
Wakf_oara@yahoo.com; alt. Email Address AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali nationality Libya; Gender Male (individual)
Wrfl77@hotmail.com; alt. Email Address Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. [GLOMAG].
wafla@terra.net.lb; Registered Charity No. AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a.
1455/99; alt. Registered Charity No. 1155/99 Alie), 26 Malama Thomas Street, Freetown, AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI,
[SDGT]. Sierra Leone; DOB 1969; POB Al Qalamun, Mahmoud), Benghazi, Libya; DOB 1978;
AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- Lebanon; Additional Sanctions Information - nationality Libya; Gender Male (individual)
WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the [GLOMAG].
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Hizballah Financial Sanctions Regulations 'ALYA, Mazin, Syria; DOB 28 Feb 1977;
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz (individual) [SDGT]. nationality Syria; Scientific Studies and
Governorate, Yemen; DOB 1986 to 1989; POB ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS Research Center Employee (individual)
Ta'izz Governorate, Yemen; Gender Male SMOOTH LTD), London, United Kingdom; c/o [SYRIA].
(individual) [SDGT] (Linked To: AL-QA'IDA IN Weihai Huijiang Trade Limited, Room 602, 28 AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
THE ARABIAN PENINSULA). Crown Garden District, Weihai Economic and Oct 1966; POB Tarut, Saudi Arabia; citizen
AL-WARFALI, Abdelhadi al-Hussain Zargoun Technological Development Zone, Poyuzhen, Saudi Arabia (individual) [SDGT].
(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; Huancui Qu, Weihai, Shandong 264200, China; AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Secondary sanctions risk: North Korea Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Sanctions Regulations, sections 510.201 and Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- 510.210; Transactions Prohibited For Persons Governorate, Yemen; al-Sharafa', al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Owned or Controlled By U.S. Financial Qurayshiyah District, al-Bayda' Governorate,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Institutions: North Korea Sanctions Regulations Yemen; al-Wuhayshi Village, Az Zahir District,
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- section 510.214; Identification Number IMO al Bayda' Governorate, Yemen; Marfad Village,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al 6013334; Company Number 11032231 (United Marfad District, Yafia, Yemen; DOB 1966;
Husayn Al Shabani), Libya; DOB 1983; POB Kingdom) [DPRK4]. Gender Male (individual) [SDGT] (Linked To:
Sirte, Libya; nationality Libya; Gender Male; ALWAYS SMOOTH LTD (a.k.a. ALWAYS ISIL-YEMEN).
Passport H/188292 (Libya); National ID No. SMOOTH LIMITED), London, United Kingdom; AL-YAFI'I, Khalid Abdallah Salah Ahmad
123844 (Libya) (individual) [SDGT] (Linked To: c/o Weihai Huijiang Trade Limited, Room 602, Hussayn al-'Umari al-Marfadi (a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT). 28 Crown Garden District, Weihai Economic MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- and Technological Development Zone, al-Bayda' Governorate, Yemen; al-Sharafa', al-
WARFALI, Abdelhadi al-Hussain Zargoun; Poyuzhen, Huancui Qu, Weihai, Shandong Qurayshiyah District, al-Bayda' Governorate,
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein 264200, China; Secondary sanctions risk: North Yemen; al-Wuhayshi Village, Az Zahir District,
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Korea Sanctions Regulations, sections 510.201 al Bayda' Governorate, Yemen; Marfad Village,
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- and 510.210; Transactions Prohibited For Marfad District, Yafia, Yemen; DOB 1966;
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Persons Owned or Controlled By U.S. Financial Gender Male (individual) [SDGT] (Linked To:
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Institutions: North Korea Sanctions Regulations ISIL-YEMEN).
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- section 510.214; Identification Number IMO AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al 6013334; Company Number 11032231 (United Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali
Husayn Al Shabani), Libya; DOB 1983; POB Kingdom) [DPRK4]. Nashwan), Yafi' District, Lahij Governorate,
May 20, 2021 - 221 -

Yemen; DOB 1984; Gender Male (individual) nationality Iraq; head, National Monitoring 2009/52/OS/CCC. February 10, 2009.
[SDGT] (Linked To: ISIL-YEMEN). Directorate (individual) [IRAQ2]. (individual) [SDGT].
AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, AL-YAZMEEN FOR CONTRACTING (a.k.a. AL- AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-
Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali YASMEEEN CONTRACTING COMPANY; AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Nashwan), Yafi' District, Lahij Governorate, a.k.a. AL-YASMEEN FOR CONTRACTING; Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Yemen; DOB 1984; Gender Male (individual) a.k.a. JASMINE CONTRACTING COMPANY SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
[SDGT] (Linked To: ISIL-YEMEN). (Arabic: ‫ ;)ﺷﺮﻛﺔ اﻟ ﻴﺎﺳﻤﻴﻦ اﻟﺘﻌﻬﺪات‬a.k.a. YASMIN Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah
AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, FOR CONTRACTING), Damascus, Syria; S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- Organization Established Date 14 Dec 2017 al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed
Wali), Yafi' District, Lahij Governorate, Yemen; [SYRIA] (Linked To: BIN ALI, Khodr Taher). bin Abdullah Saleh), Iran; Pakistan; DOB 15
DOB 1984; Gender Male (individual) [SDGT] AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Sep 1978; POB Dammam, Saudi Arabia;
(Linked To: ISIL-YEMEN). Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh Passport E126785 (Saudi Arabia) issued 27
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- May 2002 expires 03 Apr 2007; Interpol: Red
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Notice. File No. 2009/3599. March 24, 2009.
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Orange Notice. File No. 2009/52/OS/CCC.
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Abu"); DOB circa 1970; POB al-Hudaydah, February 10, 2009. (individual) [SDGT].
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; 5 feet 9 inches. (individual) [SDGT]. AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
nationality Kuwait; Passport 002981367 AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
(Kuwait) (individual) [SDGT]. 1975; nationality Syria; Scientific Studies and SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; Research Center Employee (individual) Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- [SYRIA]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, Ahmed bin Abdullah Saleh), Iran; Pakistan;
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl DOB 15 Sep 1978; POB Dammam, Saudi
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; Arabia; Passport E126785 (Saudi Arabia)
1979; nationality Kuwait; Passport 002981367 a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; issued 27 May 2002 expires 03 Apr 2007;
(Kuwait) (individual) [SDGT]. POB Baghdad, Iraq; Additional Sanctions Interpol: Red Notice. File No. 2009/3599. March
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Information - Subject to Secondary Sanctions 24, 2009. Orange Notice. File No.
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Pursuant to the Hizballah Financial Sanctions 2009/52/OS/CCC. February 10, 2009.
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Regulations; alt. Additional Sanctions (individual) [SDGT].
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Information - Subject to Secondary Sanctions; AL-ZAHRANI, Ahmed Abdullah Saleh al-
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, Gender Male (individual) [SDGT] [IRGC] [IFSR] Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan (Linked To: ISLAMIC REVOLUTIONARY AL-KHOZMRI, Ahmed Abdullah Saleh al-
1979; nationality Kuwait; Passport 002981367 GUARD CORPS (IRGC)-QODS FORCE; Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
(Kuwait) (individual) [SDGT]. Linked To: HIZBALLAH). AL-ZAHRANI, Abu Maryam; a.k.a. AL-
AL-YASMEEEN CONTRACTING COMPANY AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
(a.k.a. AL-YASMEEN FOR CONTRACTING; 1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
a.k.a. AL-YAZMEEN FOR CONTRACTING; Communications and Technology; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
a.k.a. JASMINE CONTRACTING COMPANY Telecommunications and Technology Pakistan; DOB 15 Sep 1978; POB Dammam,
(Arabic: ‫ ;)ﺷﺮﻛﺔ اﻟﻴﺎﺳﻤﻴﻦ اﻟﺘﻌﻬﺪات‬a.k.a. YASMIN (individual) [SYRIA]. Saudi Arabia; Passport E126785 (Saudi Arabia)
FOR CONTRACTING), Damascus, Syria; AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, issued 27 May 2002 expires 03 Apr 2007;
Organization Established Date 14 Dec 2017 Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed Interpol: Red Notice. File No. 2009/3599. March
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 24, 2009. Orange Notice. File No.
AL-YASMEEN FOR CONTRACTING (a.k.a. AL- Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad 2009/52/OS/CCC. February 10, 2009.
YASMEEEN CONTRACTING COMPANY; Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed (individual) [SDGT].
a.k.a. AL-YAZMEEN FOR CONTRACTING; Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
a.k.a. JASMINE CONTRACTING COMPANY Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
(Arabic: ‫ ;)ﺷﺮﻛﺔ اﻟﻴﺎﺳﻤﻴﻦ اﻟﺘﻌﻬﺪات‬a.k.a. YASMIN ZAHRANI, Ahmed bin Abdullah Saleh), Iran; ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
FOR CONTRACTING), Damascus, Syria; Pakistan; DOB 15 Sep 1978; POB Dammam, JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Organization Established Date 14 Dec 2017 Saudi Arabia; Passport E126785 (Saudi Arabia) Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
[SYRIA] (Linked To: BIN ALI, Khodr Taher). issued 27 May 2002 expires 03 Apr 2007; "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL-YASSIN, Husam Muhammad Amin; DOB Interpol: Red Notice. File No. 2009/3599. March DOB 18 Jan 1986; nationality Saudi Arabia;
1953; alt. DOB 1958; POB Tikrit, Iraq; 24, 2009. Orange Notice. File No. Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
May 20, 2021 - 222 -

(individual) [SDGT] (Linked To: ISLAMIC a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATE OF IRAQ AND THE LEVANT). a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- MONOTHEISM AND JIHAD GROUP; a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu THE ORGANIZATION BASE OF ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. a.k.a. THE ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA
DOB 18 Jan 1986; nationality Saudi Arabia; JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL-
Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL-
2011; alt. Passport G579315 (Saudi Arabia) IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
(individual) [SDGT] (Linked To: ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
STATE OF IRAQ AND THE LEVANT). RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3].
ALZAHRANI, Mohammed Saad H.; DOB 08 Mar JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA
1988; POB Riyadh, Saudi Arabia; nationality a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION;
Saudi Arabia; Gender Male; Passport T233763 BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL-
(Saudi Arabia) issued 16 Jun 2016 expires 23 THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION;
Apr 2021; National ID No. 1060613203 (Saudi ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION;
Arabia) (individual) [GLOMAG]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, HAYAT") [FTO] [SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV
Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria
DOB 1970; POB Raqqah Region, Marib POB Santuario, Antioquia, Colombia; citizen [IRAQ3].
Governorate, Yemen (individual) [SDGT] Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,
(Linked To: AL-QA'IDA IN THE ARABIAN (individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
PENINSULA). ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate,
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL-
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA).
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI,
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, ROSAGRO S.A.S.). Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
1957; POB Baghdad, Iraq; citizen Iraq ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
(individual) [IRAQ3]. Fuad); DOB 19 Jun 1951; POB Giza, Egypt; POB Baghdad, Iraq; Additional Sanctions
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA Passport 1084010 (Egypt); alt. Passport Information - Subject to Secondary Sanctions
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 19820215; Operational and Military Leader of Pursuant to the Hizballah Financial Sanctions
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- JIHAD GROUP (individual) [SDGT]. Regulations; alt. Additional Sanctions
FURQAN ESTABLISHMENT FOR MEDIA AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Information - Subject to Secondary Sanctions;
PRODUCTION; a.k.a. AL-HAYAT MEDIA Ayman; a.k.a. AL-ZAWAHIRI, Aiman Gender Male (individual) [SDGT] [IRGC] [IFSR]
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); (Linked To: ISLAMIC REVOLUTIONARY
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD DOB 19 Jun 1951; POB Giza, Egypt; Passport GUARD CORPS (IRGC)-QODS FORCE;
IN THE LAND OF THE TWO RIVERS; a.k.a. 1084010 (Egypt); alt. Passport 19820215; Linked To: HIZBALLAH).
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Operational and Military Leader of JIHAD AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE GROUP (individual) [SDGT]. Feb 1939; POB Russia; nationality Russia;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-ZAWARA SATELLITE TELEVISION Passport 63N9437545 (Russia) (individual)
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD STATION (a.k.a. AL ZAOURA NETWORK; [SYRIA].
ORGANIZATION IN THE LAND OF THE TWO a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI,
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ZOURA TV STATION; a.k.a. AL-ZAWRA Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
THE LAND OF THE TWO RIVERS; a.k.a. AL- TELEVISION STATION; a.k.a. ALZAWRAA TV; Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji
TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a. a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a.
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. STATION; a.k.a. ZORAH CHANNEL), Syria Baghdad, Iraq; Additional Sanctions Information
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC [IRAQ3]. - Subject to Secondary Sanctions Pursuant to
STATE OF IRAQ AND AL-SHAM; a.k.a. AL-ZAWRA TELEVISION STATION (a.k.a. AL the Hizballah Financial Sanctions Regulations;
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ZAOURA NETWORK; a.k.a. AL ZAWRAH alt. Additional Sanctions Information - Subject to
ISLAMIC STATE OF IRAQ AND THE LEVANT; TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual)
May 20, 2021 - 223 -

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC AL-ZUBAIDI, Khaled Bassam (a.k.a. AL- nationality Lebanon; Gender Male (individual)
REVOLUTIONARY GUARD CORPS (IRGC)- ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. AL- [SYRIA].
QODS FORCE; Linked To: HIZBALLAH). ZUBAIDI, Mohammed Khaled Bassam; a.k.a. AMADAR, Mohammed (a.k.a. AMADAR,
AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, Muamad; a.k.a. HAMDAR, Mohammed Galeb;
Feb 1939; POB Russia; nationality Russia; Khalid), Syria; Canada; DOB 10 Apr 1976; a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
Passport 63N9437545 (Russia) (individual) nationality Syria; alt. nationality Canada; HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
[SYRIA]. Gender Male; Passport N 006540969 (Syria); Muhammad Ghaleb); DOB 01 Aug 1986; alt.
AL-ZIBARI, Arshad Muhammad Ahmad alt. Passport HC246053 (Canada) (individual) DOB 01 Jan 1986; POB Lebanon; Additional
Muhammad, Iraq; DOB 1942; a former minister [SYRIA] [SYRIA-CAESAR]. Sanctions Information - Subject to Secondary
of state (individual) [IRAQ2]. AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, Sanctions Regulations; Gender Male; Passport
Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, Muhammad Hamza); DOB 1938; POB Babylon, E0063360 (Sierra Leone); alt. Passport RL-
Shaykh Abd-al-Majid); DOB circa 1950; POB Babil Governorate, Iraq; nationality Iraq; former 1108616 (Lebanon) (individual) [SDGT] (Linked
Yemen; nationality Yemen; Passport A005487 prime minister (individual) [IRAQ2]. To: HIZBALLAH).
(Yemen) issued 13 Aug 1995 (individual) AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a. AMADAR, Muamad (a.k.a. AMADAR,
[SDGT]. AL-ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. Mohammed; a.k.a. HAMDAR, Mohammed
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI, Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Mohammed Khaled; a.k.a. ZUBEDI, Khalid), a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
Shaykh Abd-al-Majid); DOB circa 1950; POB Syria; Canada; DOB 10 Apr 1976; nationality HAMDAR, Muhammad Ghaleb); DOB 01 Aug
Yemen; nationality Yemen; Passport A005487 Syria; alt. nationality Canada; Gender Male; 1986; alt. DOB 01 Jan 1986; POB Lebanon;
(Yemen) issued 13 Aug 1995 (individual) Passport N 006540969 (Syria); alt. Passport Additional Sanctions Information - Subject to
[SDGT]. HC246053 (Canada) (individual) [SYRIA] Secondary Sanctions Pursuant to the Hizballah
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- [SYRIA-CAESAR]. Financial Sanctions Regulations; Gender Male;
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Passport E0063360 (Sierra Leone); alt.
Shaykh 'Abd Al-Majid); DOB circa 1950; POB ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Passport RL-1108616 (Lebanon) (individual)
Yemen; nationality Yemen; Passport A005487 Muhammad Hamza); DOB 1938; POB Babylon, [SDGT] (Linked To: HIZBALLAH).
(Yemen) issued 13 Aug 1995 (individual) Babil Governorate, Iraq; nationality Iraq; former AMAN DAMASCUS JOINT STOCK COMPANY
[SDGT]. prime minister (individual) [IRAQ2]. (a.k.a. AMAN DAMASCUS JSC), Damascus,
AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. Syria [SYRIA] (Linked To: AMAN HOLDING
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, COMPANY).
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. AMAN DAMASCUS JSC (a.k.a. AMAN
Karim"); DOB 1968; alt. DOB 1969; POB al- ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; DAMASCUS JOINT STOCK COMPANY),
Amarah, Iraq; citizen Iraq (individual) [SDGT]. a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB Damascus, Syria [SYRIA] (Linked To: AMAN
ALZROONI EXCHANGE (a.k.a. AL ZAROONI 1938; POB Tripoli, Libya; Secretary of the HOLDING COMPANY).
EXCHANGE; a.k.a. M/S. AL ZAROONI General People's Committee for Finance and AMAN GROUP (a.k.a. AMAN HOLDING
EXCHANGE), P.O. Box 116348, Dubai, United Planning; Secretary of the General People's COMPANY; a.k.a. AMAN HOLDING GROUP;
Arab Emirates; Near Florida Hotel, Building of Committee for Planning and Finance; Finance a.k.a. AMAN HOLDING PRIVATE JSC), Al
Abdul Rahim Mohd. Ismail Badri, Al Sabkha Minister; Director and Deputy Chairman of the Shurafa Building Aman Group, Al Moutanabi
Street, Naif Road, Deira, Dubai, United Arab Libyan Investment Authority (individual) Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Emirates; Sikhat Al Khail Road, Dubai, United [LIBYA2]. Samer).
Arab Emirates; Website AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel AMAN HOLDING COMPANY (a.k.a. AMAN
www.alzarooniexchange.ae; C.R. No. 91715; Abbud), Egypt; POB Egypt; Factional Leader of GROUP; a.k.a. AMAN HOLDING GROUP;
Dubai Chamber of Commerce Membership No. JIHAD GROUP (individual) [SDGT]. a.k.a. AMAN HOLDING PRIVATE JSC), Al
70103; RTN 823410101; License 535436 AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD Shurafa Building Aman Group, Al Moutanabi
[TCO]. AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL- Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
AL-ZUBAIDI, Khaled (Arabic: ‫( )ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل ﻋﻤﺪ اﻟﺪﻳﻦ‬ Samer).
AL-ZUBAIDI, Khaled Bassam; a.k.a. AL- ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec 1980; AMAN HOLDING GROUP (a.k.a. AMAN
ZUBAIDI, Mohammed Khaled Bassam; a.k.a. nationality Lebanon; Gender Male (individual) GROUP; a.k.a. AMAN HOLDING COMPANY;
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, [SYRIA]. a.k.a. AMAN HOLDING PRIVATE JSC), Al
Khalid), Syria; Canada; DOB 10 Apr 1976; AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD Shurafa Building Aman Group, Al Moutanabi
nationality Syria; alt. nationality Canada; AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL- Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Gender Male; Passport N 006540969 (Syria); DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN Samer).
alt. Passport HC246053 (Canada) (individual) AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬ AMAN HOLDING PRIVATE JSC (a.k.a. AMAN
[SYRIA] [SYRIA-CAESAR]. ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984; GROUP; a.k.a. AMAN HOLDING COMPANY;
a.k.a. AMAN HOLDING GROUP), Al Shurafa
May 20, 2021 - 224 -

Building Aman Group, Al Moutanabi Street, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; AMD CO. LTD AGENCY, Al-Tahrir Car Parking
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
AMAN, Mohammed (a.k.a. AKHUND, ISLAMIC STATE OF IRAQ AND AL-SHAM; 8044, Baghdad, Iraq [IRAQ2].
Mohammad Aman; a.k.a. NOORZAI, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-
Mad Aman Ustad; a.k.a. OMAN, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND THE AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
POB Bande Tumur Village, Maiwand District, JIHAD; a.k.a. TANZEEM QA'IDAT AL Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
Qandahar Province, Afghanistan (individual) JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM HAMDOUNI, Meherez; a.k.a. HASSAN,
[SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
AMANA FOR HYDROCARBONS (a.k.a. AMANA a.k.a. THE MONOTHEISM AND JIHAD 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
FUEL CO.; a.k.a. "AL AMANA S.A.R.L."), GROUP; a.k.a. THE ORGANIZATION BASE 1968; alt. DOB 14 Jul 1969; POB Tunis,
Lebanon; Al Ghubairah, Lebanon; Airport Road, OF JIHAD/COUNTRY OF THE TWO RIVERS; Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Ayn Diblah Junction, Lebanon; Commercial a.k.a. THE ORGANIZATION BASE OF nationality Tunisia; Passport G737411 (Tunisia)
Registry Number 2005606 (Lebanon) [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE issued 24 Oct 1990 expires 20 Sep 1997; alt.
(Linked To: ATLAS HOLDING). ORGANIZATION OF AL-JIHAD'S BASE IN Passport 0801888 (Bosnia and Herzegovina)
AMANA FUEL CO. (a.k.a. AMANA FOR IRAQ; a.k.a. THE ORGANIZATION OF AL- (individual) [SDGT].
HYDROCARBONS; a.k.a. "AL AMANA JIHAD'S BASE IN THE LAND OF THE TWO AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; RIVERS; a.k.a. THE ORGANIZATION OF AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a.
Airport Road, Ayn Diblah Junction, Lebanon; JIHAD'S BASE OF OPERATIONS IN IRAQ; AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Commercial Registry Number 2005606 a.k.a. THE ORGANIZATION OF AL-JIHAD'S AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
(Lebanon) [SDGT] (Linked To: ATLAS BASE OF OPERATIONS IN THE LAND OF Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
HOLDING). THE TWO RIVERS; a.k.a. THE HASSAN, Mohamed; a.k.a. "ABU THALE");
AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.), ORGANIZATION OF JIHAD'S BASE IN THE DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
Section 29, Block B, Property 327, Chiyah, COUNTRY OF THE TWO RIVERS; a.k.a. "AL DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Ghobeiri, Lebanon; Commercial Registry HAYAT") [FTO] [SDGT]. Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Number 2018014 (Lebanon) [SDGT] (Linked AMARAL AREVALO, Wendy Dalaithy, Asuncion Algeria; nationality Tunisia; Passport G737411
To: ATLAS HOLDING). 747 Inter 301, Guadalajara, Jalisco 44660, (Tunisia) issued 24 Oct 1990 expires 20 Sep
AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.), Mexico; Calle 16 de Septiembre No. 21, Gral 1997; alt. Passport 0801888 (Bosnia and
Section 29, Block B, Property 327, Chiyah, Manuel Avila Camacho, Naucalpan, Estado de Herzegovina) (individual) [SDGT].
Ghobeiri, Lebanon; Commercial Registry Mexico 53910, Mexico; DOB 11 Jul 1980; POB AMDOUNI, Mehrez ben Tah (a.k.a. AL-
Number 2018014 (Lebanon) [SDGT] (Linked Guadalajara, Jalisco, Mexico; R.F.C. AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
To: ATLAS HOLDING). AAAW800711FN9 (Mexico); C.U.R.P. a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
AMANA SANITARY AND PAINTS COMPANY AAAW800711MJCMRN05 (Mexico) (individual) a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
L.T.D. (a.k.a. "APSCO"), second floor, Section [SDNTK] (Linked To: HD COLLECTION, S.A. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
15B, Property 372, Chiyah, Ghobeiri, Lebanon; DE C.V.; Linked To: HOTELITO HASSAN, Mohamed; a.k.a. "ABU THALE");
Commercial Registry Number 2010822 DESCONOCIDO; Linked To: W&G DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
(Lebanon) [SDGT] (Linked To: ATLAS ARQUITECTOS, S.A. DE C.V.). DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
HOLDING). AMAYA ALEMAN, Onecimo Antonio, c/o AERO Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL- EXPRESS INTERCONTINENTAL S.A. DE Algeria; nationality Tunisia; Passport G737411
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. C.V., Mexico City, Distrito Federal, Mexico; c/o (Tunisia) issued 24 Oct 1990 expires 20 Sep
AL HAYAT MEDIA CENTER; a.k.a. AL- CIRCUITO ELECTRONICO S.A. DE C.V., 1997; alt. Passport 0801888 (Bosnia and
FURQAN ESTABLISHMENT FOR MEDIA Tijuana, Baja California Norte, Mexico; c/o Herzegovina) (individual) [SDGT].
PRODUCTION; a.k.a. AL-HAYAT MEDIA COPY RED S.A. DE C.V., Tijuana, Baja AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD California Norte, Mexico; Calle Astronomos No. Abu Mohammed (a.k.a. AL-BISHAURI, Abu
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 2214, Colonia Indeco Universidad, Mohammad Shaykh Aminullah; a.k.a. AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. Fraccionamiento Otay Universidad, Tijuana, PESHAWARI, Shaykh Abu Mohammed Ameen;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Baja California Norte, Mexico; DOB 25 Feb a.k.a. AL-PESHAWARI, Shaykh Aminullah;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 1965; POB Aramberri, Nuevo Leon, Mexico; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA nationality Mexico; citizen Mexico; Passport GUL AL-PAKISTANI, Niaz Muhammad
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 01190032480 (Mexico); R.F.C. AAAO-650225 Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO (Mexico); Driver's License No. 210057967 PESHAWARI, Abu Mohammad Aminullah;
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN (Mexico); C.U.R.P. AAAO650225HNLMLN03 a.k.a. "AMINULLAH, Shaykh"; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- (Mexico) (individual) [SDNTK]. "AMINULLAH, Sheik"; a.k.a. "SHAYKH
TAWHID; a.k.a. AL-ZARQAWI NETWORK; AMEEN"), Ganj District, Peshawar, Khyber
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Pakhtunkhwa, Pakistan; House number T-876
May 20, 2021 - 225 -

Galli Mohallah, Sheikh Abad number 4, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Toreros No. 672, Colonia Jardines de
Peshawar, Khyber Pakhtunkhwa, Pakistan; [FTO] [SDGT]. Guadalupe, Guadalajara, Jalisco, Mexico;
Saudi Arabia; DOB circa 01 Jan 1961; POB AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima,
Shunkrai village, Sarkani District, Konar (a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010,
Province, Afghanistan; Passport FU0152122 YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima,
(Pakistan) expires 24 Apr 2017; alt. Passport SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico;
FU0152121 (Pakistan) (individual) [SDGT] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico)
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK].
HADITH MADRASSA; Linked To: TALIBAN; IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a.
Linked To: LASHKAR E-TAYYIBA). YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
AMEEN, Mohamad (a.k.a. "Amyne Didi"), JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a.
Maldives; DOB 22 May 1984; nationality a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
Maldives; Gender Male; National ID No. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
A114103 (Maldives) (individual) [SDGT] (Linked TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
To: ISIL KHORASAN). KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK].
AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.
AMELIACH ORTA, Francisco José), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
(Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK].
in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB
FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK].
DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a.
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o
JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality
KAHANE LIVES; a.k.a. KAHANE TZADAK; AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318
a.k.a. KAHANE.ORG; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK].
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o
REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce
THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima,
DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality
JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318
INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a.
THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o
MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima,
May 20, 2021 - 226 -

Colima, Mexico; DOB 18 Mar 1967; nationality Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran;
Mexico; citizen Mexico; R.F.C. AECP-670318 Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to
(Mexico); C.U.R.P. AECP670318MJCMNT07 Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR].
(Mexico) (individual) [SDNTK]. Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria;
AMEZCUA CONTRERAS, Jose de Jesus; Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT]
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish;
Mexico (individual) [SDNTK]. Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish).
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, (individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a.
Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo
a.k.a. AMEZCUA CONTRERAS, Jose de Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria;
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Mexico (individual) [SDNTK]. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
AMEZCUA, Luis (a.k.a. AMEZCUA Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
CONTRERAS, Luis Ignacio; a.k.a. Center, Saida Old Street, Chiah, Baabda, AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Lebanon; DOB 04 Aug 1973; nationality KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Lebanon; Additional Sanctions Information - a.k.a. MUHAMMAND, Kibirige), Congo,
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Subject to Secondary Sanctions Pursuant to the Democratic Republic of the; DOB 1975 to 1979;
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Hizballah Financial Sanctions Regulations; POB Masaka District, Central Region, Uganda;
DOB 21 Feb 1974; POB Mexico (individual) Passport RL2244333 (Lebanon); Identification nationality Uganda; Gender Male (individual)
[SDNTK]. Number 61 Niha El-Mehfara; President and [GLOMAG].
AMEZQUITA MENESES, Salustio, c/o Chief Executive Officer, Stars Group Holding AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a.
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o (individual) [SDGT]. KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
INVERSIONES GEMINIS S.A., Cali, Colombia; AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. a.k.a. MUHAMMAND, Kibirige), Congo,
DOB 01 Jul 1946; Cedula No. 14943885 AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Democratic Republic of the; DOB 1975 to 1979;
(Colombia) (individual) [SDNT]. Mohamad; a.k.a. AMHAZ, Kamel Mohamed), POB Masaka District, Central Region, Uganda;
AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 5th Floor, Ghadir Building, Kods Street, Haret nationality Uganda; Gender Male (individual)
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Hreik, Baabda, Lebanon; Ghadir, 5th Floor, [GLOMAG].
No. 24A-05, Bogota, Colombia; Matricula Safarat, Bir Hassan, Jenah, Lebanon; Ghadir AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Mercantil No 1323961 (Colombia) [SDNTK]. 5th Floor, Embassies Street, Bir Hasan, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; AMIN ABU SHANAB AND SONS CO.; a.k.a.
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions SHANAB METALS ESTABLISHMENT; a.k.a.
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions SHANAB EST. FOR TRADE & COMMERCE;
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; AND COMMERCE; a.k.a. TARIQ ABU
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars SHANAB METALS ESTABLISHMENT),
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. Musherfeh, P.O. Box 766, Zarka, Jordan
Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, [IRAQ2].
Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject AMIN ABU SHANAB AND SONS CO. (a.k.a.
Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD] ABU SHANAB METALS ESTABLISHMENT;
Passport RL2244333 (Lebanon); Identification [IFSR]. a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY AMIN ABU SHANAB AND SONS CO.; a.k.a.
Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB METALS ESTABLISHMENT; a.k.a.
(individual) [SDGT]. AND METALLURGY INDUSTRY GROUP; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP; SHANAB EST. FOR TRADE & COMMERCE;
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran; AND COMMERCE; a.k.a. TARIQ ABU
Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128, SHANAB METALS ESTABLISHMENT),
May 20, 2021 - 227 -

Musherfeh, P.O. Box 766, Zarka, Jordan Gender Male; National ID No. 649474 (Iraq); Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
[IRAQ2]. Identification Number 00260818 (Iraq); alt. Lebanon; DOB 11 Jan 1975; POB El Mezraah,
AMIN ABU SHANAB AND SONS CO. (a.k.a. Identification Number 658032 (Jordan); alt. Beirut, Lebanon; nationality Lebanon; Additional
ABU SHANAB METALS ESTABLISHMENT; Identification Number 635464 (Jordan); alt. Sanctions Information - Subject to Secondary
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Identification Number 1251025 (Jordan); alt. Sanctions Pursuant to the Hizballah Financial
AMIN ABU SHANAB AND SONS CO.; a.k.a. Identification Number 1200701 (Jordan); alt. Sanctions Regulations; Gender Male
SHANAB METALS ESTABLISHMENT; a.k.a. Identification Number 24906658031 (Jordan); (individual) [SDGT] (Linked To: TABAJA,
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU alt. Identification Number 1465967 (Jordan); alt. Adham Husayn).
SHANAB EST. FOR TRADE & COMMERCE; Identification Number 1194396 (Jordan) AMINI, Meghdad; DOB 05 Jun 1982; POB
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE (individual) [SDGT] (Linked To: ISLAMIC Tehran, Iran; Additional Sanctions Information -
AND COMMERCE; a.k.a. TARIQ ABU STATE OF IRAQ AND THE LEVANT). Subject to Secondary Sanctions; Gender Male;
SHANAB METALS ESTABLISHMENT), AMIN, Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ اﻣﯿﻦ‬DOB 1965; Passport U36089349 (Iran); National ID No.
Musherfeh, P.O. Box 766, Zarka, Jordan alt. DOB 1966; POB Darab, Iran; nationality 0071070222 (Iran) (individual) [SDGT] [IRGC]
[IRAQ2]. Iran; Additional Sanctions Information - Subject [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN to Secondary Sanctions; Gender Male; GUARD CORPS (IRGC)-QODS FORCE).
INDUSTRIAL COMPLEX; a.k.a. AMIN Executive Order 13846 information: FOREIGN AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a.
INDUSTRIAL COMPOUND), Amin Industrial EXCHANGE. Sec. 5(a)(ii); alt. Executive Order "AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
Estate, Khalage Rd., Seyedi District, Mashad, 13846 information: BANKING Street, Tehran 1968917173, Iran; Website
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., TRANSACTIONS. Sec. 5(a)(iii); alt. Executive http://www.aminib.com; Additional Sanctions
Mashad, Iran; P.O. Box 91735-549, Mashad, Order 13846 information: BLOCKING Information - Subject to Secondary Sanctions
Iran; Additional Sanctions Information - Subject PROPERTY AND INTERESTS IN PROPERTY. [IRAN] [IRAN-EO13902].
to Secondary Sanctions [NPWMD] [IFSR]. Sec. 5(a)(iv); alt. Executive Order 13846 AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI,
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN information: IMPORT SANCTIONS. Sec. Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed
INDUSTRIAL COMPANY; a.k.a. AMIN 5(a)(vi); National ID No. 6549531071 (Iran); Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran;
INDUSTRIAL COMPOUND), Amin Industrial Managing Director (individual) [IRAN-EO13846] Iraq; DOB 23 Aug 1957; Additional Sanctions
Estate, Khalage Rd., Seyedi District, Mashad, (Linked To: ABADAN OIL REFINING Information - Subject to Secondary Sanctions;
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., COMPANY). Gender Male (individual) [SDGT] [IRGC] [IFSR]
Mashad, Iran; P.O. Box 91735-549, Mashad, AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; (Linked To: ISLAMIC REVOLUTIONARY
Iran; Additional Sanctions Information - Subject a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. GUARD CORPS (IRGC)-QODS FORCE).
to Secondary Sanctions [NPWMD] [IFSR]. Amin); DOB 1960; POB Nangahar Province, AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Afghanistan (individual) [SDGT]. AL-MO'MENIN COMPLEX; a.k.a.
INDUSTRIAL COMPANY; a.k.a. AMIN AMIN, Shahzad (a.k.a. AHMED, Shahzad), AMIROLMOMENIN FACTORIES; a.k.a.
INDUSTRIAL COMPLEX), Amin Industrial Lahore, Pakistan; DOB 14 Dec 1987; nationality AMIROLMOMENIN INDUSTRIES), Esfahan,
Estate, Khalage Rd., Seyedi District, Mashad, Pakistan; Email Address Iran; Additional Sanctions Information - Subject
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., shy4angels@gmail.com; alt. Email Address to Secondary Sanctions [NPWMD] [IFSR]
Mashad, Iran; P.O. Box 91735-549, Mashad, shahzadsmb@gmail.com; Gender Male; (Linked To: SHAHID HEMMAT INDUSTRIAL
Iran; Additional Sanctions Information - Subject National ID No. 3420204688179 (Pakistan) GROUP).
to Secondary Sanctions [NPWMD] [IFSR]. (individual) [CYBER2] [ELECTION-EO13848] AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL
AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. (Linked To: SECONDEYE SOLUTION). MO'MENIN INDUSTRIES; a.k.a.
"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno AMIROLMOMENIN FACTORIES; a.k.a.
Street, Tehran 1968917173, Iran; Website Amor Rosalejos; a.k.a. PAREJA, Dinno AMIROLMOMENIN INDUSTRIES), Esfahan,
http://www.aminib.com; Additional Sanctions Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. Iran; Additional Sanctions Information - Subject
Information - Subject to Secondary Sanctions PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
[IRAN] [IRAN-EO13902]. ROSALEJOS-PAREJA, Dino Amor), Atimonan, (Linked To: SHAHID HEMMAT INDUSTRIAL
AMIN, 'Adnan Muhammad (a.k.a. AL RAWI, Quezon Province, Philippines; DOB 19 Jul GROUP).
Adnan Mahmood; a.k.a. ALRAWI, Adnan 1981; POB Cebu City, Cebu Province, AMIRCO ELECTRONICS (a.k.a. AL AMIR
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Philippines; nationality Philippines (individual) ELECTRONICS; a.k.a. ALAMIR
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. [SDGT]. ELECTRONICS; a.k.a. AL-AMIR
RAWI, Adnan Mahmood; a.k.a. "ALDEEN, AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Mohammed Amad Az"; a.k.a. "EMAD, Mohamed Abdullah; a.k.a. AL AMIN, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Mohammad"; a.k.a. "EZALDEEN, Mohammed Mohammad; a.k.a. AL AMIN, Muhammad EKT ELECTRONICS; a.k.a. EKT KATRANGI
Emad"), Erbil, Iraq; Amman, Jordan; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. BROTHERS; a.k.a. ELECTRONIC KATRANGI
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; GROUP; a.k.a. ELECTRONICS KATRANGI
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS;
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; EL AMINE, Muhammed), Yusif Mishkhas T: 3 a.k.a. KATRANGI FOR ELECTRONICS
May 20, 2021 - 228 -

INDUSTRIES; a.k.a. KATRANGI TRADING; to Secondary Sanctions [NPWMD] [IFSR] Subject to Secondary Sanctions [NPWMD]
a.k.a. KATRANJI LABS; a.k.a. LUMIERE (Linked To: SHAHID HEMMAT INDUSTRIAL [IFSR].
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. GROUP). AMMUNITION AND METALLURGY INDUSTRY
NKTRONICS; a.k.a. SMART GREEN POWER; AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AND METALLURGY INDUSTRIES GROUP;
"EKT"; a.k.a. "ELECTRONIC SYSTEM MO'MENIN COMPLEX; a.k.a. a.k.a. AMMUNITION INDUSTRIES GROUP;
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AMIROLMOMENIN FACTORIES), Esfahan, a.k.a. SANAYE MOHEMATSAZI), P.O. Box
Building, Korniche Street, P.O. Box 817 No. 3, Iran; Additional Sanctions Information - Subject 16765-1835, Pasdaran Street, Tehran, Iran;
Beirut, Lebanon; P.O. Box 8173, Beirut, to Secondary Sanctions [NPWMD] [IFSR] Department 145-42, P.O. Box 16765-128,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (Linked To: SHAHID HEMMAT INDUSTRIAL Moghan Avenue, Pasdaran Street, Tehran, Iran;
St., Jnah (BHV), Beirut, Lebanon; 11/A, GROUP). Additional Sanctions Information - Subject to
Abbasieh Building, Hijaz Street, Damascus, AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Secondary Sanctions [NPWMD] [IFSR].
Syria; Lahlah Building, Industrial Zone, Hama, a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB AMMUNITION INDUSTRIES GROUP (a.k.a.
Syria; Awqaf Building, Naser Street, P.O. Box 28 May 1964; nationality Congo, Democratic AMIG; a.k.a. AMMUNITION AND
34425, Damascus, Syria; #1 floor, 02/A, Fares Republic of the; Gender Male; Major General; METALLURGY INDUSTRIES GROUP; a.k.a.
Building, Rami Street, Margeh, Damascus, Commander of the First Defense Zone; Former AMMUNITION AND METALLURGY INDUSTRY
Syria; 46 El-Falaki Street, Facing Cook Door, Armed Forces of the Democratic Republic of the GROUP; a.k.a. SANAYE MOHEMATSAZI),
BabLouk Area, Cairo, Egypt; Website Congo land forces commander (individual) P.O. Box 16765-1835, Pasdaran Street,
www.ekt2.com; alt. Website www.katranji.com; [DRCONGO]. Tehran, Iran; Department 145-42, P.O. Box
alt. Website http://sgp-france.com; alt. Website AMMAR IBN YASIR BRIGADE (a.k.a. AL- 16765-128, Moghan Avenue, Pasdaran Street,
http://lumiere-elysees.fr; Identification Number HAMAD BRIGADE; a.k.a. AL-NUJABA TV; Tehran, Iran; Additional Sanctions Information -
808 195 689 00019 (France); Chamber of a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. Subject to Secondary Sanctions [NPWMD]
Commerce Number 2014 B 24978 (France) HARAKAT AL-NUJABA; a.k.a. HARAKAT [IFSR].
[NPWMD] (Linked To: SCIENTIFIC STUDIES HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
AND RESEARCH CENTER). HASAN AL-MUJTABA BRIGADE; a.k.a. TEAM; a.k.a. "IT SECURITY & PENETRATION
AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin), MOVEMENT OF THE NOBLE ONES TESTING TEAM"; a.k.a. "POOYA DIGITAL
Karachi, Pakistan; DOB 25 May 1986; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE SECURITY GROUP"), Unit 2, No. 129, Mir Ali
nationality Pakistan; Email Address NOBLE ONES), Iraq; Syria [SDGT]. Akbari St, Motahari Avenue, Tehran, Iran;
alimohsin228@gmail.com; alt. Email Address 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Additional Sanctions Information - Subject to
mohsinrazaamiri@gmail.com; alt. Email "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Secondary Sanctions [CYBER2].
Address alimohsin228@yahoo.com; alt. Email 1979 to 31 Dec 1979 (individual) [SDGT] AMNAFZAR (a.k.a. AMNAFZAR
Address amestypezx@yahoo.com; alt. Email (Linked To: ISIS-SINAI PROVINCE). CORPORATION; a.k.a. AMNAFZAR GOSTAR-
Address mohsin@forwarderz.com; alt. Email AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Address great_guy1102002@yahoo.com; "ABDERREZAK LE PARA"; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
Gender Male; National ID No. 4220198261523 "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL University, Azadi Avenue, Tehran, Iran; No.
(Pakistan) (individual) [CYBER2] [ELECTION- RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU 131, Pardis Technology Park, Pardis, Iran; Unit
EO13848] (Linked To: SECONDEYE HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 3, 2nd Floor, No. 1176, Between 52, 54
SOLUTION). PARA"); DOB 01 Jan 1968; POB Kef Rih, VakilAbadi Blvd, Mashhad, Iran; Shahid
AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a. Algeria; nationality Algeria (individual) [SDGT]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
EYRLO, Hassan; a.k.a. EYRLOU, Hassan; AMMASH, Huda Salih Mahdi; DOB 1953; POB 1587677518, Iran; Website
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; Baghdad, Iraq; nationality Iraq; member, Ba'th http://www.amnafzar.com; Email Address
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), party regional command (individual) [IRAQ2]. info@amnafzar.com; Additional Sanctions
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB AMMERSHAM COMMERCIAL VENTURES Information - Subject to Secondary Sanctions
1959; alt. DOB 1958; alt. DOB 1960; POB Rey, LIMITED, Victoria, Seychelles; PostFach 432, [IRAN-TRA].
Tehran, Iran; nationality Iran; Additional Klagenfurt, Austria; Certificate of Incorporation AMNAFZAR CORPORATION (a.k.a.
Sanctions Information - Subject to Secondary Number 006939 (Seychelles) [SDNTK]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
Sanctions; Gender Male; National ID No. AMMUNITION AND METALLURGY SHARIF; a.k.a. SHARIF SECUREWARE), 5th
0089886348 (Iran) (individual) [SDGT] [IRGC] INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY AMMUNITION AND METALLURGY INDUSTRY University, Azadi Avenue, Tehran, Iran; No.
GUARD CORPS (IRGC)-QODS FORCE). GROUP; a.k.a. AMMUNITION INDUSTRIES 131, Pardis Technology Park, Pardis, Iran; Unit
AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL GROUP; a.k.a. SANAYE MOHEMATSAZI), 3, 2nd Floor, No. 1176, Between 52, 54
MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- P.O. Box 16765-1835, Pasdaran Street, VakilAbadi Blvd, Mashhad, Iran; Shahid
MO'MENIN COMPLEX; a.k.a. Tehran, Iran; Department 145-42, P.O. Box Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
AMIROLMOMENIN INDUSTRIES), Esfahan, 16765-128, Moghan Avenue, Pasdaran Street, 1587677518, Iran; Website
Iran; Additional Sanctions Information - Subject Tehran, Iran; Additional Sanctions Information - http://www.amnafzar.com; Email Address
May 20, 2021 - 229 -

info@amnafzar.com; Additional Sanctions IVG678677 (Russia) (individual) [SDGT] (Linked Iran [TCO] (Linked To: AJILY SOFTWARE
Information - Subject to Secondary Sanctions To: RUSSIAN IMPERIAL MOVEMENT). PROCUREMENT GROUP).
[IRAN-TRA]. ANAYA MARTINEZ, Cesar Daniel (a.k.a. ANDISHEH ZOLAL, 42 Niam Street, Shariati
AMNAFZAR GOSTAR-E SHARIF (a.k.a. "TIERRA"); DOB 30 Apr 1981; POB Tierralta, Avenue, P.O. Box 15875-4159, Tehran 19481,
AMNAFZAR; a.k.a. AMNAFZAR Cordoba, Colombia; citizen Colombia; Cedula Iran; Additional Sanctions Information - Subject
CORPORATION; a.k.a. SHARIF No. 78768807 (Colombia) (individual) [SDNTK]. to Secondary Sanctions [NPWMD] [IFSR].
SECUREWARE), 5th Floor, No. 35, Qasemi St, ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. ANDRADE PARRA, Alfredo, Ciudad Acuna,
North Side of Sharif University, Azadi Avenue, ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. Coahuila, Mexico; DOB 30 Dec 1973; POB
Tehran, Iran; No. 131, Pardis Technology Park, ANSAR EDDINE; a.k.a. ANSAR UL-DINE; Ciudad Acuna, Coahuila, Mexico; alt. POB
Pardis, Iran; Unit 3, 2nd Floor, No. 1176, a.k.a. DEFENDERS OF THE FAITH), Region: Coahuila, Mexico; nationality Mexico; citizen
Between 52, 54 VakilAbadi Blvd, Mashhad, Northern Mali [FTO] [SDGT]. Mexico; C.U.R.P. AAPA731230HCLNRL07
Iran; Shahid Beheshti Ave, Sahand St., No. 20, ANDAMIOS DALMINE DE MEXICO, S.A., J.J. (Mexico) (individual) [SDNTK].
3rd, Tehran 1587677518, Iran; Website Rousseau #14, Colonia Anzures, Distrito ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a.
http://www.amnafzar.com; Email Address Federal C.P. 11590, Mexico; Calzada KARUME, Andrew; a.k.a. NZABAMWITA,
info@amnafzar.com; Additional Sanctions Aeropuerto #7258, Colonia Bachigualato, Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Information - Subject to Secondary Sanctions Culiacan, Sinaloa, Mexico; Tuberosa #215, Sep 1966; POB Kinyami, Byumba Province,
[IRAN-TRA]. Colonia San Carlos, Guadalajara, Jalisco, Rwanda; nationality Rwanda; Gender Male
AMNOKKANG DEVELOPMENT BANK (a.k.a. Mexico; Avenida Guerrero #3298 Norte, Colonia (individual) [DRCONGO].
AMROGGANG DEVELOPMENT BANK), Del Norte, Monterrey, Nuevo Leon, Mexico; ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.
Tongan-dong, Pyongyang, Korea, North; Avenida 20 de Noviembre #12621, Colonia 20 MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
Secondary sanctions risk: North Korea de Noviembre, Tijuana, Baja California Norte, 1955; POB Daraa, Syria; Governor of Central
Sanctions Regulations, sections 510.201 and Mexico; Bugambilia #6313, Colonia Bank of Syria (individual) [SYRIA].
510.210; Transactions Prohibited For Persons Bugambilias, Puebla, Puebla, Mexico; ANDREA MARTINA LIMITED, 22 Mensija Road,
Owned or Controlled By U.S. Financial Boulevard Luis Donaldo, Colosio Kilometer 10 San Gwann SGN 1608, Malta; D-U-N-S
Institutions: North Korea Sanctions Regulations Lote 44, Colonia Alfredo V. Bonfil, Cancun, Number 52-024-7549; Tax ID No. 18589029
section 510.214 [NPWMD]. Quintana Roo, Mexico; Calle 20 de Noviembre (Malta); Trade License No. C 41309 (Malta);
AMROGGANG DEVELOPMENT BANK (a.k.a. #8, Colonia Tezontepec, Cuernavaca, Morelos, Company Number 5886249 (Malta) [LIBYA3]
AMNOKKANG DEVELOPMENT BANK), Mexico; Avenida La Paz #3308, Colonia Santa (Linked To: DEBONO, Darren).
Tongan-dong, Pyongyang, Korea, North; Rosa, Los Cabos, Baja California Sur, Mexico; ANDREYEV, Anton Nikolaeyvich (Cyrillic:
Secondary sanctions risk: North Korea Carretera Internacional al Norte Kilometer 15, АНДРЕЕВ, Антон Николаеви ч), 9 3
Sanctions Regulations, sections 510.201 and Bodega 309, El Venadillo, Mazatlan, Sinaloa, Bloshevikov Prospect Apt 35, Saint Petersburg,
510.210; Transactions Prohibited For Persons Mexico; Poniente 134 #769, Colonia Industrial Russia; DOB 03 Mar 1985; POB Saint
Owned or Controlled By U.S. Financial Vallejo, Distrito Federal, Mexico; Constituyentes Petersburg, Russia; nationality Russia; Email
Institutions: North Korea Sanctions Regulations de 1975, #4770, Colonia Puesta del Sol, La Address antonandreyv@gmail.com; Gender
section 510.214 [NPWMD]. Paz, Baja California Sur, Mexico; Roberto Male; Digital Currency Address - XBT
AMTCHENTSEV, Vladlen, Singapore; DOB 25 Barrios #2, Colonia Casa Blanca, Queretaro, 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3;
Jan 1969; POB Klimovsk, Russia; Gender Male; Queretaro, Mexico; Cardenal #106, Colonia Los alt. Digital Currency Address - XBT
Secondary sanctions risk: North Korea Sauces, Puerto Vallarta, Jalisco, Mexico; RFC 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS;
Sanctions Regulations, sections 510.201 and ADM821230NBO (Mexico) [SDNTK]. alt. Digital Currency Address - XBT
510.210; Transactions Prohibited For Persons ANDARIEL, Korea, North; Secondary sanctions 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt.
Owned or Controlled By U.S. Financial risk: North Korea Sanctions Regulations, Digital Currency Address - XBT
Institutions: North Korea Sanctions Regulations sections 510.201 and 510.210; Transactions 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa;
section 510.214; Passport M00021291 (South Prohibited For Persons Owned or Controlled By alt. Digital Currency Address - XBT
Africa) issued 04 May 2010 expires 03 May U.S. Financial Institutions: North Korea 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH;
2020; National ID No. 6901256079081 (South Sanctions Regulations section 510.214 alt. Digital Currency Address - XBT
Africa) (individual) [DPRK3] (Linked To: [DPRK3]. 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt.
VELMUR MANAGEMENT PTE LTD). ANDISHEH MEHVARAN INVESTMENT Digital Currency Address - XBT
ANATOLYEVICH, Vorobyov Stanislav (a.k.a. COMPANY, No. 13, 8th Street, Ghaem 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8;
VOROBEV, Stanislav; a.k.a. VOROBYEV, Magham Farahani Ave, Tehran, Iran; Additional alt. Digital Currency Address - XBT
Stanislav Anatolyevich; a.k.a. VOROBYOV, Sanctions Information - Subject to Secondary 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E;
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint Sanctions [SDGT] [IFSR] (Linked To: IRAN alt. Digital Currency Address - XBT
Petersburg, Russia; G.Sankt-Peterburg ZINC MINES DEVELOPMENT COMPANY). 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6;
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. ANDISHEH VESAL MIDDLE EAST COMPANY, alt. Digital Currency Address - XBT
5, Saint Petersburg, Russia; DOB 02 Jun 1960; No. 3, Unit 6, Daroos Building, Qanat 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt.
nationality Russia; Gender Male; Passport Crossroad, Dolat St, Pasdaran Ave., Tehran, Digital Currency Address - XBT
May 20, 2021 - 230 -

1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, DESIGNERS OF DATA PROCESSING

alt. Digital Currency Address - XBT Alexei Vasilievich); DOB 01 Dec 1949; POB SYSTEMS), Prospekt Mira D 68, Str 1A,
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV; Sevastopol, Ukraine (individual) [MAGNIT]. Moscow 129110, Russia; Dom 3, Lazurnaya
Digital Currency Address - ETH ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Ulitsa, Solnechnogorskiy Raion, Andreyevka,
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353 Aleksey Vasilyevich); DOB 01 Dec 1949; POB Moscow Region 141551, Russia; Registration
c; Phone Number 79315403678; Digital Sevastopol, Ukraine (individual) [MAGNIT]. ID 1027739734098 (Russia); Tax ID No.
Currency Address - LTC ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul 7702285945 (Russia) [CYBER2].
LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS; Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. ANSAAR KALIMAT ALLAH (a.k.a. AHL AL-
alt. Digital Currency Address - LTC EBRAHIM, Dawood; a.k.a. HASAN, Shaikh SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn; Daud; a.k.a. HASSAN, Dawood; a.k.a. IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA;
Digital Currency Address - ZEC IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K IBRAHIM, Dawood Sheik; a.k.a. KASKAR, ISLAMIC STATE CENTRAL AFRICA
M; Digital Currency Address - BSV Dawood Ibrahim; a.k.a. REHMAN, Shaikh PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9; Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
Passport 4005504207 (Russia) (individual) SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP CENTRAL AFRICA; a.k.a. "ADHERENTS TO
[CYBER2] [ELECTION-EO13848]. Berar Society, Block 7-8, Karachi, Pakistan; THE TRADITIONS AND THE COMMUNITY";
ANDRIC, Goran, Serbia; DOB 21 Apr 1965; House No. 37, Street 30, Phase V, Defence a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
nationality Serbia; alt. nationality Bosnia and Housing Authority, Karachi, Pakistan; White MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
Herzegovina; citizen Serbia; alt. citizen United House, Al-Wassal Road, Jumeira, Dubai, United THE WORD OF ALLAH"), Cabo Delgado
Kingdom; Gender Male (individual) [GLOMAG] Arab Emirates; 33-36, Pakmodiya Street, Haji Province, Mozambique; Tanzania [FTO]
(Linked To: TESIC, Slobodan). Musafirkhana, Dongri, Bombay, India; House [SDGT].
ANEI, Paul Malong Awan (a.k.a. AWAN, Paul No. 10, Hill Top Arcade, Defence Housing ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Authority, Karachi, Pakistan; Moin Palace, 2nd ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Paul; a.k.a. MALONG, Paul Awan), Warawar, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Aweil County, Northern Bahr el-Ghazal, South Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Sudan; Juba, South Sudan; Kampala, Uganda; 31 Dec 1955; POB Ratnagiri, Maharashtra, JIHAD ORGANIZATION IN THE ARABIAN
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi India; nationality India; citizen India; alt. citiz en PENINSULA; a.k.a. AL-QA'IDA
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Pakistan; alt. citizen United Arab Emirates; ORGANIZATION IN THE ARABIAN
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Passport M-110522 (India) issued 13 Nov 1978; PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
Jan 1960; POB Malualkon, Sudan; alt. POB alt. Passport R-841697 (India) issued 26 Nov ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Malualkon, South Sudan; alt. POB Warawar, 1981; alt. Passport A-333602 (India) issued 04 SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Sudan; alt. POB Warawar, South Sudan; Jun 1985; alt. Passport A-501801 (India) issued LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
nationality South Sudan; alt. nationality Uganda; 26 Jul 1985; alt. Passport P-537849 (India) JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
Gender Male; Passport S00004370 (South issued 30 Jul 1979; alt. Passport K-560098 "AQY"; a.k.a. "CIVIL COUNCIL OF
Sudan); alt. Passport D00001369 (South (India) issued 30 Jul 1975; alt. Passport V- HADRAMAWT"; a.k.a. "NATIONAL
Sudan); alt. Passport 003606 (Sudan); alt. 57865 (India) issued 03 Oct 1983; alt. Passport HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Passport 00606 (Sudan); alt. Passport B002606 G-866537 (Pakistan) issued 12 Aug 1991; alt. ABYAN"; a.k.a. "SONS OF HADRAMAWT";
(Sudan); Former Sudan People's Liberation Passport G-869537 (Pakistan); alt. Passport F- a.k.a. "SONS OF HADRAMAWT
Army Chief of General Staff (individual) 823692 (Yemen) issued 02 Sep 1989; alt. COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SOUTH SUDAN]. Passport A-717288 (United Arab Emirates) [SDGT].
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK] ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.
IMPORT), Ibex House, The Minories, London [SDGT]. ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
EC3N 1DY, United Kingdom [CUBA]. ANIS, Samih, Syria; DOB 19 Jul 1957; nationality ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
ANGULO OROBIO (SEGUNDO), Jose Syria; Scientific Studies and Research Center a.k.a. DEFENDERS OF THE FAITH), Region:
Francisco, Avenida 4N No. 17-43 apt. 801, Cali, Employee (individual) [SYRIA]. Northern Mali [FTO] [SDGT].
Colombia; c/o INVERSIONES Y ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a.
CONSTRUCCIONES VALLE S.A., Cali, Ishteyaq), United Arab Emirates; nationality ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.
Colombia; DOB 08 Sep 1964; Cedula No. India; Additional Sanctions Information - Subject ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
16706561 (Colombia) (individual) [SDNT]. to Secondary Sanctions; Residency Number a.k.a. DEFENDERS OF THE FAITH), Region:
ANHUI LAND GROUP CO., LIMITED, Shop T18, 784-1973-1617539-3 (United Arab Emirates) Northern Mali [FTO] [SDGT].
3/F, Cathay Pacific 88 Malls, No. 125, Wanchai (individual) [SDGT] (Linked To: FOURTEEN ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;
Road, Wanchai, Hong Kong; Additional STAR SHIPPING MANAGEMENT). a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
Sanctions Information - Subject to Secondary ANO PO KSI (a.k.a. AUTONOMOUS ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
Sanctions; Registration ID 1774300 (Hong NONCOMMERCIAL ORGANIZATION a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
Kong) [NPWMD] [IFSR]. PROFESSIONAL ASSOCIATION OF "FOLLOWERS OF ISLAM IN KURDISTAN";
May 20, 2021 - 231 -

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; "AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
a.k.a. "SOLDIERS OF GOD"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL-
OF ISLAM IN KURDISTAN"), Iraq [FTO] ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
[SDGT]. a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF
MALAM BOUREIMA DICKO; a.k.a. [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT].
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA BRIGADE IN DARNAH
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARI'A (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
"IRSAD"), Douna, Mali; Soum Province, Burkina BRIGADE; a.k.a. ANSAR AL-SHARI'A IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
Faso; Burkina Faso; Selba, Mali [SDGT]. BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
ANSAR ALLAH (a.k.a. EXTERNAL SECURITY LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR LAW"), Darnah, Libya [FTO] [SDGT].
FOLLOWERS OF THE PROPHET AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. RAYA ESTABLISHMENT FOR MEDIA
HIZBALLAH ESO; a.k.a. HIZBALLAH SOLDIERS OF THE SHARIA; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA;
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; "SUPPORTERS OF ISLAMIC LAW"), Benghazi, a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
ORGANIZATION; a.k.a. LEBANESE BRIGADE IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH-
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN DARNAH; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
WRONG; a.k.a. ORGANIZATION OF THE IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
OPPRESSED ON EARTH; a.k.a. PARTY OF LAW"), Darnah, Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
GOD; a.k.a. REVOLUTIONARY JUSTICE ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN [SDGT].
ORGANIZATION; a.k.a. "ESO"; a.k.a. MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR
"EXTERNAL SECURITY ORGANIZATION"; SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
a.k.a. "EXTERNAL SERVICES SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
ORGANIZATION"; a.k.a. "FOREIGN ACTION SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
UNIT"; a.k.a. "FOREIGN RELATIONS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT].
a.k.a. "SPECIAL OPERATIONS BRANCH"); ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR
Additional Sanctions Information - Subject to ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN AL-SHARIA; a.k.a. ANSAR AL-SHARIA
Secondary Sanctions Pursuant to the Hizballah THE SOUTH ARABIAN PENINSULA; a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
Financial Sanctions Regulations [FTO] [SDGT] QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARI'A IN DARNAH; a.k.a. ANSAR AL-
[SYRIA]. JIHAD ORGANIZATION IN THE ARABIAN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL PENINSULA; a.k.a. AL-QA'IDA ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].
MUJAHIDEEN BRIGADES; a.k.a. AL- ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA
MUJAHIDIN BRIGADES; a.k.a. HOLY PENINSULA; a.k.a. ANSAR AL SHARIAH; ESTABLISHMENT FOR MEDIA
WARRIORS BATTALION; a.k.a. KHATIB AI- a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
MUJAHIDIN), West Bank, Palestinian; Gaza SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
Strip, Palestinian; Cairo, Egypt [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF SHARIAH BRIGADE; a.k.a. ANSAR AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT"; OF THE SHARIA; a.k.a. "SUPPORTERS OF
PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT ISLAMIC LAW"), Benghazi, Libya [FTO]
ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].
PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE
SHARIAH; a.k.a. PARTISANS OF ISLAMIC ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN
May 20, 2021 - 232 -

DARNAH; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- Province, Mozambique; Tanzania [FTO]
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC RAYA ESTABLISHMENT FOR MEDIA [SDGT].
LAW"), Darnah, Libya [FTO] [SDGT]. PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
LAW"), Tunisia [FTO] [SDGT]. THE SHARIA; a.k.a. "SUPPORTERS OF OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. "SOLDIERS OF GOD"; a.k.a.
QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- OF ISLAM IN KURDISTAN"), Iraq [FTO]
IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT].
a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR BANK (a.k.a. ANSAR FINANCE AND
"SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARI'A IN TUNISIA; a.k.a. ANSAR AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL
[FTO] [SDGT]. SHARIA IN TUNISIA; a.k.a. ANSAR AL- AND CREDIT INSTITUTE; a.k.a. BANK
ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN LAW"), Tunisia [FTO] [SDGT]. AL-MOJAHEDIN NO-INTEREST LOAN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF RAYA ESTABLISHMENT FOR MEDIA "ANSAR SAVING AND INTEREST FREE-
JIHAD ORGANIZATION IN THE ARABIAN PRODUCTION; a.k.a. ANSAR AL-SHARIA; LOANS FUND"), Building No. 539, North
PENINSULA; a.k.a. AL-QA'IDA a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Pasdaran Street, Tehran 19575-497, Iran;
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. Website www.ansarbank.com; Additional
PENINSULA; a.k.a. ANSAR AL SHARIAH; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR Sanctions Information - Subject to Secondary
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT IN BENGHAZI; a.k.a. SOLDIERS OF THE GUARD CORPS (IRGC)-QODS FORCE;
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC Linked To: ISLAMIC REVOLUTIONARY
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT]. GUARD CORPS).
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; ANSAR BANK BROKERAGE COMPANY (f.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH PAR GOSTAR KHOBREH), Iran; Additional
HADRAMAWT"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; Sanctions Information - Subject to Secondary
HADRAMAWT COMMITTEE"), Yemen; Saudi a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Sanctions; Business Registration Number
Arabia [FTO] [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN"; 24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR AL-SHARIAH (a.k.a. AL-RAYA a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR BANK).
ESTABLISHMENT FOR MEDIA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS ANSAR BAYT AL-MAQDES (a.k.a. ANSAR
PRODUCTION; a.k.a. ANSAR AL-SHARIA; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. a.k.a. "SOLDIERS OF GOD"; a.k.a. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR OF ISLAM IN KURDISTAN"), Iraq [FTO] IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT]. AND ASH-SHAM - SINAI PROVINCE; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA ISLAMIC STATE OF IRAQ AND THE SHAM -
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS AL-JAMAA; a.k.a. AL-SHABAAB IN SINAI PROVINCE; a.k.a. ISLAMIC STATE-
OF THE SHARIA; a.k.a. "SUPPORTERS OF MOZAMBIQUE; a.k.a. ANSAAR KALIMAT SINAI PROVINCE; a.k.a. JAMAAT ANSAR
ISLAMIC LAW"), Benghazi, Libya [FTO] ALLAH; a.k.a. ISLAMIC STATE - BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
[SDGT]. MOZAMBIQUE; a.k.a. ISLAMIC STATE SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN CENTRAL AFRICA PROVINCE; a.k.a. JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
MEDIA FOUNDATION; a.k.a. ANSAR AL- ISLAMIC STATE OF IRAQ AND SYRIA - PROVINCE"; a.k.a. "SUPPORTERS OF
SHARIA; a.k.a. ANSAR AL-SHARI'A IN MOZAMBIQUE; a.k.a. WILAYAH CENTRAL JERUSALEM"; a.k.a. "SUPPORTERS OF THE
TUNISIA; a.k.a. ANSAR AL-SHARIA IN AFRICA; a.k.a. "ADHERENTS TO THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN TRADITIONS AND THE COMMUNITY"; a.k.a. Egypt [FTO] [SDGT].
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC "HELPERS OF TRADITION"; a.k.a. "ISIS- ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT
LAW"), Tunisia [FTO] [SDGT]. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
THE WORD OF ALLAH"), Cabo Delgado a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
May 20, 2021 - 233 -

PROVINCE; a.k.a. ISLAMIC STATE IN THE MOJAHEDIN NO-INTEREST LOAN "IRSAD"), Douna, Mali; Soum Province, Burkina
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Faso; Burkina Faso; Selba, Mali [SDGT].
ASH-SHAM - SINAI PROVINCE; a.k.a. "ANSAR SAVING AND INTEREST FREE- ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM - LOANS FUND"), Building No. 539, North ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
SINAI PROVINCE; a.k.a. ISLAMIC STATE- Pasdaran Street, Tehran 19575-497, Iran; ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
SINAI PROVINCE; a.k.a. JAMAAT ANSAR Website www.ansarbank.com; Additional DEFENDERS OF THE FAITH), Region:
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Sanctions Information - Subject to Secondary Northern Mali [FTO] [SDGT].
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI [IFSR] (Linked To: ISLAMIC REVOLUTIONARY (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
PROVINCE"; a.k.a. "SUPPORTERS OF GUARD CORPS (IRGC)-QODS FORCE; HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
JERUSALEM"; a.k.a. "SUPPORTERS OF THE Linked To: ISLAMIC REVOLUTIONARY a.k.a. ANSAR-I HIZBULLAH; a.k.a.
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), GUARD CORPS). SUPPORTERS OF THE PARTY OF GOD),
Egypt [FTO] [SDGT]. ANSAR FINANCIAL AND CREDIT INSTITUTE Iran; Additional Sanctions Information - Subject
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE to Secondary Sanctions [IRAN-HR].
AL-MAQDES; a.k.a. ANSAR BAYT AL- AND CREDIT FUND; a.k.a. BANK ANSAR; ANSAR-I HEZBOLLAH (a.k.a. ANSAR
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE MOJAHEDIN NO-INTEREST LOAN a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a.
AND ASH-SHAM - SINAI PROVINCE; a.k.a. "ANSAR SAVING AND INTEREST FREE- SUPPORTERS OF THE PARTY OF GOD),
ISLAMIC STATE OF IRAQ AND THE SHAM - LOANS FUND"), Building No. 539, North Iran; Additional Sanctions Information - Subject
SINAI PROVINCE; a.k.a. ISLAMIC STATE- Pasdaran Street, Tehran 19575-497, Iran; to Secondary Sanctions [IRAN-HR].
SINAI PROVINCE; a.k.a. JAMAAT ANSAR Website www.ansarbank.com; Additional ANSAR-I HIZBULLAH (a.k.a. ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Sanctions Information - Subject to Secondary HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a.
PROVINCE"; a.k.a. "SUPPORTERS OF GUARD CORPS (IRGC)-QODS FORCE; SUPPORTERS OF THE PARTY OF GOD),
JERUSALEM"; a.k.a. "SUPPORTERS OF THE Linked To: ISLAMIC REVOLUTIONARY Iran; Additional Sanctions Information - Subject
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), GUARD CORPS). to Secondary Sanctions [IRAN-HR].
Egypt [FTO] [SDGT]. ANSAR HEZBOLLAH (a.k.a. ANSAR UL ANSARI, Haji Abdullah (a.k.a. BARAKZAI
ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I Abdullah), c/o NEW ANSARI MONEY
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; EXCHANGE, Afghanistan; National ID No.
a.k.a. DEFENDERS OF THE FAITH), Region: a.k.a. SUPPORTERS OF THE PARTY OF 10331 (Afghanistan) (individual) [SDNTK].
Northern Mali [FTO] [SDGT]. GOD), Iran; Additional Sanctions Information - ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM;
ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. Subject to Secondary Sanctions [IRAN-HR]. a.k.a. ANSAR UL ISLAM OF MALAM
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. ANSAR INFORMATION TECHNOLOGY BOUREIMA DICKO; a.k.a. ANSARUL ISLAM;
ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. COMPANY (f.k.a. FANAVARAN HAFIZEH a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
DEFENDERS OF THE FAITH), Region: SAMANEH), No. 59, West Taban Street, Jordon JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
Northern Mali [FTO] [SDGT]. (Nelson Mandela) Street, Tehran, Iran; "IRSAD"), Douna, Mali; Soum Province, Burkina
ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; Additional Sanctions Information - Subject to Faso; Burkina Faso; Selba, Mali [SDGT].
a.k.a. SARAFI ANSAR COMPANY), No. 41, Secondary Sanctions; Business Registration ANSARU (a.k.a. ANSARUL MUSLIMINA FI
Joibar Street, Fatemi Square, Tehran, Iran; Number 190617 (Iran) [SDGT] [IRGC] [IFSR] BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL
Website Ansarexchange.ir; Additional Sanctions (Linked To: ANSAR BANK). MUSLIMINA FI BILADIS SUDAN; a.k.a.
Information - Subject to Secondary Sanctions; ANSAR UL HEZBOLLAH (a.k.a. ANSAR JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
National ID No. 10320743975 (Iran); Business HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH SUDAN; a.k.a. VANGUARDS FOR THE
Registration Number 423264 (Iran) [SDGT] (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I PROTECTION OF MUSLIMS IN BLACK
[IRGC] [IFSR] (Linked To: ANSAR BANK; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
Linked To: ISLAMIC REVOLUTIONARY a.k.a. SUPPORTERS OF THE PARTY OF [SDGT].
GUARD CORPS (IRGC)-QODS FORCE; GOD), Iran; Additional Sanctions Information - ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM;
Linked To: ISLAMIC REVOLUTIONARY Subject to Secondary Sanctions [IRAN-HR]. a.k.a. ANSAR UL ISLAM OF MALAM
GUARD CORPS). ANSAR UL ISLAM OF MALAM BOUREIMA BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
ANSAR FINANCE AND CREDIT FUND (a.k.a. DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
CREDIT INSTITUTE; a.k.a. BANK ANSAR; a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL "IRSAD"), Douna, Mali; Soum Province, Burkina
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Faso; Burkina Faso; Selba, Mali [SDGT].
May 20, 2021 - 234 -

ANSARUL MUSLIMINA FI BILADIS SUDAN Sanctions; and all other locations worldwide SHEVTSOV, Vadim Gheorghievici; a.k.a.
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL [NPWMD] [IFSR]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
MUSLIMINA FI BILADIS SUDAN; a.k.a. ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), Novosibirsk, Russia (individual) [UKRAINE-
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- 23 Prospect Mayakovskogo, Apt. 110, Donetsk, EO13660].
SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; 26 Ulitsa Turbinnaya, Donetsk, ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a.
PROTECTION OF MUSLIMS IN BLACK Ukraine; DOB 26 May 1961; Gender Male KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] (individual) [UKRAINE-EO13660] (Linked To: Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
[SDGT]. DONETSK PEOPLE'S REPUBLIC). Pakistan; DOB 01 Jan 1959; POB Karachi,
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), Pakistan; nationality Pakistan; Gender Male;
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL 23 Prospect Mayakovskogo, Apt. 110, Donetsk, Passport MU-4112252 (Pakistan) issued 27
ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; 26 Ulitsa Turbinnaya, Donetsk, May 2014 expires 26 May 2019 (individual)
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; Ukraine; DOB 26 May 1961; Gender Male [GLOMAG].
a.k.a. DEFENDERS OF ISLAM; a.k.a. (individual) [UKRAINE-EO13660] (Linked To: ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
"IRSAD"), Douna, Mali; Soum Province, Burkina DONETSK PEOPLE'S REPUBLIC). 1985; POB Naidyonovka, Crimean Oblast,
Faso; Burkina Faso; Selba, Mali [SDGT]. ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 Ukraine (individual) [UKRAINE-EO13660].
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. 197, Barranquilla, Atlantico, Colombia; NIT # AO AKB EVROFINANS MOSNARBANK (Cyrillic:
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT 9005387011 (Colombia) [VENEZUELA- АО АКБ ЕВРОФИНАНС МОСНАРБАНК)
UL-ANSAR; a.k.a. HARAKAT UL- EO13850]. (a.k.a. AKTSIONERNOE OBSHCHESTVO
MUJAHIDEEN; a.k.a. HARAKAT UL- ANTIUFEEV, Vladimir Iurievici (a.k.a. EVROFINANS MOSNARBANK; a.k.a.
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ALEXANDROV, Vladimir Gheorghievici; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, EVROFINANS MOSNARBANK; a.k.a.
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Vladimir; a.k.a. ANTYUFEYEV, Vladimir EVROFINANCE MOSNARBANK; f.k.a.
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. EVROFINANS MOSNARBANK, AO; f.k.a.
FATIH"); DOB 1958; POB Pacitan, East Java, SHEVTSOV, Vadim Gheorghievici; a.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul.
Indonesia; nationality Indonesia (individual) SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Novy Arbat, Moscow 121099, Russia;
[SDGT]. Novosibirsk, Russia (individual) [UKRAINE- SWIFT/BIC EVRFRUMM; Registration ID
ANSI METALLURGY INDUSTRY CO. LTD. EO13660]. 1027700565970 (Russia); Tax ID No.
(a.k.a. BLUE SKY INDUSTRY CORPORATION; ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, 7703115760 (Russia); Government Gazette
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Number 09610839 (Russia) [VENEZUELA-
DALIAN SUNNY INDUSTRY & TRADE CO., Vladimir Iurievici; a.k.a. ANTYUFEYEV, EO13850] (Linked To: PETROLEOS DE
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Vladimir; a.k.a. ANTYUFEYEV, Vladimir VENEZUELA, S.A.).
TRADE CO., LTD.; a.k.a. LIAONING Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. AO ENPIVI INZHINIRING (a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. AKTSIONERNOE OBSHCHESTVO ENPIVI
LIAONING INDUSTRY AND TRADE CO., LTD.; SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Novosibirsk, Russia (individual) [UKRAINE- a.k.a. NPV ENGINEERING JOINT STOCK
AND MINERALS CO., LTD.; a.k.a. LIMMT EO13660]. COMPANY; a.k.a. NPV ENGINEERING OPEN
(DALIAN FTZ) MINMETALS AND ANTONOV, Boris Alekseyevich, Russia; DOB 19 JOINT STOCK COMPANY; a.k.a. OJSC NPV
METALLURGY CO., LTD.; a.k.a. LIMMT Dec 1980; nationality Russia; Gender Male ENGINEERING), 5, per. Strochenovski B.,
(DALIAN) METALLURGY AND MINERALS (individual) [CAATSA - RUSSIA] (Linked To: Moscow 115054, Russia; PER. Strochenovskii
CO., LTD.; a.k.a. LIMMT ECONOMIC AND MAIN INTELLIGENCE DIRECTORATE). B D.5, Moscow 115054, Russia; Website
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) ANTONOV, Yevgeni Yuvenalievich; DOB 1955; www.npve.narod.ru; Email Address
INDUSTRY & TRADE CO., LTD.; a.k.a. SC nationality Russia (individual) [MAGNIT]. npw@npv.su; Registration ID 106774653683;
(DALIAN) INDUSTRY AND TRADE CO., LTD.; ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, Tax ID No. 7707587805; Government Gazette
a.k.a. SINO METALLURGY & MINMETALS Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Number 95533058 [UKRAINE-EO13662]
INDUSTRY CO., LTD.; a.k.a. SINO Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; (Linked To: ROTENBERG, Igor Arkadyevich).
METALLURGY AND MINMETALS INDUSTRY a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. AO GRAND SERVIS EKSPRESS (a.k.a. GRAND
CO., LTD.; a.k.a. WEALTHY OCEAN SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС
ENTERPRISES LTD.), 2501-2508 Yuexiu Gheorghievici; a.k.a. SHEVTSOV, Vladimir); ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY
Mansion, No. 82 Xinkai Road, Dalian, Liaoning DOB 19 Feb 1951; POB Novosibirsk, Russia GRAND SERVICE EXPRESS; a.k.a. JOINT
116011, China; No. 10 Zhongshan Road, (individual) [UKRAINE-EO13660]. STOCK COMPANY TRANSPORT COMPANY
Dalian, China; No. 08 F25, Yuexiu Mansion, ANTYUFEYEV, Vladimir Yuryevich (a.k.a. GRAND SERVICE EXPRESS (Cyrillic:
Xigang District, Dalian, China; No. 100 ALEXANDROV, Vladimir Gheorghievici; a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО
Zhongshan Road, Dalian, China; Additional ANTIUFEEV, Vladimir Iurievici; a.k.a. ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД
Sanctions Information - Subject to Secondary ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");
May 20, 2021 - 235 -

a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Number 53289443 (Russia) [UKRAINE- Registration ID 1149204013397 [UKRAINE-
Building 1, Moscow 129075, Russia; ul. EO13685]. EO13685].
Sheremetevskaya, d. 85, str. 1, Moscow AO INSTITUTE STROYPROEKT (a.k.a. AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
129075, Russia; P.O. Box 15, Moscow 129075, AKTSIONERNOE OBSHCESTVO INSTITUT (a.k.a. JOINT STOCK COMPANY SHIP
Russia; a/ya 15, Moscow 129075, Russia; Tax STROIPROEKT; a.k.a. AO INSTITUT REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
ID No. 7705445700 (Russia) [UKRAINE- STROIPROEKT; f.k.a. INSTITUT SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
EO13685]. STROIPROEKT ZAKRYTOE AKTSIONERNOE SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE Mashinostroiteley, Severodvinsk,
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT; Arkhangelskaya Oblast 164509, Russia; 13
STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING Geroyev Sevastopolya Street, Sevastopol,
STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt Crimea 99001, Ukraine; Website www.star.ru;
OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2 alt. Website http://starsmz.ru/; alt. Website
STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158, http://sevmorzavod.com/; Email Address
STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email info@star.ru; alt. Email Address
a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address star_sev@mail.ru; alt. Email Address
GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID office@smp.com.ua; Registration ID
Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390; 1082902002677 (Russia); Tax ID No.
Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863 2902060361 (Russia) [UKRAINE-EO13685].
Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685]. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
Address Most@stpr.ru; alt. Email Address AO KONTSERN OKEANPRIBOR (Cyrillic: АО 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
Murina@stpr.ru; Registration ID КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
1027810258673; Tax ID No. 7826688390; AKTSIONERNOE OBSHCHESTVO SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
Government Gazette Number 11117863 KONTSERN OKEANPRIBOR (Cyrillic: a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
[UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН Street, Kerch, Crimea 98310, Ukraine; Website
AO 'INSTITUTE GIPROSTROYMOST-SAINT- ОКЕАНПРИБОР); a.k.a. JOINT STOCK http://www.zalivkerch.com/; alt. Website
PETERSBURG' (a.k.a. AO 'INSTITUTE COMPANY CONCERN OKEANPRIBOR; a.k.a. http://www.zaliv.com/; Email Address
GIPROSTROYMOST-SANKT-PETERBURG'; JSC CONCERN OKEANPRIBOR; a.k.a. zaliv@zalivkerch.com [UKRAINE-EO13685].
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- KONTSERN OKEANPRIBOR, PAO), 46, AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Chkalovskii Prospect, St. Petersburg 197376, ФИОЛЕНТ) (a.k.a. AKTSIONERNOE
GIPROSTROYMOST--SAINT-PETERSBURG'; Russia; Website www.oceanpribor.ru; OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Registration ID 1067847424160 (Russia); Tax АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE ID No. 7813341546 (Russia) [UKRAINE- ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY
GIPROSTROYMOST SAINT-PETERSBURG'), EO13662]. FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
7 Yablochkova Street, St. Petersburg 197198, AO RFK-BANK (a.k.a. BANK ROSSISKAYA a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Russia; Website www.gpsm.ru; Email Address FINANSOVAYA KORPORATSIYA Kievskaya Street, Simferopol, Crimea 295017,
office@gpsm.ru; Registration ID AKTSIONERNOE OBSHCHESTVO; a.k.a. Ukraine; Website www.phiolent.com; Tax ID No.
1037828021660 (Russia); Tax ID No. RFC-BANK; a.k.a. RUSSIAN FINANCIAL 9102048745 (Russia); Registration Number
7826717210 (Russia); Government Gazette CORPORATION; a.k.a. RUSSIAN FINANCIAL 1149102099640 (Russia) [UKRAINE-EO13685].
Number 53289443 (Russia) [UKRAINE- CORPORATION BANK JSC), St. George's AO, KRIMTETS (a.k.a. AKTSIONERNOE
EO13685]. Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 OBSHCHESTVO
AO 'INSTITUTE GIPROSTROYMOST-SANKT- korp, 1 per. Georgievski, Moscow 125009, KRYMTEPLOELEKTROTSENTRAL; f.k.a.
PETERBURG' (a.k.a. AO 'INSTITUTE Russia; SWIFT/BIC RFCBRUMM; BIK (RU) KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
GIPROSTROYMOST-SAINT-PETERSBURG'; 044525257 [SYRIA]. KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- AO SEVASTOPOLSKIY MORSKOY BANK Gresovski, Simferopol, Crimea 295493,
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE (a.k.a. AKTSIONERNOE OBSHCHESTVO Ukraine; Website www.krimtec.com; Email
GIPROSTROYMOST--SAINT-PETERSBURG'; SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Address e.hmelnitskiy@krimtec.com; Tax ID
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- JOINT STOCK COMPANY SEVASTOPOLSKY No. 9102070194 (Russia); Government Gazette
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE MORSKOY BANK; a.k.a. JSC Number 00828288 (Russia); Registration
GIPROSTROYMOST SAINT-PETERSBURG'), SEVASTOPOLSKY MORSKOY BANK), 18a Number 1159102014169 (Russia) [UKRAINE-
7 Yablochkova Street, St. Petersburg 197198, Brestska Street, Sevastopol, Crimea 99001, EO13685].
Russia; Website www.gpsm.ru; Email Address Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, AO, VAD (a.k.a. AKTSIONERNOE
office@gpsm.ru; Registration ID Crimea 299001, Ukraine; SWIFT/BIC OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
1037828021660 (Russia); Tax ID No. MORKUAUK; Website www.morskoybank.com; JOINT STOCK COMPANY VAD; a.k.a. JSC
7826717210 (Russia); Government Gazette Email Address root@morskoybank.com; VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
May 20, 2021 - 236 -

"HIGH-QUALITY HIGHWAYS"), 133, ul. AOXING SHIP MGMT SHANGHAI LTD (a.k.a. Colombia No. 1-60, San Andres, Providencia,
Chernyshevskogo, Vologda, Vologodskaya Obl AOXING SHIP MANAGEMENT SHANGHAI Colombia; NIT # 800104679-1 (Colombia)
160019, Russia; 122 Grazhdanskiy Prospect, LTD; a.k.a. SHANGHAI AOXING [SDNT].
Suite 5, Liter A, St. Petersburg 195267, Russia; INTERNATIONAL SHIP MANAGEMENT CO., APEX DEVELOPMENT AND PROJECTS LLC
Website www.zaovad.com; Email Address LTD. (Chinese Simplified: (Arabic: ‫ﺷﺮ ﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة‬
office@zaovad.com; Registration ID 上海傲兴国际船舶管理有限公司)), Unit 6, 17F., ‫( )اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. AL 'QIMA DEVELOPMENT
1037804006811 (Russia); Tax ID No. Jinmao Tower, No. 88 Shiji Ave, China Pilot AND PROJECTS LLC; a.k.a. SUMMIT
7802059185 (Russia); Government Gazette Free-Trade Zone, Shanghai, China (Chinese DEVELOPMENT AND PROJECTS LLC), Rural
Number 34390716 (Russia) [UKRAINE- Simplified: ⾦茂大厦17层06单元, 世纪大道 88号, Damascus, Syria; Organization Established
EO13685]. ⾃
中国由贸易试验区 , 上海, China); 17th Floor, Date 17 Jan 2018; Organization Type: Real
AOUADI, Mohamed Ben Belgacem (a.k.a. Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, estate activities with own or leased property
AOUADI, Mohamed Ben Belkacem), Via A. Shanghai 200121, China; Executive Order [SYRIA] [SYRIA-CAESAR].
Masina n.7, Milano, Italy; DOB 11 Dec 1974; 13846 information: LOANS FROM UNITED APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES
POB Tunisia; nationality Tunisia; Passport L STATES FINANCIAL INSTITUTIONS. Sec. HANDAL S. DE R.L. DE C.V.; a.k.a.
191609 issued 28 Feb 1996 expires 27 Feb 5(a)(i); alt. Executive Order 13846 information: SUPERTIENDAS & AUTO PARTES HANDAL),
2001; Italian Fiscal Code FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. 3 Ave y 14 Calle N.O., Barrio Las Acacias,
DAOMMD74T11Z352Z (individual) [SDGT]. Executive Order 13846 information: BANKING Apartado Postal No 1018, San Pedro Sula,
AOUADI, Mohamed Ben Belkacem (a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Cortes, Honduras; 14 de Julio, La Ceiba,
AOUADI, Mohamed Ben Belgacem), Via A. Order 13846 information: BLOCKING Atlantida, Honduras; Ave Junior, Entre 7 y 6
Masina n.7, Milano, Italy; DOB 11 Dec 1974; PROPERTY AND INTERESTS IN PROPERTY. Calle Sureste, San Pedero Sula, Cortes,
POB Tunisia; nationality Tunisia; Passport L Sec. 5(a)(iv); alt. Executive Order 13846 Honduras; Tax ID No. 3ET38QN (Honduras);
191609 issued 28 Feb 1996 expires 27 Feb information: BAN ON INVESTMENT IN EQUITY alt. Tax ID No. 05019001468346 (Honduras)
2001; Italian Fiscal Code OR DEBT OF SANCTIONED PERSON. Sec. [SDNTK].
DAOMMD74T11Z352Z (individual) [SDGT]. 5(a)(v); alt. Executive Order 13846 information: APHICHART, Cheewinprapasi (f.k.a. HAI HSING,
AOXING SHIP MANAGEMENT SHANGHAI LTD IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
(a.k.a. AOXING SHIP MGMT SHANGHAI LTD; Executive Order 13846 information: SOONTHRON, Cheewinprapasri; a.k.a.
a.k.a. SHANGHAI AOXING INTERNATIONAL SANCTIONS ON PRINCIPAL EXECUTIVE SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
SHIP MANAGEMENT CO., LTD. (Chinese OFFICERS. Sec. 5(a)(vii); Identification Number Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
Simplified: 上海傲兴国际船舶管理有限公司)), IMO 5066956; United Social Credit Code "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, Certificate (USCCC) 913101157492555155 a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
China Pilot Free-Trade Zone, Shanghai, China (China) [IRAN-EO13846]. c/o DEHONG THAILONG HOTEL CO., LTD.,
⾦茂大厦 17层06单元,
(Chinese Simplified: APADANA PERSIAN GULF PETROCHEMICAL Yunnan Province, China; Pang Poi, Shan,
世纪大道 88 号, 中国⾃由贸易试验区 , 上海, COMPANY (a.k.a. PERSIAN GULF APADANA Burma; Na Lot, Shan, Burma; 409/4, Soi
China); 17th Floor, Jinmao Tower, 88, Shiji PETROCHEMICAL COMPANY), Unit 14, 3rd Wachiratham Sathit 34, Khwaeng Bang Chak,
Dadao, Pudong Xinqu, Shanghai 200121, Floor, No. 22, 5th Alley, Vozara St (Khalede Khet Phra Khanong, Bangkok, Thailand; DOB
China; Executive Order 13846 information: Eslamboli), District 6, Tehran, Iran; Website 1936; POB Chiang Rai, Thailand; Passport
LOANS FROM UNITED STATES FINANCIAL http://pgapco.ir; Additional Sanctions B265235 (Thailand); National Foreign ID
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Information - Subject to Secondary Sanctions Number 5570700010951 (Thailand) (individual)
Order 13846 information: FOREIGN [NPWMD] [IFSR] (Linked To: PERSIAN GULF [SDNTK].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order PETROCHEMICAL INDUSTRY CO.). APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969;
13846 information: BANKING APANASENKO, Elena (a.k.a. APANASENKO, POB Geneva, Switzerland; citizen Switzerland;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Elena Mikhailovna); DOB 19 Sep 1970; Deputy Gender Male; Passport X0062329 (Switzerland)
Order 13846 information: BLOCKING Chairman, Executive Board, Tempbank issued 27 Feb 2012 expires 26 Feb 2022
PROPERTY AND INTERESTS IN PROPERTY. (individual) [SYRIA] (Linked To: TEMPBANK). (individual) [VENEZUELA-EO13850].
Sec. 5(a)(iv); alt. Executive Order 13846 APANASENKO, Elena Mikhailovna (a.k.a. APT39 (a.k.a. ADVANCED PERSISTENT
information: BAN ON INVESTMENT IN EQUITY APANASENKO, Elena); DOB 19 Sep 1970; THREAT 39; a.k.a. CADELSPY; a.k.a.
OR DEBT OF SANCTIONED PERSON. Sec. Deputy Chairman, Executive Board, Tempbank CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran;
5(a)(v); alt. Executive Order 13846 information: (individual) [SYRIA] (Linked To: TEMPBANK). Additional Sanctions Information - Subject to
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; Secondary Sanctions [IRAN-HR] (Linked To:
Executive Order 13846 information: POB Beasain, Guipuzcoa Province, Spain; IRANIAN MINISTRY OF INTELLIGENCE AND
SANCTIONS ON PRINCIPAL EXECUTIVE D.N.I. 44.129.178; Member ETA (individual) SECURITY).
OFFICERS. Sec. 5(a)(vii); Identification Number [SDGT]. APVA S.A., Calle 5A No. 22-13, Cali, Colombia;
IMO 5066956; United Social Credit Code APARTAHOTEL TRES CASITAS (a.k.a. NIT # 805010421-0 (Colombia) [SDNT].
Certificate (USCCC) 913101157492555155 CORPORACION HOTELERA DEL CARIBE AQAI-FIRUZABADI, Hassan (a.k.a.
(China) [IRAN-EO13846]. LIMITADA; a.k.a. "TRES CASITAS"), Avenida FIROOZABADI, Hassan; a.k.a. FIROUZABADI,
May 20, 2021 - 237 -

Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Sanctions Information - Subject to Secondary AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Sanctions; Chief of Staff of the Joint Armed AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Forces of the Islamic Republic of Iran; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
Chairman of the Armed Forces' Joint Chiefs of AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Staff; Major General (individual) [IRAN-HR]. SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
"TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
1962; alt. DOB 20 Mar 1961; alt. DOB 1958; AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
POB Bidnayil, Lebanon; alt. POB Younine, AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Lebanon; nationality Lebanon; Gender Male; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Sheikh (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1962; alt. DOB 01 Jan 1962; POB Bidnayil, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Lebanon; Additional Sanctions Information - AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Subject to Secondary Sanctions Pursuant to the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Hizballah Financial Sanctions Regulations SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
(individual) [SYRIA] (Linked To: HIZBALLAH). AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
Bidnayil, Lebanon; alt. POB Younine, Lebanon; SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
nationality Lebanon; Gender Male; Sheikh FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL
(individual) [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
May 20, 2021 - 238 -

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 Kappellenstrasse 36, Aachen D-52066,
FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
May 20, 2021 - 239 -

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,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC #
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT].
May 20, 2021 - 240 -

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 AR.P.C. (a.k.a. ARAK PETROCHEMICAL
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. COMPANY; a.k.a. SHAZAND
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. PETROCHEMICAL COMPANY; a.k.a.
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; SHAZAND PETROCHEMICAL
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE CORPORATION), No. 68, Taban St., Vali Asr
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE Ave., Tehran, Iran; Additional Sanctions
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE Information - Subject to Secondary Sanctions
James Alexander). ORGANISATION; a.k.a. AR-RAHMA [IRAN].
May 20, 2021 - 241 -

ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief,
EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR].
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a.
Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB
ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT].
COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No. ARAK PETROCHEMICAL COMPANY (a.k.a.
FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3]. AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, COMPANY; a.k.a. SHAZAND
COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; PETROCHEMICAL CORPORATION), No. 68,
AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Taban St., Vali Asr Ave., Tehran, Iran;
ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija Additional Sanctions Information - Subject to
HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha, Secondary Sanctions [IRAN].
TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt. ARAMBULA GARCIA, Luz del Rocio), C. Las
TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No. Palmas No. 2700 Int. 14, Colonia Atlas
Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3]. Colomos, Zapopan, Jalisco, Mexico; Avenida
Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Hidalgo 1890, Colonia Ladron de Guevara,
Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; Guadalajara, Jalisco, Mexico; DOB 06 Jan
Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; 1949; alt. DOB 05 Jan 1949; POB Jalisco,
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija Mexico; nationality Mexico; citizen Mexico;
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha, Passport 98140030684 (Mexico); R.F.C. AAGL-
Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt. (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Website www.arabisc-haram.com [SDGT] citizen Malta; Gender Male; National ID No. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
(Linked To: ISLAMIC STATE OF IRAQ AND 46447A (Malta) (individual) [LIBYA3]. (Mexico) (individual) [SDNT].
THE LEVANT). ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. ARAMBULA GARCIA, Luz del Rocio (a.k.a.
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim ARAMBULA DE FLORES, Luz del Rocio), C.
DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; Las Palmas No. 2700 Int. 14, Colonia Atlas
Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija Colomos, Zapopan, Jalisco, Mexico; Avenida
Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha, Hidalgo 1890, Colonia Ladron de Guevara,
May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB Guadalajara, Jalisco, Mexico; DOB 06 Jan
expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt. 1949; alt. DOB 05 Jan 1949; POB Jalisco,
(Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No. Mexico; nationality Mexico; citizen Mexico;
U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3]. Passport 98140030684 (Mexico); R.F.C. AAGL-
Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual) (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
expires 02 Jul 2013; alt. Passport D14818825 [SYRIA]. (Mexico) (individual) [SDNT].
(Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim
F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Street, Al Wazeer Building, First Floor, Real
Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Estate No. 3673, Beirut, Lebanon; Commercial
2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information - Registry Number 1013408 (Lebanon) [SDGT]
Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant (Linked To: AHMAD, Nazem Said).
22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy ARANEKS DOO (a.k.a. ARANEKS DOO
expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier BEOGRAD-VOZDOVAC), Bulevar Oslobodenja
May 20, 2021 - 242 -

166, Belgrade 11010, Serbia; Tax ID No. (357)(22678777) [IRAN] (Linked To: NATIONAL Constituyentes Alberto Terrones Benitez, Clave
110965174 (Serbia); Registration Number IRANIAN TANKER COMPANY). Catastral 7000-028-650-014, Culiacan, Sinaloa,
21407429 (Serbia) [GLOMAG] (Linked To: ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58
TESIC, Slobodan). INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y
ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000-
ARANEKS DOO), Bulevar Oslobodenja 166, Mexico; Mexicali, Baja California, Mexico; DOB 028-650-001, Culiacan, Sinaloa, Mexico; Lote
Belgrade 11010, Serbia; Tax ID No. 110965174 17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa,
(Serbia); Registration Number 21407429 Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral
(Serbia) [GLOMAG] (Linked To: TESIC, (Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico;
Slobodan). (Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento
ARANI, Hossein Firouzi (Arabic: ‫ﺣﺴﯿﻦ ﻓﯿﺮوزی‬ ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029-
‫)آراﻧﯽ‬, Iran; DOB 22 Dec 1964; nationality Iran; ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle
Additional Sanctions Information - Subject to Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento
Secondary Sanctions; Gender Male; Executive POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029-
Order 13846 information: FOREIGN AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [SDNTK]. de terreno urbano 27 manzana 181, Calle
13846 information: BANKING ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia
Order 13846 information: BLOCKING de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181-
PROPERTY AND INTERESTS IN PROPERTY. Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico;
Sec. 5(a)(iv); alt. Executive Order 13846 Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B,
information: IMPORT SANCTIONS. Sec. (Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
5(a)(vi); National ID No. 6199571101 (Iran); (Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018-
Managing Director of Bakhtar Commercial ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Company; CEO of Bakhtar Commercial S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan,
Company (individual) [IRAN-EO13846] (Linked ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
To: BAKHTAR COMMERCIAL COMPANY). GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico;
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
POB Iran; Additional Sanctions Information - Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
Subject to Secondary Sanctions; Lieutenant Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
Commander, IRGC Ground Force; Deputy Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
Commander, IRGC Ground Forces; Brigadier 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
General; Former Commander, Greater Tehran's Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB
Mohammad Rasulollah IRGC; Former Chief, C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Greater Tehran Revolutionary Guards 5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions
(individual) [SDGT] [IRGC] [IRAN-HR]. Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions;
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar
POB Iran; Additional Sanctions Information - antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of
Subject to Secondary Sanctions; Lieutenant Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR].
Commander, IRGC Ground Force; Deputy 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
Commander, IRGC Ground Forces; Brigadier Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
General; Former Commander, Greater Tehran's Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
Mohammad Rasulollah IRGC; Former Chief, Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
Greater Tehran Revolutionary Guards Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
(individual) [SDGT] [IRGC] [IRAN-HR]. Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
ARASH SHIPPING ENTERPRISES LIMITED, 7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
Diagoras House, 7th Floor, 16 Panteli Katelari Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport
Street, Nicosia 1097, Cyprus; Additional E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License
Sanctions Information - Subject to Secondary Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar
Sanctions; Telephone (357)(22660766); Fax Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of
urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR].
May 20, 2021 - 243 -

ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Culiacan, Sinaloa, Mexico; Prof. Raul Franco ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
DOB Oct 1960; nationality Russia; Position: Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Place, London, United Kingdom [IRAQ2].
Head of Hesco Engineering and Construction Mexico; DOB 22 May 1961; POB Navolato, ARCHICONSULT LIMITED, 128 Buckingham
Ltd's Office in Russia (individual) [SYRIA] Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Place, London 5, United Kingdom [IRAQ2].
(Linked To: HESCO ENGINEERING & Mexico; nationality Mexico; citizen Mexico; ARD AL-KHAIR INTERNATIONAL COMPANY
CONSTRUCTION CO). R.F.C. AEBA610522 (Mexico); C.U.R.P. (a.k.a. ARD AL-KHER INTERNATIONAL
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt. COMPANY; a.k.a. GOOD LAND COMPANY
DOB Oct 1960; nationality Russia; Position: C.U.R.P. AEBA610522MSLRRN18 (Mexico) (Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND
Head of Hesco Engineering and Construction (individual) [SDNTK]. INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
Ltd's Office in Russia (individual) [SYRIA] ARCE JARAMILLO, Melba Rosa, Calle Culiacan ‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND
(Linked To: HESCO ENGINEERING & 101 Int. 702 Col. La Condesa, Mexico City, INTERNATIONAL COMPANY FOR THE
CONSTRUCTION CO). Mexico; Calle Auehuetes No. 1320 Col. Lomas IMPORTING AND EXPORTING OF
ARBAYSH, Ibrahimj Sulayman Muhammad de Tecamachalco, Mexico City, Mexico; c/o VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ار ض‬
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AEROCOMERCIAL ALAS DE COLOMBIA, ‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a.
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB GOOD LAND LIMITED LIABILITY COMPANY),
Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032 Duma, Syria; Oman; Jordan; Egypt;
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt. Organization Established Date 1995; alt.
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport Organization Established Date 2016;
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235 Organization Type: Wholesale of food,
1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT]. beverages and tobacco; Registration Number
nationality Saudi Arabia (individual) [SDGT]. ARCH CONSULTING (Arabic: ‫آرش ﻟﻺ ﺳﺘﺸﺎرات‬ 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE ‫م‬.‫م‬.‫( )واﻟﺪراﺳﺎت اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. ARCH Taysir).
COMUNICACIONES LTDA; c/o CONSULTING AND ENGINEERING; a.k.a. ARD AL-KHER INTERNATIONAL COMPANY
AGROESPINAL S.A.; DOB 26 Jul 1967; POB ARCH CONSULTING COMPANY; a.k.a. (a.k.a. ARD AL-KHAIR INTERNATIONAL
Medellin, Colombia; Cedula No. 98541418 "ARCH COMPANY"; a.k.a. "ARCH COMPANY; a.k.a. GOOD LAND COMPANY
(Colombia) (individual) [SDNTK]. CONSTRUCTION"), Al Huda Building, 2nd (Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND
ARBOLEDA ROMERO, Julio Cesar, c/o Floor, Al Miqdad Street, Haret Hreik, Lebanon; INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
INVERSIONES BETANIA LTDA., Cali, Old Airport Way, Amir Bldg, 4th Floor, Beirut, ‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND
Colombia; c/o INVERSIONES EL PENON S.A., Lebanon; Website INTERNATIONAL COMPANY FOR THE
Cali, Colombia; DOB 01 Dec 1953; Cedula No. https://www.archconsulting.com.lb/; Commercial IMPORTING AND EXPORTING OF
16205508 (Colombia) (individual) [SDNT]. Registry Number 2008487 (Lebanon) [SDGT] VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ار ض‬
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; (Linked To: HIZBALLAH). ‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a.
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB ARCH CONSULTING AND ENGINEERING GOOD LAND LIMITED LIABILITY COMPANY),
24 Mar 1976; POB Donetsk, Ukraine; Former (a.k.a. ARCH CONSULTING (Arabic: ‫آرش‬ Duma, Syria; Oman; Jordan; Egypt;
First Deputy Prime Minister of Ukraine ‫م‬.‫م‬.‫ ;)ﻟﻺ ﺳﺘﺸﺎرات واﻟﺪراﺳﺎت اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. Organization Established Date 1995; alt.
(individual) [UKRAINE-EO13660]. ARCH CONSULTING COMPANY; a.k.a. Organization Established Date 2016;
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; "ARCH COMPANY"; a.k.a. "ARCH Organization Type: Wholesale of food,
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB CONSTRUCTION"), Al Huda Building, 2nd beverages and tobacco; Registration Number
24 Mar 1976; POB Donetsk, Ukraine; Former Floor, Al Miqdad Street, Haret Hreik, Lebanon; 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
First Deputy Prime Minister of Ukraine Old Airport Way, Amir Bldg, 4th Floor, Beirut, Taysir).
(individual) [UKRAINE-EO13660]. Lebanon; Website ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a.
ARBUZOV, Serhiy Hennadiyovych (a.k.a. https://www.archconsulting.com.lb/; Commercial EBRAHIMZADEH, Mahdi); DOB 1985;
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Registry Number 2008487 (Lebanon) [SDGT] nationality Iran; Additional Sanctions
Serhiy); DOB 24 Mar 1976; POB Donetsk, (Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions;
Ukraine; Former First Deputy Prime Minister of ARCH CONSULTING COMPANY (a.k.a. ARCH Gender Male; National ID No. 4449759990
Ukraine (individual) [UKRAINE-EO13660]. CONSULTING (Arabic: ‫آرش ﻟﻺ ﺳﺘﺸﺎرات واﻟﺪراﺳﺎت‬ (Iran) (individual) [NPWMD] [IFSR] (Linked To:
ARCE BORBOA, Ana Cristina, c/o COPA DE ‫م‬.‫م‬.‫ ;)اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. ARCH CONSULTING DEHGHAN, Hamed).
PLATA S.A. DE C.V., Culiacan, Sinaloa, AND ENGINEERING; a.k.a. "ARCH ARDALAN MACHINERIES COMPANY (a.k.a.
Mexico; c/o MINERA LA CASTELLANA Y COMPANY"; a.k.a. "ARCH CONSTRUCTION"), SAHAND ALUMINUM PARTS INDUSTRIAL
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Al Huda Building, 2nd Floor, Al Miqdad Street, COMPANY; a.k.a. SHAHID HEMMAT
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Haret Hreik, Lebanon; Old Airport Way, Amir INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o Bldg, 4th Floor, Beirut, Lebanon; Website "SAPICO"; a.k.a. "SHIG"), Damavand Tehran
COMPANIA MINERA DEL RIO CIANURY S.A. https://www.archconsulting.com.lb/; Commercial Highway, Tehran, Iran; P.O. Box 16595-159,
DE C.V., Culiacan, Sinaloa, Mexico; Calle Registry Number 2008487 (Lebanon) [SDGT] Tehran, Iran; No. 5, Eslami St., Golestane
Artesanos No. 255, Colonia Burocrata, (Linked To: HIZBALLAH). Sevvom St., Pasdaran St., Tehran, Iran;
May 20, 2021 - 244 -

Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX, Francisco Javier (a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Javier; a.k.a. BELTRAN
ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2, Nov 1969; alt. DOB 12 Dec 1969; POB
a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000, Culiacan, Sinaloa, Mexico (individual) [SDNTK].
a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea ARELLANO FELIX, Javier (a.k.a. ARELLANO
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and FELIX, Francisco Javier; a.k.a. BELTRAN
Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210; Transactions Prohibited For Persons MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Owned or Controlled By U.S. Financial a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Muhammad"), Jl. M Saidi RT 010 RW 001 Institutions: North Korea Sanctions Regulations Nov 1969; alt. DOB 12 Dec 1969; POB
Pesanggrahan, South Petukangan, South section 510.214 [NPWMD] (Linked To: KOREA Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Jakarta, Indonesia; Jl. Nakula of Witana Harja TANGUN TRADING CORPORATION). ARELLANO FELIX, Javier Eduardo (a.k.a.
Complex, Block C, Pamulang, Tangerang, ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. ARELLANO FELIX, Eduardo Ramon); DOB 10
Banten, Indonesia; DOB 28 May 1984; alt. DOB "CHINO ANTRAX"), Calle Clavel 1487, Colonia Nov 1956; POB Mexico (individual) [SDNTK].
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Margarita, Culiacan, Sinaloa, Mexico; DOB 15 ARELLANO FELIX, Ramon Eduardo (a.k.a.
03 Mar 1979; POB East Lombok, West Nusa Jun 1980; POB Culiacan, Sinaloa, Mexico; COMACHO RODRIGUES, Gilberto; a.k.a.
Tenggara, Indonesia; nationality Indonesia; Passport 040061677 (Mexico); Driver's License TORRES MENDEZ, Ramon); DOB 31 Aug
Passport S335026 (Indonesia); National ID No. No. ARGARD80061 (Mexico); C.U.R.P. 1964; POB Mexico (individual) [SDNTK].
3219222002.2181558; Identification Number AEGR800615HSLRMD01 (Mexico) (individual) ARENAS DE LORETO, Pedro Moreno 1421, Col.
2181558 (individual) [SDGT]. [SDNTK]. Americana, Guadalajara, Jalisco 44160,
ARDHAN BIN MUHAMMAD IQBAL, Muhammad AREGON, Max (a.k.a. CARO RODRIGUEZ, Mexico; Playon de Mismaloya s/n, La Cruz de
Ricky (a.k.a. ABDUL RAHMAN, Muhammad Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Loreto, Tomatlan, Jalisco 48460, Mexico;
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Website www.arenasdeloreto.com [SDNTK].
Jibril; a.k.a. ABDURRAHMAN, Mohammad GUZMAN FERNANDEZ, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas,
Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Aguadas, Caldas, Colombia; Matricula Mercantil
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, LOERA, Joaquin; a.k.a. GUZMAN LOESA, No 121398 (Manizales) [SDNTK].
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. ARFA IRON & STEEL COMPANY (a.k.a. ARFA
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, IRON AND STEEL COMPANY; a.k.a. ARFA
Muhammad"), Jl. M Saidi RT 010 RW 001 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
Pesanggrahan, South Petukangan, South GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Mandela (Africa) Street, Tehran, Iran; 25 km
Jakarta, Indonesia; Jl. Nakula of Witana Harja a.k.a. GUZMAN, Joaquin Chapo; a.k.a. into the Ardakan-Nain Road, Ardakan, Iran;
Complex, Block C, Pamulang, Tangerang, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Website www.arfasteel.com; Additional
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Sanctions Information - Subject to Secondary
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB PEREZ, Jorge); DOB 25 Dec 1954; POB Sanctions; Registration Number 242295 (Iran)
03 Mar 1979; POB East Lombok, West Nusa Mexico (individual) [SDNTK]. [IRAN-EO13871].
Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARFA IRON AND STEEL COMPANY (a.k.a.
Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Enedina), c/o Farmacia ARFA IRON & STEEL COMPANY; a.k.a. ARFA
3219222002.2181558; Identification Number Vida Suprema, S.A. DE C.V., Tijuana, Baja STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
2181558 (individual) [SDGT]. California, Mexico; DOB 12 Apr 1961 Mandela (Africa) Street, Tehran, Iran; 25 km
ARDHAN, Muhamad Ricky (a.k.a. ABDUL (individual) [SDNTK]. into the Ardakan-Nain Road, Ardakan, Iran;
RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ARELLANO FELIX ORGANIZATION (a.k.a. AFO; Website www.arfasteel.com; Additional
RAHMAN, Muhammad Jibril; a.k.a. a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. Sanctions Information - Subject to Secondary
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ARELLANO FELIX, Benjamin Alberto; DOB 12 Sanctions; Registration Number 242295 (Iran)
ABDURRAHMAN, Mohammad Jibril; a.k.a. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 [IRAN-EO13871].
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Aug 1955; POB Mexico (individual) [SDNTK]. ARFA PAINT COMPANY (a.k.a. ARFEH
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ARELLANO FELIX, Eduardo Ramon (a.k.a. COMPANY; a.k.a. FARASEPEHR
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10 ENGINEERING COMPANY; a.k.a. HOSSEINI
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW Nov 1956; POB Mexico (individual) [SDNTK]. NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
001 Pesanggrahan, South Petukangan, South ARELLANO FELIX, Enedina (a.k.a. ARELLANO COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja FELIX DE TOLEDO, Enedina), c/o Farmacia SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
Complex, Block C, Pamulang, Tangerang, Vida Suprema, S.A. DE C.V., Tijuana, Baja SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Banten, Indonesia; DOB 28 May 1984; alt. DOB California, Mexico; DOB 12 Apr 1961 a.k.a. YASA PART), West Lavansai, Tehran
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB (individual) [SDNTK]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq
03 Mar 1979; POB East Lombok, West Nusa Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
May 20, 2021 - 245 -

No 17, Balooch Alley, Vaezi St, Shariati Ave, 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud Central Java, Indonesia; nationality Indonesia
Tehran, Iran; Additional Sanctions Information - Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud (individual) [SDGT].
Subject to Secondary Sanctions [NPWMD] Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.
[IFSR]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan ARIF, Said Mohamed; a.k.a. CHABANI,
ARFA STEEL (a.k.a. ARFA IRON & STEEL 1967; nationality Iraq; Gender Male (individual) Slimane; a.k.a. GHARIB, Omar; a.k.a.
COMPANY; a.k.a. ARFA IRON AND STEEL [SDGT] (Linked To: ISLAMIC STATE OF IRAQ "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson AND THE LEVANT). a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Mandela (Africa) Street, Tehran, Iran; 25 km ARIA NIKAN (a.k.a. ARIA NIKAN MARINE 1965; POB Oran, Algeria; nationality Algeria
into the Ardakan-Nain Road, Ardakan, Iran; INDUSTRY; a.k.a. PERGAS ARIA MOVALLED (individual) [SDGT].
Website www.arfasteel.com; Additional LTD.), Suite 1, 59 Azadi Ali North Sohrevardi ARIF, Said Mohamed (a.k.a. ABDALLAH AL-
Sanctions Information - Subject to Secondary Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
Sanctions; Registration Number 242295 (Iran) street, Tehran 144875, Iran; Aria Nikan Tehran Slimane; a.k.a. GHARIB, Omar; a.k.a.
[IRAN-EO13871]. PJS, Suite 59, No 2 Azadi Alley, North "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
ARFADA PETROLEUM COMPANY JSC (a.k.a. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARFADA PETROLEUM PRIVATE JOINT Iraj Alley, Mozafarikhah Avenue, Golha Street, 1965; POB Oran, Algeria; nationality Algeria
STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ‬ Golha Square, Tehran, Iran; Website (individual) [SDGT].
‫ ;)اﻟﻤﺴﺎﻫﻤﺔ اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬a.k.a. ARVADA www.arianikan.com; Additional Sanctions ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
PETROLEUM COMPANY JSC), Mashroua Information - Subject to Secondary Sanctions a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
Dummar, Lot No. 13, Building 12/2, Damascus, [NPWMD] [IFSR]. ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
Syria; Website https://www.arfada.com/; ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
Organization Established Date 24 Apr 2018; NIKAN; a.k.a. PERGAS ARIA MOVALLED "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
Organization Type: Support activities for LTD.), Suite 1, 59 Azadi Ali North Sohrevardi 1963; POB Gebang village, Masaran, Sragen,
petroleum and natural gas extraction; Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr Central Java, Indonesia; nationality Indonesia
Registration Number 18394 (Syria) [SYRIA] street, Tehran 144875, Iran; Aria Nikan Tehran (individual) [SDGT].
[SYRIA-CAESAR]. PJS, Suite 59, No 2 Azadi Alley, North ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
ARFADA PETROLEUM PRIVATE JOINT STOCK Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 ARIS SUMARSONO; a.k.a. USTAD DAUD
COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ اﻟﻤﺴﺎﻫﻤﺔ‬ Iraj Alley, Mozafarikhah Avenue, Golha Street, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
‫( )اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬a.k.a. ARFADA PETROLEUM Golha Square, Tehran, Iran; Website "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
COMPANY JSC; a.k.a. ARVADA PETROLEUM www.arianikan.com; Additional Sanctions "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
COMPANY JSC), Mashroua Dummar, Lot No. Information - Subject to Secondary Sanctions 1963; POB Gebang village, Masaran, Sragen,
13, Building 12/2, Damascus, Syria; Website [NPWMD] [IFSR]. Central Java, Indonesia; nationality Indonesia
https://www.arfada.com/; Organization ARIA ROYAL CONSTRUCTION COMPANY (individual) [SDGT].
Established Date 24 Apr 2018; Organization (a.k.a. ROYAL ARYA CO.), Iran; Additional ARIZABALETA ARZAYUS, Fanor (a.k.a.
Type: Support activities for petroleum and Sanctions Information - Subject to Secondary ARIZABALETA ARZAYUS, Phanor), Avenida
natural gas extraction; Registration Number Sanctions [IRAN]. 39 No. 15-22, Bogota, Colombia; c/o
18394 (Syria) [SYRIA] [SYRIA-CAESAR]. ARIAN BANK, House 103, Shir Ali Khan Street, CONSTRUCTORA ALTOS DEL RETIRO
ARFEH COMPANY (a.k.a. ARFA PAINT Charahi Torabaz Khan, District 10, Kabul, LTDA., Bogota, Colombia; c/o INVERSIONES
COMPANY; a.k.a. FARASEPEHR Afghanistan; Sherpoor, Hajj and religious affairs ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
ENGINEERING COMPANY; a.k.a. HOSSEINI directorate Square, Etisalat Street, Kabul, 35, Buga, Colombia; Carrera 4 No. 12-41 of.
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Afghanistan; Opposite of Attorney General, 710, Cali, Colombia; Calle 110 No. 30-45,
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Hanzala Mosque Road, Shahre now, Kabul, Bogota, Colombia; DOB 12 May 1938; Cedula
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Afghanistan; PO Box 5810, Afghanistan; No. 2879530 (Colombia) (individual) [SDNT].
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Ferdawsi Street (old telecommunication street), ARIZABALETA ARZAYUS, Phanor (a.k.a.
a.k.a. YASA PART), West Lavansai, Tehran Between Alley 12 & 14, Herat, Afghanistan; ARIZABALETA ARZAYUS, Fanor), Avenida 39
009821, Iran; Sa'adat Abaad, Shahrdari Sq SWIFT/BIC AFABAFKA; Website www.arian- No. 15-22, Bogota, Colombia; c/o
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; bank.com.af; Additional Sanctions Information - CONSTRUCTORA ALTOS DEL RETIRO
No 17, Balooch Alley, Vaezi St, Shariati Ave, Subject to Secondary Sanctions; All Offices LTDA., Bogota, Colombia; c/o INVERSIONES
Tehran, Iran; Additional Sanctions Information - Worldwide [SDGT] [IFSR] (Linked To: BANK ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
Subject to Secondary Sanctions [NPWMD] MELLI IRAN). 35, Buga, Colombia; Carrera 4 No. 12-41 of.
[IFSR]. ARIF SUNARSO (a.k.a. ARIS SUMARSONO; 710, Cali, Colombia; Calle 110 No. 30-45,
ARGUS CONSTRUCTION, P.O. Box 556, Main a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Bogota, Colombia; DOB 12 May 1938; Cedula
Street, Charlestown, Saint Kitts and Nevis ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. No. 2879530 (Colombia) (individual) [SDNT].
[SYRIA] (Linked To: ABDULKARIM, Wael). "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Colombia; NIT # 836000489-0 (Colombia)
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, 1963; POB Gebang village, Masaran, Sragen, [SDNT].
May 20, 2021 - 246 -

ARJAN ELECTRICITY AND ENERGY ARMED FORCES GENERAL STAFF (a.k.a. a.k.a. SATA INVESTMENT COMPANY (Arabic:
GENERATION MANAGEMENT, Iran; Additional GENERAL STAFF OF IRANIAN ARMED ‫ ;)ﺳﺮﻣﺎﯾﻪ ﮔ ﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY
Sanctions Information - Subject to Secondary FORCES; a.k.a. "AFGS"), Iran; Additional POWERS SOCIAL SECURITY INVESTMENT
Sanctions [IRAN] (Linked To: GHADIR Sanctions Information - Subject to Secondary COMPANY; a.k.a. SHASTAN ARMED
INVESTMENT COMPANY). Sanctions [IRAN-EO13876]. FORCES SOCIAL SECURITY INVESTMENT
ARMAGEDON S.A., Factoria La Rivera, La ARMED FORCES SOCIAL SECURITY AND COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔ ﺬاری ﺗﺎﻣﯿﻦ‬
Union, Valle, Colombia; NIT # 800112221-4 PENSION FUND INVESTMENT - SHESTAN ‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a.
(Colombia) [SDNT]. (a.k.a. ARMED FORCES SOCIAL SECURITY "SHASTAN"; a.k.a. "SHESTAN"), No. 132,
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - INVESTMENT COMPANY; a.k.a. ARMED Khoramshahr Street, Tehran, Iran (Arabic: ‫ﺧﻴﺎﺑﺎن‬
ARMAMENT INDUSTRIES GROUP"), FORCES SOCIAL SECURITY INVESTMENT ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran); Shahid Beheshti
Pasdaran Ave., P.O. Box 19585/777, Tehran, FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔ ﺬار ﺗﺎﻣﯿﻦ‬ Avenue, Khorramshahr, Number 138, Tehran,
Iran; Sepah Islam Road, Karaj Special Road ‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. ARMED Iran; No. 138, Khorramshahr Street, District 7,
Km 10, Iran; Additional Sanctions Information - FORCES SOCIAL WELFARE INVESTMENT Tehran, Tehran Province 1533775511, Iran;
Subject to Secondary Sanctions [NPWMD] ORGANIZATION OF IRAN; a.k.a. SATA Website http://www.esata.ir; alt. Website
[IFSR]. INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔ ﺬاری‬ shastan.ir; Executive Order 13846 information:
ARMAN RESOURCES EQUIP AND SUPPORT ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL LOANS FROM UNITED STATES FINANCIAL
MANAGEMENT, Iran; Additional Sanctions SECURITY INVESTMENT COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Information - Subject to Secondary Sanctions SHASTAN ARMED FORCES SOCIAL Order 13846 information: FOREIGN
[IRAN] (Linked To: GHADIR INVESTMENT SECURITY INVESTMENT COMPANY (Arabic: EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
COMPANY). ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔ ﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ 13846 information: BANKING
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Muhammad Najib; a.k.a. ARMANAZI, Amr No. 132, Khoramshahr Street, Tehran, Iran Order 13846 information: BLOCKING
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. (Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran); PROPERTY AND INTERESTS IN PROPERTY.
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, Shahid Beheshti Avenue, Khorramshahr, Sec. 5(a)(iv); alt. Executive Order 13846
Amr Muhammad Najib; a.k.a. ARMANAZI, Number 138, Tehran, Iran; No. 138, information: BAN ON INVESTMENT IN EQUITY
Amr); DOB 07 Feb 1944 (individual) [NPWMD]. Khorramshahr Street, District 7, Tehran, Tehran OR DEBT OF SANCTIONED PERSON. Sec.
ARMAR, Mohammad Shafi (a.k.a. ARMAR, Province 1533775511, Iran; Website 5(a)(v); alt. Executive Order 13846 information:
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. http://www.esata.ir; alt. Website shastan.ir; IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information: LOANS Executive Order 13846 information:
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No.
DOB 1989 to 1991; POB Bhatkal, Karnataka, Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number
India; Gender Male (individual) [SDGT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846].
ARMAR, Mohammed Shafi (a.k.a. ARMAR, 13846 information: BANKING ARMED FORCES SOCIAL SECURITY
Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Order 13846 information: BLOCKING ‫( )ﮔ ﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. PROPERTY AND INTERESTS IN PROPERTY. ARMED FORCES SOCIAL SECURITY AND
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Sec. 5(a)(iv); alt. Executive Order 13846 PENSION FUND INVESTMENT - SHESTAN;
DOB 1989 to 1991; POB Bhatkal, Karnataka, information: BAN ON INVESTMENT IN EQUITY a.k.a. ARMED FORCES SOCIAL SECURITY
India; Gender Male (individual) [SDGT]. OR DEBT OF SANCTIONED PERSON. Sec. INVESTMENT COMPANY; a.k.a. ARMED
ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; 5(a)(v); alt. Executive Order 13846 information: FORCES SOCIAL WELFARE INVESTMENT
a.k.a. ARMAR, Mohammed Shafi; a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ORGANIZATION OF IRAN; a.k.a. SATA
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information: INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔ ﺬاری‬
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; OFFICERS. Sec. 5(a)(vii); National ID No. SECURITY INVESTMENT COMPANY; a.k.a.
DOB 1989 to 1991; POB Bhatkal, Karnataka, 10103653560 (Iran); Registration Number SHASTAN ARMED FORCES SOCIAL
India; Gender Male (individual) [SDGT]. 326039 (Iran) [IRAN-EO13846]. SECURITY INVESTMENT COMPANY (Arabic:
ARMAR, Shafi (a.k.a. ARMAR, Mohammad ARMED FORCES SOCIAL SECURITY ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔ ﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. INVESTMENT COMPANY (a.k.a. ARMED ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote FORCES SOCIAL SECURITY AND PENSION No. 132, Khoramshahr Street, Tehran, Iran
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FUND INVESTMENT - SHESTAN; a.k.a. (Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran);
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMED FORCES SOCIAL SECURITY Shahid Beheshti Avenue, Khorramshahr,
DOB 1989 to 1991; POB Bhatkal, Karnataka, INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ Number 138, Tehran, Iran; No. 138,
India; Gender Male (individual) [SDGT]. ‫ ;)ﮔ ﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. Khorramshahr Street, District 7, Tehran, Tehran
ARMED FORCES SOCIAL WELFARE Province 1533775511, Iran; Website
INVESTMENT ORGANIZATION OF IRAN; http://www.esata.ir; alt. Website shastan.ir;
May 20, 2021 - 247 -

Executive Order 13846 information: LOANS Executive Order 13846 information: KATEEB AL MUHAJIREEN WAL ANSAR;
FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No. MUHAJIRIN AND ANSAR ARMY), Syria
Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number [SDGT].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846]. ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY
13846 information: BANKING ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH OF JUSTICE; a.k.a. BALOCH PEOPLES
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive AL-ISLAMIYAH AL-MUSALLAH; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a.
Order 13846 information: BLOCKING GROUPEMENT ISLAMIQUE ARME; a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
PROPERTY AND INTERESTS IN PROPERTY. "GIA") [SDGT]. JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
Sec. 5(a)(iv); alt. Executive Order 13846 ARMED MEN OF THE NAQSHABANDI ORDER a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
information: BAN ON INVESTMENT IN EQUITY (a.k.a. ARMY OF THE MEN OF THE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
OR DEBT OF SANCTIONED PERSON. Sec. NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
5(a)(v); alt. Executive Order 13846 information: AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Executive Order 13846 information: a.k.a. MEN OF THE ARMY OF AL- JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE NAQSHBANDIA WAY; a.k.a. NAQSHABANDI JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
OFFICERS. Sec. 5(a)(vii); National ID No. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
10103653560 (Iran); Registration Number "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
326039 (Iran) [IRAN-EO13846]. Website: www.alnakshabandia-army.org; a.k.a. THE POPULAR RESISTANCE
ARMED FORCES SOCIAL WELFARE www.alnakshabndia-army.com [FTO] [SDGT] MOVEMENT OF IRAN), Iran; Pakistan;
INVESTMENT ORGANIZATION OF IRAN [IRAQ3]. Afghanistan [FTO] [SDGT].
(a.k.a. ARMED FORCES SOCIAL SECURITY ARMED STRUGGLE FOR REVOLUTIONARY ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.
AND PENSION FUND INVESTMENT - INDEPENDENCE SECT OF JAYSH AL-ISLAM) [FTO] [SDGT].
SHESTAN; a.k.a. ARMED FORCES SOCIAL REVOLUTIONARIES (a.k.a. REBEL SECT; ARMY OF JUSTICE (a.k.a. ARMY OF GOD
SECURITY INVESTMENT COMPANY; a.k.a. a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT (GOD'S ARMY); a.k.a. BALOCH PEOPLES
ARMED FORCES SOCIAL SECURITY OF REVOLUTIONARIES; a.k.a. SECTA RESISTANCE MOVEMENT (BPRM); a.k.a.
INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. SEKHTA FEDAYEEN-E-ISLAM; a.k.a. FORMER
‫ ;)ﮔ ﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. EPANASTATON; a.k.a. SEKTA JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
SATA INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. "SE"), Greece [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
‫ ;)ﮔ ﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS ARMEE REVOLUTIONAIRE CONGOLAISE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
SOCIAL SECURITY INVESTMENT COMPANY; (a.k.a. CONGOLESE REVOLUTIONARY a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
a.k.a. SHASTAN ARMED FORCES SOCIAL ARMY; a.k.a. M23; a.k.a. MARCH 23 MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
SECURITY INVESTMENT COMPANY (Arabic: MOVEMENT; a.k.a. MOUVEMENT DU 23 JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔ ﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ MARS), North-Kivu, Congo, Democratic JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), Republic of the; Website www.m23mars.org JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
No. 132, Khoramshahr Street, Tehran, Iran [DRCONGO]. PEOPLE'S RESISTANCE MOVEMENT OF
(Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran); ARMS OF EGYPT MOVEMENT (a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Shahid Beheshti Avenue, Khorramshahr, HARAKAH SAWA'ID MISR; a.k.a. HARAKAT a.k.a. THE POPULAR RESISTANCE
Number 138, Tehran, Iran; No. 138, SAWA'D MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT OF IRAN), Iran; Pakistan;
Khorramshahr Street, District 7, Tehran, Tehran MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S Afghanistan [FTO] [SDGT].
Province 1533775511, Iran; Website ARMS; a.k.a. MOVEMENT OF EGYPT'S ARMY OF KHALED BIN ALWALEED (a.k.a. AL
http://www.esata.ir; alt. Website shastan.ir; FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; YARMUK BRIGADE; a.k.a. BRIGADE OF THE
Executive Order 13846 information: LOANS a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, YARMOUK MARTYRS; a.k.a. JAISH KHALED
FROM UNITED STATES FINANCIAL Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, BIN ALWALEED; a.k.a. JAYSH KHALED BIN
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Egypt; Damietta, Egypt; Fayoum, Egypt; AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Order 13846 information: FOREIGN Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. WALID; a.k.a. KATIBAH SHUHADA' AL-
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order ARMY OF FOREIGN FIGHTERS AND YARMOUK; a.k.a. KHALID BIN AL-WALEED
13846 information: BANKING SUPPORTERS (a.k.a. AL-MUAJIRIN ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive BRIGADE; a.k.a. ARMY OF THE EMIGRANTS a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Order 13846 information: BLOCKING AND HELPERS; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
PROPERTY AND INTERESTS IN PROPERTY. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Sec. 5(a)(iv); alt. Executive Order 13846 MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- OF YARMOUK; a.k.a. SHOHADAA AL-
information: BAN ON INVESTMENT IN EQUITY MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- YARMOUK BRIGADE; a.k.a. SHUHADA AL
OR DEBT OF SANCTIONED PERSON. Sec. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
5(a)(v); alt. Executive Order 13846 information: JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
May 20, 2021 - 248 -

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. MEN OF THE ARMY OF AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; NAQSHBANDIA WAY; a.k.a. NAQSHABANDI FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
Syria [SDGT]. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
ARMY OF MOHAMMED (a.k.a. JAISH-E- Website: www.alnakshabandia-army.org; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; www.alnakshabndia-army.com [FTO] [SDGT] JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- [IRAQ3]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. ARMY OF THE PURE (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
FURQAAN), Pakistan [FTO] [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ARMY OF THE EMIGRANTS AND HELPERS MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY THE PURE AND RIGHTEOUS; a.k.a. ARMY MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
OF FOREIGN FIGHTERS AND OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
SUPPORTERS; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIAT FOUNDATION; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR;
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
KATEEB AL MUHAJIREEN WAL ANSAR; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
MUHAJIRIN AND ANSAR ARMY), Syria JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND
[SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
ARMY OF THE GUARDIANS OF THE ISLAMIC JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
REVOLUTIONARY GUARD CORPS; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
IRAN'S REVOLUTIONARY GUARDS; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
IRG; a.k.a. IRGC; a.k.a. ISLAMIC MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY;
REVOLUTION GUARDS CORPS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
ISLAMIC REVOLUTIONARY CORPS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT].
ISLAMIC REVOLUTIONARY GUARD CORPS; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; MOVEMENT FOR FREEDOM OF KASHMIR; "ARI") [BALKANS].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY OF THE RIGHTEOUS (a.k.a. AL
CORPS; a.k.a. PASDARAN; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MANSOOREEN; a.k.a. AL MANSOORIAN;
PASDARAN-E INQILAB; a.k.a. PASDARN-E AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
ENGHELAB-E ISLAMI; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
REVOLUTIONARY GUARD; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; THE PURE; a.k.a. ARMY OF THE PURE AND
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. TEHREEK-E-AZADI JAMMU AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIAT FOUNDATION; a.k.a.
PASDARAN ENGHELAB ISLAMI; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
SEPAH-E PASDARAN-E ENGHELAB-E AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
ESLAMI; a.k.a. SEPAH-E PASDARAN-E KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- I-INSANIYAT; a.k.a. HUMAN WELFARE
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FOUNDATION; a.k.a. HUMANITARIAN
THE GUARDIANS OF THE ISLAMIC AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE FOUNDATION; a.k.a. IDARA
REVOLUTION; a.k.a. THE IRANIAN a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
REVOLUTIONARY GUARDS), Tehran, Iran; Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Syria; Additional Sanctions Information - ARMY OF THE PURE AND RIGHTEOUS (a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Subject to Secondary Sanctions [FTO] [SDGT] AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
[ELECTION-EO13848]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
May 20, 2021 - 249 -

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza,
MOVEMENT FOR FREEDOM OF KASHMIR; AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT].
TEHREEK AZADI JAMMU AND KASHMIR; "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION
a.k.a. TEHREEK-E-AZADI JAMMU AND Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
AWWAL; a.k.a. WELFARE OF HUMANITY; Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
Pakistan [FTO] [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
ARMY SUPPLY BUREAU, P.O. Box 3361, James Alexander). ORGANIZATION; a.k.a. AR RAMMA
Damascus, Syria; Additional Sanctions AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR-
Information - Subject to Secondary Sanctions (a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a.
[SYRIA] [NPWMD] [IFSR]. ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION;
ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;
Minister of Public Works (individual) [SYRIA]. RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
GRUPO AROSFRAN; a.k.a. GRUPO ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a.
AROSFRAN EMPREENDIMENTOS E a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4,
PARTICIPACOES SARL), 1st Floor, Avenida ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House
Comandante Valodia, No. 65, Luanda, Angola; TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad,
Rua Clube Maritimo Africano, No 22 r/c, ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra
Luanda, Angola; Rua Comandante de Volodia, WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi
No 67, Premiero Andar, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Avenida Comandante de Valodia, No. 0.67, 1 AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan;
Andar, Luanda, Angola; Rua General Rocadas a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan);
5, Luanda, Angola; Website a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129
www.grupoarosfran.net; Email Address RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK,
arosfram@netangola.com; alt. Email Address RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander).
arosfran@netangola.com; alt. Email Address "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a.
info@grupoarosfran.net [SDGT]. Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION;
ARQUITECTURA Y DISENO EN BALANCE, S.A. B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE
DE C.V. (a.k.a. ADB ARQUITECTOS Y Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN
INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a.
Pegaso 3261, Colonia La Calma, Zapopan, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
Jalisco, Mexico; R.F.C. ADB130606VA4 Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
(Mexico) [SDNTK]. Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
a.k.a. AL RAHMAH WELFARE James Alexander). ORGANIZATION; a.k.a. AR RAMMA
ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION;
ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE
a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT
ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION";
TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE
ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street
WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO
May 20, 2021 - 250 -

Head Office, House B, Street 40, Sector F-10/4, Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION
Islamabad, Pakistan; Jamiah Asma Lil Banaat, Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o
New Nadra Office, Lakki Marwat, Pakistan; (Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Near the Mahdi Imami Bohamri Mosque, Sam ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO
Kano Moor, Peshawar, Pakistan; Peshawar, MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
Pakistan; Registered Charity No. 2150/5/4129 EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
(Pakistan); alt. Registered Charity No. Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
749/5/4129 (Pakistan) [SDGT] (Linked To: S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
MCLINTOCK, James Alexander). 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
AL RA'Y SATELLITE TELEVISION STATION; nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
CHANNEL; a.k.a. AL-RA'Y SATELLITE ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
CHANNEL; a.k.a. AL-RA'Y SATELLITE ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO
TELEVISION CHANNEL; a.k.a. SATELLITE EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua,
OPINION SATELLITE TELEVISION DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen
CHANNEL), Near Damascus in the Yaafur area, FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06
Syria; Website www.arrai.tv; Email Address c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK].
info@arrai.tv [IRAQ3]. C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico
ARRAIZA BETANCUR, Mario Jorge (a.k.a. Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK].
CORDON, Mario; a.k.a. PAREDES CORDOVA, Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
Jorge Mario; a.k.a. PAREDEZ CORDOVA, Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo,
"HIPER"), Morazan El Progreso, Guatemala; nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO
DOB 09 Jan 1966; POB Morazan, El Progreso, 710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
Guatemala; nationality Guatemala; citizen 710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
Guatemala; Passport 1102020001107JK AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico;
(Guatemala) (individual) [SDNTK]. AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME-
ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. [SDNTK]. 731123-115 (Mexico) (individual) [SDNTK].
ARREAZA, Jorge), Caracas, Capital District, ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a.
Venezuela; DOB 06 Jun 1973; Gender Male; ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO
Cedula No. 11945178 (Venezuela) (individual) Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo,
[VENEZUELA]. AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A.
ARREAZA, Jorge (a.k.a. ARREAZA Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
MONTSERRAT, Jorge Alberto), Caracas, CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
Capital District, Venezuela; DOB 06 Jun 1973; Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE
Gender Male; Cedula No. 11945178 DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72,
(Venezuela) (individual) [VENEZUELA]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
ARREDONDO ORTIZ, Carlos Arturo (a.k.a. C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe
"MATEO"); DOB 22 Nov 1966; POB Itagui, 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May
Antioquia, Colombia; citizen Colombia; Cedula CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico;
No. 98520515 (Colombia) (individual) [SDNTK]. TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML-
ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML-
Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual)
Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK].
R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle
[SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V.,
Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION
May 20, 2021 - 251 -

DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. 179094, Singapore; #14, Bashardust Ave,
CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Roudbare-Sharghie, Madar Sq., Shariati St.,
C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
2, La Aurora, Camargo, Chihuahua, Mexico; c/o REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Centre, Bur-Dubai, Dubai, United Arab
CORRALES SAN IGNACIO L.L.C., Presidio, a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Emirates; P.O. Box 112724, Dubai, United Arab
TX, United States; c/o RIO GRANDE Tehsil and District Islamabad, Pakistan; Chak Emirates; Shariati Street, after MirDamand Blvd,
STOCKYARDS, INC., Presidio, TX, United No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Lushah Street, Rabie Street, Bashar Dost Alley,
States; DOB 15 Dec 1967; POB Chihuahua, District Okara, Pakistan; DOB 30 Dec 1960; Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
Mexico; nationality Mexico; citizen Mexico; POB Okara, Pakistan; nationality Pakistan; No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. Passport AC8342321 (Pakistan) issued 22 Aug http://solmatepciran.com; alt. Website
AIMM67125HCHRRG06 (Mexico) issued 1968 2007 expires 20 Aug 2012; alt. Passport http://www.solmateco.com; Additional Sanctions
(individual) [SDNTK]. Booklet A4827048 (Pakistan); National ID No. Information - Subject to Secondary Sanctions;
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 61101-9618232-1 (Pakistan); alt. National ID Registration Number 368623 (Iran) [NPWMD]
ARREOLA MARQUEZ, Oscar Arturo), Avenida No. 33960047268 (Pakistan) (individual) [IFSR] (Linked To: DES INTERNATIONAL CO.,
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o [SDGT]. LTD.).
AUTO EXPRESS DORADOS S.A. DE C.V., ART HOUSE GMBH, Sieveringerstrasse 164, ARTIN SANAT TABAN CO (a.k.a. ARTIN
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Vienna 1190, Austria; National ID No. SANA'AT TABAAN COMPANY; a.k.a. ARTIN
CARNES FINAS SAN IGNACIO S.A. DE C.V., FN292891 y (Austria) [SYRIA] (Linked To: SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor,
Mexico; c/o INMOBILIARIA EL ESCORPION CASTLE HOLDING GMBH). No 158, Keshavarz Str., Tehran, Iran; 1 North
DEL NORTE S.A. DE C.V., Mexico; c/o ARTA SHIPPING ENTERPRISES LIMITED, Bridge Road, #25-05, High Street Center,
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Diagoras House, 7th Floor, 16 Panteli Katelari 179094, Singapore; #14, Bashardust Ave,
C.V., Mexico; c/o CORRALES SAN IGNACIO Street, Nicosia 1097, Cyprus; Additional Roudbare-Sharghie, Madar Sq., Shariati St.,
L.L.C., Presidio, TX, United States; c/o RIO Sanctions Information - Subject to Secondary Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
GRANDE STOCKYARDS, INC., Presidio, TX, Sanctions; Telephone (357)(22660766); Fax Centre, Bur-Dubai, Dubai, United Arab
United States; DOB 06 Nov 1968; alt. DOB 11 (357)(22678777) [IRAN] (Linked To: NATIONAL Emirates; P.O. Box 112724, Dubai, United Arab
Jun 1968; POB Chihuahua, Mexico; nationality IRANIAN TANKER COMPANY). Emirates; Shariati Street, after MirDamand Blvd,
Mexico; citizen Mexico; R.F.C. AIMO-681106- ARTE Y DISENO DE CULIACAN S.A. DE C.V., Lushah Street, Rabie Street, Bashar Dost Alley,
9F7 (Mexico); C.U.R.P. Calle Rio Santa Maria, No. 1252, Colonia Los Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
AIMO681106HCHRRS01 (Mexico) issued 1969 Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
(individual) [SDNTK]. 000927-SY9 (Mexico) [SDNTK]. http://solmatepciran.com; alt. Website
ARROCERA CONTADORA, Vereda Rioman, ARTIN SANA'AT TABAAN COMPANY (a.k.a. http://www.solmateco.com; Additional Sanctions
Caceres, Antioquia, Colombia; Carrera 4A No. ARTIN SANAT TABAN; a.k.a. ARTIN SANAT Information - Subject to Secondary Sanctions;
7A-47, Barrio Centro, Ayapel, Cordoba, TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No Registration Number 368623 (Iran) [NPWMD]
Colombia; Matricula Mercantil No 57192402 158, Keshavarz Str., Tehran, Iran; 1 North [IFSR] (Linked To: DES INTERNATIONAL CO.,
(Medellin) [SDNTK]. Bridge Road, #25-05, High Street Center, LTD.).
ARROCERA EL GAUCHO S.A., De la Embajada 179094, Singapore; #14, Bashardust Ave, ARTURO QUINONEZ LTDA. (a.k.a.
de Estados Unidos, 300 metros Norte, 25 Roudbare-Sharghie, Madar Sq., Shariati St., RESTAURANTE SANTA COLOMBIA), Calle 10
metros Este, Rohrmoser, San Jose, Costa Rica; Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium No. 46-120, Cali, Colombia; NIT # 900093492-3
Commercial Registry Number CJ 3101304888 Centre, Bur-Dubai, Dubai, United Arab (Colombia) [SDNT].
(Costa Rica) [SDNTK]. Emirates; P.O. Box 112724, Dubai, United Arab ARVADA PETROLEUM COMPANY JSC (a.k.a.
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Emirates; Shariati Street, after MirDamand Blvd, ARFADA PETROLEUM COMPANY JSC; a.k.a.
Cesar), Carrera 9 No. 71D-10, Cali, Colombia; Lushah Street, Rabie Street, Bashar Dost Alley, ARFADA PETROLEUM PRIVATE JOINT
DOB 03 Sep 1968; POB Caucasia, Antioquia, Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F), STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ‬
Colombia; Cedula No. 4652820 (Colombia) No. 5, Hsin Yi Rd, Taipei, Taiwan; Website ‫))اﻟﻤﺴﺎﻫﻤﺔ اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬, Mashroua Dummar,
(individual) [SDNTK]. http://solmatepciran.com; alt. Website Lot No. 13, Building 12/2, Damascus, Syria;
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. http://www.solmateco.com; Additional Sanctions Website https://www.arfada.com/; Organization
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Information - Subject to Secondary Sanctions; Established Date 24 Apr 2018; Organization
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Registration Number 368623 (Iran) [NPWMD] Type: Support activities for petroleum and
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; [IFSR] (Linked To: DES INTERNATIONAL CO., natural gas extraction; Registration Number
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB LTD.). 18394 (Syria) [SYRIA] [SYRIA-CAESAR].
20 Jul 1966; POB Central Java, Indonesia; ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT ARVAND KAVEH STEEL CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻮﻻد‬
nationality Indonesia (individual) [SDGT]. TABAAN COMPANY; a.k.a. ARTIN SANAT ‫)ﮐﺎوه اروﻧﺪ‬, Industrial complex, Imam Sadeq AS
ARSENOVIC, Djojo; DOB 06 Jan 1952; POB TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No Road, Arvand Free Zone, Khorramshahr,
Donje Crnjelovo, Bosnia-Herzegovina 158, Keshavarz Str., Tehran, Iran; 1 North Khouzestan, Iran; Website http://www.aks.co.ir/;
(individual) [BALKANS]. Bridge Road, #25-05, High Street Center, Additional Sanctions Information - Subject to
May 20, 2021 - 252 -

Secondary Sanctions; National ID No. 10320053498 (Iran); Registration Number 777 Street, P.O. Box: 15875-8393, Tehran
14003160402 (Iran); Registration Number 2663 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE 1968643111, Iran; Pars Energy Specific
(Iran) [IRAN-EO13876] (Linked To: KAVEH PETROCHEMICAL CO. LTD.). Economic Zone, Lenj Square, Kangan,
PARS MINING INDUSTRIES DEVELOPMENT ARYA SASOL POLYMER CO. (a.k.a. ARYA Assaluyeh, Bushehr Province 7511811365,
COMPANY). SASOL POLYMER (Arabic: ‫;)ﭘﻠﯿﻤﺮ ارﯾﺎ ﺳﺎﺳﻮل‬ Iran; No. 114, 10th Street, Qaem Maqame
ARVAND PETROCHEMICAL COMPANY, East a.k.a. ARYA SASOL POLYMER COMPANY; Farahani Street, Tehran, Iran; 7th Floor, Kian
9th Floor, Building No. 46, Karimkhan Zand a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Boulevard, Near by Ansar Bank, Hafte-E-Tir ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Square, Tehran 1584893117, Iran; Site 3, ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor
Mahshahr 1584851181, Iran; Website ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1
www.arvandpvc.ir; Additional Sanctions SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone
Information - Subject to Secondary Sanctions; Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website
Business Registration Number 6494 (Iran) Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF 1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions;
PETROCHEMICAL INDUSTRY CO.). Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS
ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬ Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL
‫( )ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.; Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive
a.k.a. ARYA SASOL POLYMER COMPANY; Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN
a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING
ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING
SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY.
Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846
Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY
1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec.
Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information:
Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information:
Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE
Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No.
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING 10320053498 (Iran); Registration Number 777
Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.).
Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY. ARYA SASOL POLYMERS (a.k.a. ARYA SASOL
Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846 POLYMER (Arabic: ‫ ;)ﭘﻠﯿﻤﺮ ارﯾﺎ ﺳﺎﺳﻮل‬a.k.a.
www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY ARYA SASOL POLYMER CO.; a.k.a. ARYA
Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec. SASOL POLYMER COMPANY; a.k.a.
Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information: ARYASASOL POLYMER COMPANY; a.k.a.
FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARYASASOL POLYMERS; a.k.a. POLIMER
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information: ARYA SAASOOL; a.k.a. POLYMER ARIA
Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE SASOL COMPANY; a.k.a. "ASPC"), Qian
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No. Tower, No 2551, Vali-e-Asr Avenue, Naseri
13846 information: BANKING 10320053498 (Iran); Registration Number 777 Street, P.O. Box: 15875-8393, Tehran
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE 1968643111, Iran; Pars Energy Specific
Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.). Economic Zone, Lenj Square, Kangan,
PROPERTY AND INTERESTS IN PROPERTY. ARYA SASOL POLYMER COMPANY (a.k.a. Assaluyeh, Bushehr Province 7511811365,
Sec. 5(a)(iv); alt. Executive Order 13846 ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬ Iran; No. 114, 10th Street, Qaem Maqame
information: BAN ON INVESTMENT IN EQUITY ‫ ;)ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.; Farahani Street, Tehran, Iran; 7th Floor, Kian
OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
5(a)(v); alt. Executive Order 13846 information: ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor
Executive Order 13846 information: ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1
SANCTIONS ON PRINCIPAL EXECUTIVE SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone
OFFICERS. Sec. 5(a)(vii); National ID No. Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website
May 20, 2021 - 253 -

www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY 15.927.207 (Spain); Member ETA (individual)
Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec. [SDGT].
Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information: ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a.
FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt. AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ‬
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information: ‫ ;)اﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine,
Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE Lebanon; DOB 31 Oct 1962; nationality
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No. Lebanon; Gender Male (individual) [SDGT]
13846 information: BANKING 10320053498 (Iran); Registration Number 777 (Linked To: HIZBALLAH).
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a.
Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.). AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ‬
PROPERTY AND INTERESTS IN PROPERTY. ARYASASOL POLYMERS (a.k.a. ARYA SASOL ‫ ;)اﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine,
Sec. 5(a)(iv); alt. Executive Order 13846 POLYMER (Arabic: ‫ ;)ﭘﻠﯿﻤﺮ ارﯾﺎ ﺳﺎﺳﻮل‬a.k.a. Lebanon; DOB 31 Oct 1962; nationality
information: BAN ON INVESTMENT IN EQUITY ARYA SASOL POLYMER CO.; a.k.a. ARYA Lebanon; Gender Male (individual) [SDGT]
OR DEBT OF SANCTIONED PERSON. Sec. SASOL POLYMER COMPANY; a.k.a. ARYA (Linked To: HIZBALLAH).
5(a)(v); alt. Executive Order 13846 information: SASOL POLYMERS; a.k.a. ARYASASOL A-SABRIN ORGANIZATION (a.k.a. AL-
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. POLYMER COMPANY; a.k.a. POLIMER ARYA SABIREEN; a.k.a. AL-SABIREEN FOR THE
Executive Order 13846 information: SAASOOL; a.k.a. POLYMER ARIA SASOL VICTORY OF PALESTINE; a.k.a. AL-
SANCTIONS ON PRINCIPAL EXECUTIVE COMPANY; a.k.a. "ASPC"), Qian Tower, No SABIREEN MOVEMENT FOR SUPPORTING
OFFICERS. Sec. 5(a)(vii); National ID No. 2551, Vali-e-Asr Avenue, Naseri Street, P.O. PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
10320053498 (Iran); Registration Number 777 Box: 15875-8393, Tehran 1968643111, Iran; HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE Pars Energy Specific Economic Zone, Lenj OF THE PATIENT ONES; a.k.a. MOVEMENT
PETROCHEMICAL CO. LTD.). Square, Kangan, Assaluyeh, Bushehr Province OF THOSE WHO ENDURE WITH PATIENCE;
ARYASASOL POLYMER COMPANY (a.k.a. 7511811365, Iran; No. 114, 10th Street, Qaem a.k.a. THE SABIREEN MOVEMENT; a.k.a.
ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬ Maqame Farahani Street, Tehran, Iran; 7th "HESN"), Gaza Strip, Palestinian; West Bank,
‫ ;)ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.; Floor, Kian Tower, No. 2551, Naseri St., Vali-e- Palestinian; Jerusalem, Israel [SDGT].
a.k.a. ARYA SASOL POLYMER COMPANY; Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl AS'AD, Murad, Syria; DOB 28 Jan 1985;
a.k.a. ARYA SASOL POLYMERS; a.k.a. Taghi Road, Kolmeter 15, Number 0, Ground nationality Syria; Scientific Studies and
ARYASASOL POLYMERS; a.k.a. POLIMER Floor Kangan, Bushehr 7511811365, Iran; Research Center Employee (individual)
ARYA SAASOOL; a.k.a. POLYMER ARIA Phase 1 Petrochemical, Special Petrochemical [SYRIA].
SASOL COMPANY; a.k.a. "ASPC"), Qian Zone Assaluyeh, Tehran, Iran; Website AS'AD, Sultan Khalifah (Arabic: ‫)ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ اﺳﻌﺪ‬
Tower, No 2551, Vali-e-Asr Avenue, Naseri www.aryasasol.com; Additional Sanctions (a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD,
Street, P.O. Box: 15875-8393, Tehran Information - Subject to Secondary Sanctions; Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine,
1968643111, Iran; Pars Energy Specific Executive Order 13846 information: LOANS Lebanon; DOB 31 Oct 1962; nationality
Economic Zone, Lenj Square, Kangan, FROM UNITED STATES FINANCIAL Lebanon; Gender Male (individual) [SDGT]
Assaluyeh, Bushehr Province 7511811365, INSTITUTIONS. Sec. 5(a)(i); alt. Executive (Linked To: HIZBALLAH).
Iran; No. 114, 10th Street, Qaem Maqame Order 13846 information: FOREIGN ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962;
Farahani Street, Tehran, Iran; 7th Floor, Kian EXCHANGE. Sec. 5(a)(ii); alt. Executive Order nationality Iran; Additional Sanctions
Tower, No. 2551, Naseri St., Vali-e-Asr Ave, 13846 information: BANKING Information - Subject to Secondary Sanctions;
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Gender Male; Passport L35172959 (Iran); alt.
Road, Kolmeter 15, Number 0, Ground Floor Order 13846 information: BLOCKING Passport P41219083 (Iran) (individual) [SDGT]
Kangan, Bushehr 7511811365, Iran; Phase 1 PROPERTY AND INTERESTS IN PROPERTY. [IFSR] (Linked To: AL KHAMAEL MARITIME
Petrochemical, Special Petrochemical Zone Sec. 5(a)(iv); alt. Executive Order 13846 SERVICES).
Assaluyeh, Tehran, Iran; Website information: BAN ON INVESTMENT IN EQUITY ASADI, Shamsollah; DOB 23 Aug 1971; POB
www.aryasasol.com; Additional Sanctions OR DEBT OF SANCTIONED PERSON. Sec. Khorram Abad, Iran; nationality Iran; Additional
Information - Subject to Secondary Sanctions; 5(a)(v); alt. Executive Order 13846 information: Sanctions Information - Subject to Secondary
Executive Order 13846 information: LOANS IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Sanctions; Gender Male; Passport Y46559184
FROM UNITED STATES FINANCIAL Executive Order 13846 information: (Iran) expires 11 Sep 2023 (individual) [SDGT]
INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONS ON PRINCIPAL EXECUTIVE (Linked To: QASIR, Ali).
Order 13846 information: FOREIGN OFFICERS. Sec. 5(a)(vii); National ID No. ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 10320053498 (Iran); Registration Number 777 RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
13846 information: BANKING (Iran) [IRAN-EO13846] (Linked To: TRILIANCE IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive PETROCHEMICAL CO. LTD.). ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
Order 13846 information: BLOCKING ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. POB Regil, Guipuzcoa Province, Spain; D.N.I. KHAZALI SPECIAL GROUPS NETWORK;
Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
May 20, 2021 - 254 -

QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASASI FOOD FZE (a.k.a. ASASI FOODS FZC),
MISSIONARY CURRENT"; a.k.a. "THE a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Rakeem Building, Ras Al Khaimah Economic
PEOPLE OF THE CAVE"), Iraq [SDGT]. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Zone, Ras-Al-Khaimah, United Arab Emirates;
ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL- SANABIL ASSOCIATION FOR RELIEF AND P.O. Box 40803, Ras-Al-Khaimah, United Arab
TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; DEVELOPMENT; a.k.a. SANABIL FOR AID Emirates; P.O. Box 0843-01732, Panama
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL AND DEVELOPMENT; a.k.a. SANABIL FOR [VENEZUELA-EO13850] (Linked To: SAAB
HAQ; a.k.a. KHAZALI NETWORK; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL MORAN, Alex Nain).
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI GROUP FOR RELIEF AND DEVELOPMENT; ASASI FOODS FZC (a.k.a. ASASI FOOD FZE),
SPECIAL GROUPS NETWORK; a.k.a. a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Rakeem Building, Ras Al Khaimah Economic
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Zone, Ras-Al-Khaimah, United Arab Emirates;
NETWORK; a.k.a. "AAH"; a.k.a. "THE [SDGT]. P.O. Box 40803, Ras-Al-Khaimah, United Arab
MISSIONARY CURRENT"; a.k.a. "THE ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Emirates; P.O. Box 0843-01732, Panama
PEOPLE OF THE CAVE"), Iraq [SDGT]. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, [VENEZUELA-EO13850] (Linked To: SAAB
ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL- Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. MORAN, Alex Nain).
RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, ASBAT AL-ANSAR [FTO] [SDGT].
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASCOTEC GMBH (f.k.a. AHWAZ STEEL
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. COMMERCIAL & TECHNICAL SERVICE
a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, GMBH ASCOTEC; f.k.a. AHWAZ STEEL
KHAZALI SPECIAL GROUPS NETWORK; Kamchybek Asanbekovich; a.k.a. "KAMCHI COMMERCIAL AND TECHNICAL SERVICE
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. BISHKEKSKIY" (Cyrillic: "КАМЧИ GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH), Tersteegen Strasse 10, Dusseldorf
MISSIONARY CURRENT"; a.k.a. "THE Bahar 1 Sector, C09-T02 Tower, Apartment 40474, Germany; Additional Sanctions
PEOPLE OF THE CAVE"), Iraq [SDGT]. 3203, Dubai 31672, United Arab Emirates; Information - Subject to Secondary Sanctions;
ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI; Murjan 6, Jumeirah Beach Residences, Dubai, Registration ID HRB 26136 (Germany); all
a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL United Arab Emirates; DOB 03 Aug 1974; alt. offices worldwide [IRAN].
AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL- DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC HOLDING GMBH (f.k.a. AHWAZ
HAQQ; a.k.a. KHAZALI NETWORK; a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender STEEL COMMERCIAL & TECHNICAL
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI Male; Passport AC2499982 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; f.k.a. AHWAZ
SPECIAL GROUPS NETWORK; a.k.a. Passport AC732709 (Kyrgyzstan); Identification STEEL COMMERCIAL AND TECHNICAL
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI Number 20308197410028 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
NETWORK; a.k.a. "AAH"; a.k.a. "THE Identification Number 1002001 (Kyrgyzstan) GMBH), Tersteegen Strasse 10, Dusseldorf
MISSIONARY CURRENT"; a.k.a. "THE (individual) [SDNTK] [TCO] (Linked To: 40474, Germany; Additional Sanctions
PEOPLE OF THE CAVE"), Iraq [SDGT]. THIEVES-IN-LAW). Information - Subject to Secondary Sanctions;
ASALOUYEH PETROCHEMICAL COMPANY ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; Registration ID HRB 26136 (Germany); all
(a.k.a. PARS PETROCHEMICAL CO.; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, offices worldwide [IRAN].
PARS PETROCHEMICAL COMPANY; a.k.a. Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. ASCOTEC JAPAN K.K., 8th Floor, Shiba East
"P.P.C."), Pars Special Economic Energy Zone, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-
PO Box 163-75391, Assaluyeh, Bushehr, Iran; КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek 0014, Japan; Additional Sanctions Information -
P.O. Box 163-75391, 11370-75118, Iran; Pars (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Subject to Secondary Sanctions; all offices
Economic Special Zone, Asalouyeh, Bushehr, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, worldwide [IRAN].
Iran; Website www.parspc.net; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI ASCOTEC MINERAL & MACHINERY GMBH
Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ (a.k.a. ASCOTEC MINERAL AND MACHINERY
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH; f.k.a. BREYELLER KALTBAND GMBH),
PERSIAN GULF PETROCHEMICAL Bahar 1 Sector, C09-T02 Tower, Apartment Tersteegenstr. 10, Dusseldorf 40474, Germany;
INDUSTRY CO.). 3203, Dubai 31672, United Arab Emirates; Additional Sanctions Information - Subject to
ASAN SHIPPING ENTERPRISE LIMITED, 85 St. Murjan 6, Jumeirah Beach Residences, Dubai, Secondary Sanctions; Registration ID HRB
John Street, Valletta VLT 1165, Malta; United Arab Emirates; DOB 03 Aug 1974; alt. 55668 (Germany); all offices worldwide [IRAN].
Additional Sanctions Information - Subject to DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC MINERAL AND MACHINERY GMBH
Secondary Sanctions; Telephone Kyrgyzstan; nationality Kyrgyzstan; Gender (a.k.a. ASCOTEC MINERAL & MACHINERY
(356)(21241817); Fax (356)(25990640) [IRAN] Male; Passport AC2499982 (Kyrgyzstan); alt. GMBH; f.k.a. BREYELLER KALTBAND GMBH),
(Linked To: NATIONAL IRANIAN TANKER Passport AC732709 (Kyrgyzstan); Identification Tersteegenstr. 10, Dusseldorf 40474, Germany;
COMPANY). Number 20308197410028 (Kyrgyzstan); alt. Additional Sanctions Information - Subject to
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) Secondary Sanctions; Registration ID HRB
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To: 55668 (Germany); all offices worldwide [IRAN].
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW).
May 20, 2021 - 255 -

ASCOTEC SCIENCE & TECHNOLOGY GMBH 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
(a.k.a. ASCOTEC SCIENCE AND 800213156-7 (Colombia) [SDNT]. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
TECHNOLOGY GMBH), Tersteegenstrasse 10, ASESORES CONSULTORES ASOCIADOS ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Dusseldorf D 40474, Germany; Additional LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Sanctions Information - Subject to Secondary 90 Ofc. 403, Cali, Colombia; NIT # 805007818- Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
Sanctions; Registration ID HRB 58745 1 (Colombia) [SDNT]. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(Germany); all offices worldwide [IRAN]. ASESORES TURISTICOS S.A. DE C.V., Dr. Region: Gaza; DOB 1986; nationality
ASCOTEC SCIENCE AND TECHNOLOGY Jose Maria Vertiz 646, Col. Narvarte, Mexico, Palestinian (individual) [SDGT].
GMBH (a.k.a. ASCOTEC SCIENCE & DF 03010, Mexico; R.F.C. ATU8707108U5 ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
TECHNOLOGY GMBH), Tersteegenstrasse 10, (Mexico) [SDNTK]. Muhammad; a.k.a. MANSHA, Muhammad
Dusseldorf D 40474, Germany; Additional ASESORIA Y SERVICIOS ADMINISTRATIVOS, Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
Sanctions Information - Subject to Secondary TECNICOS Y OPERATIVOS DUREL, S.A. DE a.k.a. MUNSHA, Muhammad Ashraf); DOB
Sanctions; Registration ID HRB 58745 C.V., Av. Mexico No. 2798, Int 3B, Col. 1955; POB Faisalabad, Pakistan; Passport A-
(Germany); all offices worldwide [IRAN]. Terranova, Guadalajara, Jalisco C.P. 44689, 374184 (Pakistan); alt. Passport AT0712501
ASCOTEC STEEL (a.k.a. ASCOTEC STEEL Mexico; Folio Mercantil No. 3048 *1 (Mexico) (Pakistan) issued 12 Mar 2008 expires 11 Mar
TRADING GMBH), Tersteegenstr. 10, [SDNTK]. 2013; National ID No. 6110125312507
Dusseldorf 40474, Germany; Georg-Glock-Str. ASESORIA Y SOLUCIONES GRUPO (Pakistan); alt. National ID No. 24492025390
3, Dusseldorf 40474, Germany; Additional CONSULTOR S.A., Calle 15 Norte No. 6N-34 (Pakistan) (individual) [SDGT].
Sanctions Information - Subject to Secondary ofc. 404, Cali, Colombia; NIT # 805018000-1 ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
Sanctions; Registration ID HRB 48319 (Colombia) [SDNT]. M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
(Germany); all offices worldwide [IRAN]. ASESORIAS PROFESIONALES LTDA., Calle 21 MANSHAH, Muhammad Ashraf; a.k.a.
ASCOTEC STEEL TRADING GMBH (a.k.a. No. 15-26, Ofc. 304, Armenia, Quindio, MUNSHA, Muhammad Ashraf); DOB 1955;
ASCOTEC STEEL), Tersteegenstr. 10, Colombia; NIT # 801000611-6 (Colombia) POB Faisalabad, Pakistan; Passport A-374184
Dusseldorf 40474, Germany; Georg-Glock-Str. [SDNT]. (Pakistan); alt. Passport AT0712501 (Pakistan)
3, Dusseldorf 40474, Germany; Additional ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB issued 12 Mar 2008 expires 11 Mar 2013;
Sanctions Information - Subject to Secondary Tehran, Iran; nationality Iran; Additional National ID No. 6110125312507 (Pakistan); alt.
Sanctions; Registration ID HRB 48319 Sanctions Information - Subject to Secondary National ID No. 24492025390 (Pakistan)
(Germany); all offices worldwide [IRAN]. Sanctions; Gender Male; Passport A4249926 (individual) [SDGT].
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To: ASHRAQ, Hamidraza, Iran; POB Abadan, Iran;
CONSULTORIA INTEGRAL Y ASESORIA THE ORGANIZATION OF DEFENSIVE nationality Iran; Additional Sanctions
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- INNOVATION AND RESEARCH). Information - Subject to Secondary Sanctions;
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Gender Male; National ID No. 11817387375
(Colombia) [SDNT]. Additional Sanctions Information - Subject to (Iran); alt. National ID No. 1817387375 (Iran)
ASELDAROV, Rustam (a.k.a. ASELDEROV, Secondary Sanctions (individual) [NPWMD] (individual) [IRAN-HR] (Linked To: LAW
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. [IFSR]. ENFORCEMENT FORCES OF THE ISLAMIC
"Abu Mohammad al-Qadari"; a.k.a. "Abu ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; REPUBLIC OF IRAN).
Muhammad al-Kadarskii"; a.k.a. "Abu a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, ASHTARI FARD, Hossein (a.k.a. AHSTARI,
Mukhammad al-Kadar"; a.k.a. "Abu Husayn; a.k.a. SHAIMI, Husayn; a.k.a. Hossein), Iran; DOB 1962; alt. DOB 1963; POB
Mukhammad Kadarskiy"; a.k.a. "Abu SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Isfahan, Iran; nationality Iran; Additional
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Sanctions Information - Subject to Secondary
31 Dec 1982; POB Kalmykia, Russia 1960; Additional Sanctions Information - Subject Sanctions; Gender Male (individual) [IRAN-HR]
(individual) [SDGT]. to Secondary Sanctions Pursuant to the (Linked To: LAW ENFORCEMENT FORCES
ASELDEROV, Rustam (a.k.a. ASELDAROV, Hizballah Financial Sanctions Regulations OF THE ISLAMIC REPUBLIC OF IRAN).
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. (individual) [SDGT]. ASHTARI, Mahmood (a.k.a. ASHTARI,
"Abu Mohammad al-Qadari"; a.k.a. "Abu ASHFIELD, Jeffrey John James, Hayselden Mahmoud; a.k.a. ASHTARI, Mahmud); POB
Muhammad al-Kadarskii"; a.k.a. "Abu Manor, Sissinghurst, Cranbrook, Kent TN172A, Tehran, Iran; Additional Sanctions Information -
Mukhammad al-Kadar"; a.k.a. "Abu United Kingdom; DOB 11 Feb 1950; Additional Subject to Secondary Sanctions; National ID
Mukhammad Kadarskiy"; a.k.a. "Abu Sanctions Information - Subject to Secondary No. 0062502034 (Iran) (individual) [SDGT]
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Sanctions; Passport 307893124 (United (Linked To: QASIR, Ali).
31 Dec 1982; POB Kalmykia, Russia Kingdom) (individual) [SDGT] [IFSR] (Linked ASHTARI, Mahmoud (a.k.a. ASHTARI,
(individual) [SDGT]. To: MAHAN AIR). Mahmood; a.k.a. ASHTARI, Mahmud); POB
ASES DE COMPETENCIA Y CIA. S.A., Carrera ASHKAR, Abdallah (a.k.a. AL ASHQAR, Tehran, Iran; Additional Sanctions Information -
30 No. 74-45, Bogota, Colombia; Carrera 6A Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Subject to Secondary Sanctions; National ID
No. 22-46 Int. 110, Medellin, Colombia; Carrera Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. No. 0062502034 (Iran) (individual) [SDGT]
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, (Linked To: QASIR, Ali).
May 20, 2021 - 256 -

ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Passport 44N2592883 (Russia) (individual)
a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; [CYBER2] [ELECTION-EO13848].
Additional Sanctions Information - Subject to a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- ASM INTERNATIONAL GENERAL TRADING
Secondary Sanctions; National ID No. ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, COMPANY (a.k.a. ASM INTERNATIONAL
0062502034 (Iran) (individual) [SDGT] (Linked Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. GENERAL TRADING LLC; a.k.a. ASM
To: QASIR, Ali). "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 INTERNATIONAL TRADING, LLC), Jumeirah
ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, Apr 1982; POB Riyadh, Saudi Arabia; Lake Tower, Cluster 1, Platinum Tower, Office
Mohammed Reza Gharayi), Iran; DOB 1960; nationality Saudi Arabia; Passport F654645 2405, P.O. Box 36102, Dubai, United Arab
alt. DOB 1961; POB Tehran, Iran; nationality issued 30 Apr 2005; National ID No. Emirates [SYRIA] (Linked To: FOZ, Samer).
Iran; Additional Sanctions Information - Subject 1028745097 (Saudi Arabia); Member of al- ASM INTERNATIONAL GENERAL TRADING
to Secondary Sanctions; Gender Male Qa'ida in the Arabian Peninsula, is wanted by LLC (a.k.a. ASM INTERNATIONAL GENERAL
(individual) [IRAN-EO13876]. the Government of Saudi Arabia and Interpol TRADING COMPANY; a.k.a. ASM
ASHTIANI, Mohammed Reza Gharayi (a.k.a. has issued an Orange Notice: File no. INTERNATIONAL TRADING, LLC), Jumeirah
ASHTIANI, Mohammad-Reza), Iran; DOB 1960; 2009/52/OS/CCC (individual) [SDGT]. Lake Tower, Cluster 1, Platinum Tower, Office
alt. DOB 1961; POB Tehran, Iran; nationality ASKATASUNA (f.k.a. GESTORAS PRO- 2405, P.O. Box 36102, Dubai, United Arab
Iran; Additional Sanctions Information - Subject AMNISTIA), Spain [SDGT]. Emirates [SYRIA] (Linked To: FOZ, Samer).
to Secondary Sanctions; Gender Male ASKATASUNA (a.k.a. BASQUE FATHERLAND ASM INTERNATIONAL TRADING, LLC (a.k.a.
(individual) [IRAN-EO13876]. AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; ASM INTERNATIONAL GENERAL TRADING
ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh a.k.a. EPANASTATIKI PIRINES; a.k.a. COMPANY; a.k.a. ASM INTERNATIONAL
Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al- EUSKAL HERRITARROK; a.k.a. EUZKADI TA GENERAL TRADING LLC), Jumeirah Lake
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; ASKATASUNA; a.k.a. HERRI BATASUNA; Tower, Cluster 1, Platinum Tower, Office 2405,
alt. DOB 1962; POB Beirut, Lebanon a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR P.O. Box 36102, Dubai, United Arab Emirates
(individual) [SDGT] (Linked To: MARTYRS REVOLUTIONARY STRUGGLE; a.k.a. XAKI; [SYRIA] (Linked To: FOZ, Samer).
FOUNDATION IN LEBANON). a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. ASMA AUTHORISED MONEY EXCHANGERS
'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI, ASLAN, Aus; DOB 1959; alt. DOB 1960 (a.k.a. ASMA MONEY CHANGERS; a.k.a.
Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, (individual) [SYRIA]. ASMA MONEY EXCHANGERS; a.k.a. ASMA
Salih), Congo, Democratic Republic of the; ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. MONEY EXCHANGER'S), Shop #2, Saddiq
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
27007, France; Bashoura, Beirut, Lebanon; Russia; DOB 01 Jan 1990; POB Sumgait, Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
Immeuble Verdun 750, 5E Etage-Rue Rachid Azerbaijan; nationality Russia; Gender Male; 69-The Mall, Lahore, Punjab, Pakistan; Shop
Karame Verdun, Beyrouth, Lebanon; DOB 14 Passport 629512112 (Russia); National ID No. No. 2 Siddique Plaza, Shahrah e Quaid e
May 1960; citizen France; Gender Male; 2504139886 (individual) [CYBER2] Azam, Lahore, Punjab, Pakistan; Tax ID No.
Passport 04FE50421 (France) (individual) [ELECTION-EO13848] (Linked To: INTERNET 2583018-0 [SDGT] (Linked To: IQBAL,
[SDGT] (Linked To: TABAJA, Adham Husayn). RESEARCH AGENCY LLC). Muhammad; Linked To: LASHKAR E-
ASIA ENERGY GENERAL TRADING (LLC), ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun TAYYIBA).
Suite 703, Twin Tower, Baniyas Street, Deira, Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), ASMA MONEY CHANGERS (a.k.a. ASMA
Dubai, United Arab Emirates; Additional Russia; DOB 01 Jan 1990; POB Sumgait, AUTHORISED MONEY EXCHANGERS; a.k.a.
Sanctions Information - Subject to Secondary Azerbaijan; nationality Russia; Gender Male; ASMA MONEY EXCHANGERS; a.k.a. ASMA
Sanctions [IRAN]. Passport 629512112 (Russia); National ID No. MONEY EXCHANGER'S), Shop #2, Saddiq
ASIAN AVIATION LOGISTICS COMPANY 2504139886 (individual) [CYBER2] Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
LIMITED, 805 Srinakarin Road, 2nd Floor Zone [ELECTION-EO13848] (Linked To: INTERNET Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
A 21 Tower, Suan Luang, Bangkok 10540, RESEARCH AGENCY LLC). 69-The Mall, Lahore, Punjab, Pakistan; Shop
Thailand; Additional Sanctions Information - ASLANOV, Jayhoon (a.k.a. ASLANOV, No. 2 Siddique Plaza, Shahrah e Quaid e
Subject to Secondary Sanctions [SDGT] [IFSR] Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Azam, Lahore, Punjab, Pakistan; Tax ID No.
(Linked To: MAHAN AIR). Jay), Russia; DOB 01 Jan 1990; POB Sumgait, 2583018-0 [SDGT] (Linked To: IQBAL,
ASILDAROV, Rustam (a.k.a. ASELDAROV, Azerbaijan; nationality Russia; Gender Male; Muhammad; Linked To: LASHKAR E-
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. Passport 629512112 (Russia); National ID No. TAYYIBA).
"Abu Mohammad al-Qadari"; a.k.a. "Abu 2504139886 (individual) [CYBER2] ASMA MONEY EXCHANGERS (a.k.a. ASMA
Muhammad al-Kadarskii"; a.k.a. "Abu [ELECTION-EO13848] (Linked To: INTERNET AUTHORISED MONEY EXCHANGERS; a.k.a.
Mukhammad al-Kadar"; a.k.a. "Abu RESEARCH AGENCY LLC). ASMA MONEY CHANGERS; a.k.a. ASMA
Mukhammad Kadarskiy"; a.k.a. "Abu ASLANOVA, Darya Dmitriyevna (Cyrillic: MONEY EXCHANGER'S), Shop #2, Saddiq
Mukhammad Kadarsky"); DOB 01 Jan 1980 to АСЛАНОВА, Дар ья Дмитриевна) (a.k.a. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
31 Dec 1982; POB Kalmykia, Russia TIMOSHENKOVA, Darya Dmitriyevna), Saint Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
(individual) [SDGT]. Petersburg, Russia; DOB 08 Sep 1985; POB 69-The Mall, Lahore, Punjab, Pakistan; Shop
Russia; nationality Russia; Gender Female; No. 2 Siddique Plaza, Shahrah e Quaid e
May 20, 2021 - 257 -

Azam, Lahore, Punjab, Pakistan; Tax ID No. ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E ASR-E-SAN'AT ESHRAGH ENGINEERING
2583018-0 [SDGT] (Linked To: IQBAL, SANAT ESHRAGH; a.k.a. ASRE SANAT COMPANY LTD. (a.k.a. ASR-E SANAT
Muhammad; Linked To: LASHKAR E- ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH; a.k.a. ASRE SANAT ESHRAGH
TAYYIBA). ESHRAGH CO.; a.k.a. ASR-E-SAN'AT CO.; a.k.a. ASRE SANAT ESHRAGH
ASMA MONEY EXCHANGER'S (a.k.a. ASMA ESHRAGH ENGINEERING COMPANY; a.k.a. COMPANY; a.k.a. ASRE SANATE ESHRAGH
AUTHORISED MONEY EXCHANGERS; a.k.a. ASR-E-SAN'AT ESHRAGH ENGINEERING CO.; a.k.a. ASR-E-SAN'AT ESHRAGH
ASMA MONEY CHANGERS; a.k.a. ASMA COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ENGINEERING COMPANY; a.k.a. "ASE CO."),
MONEY EXCHANGERS), Shop #2, Saddiq Gol Alley, N. Makran St., Vafamanesh Ave., U6, No. 1 Gol Alley, N. Makran St., Vafamanesh
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Heravy Sq., Tehran 1668745517, Iran; No. 699 Ave., Heravy Sq., Tehran 1668745517, Iran;
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Farjam St., Tehran, Iran; Website No. 699 Farjam St., Tehran, Iran; Website
69-The Mall, Lahore, Punjab, Pakistan; Shop www.asealu.com; Additional Sanctions www.asealu.com; Additional Sanctions
No. 2 Siddique Plaza, Shahrah e Quaid e Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions
Azam, Lahore, Punjab, Pakistan; Tax ID No. [NPWMD] [IFSR] (Linked To: IRAN [NPWMD] [IFSR] (Linked To: IRAN
2583018-0 [SDGT] (Linked To: IQBAL, ELECTRONICS INDUSTRIES). ELECTRONICS INDUSTRIES).
Muhammad; Linked To: LASHKAR E- ASRE SANAT ESHRAGH COMPANY (a.k.a. ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
TAYYIBA). ASR-E SANAT ESHRAGH; a.k.a. ASRE Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
ASMAR, Haytham, Syria; DOB 02 Nov 1969; SANAT ESHRAGH CO.; a.k.a. ASRE SANATE ASSAD, Bashar (Arabic: ‫))ﺑﺸﺎر اﻷﺳﺪ‬, Damascus,
nationality Syria; Scientific Studies and ESHRAGH CO.; a.k.a. ASR-E-SAN'AT Syria; DOB 11 Sep 1965; POB Damascus,
Research Center Employee (individual) ESHRAGH ENGINEERING COMPANY; a.k.a. Syria; nationality Syria; Gender Male; President
[SYRIA]. ASR-E-SAN'AT ESHRAGH ENGINEERING of the Syrian Arab Republic (individual) [SYRIA]
ASOCIACION CIVIL LOS PROMOTORES COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 [SYRIA-EO13894].
AERONAUTICOS, Jr. Los Robles 152, Oficina Gol Alley, N. Makran St., Vafamanesh Ave., ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic:
7, San Martin de Porres, URB Valdiviezo, Lima, Heravy Sq., Tehran 1668745517, Iran; No. 699 ‫))ﺣﺎﻓﻆ اﻻﺳﺪ‬, Syria; DOB 04 Dec 2001; POB
Peru; RUC # 20336637733 (Peru) [SDNTK]. Farjam St., Tehran, Iran; Website Damascus, Syria; nationality Syria; Gender
ASOCIACION TURISTICA INTERNACIONAL www.asealu.com; Additional Sanctions Male (individual) [SYRIA-EO13894] (Linked To:
S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. Information - Subject to Secondary Sanctions AL-ASSAD, Bashar).
S.C.S.), Carrera 35 No. 53-53, Bogota, [NPWMD] [IFSR] (Linked To: IRAN ASSAD, Karam (a.k.a. AL-ASSAD, Karam
Colombia; NIT # 890325040-4 (Colombia) ELECTRONICS INDUSTRIES). (Arabic: ‫))ﻛﺮام اﻻﺳﺪ‬, Syria; DOB 1978; POB
[SDNT]. ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E Qardaha, Syria; nationality Syria; Gender Male
ASPERMAN, Joe, Syria; DOB 1987; alt. DOB SANAT ESHRAGH; a.k.a. ASRE SANAT (individual) [SYRIA-EO13894] (Linked To: AL-
1986; alt. DOB 1988; POB Cannes Region, ESHRAGH CO.; a.k.a. ASRE SANAT ASSAD, Zuhair Tawfik).
France; Gender Male (individual) [SDGT]. ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
ASRC (a.k.a. ADVANCED SYSTEMS ESHRAGH ENGINEERING COMPANY; a.k.a. AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a.
RESEARCH COMPANY; a.k.a. CENTER FOR ASR-E-SAN'AT ESHRAGH ENGINEERING ASSAD, Maher), Damascus, Syria; DOB 08
ADVANCED SYSTEMS RESEARCH; a.k.a. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Dec 1967; POB Damascus, Syria; nationality
CRAS; a.k.a. PISHRO COMPANY; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave., Syria; Gender Male; Diplomatic Passport 4138
PISHRO SYSTEMS RESEARCH COMPANY), Heravy Sq., Tehran 1668745517, Iran; No. 699 (Syria); Major General; Commander of the
Tehran, Iran; Additional Sanctions Information - Farjam St., Tehran, Iran; Website Syrian Army's 4th Armored Division (individual)
Subject to Secondary Sanctions [NPWMD] www.asealu.com; Additional Sanctions [SYRIA] [SYRIA-EO13894].
[IFSR]. Information - Subject to Secondary Sanctions ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT [NPWMD] [IFSR] (Linked To: IRAN AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a.
ESHRAGH CO.; a.k.a. ASRE SANAT ELECTRONICS INDUSTRIES). ASSAD, Mahar), Damascus, Syria; DOB 08
ESHRAGH COMPANY; a.k.a. ASRE SANATE ASR-E-SAN'AT ESHRAGH ENGINEERING Dec 1967; POB Damascus, Syria; nationality
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT COMPANY (a.k.a. ASR-E SANAT ESHRAGH; Syria; Gender Male; Diplomatic Passport 4138
ESHRAGH ENGINEERING COMPANY; a.k.a. a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. (Syria); Major General; Commander of the
ASR-E-SAN'AT ESHRAGH ENGINEERING ASRE SANAT ESHRAGH COMPANY; a.k.a. Syrian Army's 4th Armored Division (individual)
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E- [SYRIA] [SYRIA-EO13894].
Gol Alley, N. Makran St., Vafamanesh Ave., SAN'AT ESHRAGH ENGINEERING COMPANY ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj
Heravy Sq., Tehran 1668745517, Iran; No. 699 LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N. Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD,
Farjam St., Tehran, Iran; Website Makran St., Vafamanesh Ave., Heravy Sq., Sultan Khalifah (Arabic: ‫))ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ اﺳﻌﺪ‬,
www.asealu.com; Additional Sanctions Tehran 1668745517, Iran; No. 699 Farjam St., Jezzine, Lebanon; DOB 31 Oct 1962; nationality
Information - Subject to Secondary Sanctions Tehran, Iran; Website www.asealu.com; Lebanon; Gender Male (individual) [SDGT]
[NPWMD] [IFSR] (Linked To: IRAN Additional Sanctions Information - Subject to (Linked To: HIZBALLAH).
ELECTRONICS INDUSTRIES). Secondary Sanctions [NPWMD] [IFSR] (Linked ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik
To: IRAN ELECTRONICS INDUSTRIES). (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. AL-ASSAD,
May 20, 2021 - 258 -

Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Tawfiq), Syria; DOB 1958; POB Qardaha, Syria; HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
nationality Syria; Gender Male (individual) NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. THE FRONT FOR THE LIBERATION OF
[SYRIA-EO13894]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI,
Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Ahmad Hassan Mohammed; a.k.a. AL-ASIRI,
Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL- Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Tabok, Saudi Arabia; nationality Saudi Arabia;
(individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF Gender Male; Passport D106103 (Saudi Arabia)
ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT expires 05 Oct 2021 (individual) [GLOMAG].
a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT"; ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,
DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN Salih), Congo, Democratic Republic of the;
Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD- Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. 27007, France; Bashoura, Beirut, Lebanon;
(individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Immeuble Verdun 750, 5E Etage-Rue Rachid
ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Karame Verdun, Beyrouth, Lebanon; DOB 14
ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; May 1960; citizen France; Gender Male;
a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL Passport 04FE50421 (France) (individual)
DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL [SDGT] (Linked To: TABAJA, Adham Husayn).
Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL- ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,
Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL- Salih), Congo, Democratic Republic of the;
(individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a. Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO 27007, France; Bashoura, Beirut, Lebanon;
ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ"; Immeuble Verdun 750, 5E Etage-Rue Rachid
a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), Karame Verdun, Beyrouth, Lebanon; DOB 14
11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT]. May 1960; citizen France; Gender Male;
Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA Passport 04FE50421 (France) (individual)
Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE [SDGT] (Linked To: TABAJA, Adham Husayn).
Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a.
(individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI,
ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR Salih), Congo, Democratic Republic of the;
AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a. Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. 27007, France; Bashoura, Beirut, Lebanon;
ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Immeuble Verdun 750, 5E Etage-Rue Rachid
(individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE Karame Verdun, Beyrouth, Lebanon; DOB 14
STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR May 1960; citizen France; Gender Male;
ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT; Passport 04FE50421 (France) (individual)
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE [SDGT] (Linked To: TABAJA, Adham Husayn).
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,
FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh
LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Ali), Congo, Democratic Republic of the; Etage
LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- 5 (5th Floor), 3 Avenue Bosquet, Paris 27007,
OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- France; Bashoura, Beirut, Lebanon; Immeuble
SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Verdun 750, 5E Etage-Rue Rachid Karame
FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Verdun, Beyrouth, Lebanon; DOB 14 May 1960;
OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT citizen France; Gender Male; Passport
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 04FE50421 (France) (individual) [SDGT]
FRONT FOR THE LIBERATION OF THE a.k.a. LIBERATION OF AL-SHAM (Linked To: TABAJA, Adham Husayn).
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; COMMISSION; a.k.a. LIBERATION OF THE
May 20, 2021 - 259 -

ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan Muhameda Hadzijahica #42, Sarajevo, Bosnia PALESTINIAN AID ORGANIZATION; a.k.a.
Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL- and Herzegovina [SDGT]. PALESTINIAN RELIEF SOCIETY; a.k.a.
ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan ASSOCIATION FOR EDUCATION, CULTURAL, RELIEF ASSOCIATION FOR PALESTINE;
M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi AND TO CREATE SOCIETY - SIRAT (a.k.a. AL a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
Arabia; DOB 15 Oct 1966; POB Tabok, Saudi FURQAN; a.k.a. ASSOCIATION FOR l'Ancien Port, Geneva CH-1201, Switzerland;
Arabia; nationality Saudi Arabia; Gender Male; CITIZENS RIGHTS AND RESISTANCE TO Gartnerstrasse 55, Basel CH-4109, Switzerland;
Passport D106103 (Saudi Arabia) expires 05 LIES; a.k.a. ASSOCIATION FOR EDUCATION, Postfach 406, Basel CH-4109, Switzerland
Oct 2021 (individual) [GLOMAG]. CULTURE AND BUILDING SOCIETY - SIRAT; [SDGT].
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, a.k.a. ASSOCIATION OF CITIZENS FOR THE ASSOCIATION OF CITIZENS FOR THE
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; SUPPORT OF TRUTH AND SUPPRESSION SUPPORT OF TRUTH AND SUPPRESSION
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. OF LIES (a.k.a. AL FURQAN; a.k.a.
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI ASSOCIATION FOR CITIZENS RIGHTS AND
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; FURKAN; a.k.a. IN SIRATEL; a.k.a. RESISTANCE TO LIES; a.k.a. ASSOCIATION
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. ISTIKAMET; a.k.a. SIRAT), Put Mladih FOR EDUCATION, CULTURAL, AND TO
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Muslimana 30a, Sarajevo 71 000, Bosnia and CREATE SOCIETY - SIRAT; a.k.a.
nationality Saudi Arabia; Passport F654645 Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION FOR EDUCATION, CULTURE
issued 30 Apr 2005; National ID No. Bosnia and Herzegovina; Muhameda AND BUILDING SOCIETY - SIRAT; a.k.a.
1028745097 (Saudi Arabia); Member of al- Hadzijahica #42, Sarajevo, Bosnia and DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
Qa'ida in the Arabian Peninsula, is wanted by Herzegovina [SDGT]. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
the Government of Saudi Arabia and Interpol ASSOCIATION FOR EDUCATION, CULTURE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
has issued an Orange Notice: File no. AND BUILDING SOCIETY - SIRAT (a.k.a. AL Put Mladih Muslimana 30a, Sarajevo 71 000,
2009/52/OS/CCC (individual) [SDGT]. FURQAN; a.k.a. ASSOCIATION FOR Bosnia and Herzegovina; ul. Strossmajerova
ASSOCIATED ENGINEERS, United Kingdom CITIZENS RIGHTS AND RESISTANCE TO 72, Zenica, Bosnia and Herzegovina;
[IRAQ2]. LIES; a.k.a. ASSOCIATION FOR EDUCATION, Muhameda Hadzijahica #42, Sarajevo, Bosnia
ASSOCIATION DE SECOURS PALESTINIENS CULTURAL, AND TO CREATE SOCIETY - and Herzegovina [SDGT].
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; SIRAT; a.k.a. ASSOCIATION OF CITIZENS ASSOCIATION SECOUR PALESTINIEN (a.k.a.
a.k.a. ASSOCIATION SECOUR PALESTINIEN; FOR THE SUPPORT OF TRUTH AND ASSOCIATION DE SECOURS
a.k.a. HUMANITARE HILFSORGANISATION SUPPRESSION OF LIES; a.k.a. DZEMIJETUL PALESTINIENS; a.k.a. ASSOCIATION FOR
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA FURKAN; a.k.a. DZEM'IJJETUL FURQAN; PALESTINIAN AID; a.k.a. HUMANITARE
AL-FILISTINI; a.k.a. PALESTINE RELIEF a.k.a. DZEMILIJATI FURKAN; a.k.a. IN HILFSORGANISATION FUR PALASTINA;
COMMITTEE; a.k.a. PALESTINIAN AID SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
COUNCIL; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, PALESTINE RELIEF COMMITTEE; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN RELIEF Bosnia and Herzegovina; ul. Strossmajerova PALESTINIAN AID COUNCIL; a.k.a.
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR 72, Zenica, Bosnia and Herzegovina; PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINE; a.k.a. "ASP"), c/o Faical Muhameda Hadzijahica #42, Sarajevo, Bosnia PALESTINIAN RELIEF SOCIETY; a.k.a.
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- and Herzegovina [SDGT]. RELIEF ASSOCIATION FOR PALESTINE;
1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION FOR FREE RESEARCH AND a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
CH-4109, Switzerland; Postfach 406, Basel CH- INTERNATIONAL COOPERATION (a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
4109, Switzerland [SDGT]. "AFRIC"), Russia; Email Address Gartnerstrasse 55, Basel CH-4109, Switzerland;
ASSOCIATION FOR CITIZENS RIGHTS AND Africonline@protonmail.com; Digital Currency Postfach 406, Basel CH-4109, Switzerland
RESISTANCE TO LIES (a.k.a. AL FURQAN; Address - ZEC [SDGT].
a.k.a. ASSOCIATION FOR EDUCATION, t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; AST, AO (a.k.a. AKTSIONERNOE
CULTURAL, AND TO CREATE SOCIETY - Digital Currency Address - DASH OBSHCHESTVO AST (Cyrillic:
SIRAT; a.k.a. ASSOCIATION FOR XyARKoupuArYtToA2S6yMdnoquDCDaBsaT АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ)), d. 3k2
EDUCATION, CULTURE AND BUILDING [UKRAINE-EO13661] [CYBER2] [ELECTION- str. 4 etazh 5 kom. 55, shosse Kashirskoe,
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF EO13848] (Linked To: PRIGOZHIN, Yevgeniy Moscow 115230, Russia; Tax ID No.
CITIZENS FOR THE SUPPORT OF TRUTH Viktorovich). 7724244406 (Russia) [NPWMD] [CYBER2]
AND SUPPRESSION OF LIES; a.k.a. ASSOCIATION FOR PALESTINIAN AID (a.k.a. [CAATSA - RUSSIA] [RUSSIA-EO14024].
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL ASSOCIATION DE SECOURS ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. PALESTINIENS; a.k.a. ASSOCIATION RAZAVI (Arabic: ‫))آﺳﺘﺎن ﻗﺪس رﺿﻮی‬, Shohada
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), SECOUR PALESTINIEN; a.k.a. HUMANITARE Intersection, Mashhad 9133743588, Iran;
Put Mladih Muslimana 30a, Sarajevo 71 000, HILFSORGANISATION FUR PALASTINA; Website https://www.razavi.ir; Additional
Bosnia and Herzegovina; ul. Strossmajerova a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Sanctions Information - Subject to Secondary
72, Zenica, Bosnia and Herzegovina; PALESTINE RELIEF COMMITTEE; a.k.a. Sanctions; National ID No. 14004342173 (Iran)
PALESTINIAN AID COUNCIL; a.k.a. [IRAN-EO13876].
May 20, 2021 - 260 -

ASTAN QUDS RAZAVI (Arabic: ‫آﺳﺘﺎن ﻗﺪس‬ Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL-
‫( )رﺿﻮی‬a.k.a. ASTAN QODS RAZAVI), Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF
Shohada Intersection, Mashhad 9133743588, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL
Iran; Website https://www.razavi.ir; Additional To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF
Sanctions Information - Subject to Secondary Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR
Sanctions; National ID No. 14004342173 (Iran) ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN
[IRAN-EO13876]. (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ASTRONAUTICS RESEARCH INSTITUTE AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING
(a.k.a. AEROSPACE RESEARCH INSTITUTE; ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH
a.k.a. ASTRONAUTICS SYSTEMS INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL
RESEARCH CENTER), P.O. Box 15875-3885, TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Tehran, Iran; 15th St, Mahestan St, Iran Zamin INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah
St, Shahrak Ghods, Tehran 1465774111, Iran; TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
PO Box 14665-834, Tehran, Iran; Shahrak-e- TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
Ghods, Zamin St, Mahestan St, 15 Metri St, COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
Iran; Additional Sanctions Information - Subject COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
to Secondary Sanctions [NPWMD] [IFSR]. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
ASTRONAUTICS SYSTEMS RESEARCH "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
CENTER (a.k.a. AEROSPACE RESEARCH 21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
INSTITUTE; a.k.a. ASTRONAUTICS Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
RESEARCH INSTITUTE), P.O. Box 15875- Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
3885, Tehran, Iran; 15th St, Mahestan St, Iran Pr. Amir Sultan Street, Khalidiya Business ATABAK, Mohammad (a.k.a. ATABAK, Seyed
Zamin St, Shahrak Ghods, Tehran 1465774111, Center, 3rd Floor, Khalidiya, Jeddah, Saudi Mohammad; a.k.a. ATABAK, Seyyed
Iran; Aerospace Rd, Mahestan Rd, Iran Zamin Arabia; Riyadh 14213, Saudi Arabia; Dammam, Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ اﺗﺎﺑﮏ‬, Iran; POB
Rd, PO Box 14665-834, Tehran, Iran; Shahrak- Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Central Tehran, Tehran Province, Iran;
e-Ghods, Zamin St, Mahestan St, 15 Metri St, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked nationality Iran; Additional Sanctions
Iran; Additional Sanctions Information - Subject To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Information - Subject to Secondary Sanctions;
to Secondary Sanctions [NPWMD] [IFSR]. Linked To: HAMAS). Gender Male; National ID No. 0039263215
ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP (Iran) (individual) [IRAN-EO13876] (Linked To:
nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL- KAVEH PARS MINING INDUSTRIES
Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL- DEVELOPMENT COMPANY).
[SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF ATABAK, Seyed Mohammad (a.k.a. ATABAK,
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL Mohammad; a.k.a. ATABAK, Seyyed
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ اﺗﺎﺑﮏ‬, Iran; POB
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR Central Tehran, Tehran Province, Iran;
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN nationality Iran; Additional Sanctions
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Information - Subject to Secondary Sanctions;
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING Gender Male; National ID No. 0039263215
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH (Iran) (individual) [IRAN-EO13876] (Linked To:
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL KAVEH PARS MINING INDUSTRIES
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. DEVELOPMENT COMPANY).
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABAK, Seyyed Mohammad (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﺪ‬
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ‫( )اﺗﺎﺑﮏ‬a.k.a. ATABAK, Mohammad; a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near ATABAK, Seyed Mohammad), Iran; POB
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Central Tehran, Tehran Province, Iran;
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business nationality Iran; Additional Sanctions
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Information - Subject to Secondary Sanctions;
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Gender Male; National ID No. 0039263215
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Iran) (individual) [IRAN-EO13876] (Linked To:
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked KAVEH PARS MINING INDUSTRIES
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DEVELOPMENT COMPANY).
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). ATABAKI, Alireza; DOB 1961; POB Tehran
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP Province, Central Tehran; Additional Sanctions
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- Information - Subject to Secondary Sanctions;
May 20, 2021 - 261 -

National ID No. 0042773296 (Iran) (individual) ATACAR OTOMOTIV DIS TICARET VE ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
EXCHANGE). FALCON INTERNATIONAL SIA; f.k.a. MURAT PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic: INSAAT DIS TICARET VE SAVUNMA SANAYI Samsaeng), c/o DEHONG THAILONG HOTEL
АТАБЕКА Ў, Хазалбек Бахцібекаві ч) (a.k.a. LIMITED SIRKETI; a.k.a. SABIEDRIBA AR CO., LTD., Yunnan Province, China; 88/2 Soi
ATABEKOV, Khazalbek; a.k.a. ATABEKOV, IEROBEZOTU ATBILDIBU 'FALON Klong Nam Kaew, Tambon Sam Sen Nok, Huay
Khazalbek Bakhtibekovich (Cyrillic: АТАБЕКОВ, INTERNATIONAL'; a.k.a. SIA FALCON Khwang, Bangkok, Thailand; DOB 09 Sep
Хазалбек Бахтибекови ч)), Belarus; DOB 18 INTERNATIONAL GROUP; a.k.a. SIA FALCON 1948; Passport V487440 (Thailand) expires
Mar 1967; nationality Belarus; Gender Male INTERNATIONAL TARIM VE HAYVANCILIK May 2007; National ID No. 3509900001907
(individual) [BELARUS]. LIMITED SIKRETI), Fulya Mah. Buyukdere (Thailand) expires Sep 2006 (individual)
ATABEKOV, Khazalbek (a.k.a. ATABEKAU, Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 [SDNTK].
Khazalbek Bakhtsibekavich (Cyrillic: Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is ATCHARA, Praptwora (a.k.a. ATCHARA,
АТАБЕКА Ў, Хазалбек Бахцібекаві ч); a.k.a. Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
ATABEKOV, Khazalbek Bakhtibekovich Caddesi Sisli, Istanbul, Turkey; Varpas a.k.a. PRAPATWORA, Atchara; a.k.a.
(Cyrillic: АТАБЕКОВ, Хазалбек Baldones pagasts Baldones novads, LV 2125, SAENGKHAM, Samsaeng), c/o DEHONG
Бахтибекови ч)), Belarus; DOB 18 Mar 1967; Latvia; Istanbul, Turkey; Riga, Latvia; THAILONG HOTEL CO., LTD., Yunnan
nationality Belarus; Gender Male (individual) Secondary sanctions risk: North Korea Province, China; 88/2 Soi Klong Nam Kaew,
[BELARUS]. Sanctions Regulations, sections 510.201 and Tambon Sam Sen Nok, Huay Khwang,
ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic: 510.210; Transactions Prohibited For Persons Bangkok, Thailand; DOB 09 Sep 1948;
АТАБЕКОВ, Хазалбек Бахтибекови ч) (a.k.a. Owned or Controlled By U.S. Financial Passport V487440 (Thailand) expires May
ATABEKAU, Khazalbek Bakhtsibekavich Institutions: North Korea Sanctions Regulations 2007; National ID No. 3509900001907
(Cyrillic: АТАБЕКА Ў, Хазалбек Бахцібекаві ч); section 510.214; Tax ID No. 6240194059 (Thailand) expires Sep 2006 (individual)
a.k.a. ATABEKOV, Khazalbek), Belarus; DOB (Turkey); Registration Number 464933 (Turkey); [SDNTK].
18 Mar 1967; nationality Belarus; Gender Male alt. Registration Number 45403041088 (Latvia) ATCHARA, Samsaeng (a.k.a. ATCHARA,
(individual) [BELARUS]. [DPRK]. Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a.
ATABIYEV, Islam Seit-Umarovich; a.k.a. HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. THAILONG HOTEL CO., LTD., Yunnan
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); TARAK, Musah; a.k.a. TARK, Musa), Songo, Province, China; 88/2 Soi Klong Nam Kaew,
DOB 29 Jun 1983; POB Stavropol Region, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Tambon Sam Sen Nok, Huay Khwang,
Russia; nationality Russia; Passport 620169661 1966; nationality Sudan (individual) [CAR] Bangkok, Thailand; DOB 09 Sep 1948;
(Russia); alt. Passport 9103314932 (Russia) (Linked To: LORD'S RESISTANCE ARMY). Passport V487440 (Thailand) expires May
issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Oussama (a.k.a. ATAR, Oussama 2007; National ID No. 3509900001907
To: ISLAMIC STATE OF IRAQ AND THE Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, (Thailand) expires Sep 2006 (individual)
LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB [SDNTK].
ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Belgium; nationality Belgium; alt. nationality A-TEAM CHEMICALS COMPANY LTD., 95/53
ATABIYEV, Islam Seit-Umarovich; a.k.a. Morocco; Gender Male (individual) [SDGT]. Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATAR, Oussama Ahmad (a.k.a. ATAR, Khanong district, Bangkok, Thailand [SDNTK].
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
DOB 29 Jun 1983; POB Stavropol Region, Usama), Raqqa, Syria; DOB 1983 to 1985; POB Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Russia; nationality Russia; Passport 620169661 Belgium; nationality Belgium; alt. nationality MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
(Russia); alt. Passport 9103314932 (Russia) Morocco; Gender Male (individual) [SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
To: ISLAMIC STATE OF IRAQ AND THE ATAR, Oussama Ahmad; a.k.a. ATTAR, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB Alexandria, Egypt (individual) [SDGT].
ATABIYEV, Islam Seit-Umarovich (a.k.a. Belgium; nationality Belgium; alt. nationality ATENCIA PITALUA, Rafael Dario, c/o
ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. Morocco; Gender Male (individual) [SDGT]. FUNDACION PARA LA PAZ DE CORDOBA,
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. Monteria, Cordoba, Colombia; DOB 04 Feb
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. 1963; Cedula No. 6889653 (Colombia)
DOB 29 Jun 1983; POB Stavropol Region, TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. (individual) [SDNTK].
Russia; nationality Russia; Passport 620169661 TARAK, Musah; a.k.a. TARK, Musa), Songo, ATIA, Hachim K., 2 Stratford Place, London W1N
(Russia); alt. Passport 9103314932 (Russia) Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 9AE, United Kingdom (individual) [IRAQ2].
issued 16 Aug 2003 (individual) [SDGT] (Linked 1966; nationality Sudan (individual) [CAR] ATIA, Hachim K., Hay Al-Adil Mahala-645,
To: ISLAMIC STATE OF IRAQ AND THE (Linked To: LORD'S RESISTANCE ARMY). Zukak-8, No.-39, Baghdad, Iraq (individual)
LEVANT). [IRAQ2].
May 20, 2021 - 262 -

ATIA, Hachim K., Lane 15, Area 902, Hai Al- ATLANTIC SHIPPING & TRANS (a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY
Wahda, Baghdad, Iraq (individual) [IRAQ2]. ATLANTIC SHIPPING AND TRANS; a.k.a. EXCHANGE; a.k.a. TAZAMONI VAKILI AND
ATIEH SAZAN DAY, No. 12, Taheri Street, Africa ATLANTIC SHIPPING AND PARTNERS; a.k.a. VAKILI JOINT
Blvd, Tehran, Iran; Additional Sanctions TRANSPORTATION LIMITED), East Shahid PARTNERSHIP), No. 77, Commercial Center
Information - Subject to Secondary Sanctions Atefi Street 35, Africa Boulevard, PO Box Market (Bazar Markazi Tejari), Ferdosi Street,
[SDGT] [IFSR] (Linked To: DAY BANK). 19395-4833, Tehran, Iran; Additional Sanctions Kish Island, Iran; Website www.atlassarafi.com;
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- [IRAN] (Linked To: NATIONAL IRANIAN Secondary Sanctions [SDGT] [IFSR] (Linked
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; TANKER COMPANY). To: ANSAR EXCHANGE).
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, ATLANTIC SHIPPING AND TRANS (a.k.a. ATLAS HOLDING (a.k.a. ATLAS HOLDING
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. ATLANTIC SHIPPING & TRANS; a.k.a. SAL), Lebanon; Mount Lebanon Mohafaza,
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ATLANTIC SHIPPING AND Baabda Casa, MEC Center, Ghobairy,
1944; POB Alexandria, Egypt (individual) TRANSPORTATION LIMITED), East Shahid Lebanon; Chiyah, Ghobeiry, Lebanon;
[SDGT]. Atefi Street 35, Africa Boulevard, PO Box Commercial Registry Number 1900656
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh 19395-4833, Tehran, Iran; Additional Sanctions (Lebanon) [SDGT] (Linked To: MARTYRS
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Information - Subject to Secondary Sanctions FOUNDATION IN LEBANON).
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; [IRAN] (Linked To: NATIONAL IRANIAN ATLAS HOLDING SAL (a.k.a. ATLAS
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu TANKER COMPANY). HOLDING), Lebanon; Mount Lebanon
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION Mohafaza, Baabda Casa, MEC Center,
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB LIMITED (a.k.a. ATLANTIC SHIPPING & Ghobairy, Lebanon; Chiyah, Ghobeiry,
1944; POB Alexandria, Egypt (individual) TRANS; a.k.a. ATLANTIC SHIPPING AND Lebanon; Commercial Registry Number
[SDGT]. TRANS), East Shahid Atefi Street 35, Africa 1900656 (Lebanon) [SDGT] (Linked To:
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Boulevard, PO Box 19395-4833, Tehran, Iran; MARTYRS FOUNDATION IN LEBANON).
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Additional Sanctions Information - Subject to ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;
Mustafa; a.k.a. HAMID, Mustafa Muhammad Secondary Sanctions [IRAN] (Linked To: a.k.a. ATLAS SHIPPING COMPANY), No. 44,
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- NATIONAL IRANIAN TANKER COMPANY). East Atefi Ave., Nelsonmandella Blvd., Tehran,
WALID, Abu"); DOB Mar 1945; POB Alexandria, ATLAS AIR CONDITIONING COMPANY Iran; Website http://nitcshipping.com; Additional
Egypt; nationality Egypt; alt. nationality Pakistan LIMITED, 55 Roebuck House, Palace Street, Sanctions Information - Subject to Secondary
(individual) [SDGT]. London, United Kingdom [IRAQ2]. Sanctions [IRAN] (Linked To: NATIONAL
ATLANTIC PELICAN COMPANY LTD, The ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS IRANIAN TANKER COMPANY).
Gambia [GLOMAG] (Linked To: JAMMEH, EXCHANGE; a.k.a. TAZAMONI VAKILI AND ATLAS OCEAN AND PETROCHEMICAL
Yahya). PARTNERS; a.k.a. VAKILI JOINT (AOPC), Dubai Airport Free Zone, United Arab
ATLANTIC SHIP MANAGEMENT COMPANY PARTNERSHIP), No. 77, Commercial Center Emirates [NPWMD] (Linked To: ILAM
(a.k.a. ATLANTIC SHIP MANAGEMENT LLC), Market (Bazar Markazi Tejari), Ferdosi Street, PETROCHEMICAL COMPANY).
Office Number 3803, Churchill Tower, 38 Floor, Kish Island, Iran; Website www.atlassarafi.com; ATLAS SHIP MANAGEMENT (a.k.a. ATLAS
Business Bay, Bur Dubai, Burj Khalifa, Dubai, Additional Sanctions Information - Subject to SHIPS MANAGEMENT), Fujairah, United Arab
United Arab Emirates; P.O. Box 128650, No Secondary Sanctions [SDGT] [IFSR] (Linked Emirates; Additional Sanctions Information -
1902, Churchill Tower, Business Bay, Dubai, To: ANSAR EXCHANGE). Subject to Secondary Sanctions [SDGT] [IFSR]
United Arab Emirates; Additional Sanctions ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI (Linked To: NATIONAL IRANIAN TANKER
Information - Subject to Secondary Sanctions; A.S.), Tayahatun Mah., Tclar Sok. No: 83, COMPANY).
Registration Number 663558 (United Arab Mercan Kaps-Kapal Car, Eminonu, Istanbul, ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;
Emirates) [SDGT] [IFSR] (Linked To: Turkey; Website www.atlasdoviz.com; a.k.a. ATLAS SHIPPING COMPANY), No. 44,
NATIONAL IRANIAN TANKER COMPANY). Additional Sanctions Information - Subject to East Atefi Ave., Nelsonmandella Blvd., Tehran,
ATLANTIC SHIP MANAGEMENT LLC (a.k.a. Secondary Sanctions [SDGT] [IFSR] (Linked Iran; Website http://nitcshipping.com; Additional
ATLANTIC SHIP MANAGEMENT COMPANY), To: SAKAN, Suleyman). Sanctions Information - Subject to Secondary
Office Number 3803, Churchill Tower, 38 Floor, ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS Sanctions [IRAN] (Linked To: NATIONAL
Business Bay, Bur Dubai, Burj Khalifa, Dubai, DOVIZ), Tayahatun Mah., Tclar Sok. No: 83, IRANIAN TANKER COMPANY).
United Arab Emirates; P.O. Box 128650, No Mercan Kaps-Kapal Car, Eminonu, Istanbul, ATLAS SHIPPING COMPANY (a.k.a. ATLAS
1902, Churchill Tower, Business Bay, Dubai, Turkey; Website www.atlasdoviz.com; KIAN QESHM; a.k.a. ATLAS SHIPPING), No.
United Arab Emirates; Additional Sanctions Additional Sanctions Information - Subject to 44, East Atefi Ave., Nelsonmandella Blvd.,
Information - Subject to Secondary Sanctions; Secondary Sanctions [SDGT] [IFSR] (Linked Tehran, Iran; Website http://nitcshipping.com;
Registration Number 663558 (United Arab To: SAKAN, Suleyman). Additional Sanctions Information - Subject to
Emirates) [SDGT] [IFSR] (Linked To: ATLAS EQUIPMENT COMPANY LIMITED, 55 Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY). Roebuck House, Palace Street, London, United NATIONAL IRANIAN TANKER COMPANY).
Kingdom [IRAQ2].
May 20, 2021 - 263 -

ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Ahmed Ibn); DOB circa 1954; nationality Sudan;
SHIP MANAGEMENT), Fujairah, United Arab nationality Iran; Additional Sanctions Head of Military Intelligence and Security
Emirates; Additional Sanctions Information - Information - Subject to Secondary Sanctions; (individual) [DARFUR].
Subject to Secondary Sanctions [SDGT] [IFSR] Gender Male (individual) [NPWMD] [IFSR] AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
(Linked To: NATIONAL IRANIAN TANKER (Linked To: PUYA ELECTRO SAMAN NIRU). Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
COMPANY). ATTARAN, Mohammad Mahdi Da'emi (a.k.a. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed ATTARAN, Mahdi; a.k.a. ATTARAN, Awad Ibn; a.k.a. NAUF, Awad Mohammed
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Mohammad Mahdi); DOB 13 Jul 1979; POB Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Galgala, Puntland, Somalia; Badhan, Somalia; Mashhad, Iran; nationality Iran; Additional Ahmed Ibn; a.k.a. OUF, Awad Mohamed
DOB circa 1966; POB Galgala, Puntland, Sanctions Information - Subject to Secondary Ahmed Ibn); DOB circa 1954; nationality Sudan;
Somalia (individual) [SOMALIA]. Sanctions; Gender Male (individual) [NPWMD] Head of Military Intelligence and Security
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed [IFSR] (Linked To: PUYA ELECTRO SAMAN (individual) [DARFUR].
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), NIRU). AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
Galgala, Puntland, Somalia; Badhan, Somalia; ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
DOB circa 1966; POB Galgala, Puntland, ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Somalia (individual) [SOMALIA]. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
ATOMIC ENERGY ORGANIZATION OF IRAN 1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
(a.k.a. "AEOI"), North Kargar Street, P.O. Box (individual) [SDGT]. Cruces, New Mexico; citizen United States; alt.
14155-1339, Tehran, Iran; Website ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT].
http://www.aeoi.org.ir; Additional Sanctions a.k.a. SALIM, Hassan Rostom), Lebanon; DOB AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
Information - Subject to Secondary Sanctions 1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
[IRAN] [NPWMD] [IFSR]. Additional Sanctions Information - Subject to a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
ATOMIC FUEL DEVELOPMENT ENGINEERING Secondary Sanctions Pursuant to the Hizballah Anwar Nasser; a.k.a. AULAQI, Anwar
COMPANY (a.k.a. ENERGY NOVIN Financial Sanctions Regulations (individual) Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA [SDGT]. 1971; POB Las Cruces, New Mexico; citizen
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual)
Iran; Additional Sanctions Information - Subject COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT].
to Secondary Sanctions [IRAN] (Linked To: FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
ATOMIC ENERGY ORGANIZATION OF IRAN). AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL- Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬ AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
‫ ;)اﻻﺧﺮس‬a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las
a.k.a. UTRI, Sahar), 34 Allan Way, London, Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt.
United Kingdom; DOB Nov 1949; nationality Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT].
United Kingdom; alt. nationality Syria; Gender Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C.
Female (individual) [SYRIA-EO13894]. Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE;
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Nov 1964; POB Lebanon; Additional Sanctions AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
Information - Subject to Secondary Sanctions 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT].
Pursuant to the Hizballah Financial Sanctions 830041980-1 (Colombia) [SDNT]. AUM SUPREME TRUTH (a.k.a. A.I.C.
Regulations (individual) [SDGT]. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad COMPREHENSIVE RESEARCH INSTITUTE;
ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
Raqqa, Syria; DOB 1983 to 1985; POB Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDGT].
Belgium; nationality Belgium; alt. nationality Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUNG, Aung, Burma; DOB 1973; Gender Male
Morocco; Gender Male (individual) [SDGT]. Ahmed Ibn; a.k.a. OUF, Awad Mohamed (individual) [GLOMAG].
ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad Ahmed Ibn); DOB circa 1954; nationality Sudan; AUNG, Ye, Burma; DOB 08 Jun 1960; POB
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Head of Military Intelligence and Security Chauk, Burma; Gender Male (individual)
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; (individual) [DARFUR]. [BURMA-EO14014].
nationality Iran; Additional Sanctions AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
Information - Subject to Secondary Sanctions; Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; DOB 15 Apr 1952; nationality Mexico
Gender Male (individual) [NPWMD] [IFSR] a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, (individual) [SDNTK].
(Linked To: PUYA ELECTRO SAMAN NIRU). Awad Ibn; a.k.a. NAUF, Awad Mohammed AUTO EXPRESS DORADOS S.A. DE C.V.,
ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Ahmed Ebni; a.k.a. OAF, Awad Mohamed Panamericana 110 Colonia Altavista, Saucillo,
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ibn; a.k.a. OUF, Awad Mohamed Chihuahua C.P. 33620, Mexico; Avenida
May 20, 2021 - 264 -

Cristobal Colon, Saucillo, Chihuahua, Mexico 9004786647 (Colombia) [VENEZUELA- Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
[SDNTK]. EO13850]. AUTOS MINI, Ensenada, Baja California,
AUTO PARTES HANDAL S. DE R.L. DE C.V. AVELAR GUTIERREZ, Isidro, Islas Aleutianas Mexico; c/o AUTODROMO CULIACAN,
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. 2307, Guadalajara, Jalisco 44540, Mexico; Culiacan, Sinaloa, Mexico; San Bernardino,
SUPERTIENDAS & AUTO PARTES HANDAL), Santa Esther 845, Colonia Santa Margarita, Colombia; Iguala, Guerrero, Mexico; Ensenada,
3 Ave y 14 Calle N.O., Barrio Las Acacias, Primera Seccion, Zapopan, Jalisco, Mexico; Baja California, Mexico; Mexicali, Baja
Apartado Postal No 1018, San Pedro Sula, DOB 13 Jun 1962; POB Jalisco, Mexico; California, Mexico; La Paz, Baja California Sur,
Cortes, Honduras; 14 de Julio, La Ceiba, nationality Mexico; Gender Male; C.U.R.P. Mexico; Avenida Jose Lopez Portillo No. 2031,
Atlantida, Honduras; Ave Junior, Entre 7 y 6 AEGI620613HJCVTS05 (Mexico) (individual) Culiacan, Sinaloa, Mexico; Calle Antonio Caso
Calle Sureste, San Pedero Sula, Cortes, [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
Honduras; Tax ID No. 3ET38QN (Honduras); AVELLAN MEDAL, Ramon Antonio, Bello Mexico; Calle Amapola No. 12, Colonia 10 de
alt. Tax ID No. 05019001468346 (Honduras) Horizonte 6TA Etapa Nl 4, Managua, Mayo, Culiacan, Sinaloa, Mexico; Calle
[SDNTK]. Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Venustiano Carranza No. 34, Colonia Centro,
AUTO SERVICIO JATZIRY S.A. DE C.V., Nicaragua; nationality Nicaragua; Gender Male; Comondu, Baja California Sur, Mexico; Avenida
Guasave, Sinaloa, Mexico; Registration ID Passport A0008696 (Nicaragua) issued 17 Oct Delante No. 1806, Colonia Miguel Hidalgo,
12577 (Mexico) [SDNTK] (Linked To: MEZA 2011 expires 17 Oct 2021; National ID No. Ensenada, Baja California, Mexico; DOB 14
FLORES, Fausto Isidro). 0411111540000Q (Nicaragua) (individual) Nov 1968; alt. DOB 14 Nov 1966; POB
AUTODEFENSAS UNIDAS DE COLOMBIA [NICARAGUA] [NICARAGUA-NHRAA]. Culiacan, Sinaloa, Mexico; nationality Mexico;
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
FORCES OF COLOMBIA) [SDNTK] [SDGT]. OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
AUTODROMO CULIACAN RACE PARK, Blvd. Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
Universitarios No. 196 Ote., Piso 4, Colonia OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
Tierra Blanca, Culiacan, Sinaloa, Mexico; Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Carretera Libre, Culiacan-Mazatlan KM 8, AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Constitucion No. Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
1006 Pte., Esquina con Victoria, Colonia Jorge Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
AUTOLEX TRANSPORT LTD., Alpha Centre, Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
Providence Office, Number 22, Mahe, Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
Seychelles [UKRAINE-EO13661] [CYBER2] Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
[ELECTION-EO13848] (Linked To: Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
PRIGOZHIN, Yevgeniy Viktorovich). Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
AUTONOMOUS NONCOMMERCIAL Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
ORGANIZATION PROFESSIONAL No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
ASSOCIATION OF DESIGNERS OF DATA California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
PROCESSING SYSTEMS (a.k.a. ANO PO 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
KSI), Prospekt Mira D 68, Str 1A, Moscow California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
129110, Russia; Dom 3, Lazurnaya Ulitsa, 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
Solnechnogorskiy Raion, Andreyevka, Moscow nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala,
Region 141551, Russia; Registration ID AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California,
1027739734098 (Russia); Tax ID No. [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
7702285945 (Russia) [CYBER2]. AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose
AUTOS MINI, Avenida Delante, No. 1806, AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
Colonia Costa Bella, Ensenada, Baja California, Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
Mexico [SDNTK]. Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
AUTOTRANSPORTES JYM S.A. DE C.V., Calle de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Primera S/N 820, Poste No. 1504, Colonia Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza
Piggy Back, Poblado Campo El Diez, Culiacan, Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja
Sinaloa, Mexico; R.F.C. AJY-960612-HPO Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No.
(Mexico) [SDNTK]. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
AUTOTRANSPORTES TERRESTRES S.A. DE AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB
C.V., Guasave, Sinaloa, Mexico [SDNTK] [SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
(Linked To: MEZA FLORES, Fausto Isidro). AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C.
AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual)
10 PI 3, Barranquilla, Atlantico, Colombia; NIT # AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK].
May 20, 2021 - 265 -

AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS AVIATRANS ESTABLISHMENT (a.k.a. 14565711 (Russia); alt. National ID No.
ESPECIALES RURALES Y URBANOS, C.A.), AVIATRANS ANSTALT), Ruggell, Liechtenstein 6315565439 (Russia) [TCO].
Calle Paris, Torre Global, Piso 5, Las [IRAQ2]. AW MOHAMMED, Ahmed Abdi (a.k.a.
Mercedes, Caracas, Venezuela [VENEZUELA] AVICAL S.A., Transversal 72 No. 16 - 11, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
(Linked To: SARRIA DIAZ, Rafael Alfredo). Glorieta de Milan, Manizales, Caldas, Colombia; MOHAMED, Ahmed Abdi; a.k.a. "ABU
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Carrera 18 No. 30 - 65, Manizales, Caldas, ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Terminal Aeroport Sheremetyevo Khimki, Colombia; Calle 161 No. 91A - 53, Bogota, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
141400 Moskovskaya obl., Russia; Website Cundinamarca, Colombia; Medellin, Antioquia, 1977; POB Hargeysa, Somalia; nationality
http://www.avia-group.su/ [UKRAINE- Colombia; Dosquebradas, Risaralda, Colombia; Somalia (individual) [SDGT].
EO13661]. NIT # 810006556-9 (Colombia) [SDNTK]. AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), AVILA DE LA ROCHA, Maria Monserrate (a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a.
Terminal Aeroport Sheremetyevo Khimki, AVILA ROCHA, Maria Monserrat (Latin: ÁVILA ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
141400 Moskovskaya obl., Russia; Website ROCHA, Mar ía Monserrat); a.k.a. AVILA MOHAMED, Ahmed Abdi; a.k.a. AW-
http://www.avia-group.su/ [UKRAINE- ROCHA, Maria Monserrate), Genaro Estrada, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
EO13661]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
AVIA GROUP NORD LLC, 17 A, Stratoyava St., 1960; citizen Mexico; Gender Female; I.F.E. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Saint Petersburg, Russia; Website AVRCMN60021125M800 (Mexico) (individual) Hargeysa, Somalia; nationality Somalia
http://www.ag-nord.ru [UKRAINE-EO13661]. [SDNTK] (Linked To: RUELAS TORRES DRUG (individual) [SOMALIA].
AVIA GROUP TERMINAL LIMITED LIABILITY TRAFFICKING ORGANIZATION). AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. AVILA ROCHA, Maria Monserrat (Latin: ÁVILA Mohammed Reda Mohammed Anwar; a.k.a.
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S ROCHA, Mar ía Monserrat) (a.k.a. AVILA DE LA "AWAD, Rida"; a.k.a. "REDA, Haj"), United
OGRANICHENNOI OTVETSTVENNOSTYU ROCHA, Maria Monserrate; a.k.a. AVILA Kingdom; DOB 24 Sep 1954; nationality Egypt
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate), Genaro Estrada, (individual) [SDGT] (Linked To: HAMAS).
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Kamal (a.k.a. AWAD, Kamal
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport 1960; citizen Mexico; Gender Female; I.F.E. Abdelrahman Aref), Gaza, Palestinian; DOB 07
Sheremetyevo, Khimki, Moscovskaya Oblast AVRCMN60021125M800 (Mexico) (individual) Aug 1978; POB Nablus, West Bank; Gender
141400, Russia [UKRAINE-EO13661] (Linked [SDNTK] (Linked To: RUELAS TORRES DRUG Male; National ID No. 905037545 (Palestinian)
To: AVIA GROUP LLC). TRAFFICKING ORGANIZATION). (individual) [SDGT] (Linked To: HAMAS).
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., AVILA ROCHA, Maria Monserrate (a.k.a. AVILA AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,
LTD.), Ibex House, The Minories, London EC3N DE LA ROCHA, Maria Monserrate; a.k.a. AVILA Kamal), Gaza, Palestinian; DOB 07 Aug 1978;
1DY, United Kingdom [CUBA]. ROCHA, Maria Monserrat (Latin: ÁVILA POB Nablus, West Bank; Gender Male;
AVIA TRUST FZE, P.O. Box 54541, Dubai, ROCHA, Mar ía Monserrat)), Genaro Estrada, National ID No. 905037545 (Palestinian)
United Arab Emirates [SDGT]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb (individual) [SDGT] (Linked To: HAMAS).
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS 1960; citizen Mexico; Gender Female; I.F.E. AWAD, Mohammed Reda Mohammed Anwar
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. AVRCMN60021125M800 (Mexico) (individual) (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
TOVARYSTVO Z OBMEZHENOYU [SDNTK] (Linked To: RUELAS TORRES DRUG "AWAD, Rida"; a.k.a. "REDA, Haj"), United
VIDPOVIDALNISTYU 'AVIAKOMPANIYA TRAFFICKING ORGANIZATION). Kingdom; DOB 24 Sep 1954; nationality Egypt
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 AVILES CASTILLO, Julio Cesar, Managua, (individual) [SDGT] (Linked To: HAMAS).
Volunska Street, Kiev 03151, Ukraine; Bud. 34 Nicaragua; DOB 11 Aug 1956; POB Nicaragua; AWAD, Muhammad (a.k.a. ABBUD, Bin
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi nationality Nicaragua; Gender Male; Passport Muhammad Awad; a.k.a. ABUD, Sa'ad
Ukraini Bulvar 34, Kiev 252133, Ukraine; A00000371 (Nicaragua) (individual) Muhammad Awad; a.k.a. ADBUD, Muhammad
Additional Sanctions Information - Subject to [NICARAGUA]. 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
Secondary Sanctions; Government Gazette AVILES, Jesus Labra (a.k.a. LABRA AVILES, a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
Number 04937956 (Ukraine) [SDGT] [IFSR]. Jesus Abraham; a.k.a. "CHUY LABRA"); DOB Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
AVIANDINA S.A.C., Avenida Jose Pardo 601, 1945; nationality Mexico (individual) [SDNTK]. DOB 1982; POB Saudi Arabia; nationality Saudi
Lima, Peru; RUC # 20423916541 (Peru) AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Arabia; Passport 520951 (Sudan); alt. Passport
[SDNTK]. Komn 51, Ulitsa Demokraticheskaya, Samara 530951 (Sudan) (individual) [SDGT].
AVIATION CAPITAL SOLUTIONS LTD., 50 St. 443031, Russia; National ID No. AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
Leonards Road, Bexhill on Sea, East Sussex, 1036300456213 (Russia); alt. National ID No. a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
United Kingdom; Additional Sanctions 14565711 (Russia); alt. National ID No. Munir; a.k.a. AWAD, Munir Mamduh), Syria;
Information - Subject to Secondary Sanctions 6315565439 (Russia) [TCO]. DOB 1966; POB Heet, Iraq; nationality Iraq
[SDGT] [IFSR] (Linked To: MAHAN AIR). AVUAR OOO (a.k.a. AVUAR LLC), 12/120, (individual) [IRAQ2].
AVIATRANS ANSTALT (a.k.a. AVIATRANS Komn 51, Ulitsa Demokraticheskaya, Samara AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
ESTABLISHMENT), Ruggell, Liechtenstein 443031, Russia; National ID No. Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
[IRAQ2]. 1036300456213 (Russia); alt. National ID No. QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
May 20, 2021 - 266 -

Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; Eritrea; DOB 1935; nationality
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; citizen Somalia (individual)
Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"), [SOMALIA].
expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
(Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual) Hassan Dahir Aweys; a.k.a. AWES, Hassan
2009; Possibly Located in Kenya (individual) [SOMALIA]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
[SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia; Eritrea; DOB 1935; nationality
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual)
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA].
Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Sudan; alt. POB Warawar, South Sudan; [SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF,
nationality South Sudan; alt. nationality Uganda; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed
Gender Male; Passport S00004370 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Sudan); alt. Passport D00001369 (South Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Sudan); alt. Passport 003606 (Sudan); alt. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan;
Passport 00606 (Sudan); alt. Passport B002606 Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security
(Sudan); Former Sudan People's Liberation AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR].
Army Chief of General Staff (individual) Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
[SOUTH SUDAN]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Figure of PALESTINIAN ISLAMIC JIHAD - Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad
SHIQAQI (individual) [SDGT]. nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad
'AWDAH, Nasim, Syria; DOB 19 Feb 1980; [SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad
nationality Syria; Scientific Studies and AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954;
Research Center Employee (individual) Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence
[SYRIA]. Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR].
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan (individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a.
Dahir Aweys; a.k.a. AWES, Shaykh Hassan AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT].
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a.
Somalia; Eritrea; DOB 1935; nationality UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Somalia; citizen Somalia (individual) Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW-
[SOMALIA]. nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh [SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Hassan Dahir Aweys; a.k.a. AWEYS, Hassan AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Dahir); DOB 1935; citizen Somalia (individual) Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia
[SDGT]. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA].
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU
Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a.
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW-
May 20, 2021 - 267 -

MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality "HICHEM ABU HCHEM"), Via di Saliceto
Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information - n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
(individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the Tunis, Tunisia; nationality Tunisia; Passport
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations; L246084 issued 10 Jun 1996 expires 09 Jun
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To: 2001 (individual) [SDGT].
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH). AYASH EXCHANGE COMPANY SARL (a.k.a.
Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989; AYACH EXCHANGE; a.k.a. HASSAN AYAS
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions AYASH EXCHANGE COMPANY; a.k.a.
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions HASSANE AYASH EXCHANGE CO. SARL;
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions a.k.a. MAKDESSI SAYRAFI COMPANY),
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Regulations; Gender Male (individual) [SDGT] Madame Curie St., Hamra St., Beirut, Lebanon
Chele County, Khuttan Area, Xinjiang Uighur (Linked To: HIZBALLAH). [SDNTK].
Autonomous Region, China; nationality China; AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, AYASH XCHANGE CO. (a.k.a. AYASH
National ID No. 653225197110100533 (China) Ben Muhammad; a.k.a. AIADY, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN
(individual) [SDGT]. Muhammad; a.k.a. AYADI SHAFIQ, Ben AYACH EXCHANGE; a.k.a. HASSAN AYAS
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi PARTNER EXCHANGE CO; a.k.a. HASSAN
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Chafiq), Helene Meyer Ring 10-1415-80809, AYASH EXCHANGE COMPANY; a.k.a.
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Munich, Germany; 129 Park Road, NW8, HASSANE AYASH EXCHANGE CO. SARL;
Muhammad; a.k.a. AYASH, Hassane), Beirut, London, United Kingdom; 28 Chaussee de Lille, a.k.a. MAKDESSI SAYRAFI COMPANY),
Lebanon; DOB 01 May 1963; POB Beirut, Mouscron, Belgium; Darvingasse 1/2/58-60, Madame Curie St., Hamra St., Beirut, Lebanon
Lebanon; nationality Lebanon; citizen Lebanon; Vienna, Austria; Tunisia; DOB 21 Jan 1963; [SDNTK].
Passport RL0361632 (Lebanon) (individual) POB Safais (Sfax), Tunisia (individual) [SDGT]. AYASH, Hassan (a.k.a. AYACHE, Mahmoud
[SDNTK]. AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Hassan), Beirut, Lebanon; DOB 1943; POB
AYACHE, Hassan Mahmoud (a.k.a. AYACH, Ben Muhammad; a.k.a. AIADY, Ben Miziara, Lebanon; nationality Lebanon
Hassan; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. AYADI CHAFIK, Ben (individual) [SDNTK].
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
Muhammad; a.k.a. AYASH, Hassane), Beirut, Chafiq), Helene Meyer Ring 10-1415-80809, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Lebanon; DOB 01 May 1963; POB Beirut, Munich, Germany; 129 Park Road, NW8, Hassan Mohamad; a.k.a. AYASH, Hassan
Lebanon; nationality Lebanon; citizen Lebanon; London, United Kingdom; 28 Chaussee de Lille, Muhammad; a.k.a. AYASH, Hassane), Beirut,
Passport RL0361632 (Lebanon) (individual) Mouscron, Belgium; Darvingasse 1/2/58-60, Lebanon; DOB 01 May 1963; POB Beirut,
[SDNTK]. Vienna, Austria; Tunisia; DOB 21 Jan 1963; Lebanon; nationality Lebanon; citizen Lebanon;
AYACHE, Hassan Mohamad (a.k.a. AYACH, POB Safais (Sfax), Tunisia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYALA BARRERA, Rubi Yiceth; DOB 13 Feb [SDNTK].
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan 1982; Cedula No. 52784570 (Colombia) AYASH, Hassan Muhammad (a.k.a. AYACH,
Muhammad; a.k.a. AYASH, Hassane), Beirut, (individual) [SDNTK] (Linked To: HERJEZ Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Lebanon; DOB 01 May 1963; POB Beirut, LTDA.). a.k.a. AYACHE, Hassan Mohamad; a.k.a.
Lebanon; nationality Lebanon; citizen Lebanon; AYALA ROMERO, Diego, Mexico; DOB 27 Nov AYASH, Hassan; a.k.a. AYASH, Hassane),
Passport RL0361632 (Lebanon) (individual) 1974; POB Acatic, Jalisco, Mexico; citizen Beirut, Lebanon; DOB 01 May 1963; POB
[SDNTK]. Mexico; Gender Male; R.F.C. AARD7411274XA Beirut, Lebanon; nationality Lebanon; citizen
AYACHE, Mahmoud Hassan (a.k.a. AYASH, (Mexico); C.U.R.P. AARD741127HJCYMG09 Lebanon; Passport RL0361632 (Lebanon)
Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico) (individual) [SDNTK] (Linked To: (individual) [SDNTK].
Miziara, Lebanon; nationality Lebanon FLORES DRUG TRAFFICKING AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.
(individual) [SDNTK]. ORGANIZATION). AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, Hassan Mohamad; a.k.a. AYASH, Hassan;
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB 15 Shahid Ahmadian St. (15th St.) Ahmad a.k.a. AYASH, Hassan Muhammad), Beirut,
Lebanon; nationality Philippines; alt. nationality Ghasir (Bucharest) Ave, Tehran, Iran; Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; Additional Sanctions Information - SWIFT/BIC AYBKIRTH; Additional Sanctions Lebanon; nationality Lebanon; citizen Lebanon;
Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions; Passport RL0361632 (Lebanon) (individual)
Hizballah Financial Sanctions Regulations; All Offices Worldwide [IRAN-TRA] (Linked To: [SDNTK].
Gender Male (individual) [SDGT] (Linked To: ISLAMIC REPUBLIC OF IRAN AYDAH TRADING AL AIN (a.k.a. AYDAH
HIZBALLAH). BROADCASTING). TRADING LLC), P.O. Box 89103, Dubai, United
May 20, 2021 - 268 -

Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a.
United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
[TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
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, AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim;
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Kenya; Badamadow, Lower Juba Region,
Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; Somalia; DOB 1973; alt. DOB 1983; POB
nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Kenya; Gender Male (individual) [SDGT].
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim;
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO,
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Ayman"), Kenya; Badamadow, Lower Juba
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Region, Somalia; DOB 1973; alt. DOB 1983;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, POB Kenya; Gender Male (individual) [SDGT].
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim;
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO,
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Ayman"), Kenya; Badamadow, Lower Juba
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Region, Somalia; DOB 1973; alt. DOB 1983;
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. POB Kenya; Gender Male (individual) [SDGT].
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AYOUB, Ali Abdullah (Arabic: ‫;)ﻋﻠﻲ ﻋﺒﺪﷲ أﻳﻮب‬
AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. DOB 28 Apr 1952; POB Latakia, Syria;
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, nationality Syria; Gender Male (individual)
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. [SYRIA-EO13894].
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Alsaied; a.k.a. ALHEMEDAN, Mohamad
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Alsaeed; a.k.a. ALHMEDAN, Mohamad
May 20, 2021 - 269 -

Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. AZAR INVESTMENT, Iran [IRAN] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
ALHMIDAN, Mohamad Alsaied; a.k.a. GHADIR INVESTMENT COMPANY). (IRGC)-QODS FORCE).
ALUOALII, Mohamad; a.k.a. ALWAKIE, AZAR PAD QESHM (a.k.a. AZARPAD QESHM; AZERBAIJAN CONSTRUCTION, Iran; Additional
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Sanctions Information - Subject to Secondary
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB East Shahid Atefi Street 35, Africa Boulevard, Sanctions [IRAN] (Linked To: GHADIR
15 Feb 1976; Passport N010084435 (Syria); PO Box 19395-4833, Tehran, Iran; No. 303, INVESTMENT COMPANY).
Identification Number N002595610 (Syria); alt. Mahtab Building, Pardis Cross Road, Golden AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;
Identification Number 00407L012704 (Syria); City, Qeshm, Iran; No. 44, East Atefi St., Africa a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
alt. Identification Number N0097000224 (Syria); Blvd., Tehran, Iran; Website Bwawal Pur, Pakistan; alt. POB Bahawalpur,
alt. Identification Number L07521 (Syria) http://nitcshipping.com; Additional Sanctions Pakistan (individual) [SDGT].
(individual) [SDGT] (Linked To: ISLAMIC Information - Subject to Secondary Sanctions AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;
STATE OF IRAQ AND THE LEVANT). [IRAN] (Linked To: NATIONAL IRANIAN a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj TANKER COMPANY). Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. AZARI JAHROMI, Mohammad Javad, Iran; DOB Pakistan (individual) [SDGT].
BASHIR, Qari Ayyub), Mir Ali, North Waziristan 16 Sep 1981; POB Jahrom, Iran; Additional AZHAR, Masud (a.k.a. ALVI, Mohammad
Agency, Federally Administered Tribal Areas, Sanctions Information - Subject to Secondary Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Sanctions; Gender Male (individual) [IRAN] ISAH, Wali Adam), 1260/108, Block N0.6-B,
1969; alt. DOB 1971; nationality Uzbekistan; alt. [IRAN-TRA]. Kausar Colony, Model Town-B, Bahawalpur,
nationality Afghanistan (individual) [SDGT]. AZAROV, Mykola Nikolai Yanovych (a.k.a. Punjab Province, Pakistan; Lahore City, Lahore
AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), AZAROV, Mykola Yanovych; a.k.a. PAKHLO, District, Punjab Province, Pakistan; DOB 10 Jul
South Waziristan, Pakistan; Paktika, Nikolai Yanovich); DOB 17 Dec 1947; POB 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Afghanistan; Zabul, Afghanistan; Helmand, Kaluga, Russia; Former Prime Minister of Punjab Province, Pakistan; nationality Pakistan;
Afghanistan; Kandahar, Afghanistan; DOB 1979 Ukraine (individual) [UKRAINE-EO13660]. citizen Pakistan; Maulana (individual) [SDGT].
(individual) [SDGT]. AZAROV, Mykola Yanovych (a.k.a. AZAROV, AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
AYYUBI, Rashid, Syria; DOB 25 Jul 1954; Mykola Nikolai Yanovych; a.k.a. PAKHLO, Mohammad; a.k.a. MAZAR, Hakim Muhammed;
nationality Syria; Scientific Studies and Nikolai Yanovich); DOB 17 Dec 1947; POB a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Research Center Employee (individual) Kaluga, Russia; Former Prime Minister of Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
[SYRIA]. Ukraine (individual) [UKRAINE-EO13660]. a.k.a. MAZHAR, Maulana Hakim Mohammad;
AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a. AZARPAD QESHM (a.k.a. AZAR PAD QESHM; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
EYRLO, Hassan; a.k.a. EYRLOU, Hassan; a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; East Shahid Atefi Street 35, Africa Boulevard, MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), PO Box 19395-4833, Tehran, Iran; No. 303, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB Mahtab Building, Pardis Cross Road, Golden Oct 1951; POB Azamgarh, Uttar Pradesh, India;
1959; alt. DOB 1958; alt. DOB 1960; POB Rey, City, Qeshm, Iran; No. 44, East Atefi St., Africa nationality Pakistan; Passport KZ 550207
Tehran, Iran; nationality Iran; Additional Blvd., Tehran, Iran; Website (Pakistan); alt. Passport KC550207 (Pakistan);
Sanctions Information - Subject to Secondary http://nitcshipping.com; Additional Sanctions alt. Passport G154297 (Pakistan) (individual)
Sanctions; Gender Male; National ID No. Information - Subject to Secondary Sanctions [SDGT].
0089886348 (Iran) (individual) [SDGT] [IRGC] [IRAN] (Linked To: NATIONAL IRANIAN AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY TANKER COMPANY). POB Tabriz, Iran; nationality Iran; Additional
GUARD CORPS (IRGC)-QODS FORCE). AZARPAD QESHM CO (a.k.a. AZAR PAD Sanctions Information - Subject to Secondary
AZADKHANI, Amirhossein, Iran; DOB 23 Jan QESHM; a.k.a. AZARPAD QESHM; a.k.a. Sanctions; Gender Male; Executive Order
1996; POB Shemiran, Iran; nationality Iran; "APCO"), East Shahid Atefi Street 35, Africa 13846 information: LOANS FROM UNITED
Additional Sanctions Information - Subject to Boulevard, PO Box 19395-4833, Tehran, Iran; STATES FINANCIAL INSTITUTIONS. Sec.
Secondary Sanctions; Gender Male; Passport No. 303, Mahtab Building, Pardis Cross Road, 5(a)(i); alt. Executive Order 13846 information:
Y33935483 (Iran) (individual) [IRAN-HR] Golden City, Qeshm, Iran; No. 44, East Atefi FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
(Linked To: IRANIAN MINISTRY OF St., Africa Blvd., Tehran, Iran; Website Executive Order 13846 information: BANKING
INTELLIGENCE AND SECURITY). http://nitcshipping.com; Additional Sanctions TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Information - Subject to Secondary Sanctions Order 13846 information: BLOCKING
Azam), c/o A A TRADING FZCO, Dubai, United [IRAN] (Linked To: NATIONAL IRANIAN PROPERTY AND INTERESTS IN PROPERTY.
Arab Emirates; Dubai, United Arab Emirates; TANKER COMPANY). Sec. 5(a)(iv); alt. Executive Order 13846
DOB 02 Nov 1971; POB Chiswick, England; AZARPISHEH, Mehdi (a.k.a. "MANSURI, information: BAN ON INVESTMENT IN EQUITY
citizen United Arab Emirates; Passport Mehdi"), Iran; DOB 31 Jul 1983; Additional OR DEBT OF SANCTIONED PERSON. Sec.
039856039 (United Kingdom) (individual) Sanctions Information - Subject to Secondary 5(a)(v); alt. Executive Order 13846 information:
[SDNTK]. Sanctions; Gender Male; Passport 26338775 EXCLUSION OF CORPORATE OFFICERS.
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Sec. 4(e); Passport L29727205 (Iran)
May 20, 2021 - 270 -

(individual) [IFCA] (Linked To: ESFAHAN'S Passport A-717288 (United Arab Emirates) AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul
MOBARAKEH STEEL COMPANY). issued 18 Aug 1985 (individual) [SDNTK] 1992; POB Karaj, Iran; nationality Iran;
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. [SDGT]. Additional Sanctions Information - Subject to
GLAVSET, OOO; a.k.a. INTERNET AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu Secondary Sanctions; Gender Male (individual)
RESEARCH AGENCY LLC; a.k.a. LAKHTA Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq; [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTERNET RESEARCH; a.k.a. MEDIASINTEZ DOB 20 Jun 1969; POB Baghdad, Iraq; INTELLIGENCE AND SECURITY).
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. nationality Iraq; Gender Male (individual) AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. [GLOMAG]. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
NOVINFO, OOO), 55 Savushkina Street, St. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
N, ofis 238, ul. Optikov, St. Petersburg, Russia; KHAN, Abdullah); DOB 1962; alt. DOB 1959; a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. POB Pakistan (individual) [SDNTK]. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Petersburg, Russia; d. 79 litera A. pom 1-N, ul. AZIZ, Mohammad Yahya (a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport
Planernaya, St. Petersburg, Russia; 4 Optikov Mohammed Yahya; a.k.a. MUJAHID, 87/437555 (Libya) (individual) [SDGT].
Street, Building 3, St. Petersburg, Russia Muhammad Yahya; a.k.a. MUJAHID, Yahya); AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
[CYBER2] [ELECTION-EO13848]. DOB 12 Mar 1961; POB Lahore, Punjab Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. Province, Pakistan; alt. POB Sheikhupura, AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
"ZAMANI, Aziz Shah"), House #29, 30th St., Pakistan; National ID No. 35404-1577309-9 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Karachi, Pakistan; Quetta, Pakistan; DOB 1985; (Pakistan); alt. National ID No. 26961341469 a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Gender Male; Passport AP1810244 expires 31 (Pakistan) (individual) [SDGT]. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Oct 2026 (individual) [SDGT] (Linked To: AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; DOB 1958; POB Tripoli, Libya; Passport
TALIBAN). a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 87/437555 (Libya) (individual) [SDGT].
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; nationality Syria; Scientific Studies and
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Research Center Employee (individual)
Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); [SYRIA].
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi),
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 87/437555 (Libya) (individual) [SDGT]. Iran; DOB 21 Sep 1981; Additional Sanctions
Dawood Ibrahim; a.k.a. REHMAN, Shaikh 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Information - Subject to Secondary Sanctions;
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Gender Male (individual) [SDGT] [IRGC] [IFSR]
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, (Linked To: ISLAMIC REVOLUTIONARY
Berar Society, Block 7-8, Karachi, Pakistan; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; GUARD CORPS (IRGC)-QODS FORCE).
House No. 37, Street 30, Phase V, Defence a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
Housing Authority, Karachi, Pakistan; White a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Musa Qala District, Helmund Province,
House, Al-Wassal Road, Jumeira, Dubai, United DOB 1958; POB Tripoli, Libya; Passport Afghanistan; Musa Qaleh District, Helmand
Arab Emirates; 33-36, Pakmodiya Street, Haji 87/437555 (Libya) (individual) [SDGT]. Province, Afghanistan; Yatim Chah,
Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Afghanistan; Lashkar Gah, Helmand Province,
No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq; Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued DOB 1952; POB Gereshk District, Helmund
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual) Province, Afghanistan; alt. POB Kabul City,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2]. Afghanistan; citizen Afghanistan; Electoral
31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 Registry No. 07385114 (Afghanistan)
India; nationality India; citizen India; alt. citiz en Jul 1936; POB Mosul or Baghdad, Iraq; (individual) [SDNTK].
Pakistan; alt. citizen United Arab Emirates; nationality Iraq; Passport NO34409/129 issued AZMARAI, Umar Siddique Kathio (a.k.a. AL-
Passport M-110522 (India) issued 13 Nov 1978; Jul 1997; Deputy Prime Minister (individual) SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
alt. Passport R-841697 (India) issued 26 Nov [IRAQ2]. a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
1981; alt. Passport A-333602 (India) issued 04 AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Muhammad
26 Jul 1985; alt. Passport P-537849 (India) AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Umar; a.k.a. KATIO, Muhammad Umar
issued 30 Jul 1979; alt. Passport K-560098 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
(India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Karachi, Pakistan; Miram Shah, North
G-866537 (Pakistan) issued 12 Aug 1991; alt. DOB 1958; POB Tripoli, Libya; Passport Waziristan Agency, Federally Administered
Passport G-869537 (Pakistan); alt. Passport F- 87/437555 (Libya) (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1977; POB Saudi
823692 (Yemen) issued 02 Sep 1989; alt. Arabia; nationality Pakistan; National ID No.
May 20, 2021 - 271 -

466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE HOUSE REPUBLICAN SUBSIDIARY UNITARY
42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN ENTERPRISE; a.k.a. BELARUSIAN OIL
AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT; TRADING HOUSE REPUBLICAN UNITARY
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN TRADE HOUSE; a.k.a. UNITED TRADING
AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY SITE; a.k.a. WWW.BNTD.BY; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE WWW.BNTDTORG.BY), Prospect
PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD), Derzhinskiy Ave., Minsk 220116, Belarus;
Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske, Dzerzhinsky Avenue, 73, Minsk 220116,
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Belarus; Business Registration Document #
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178, UNP 101119568 (Belarus) [BELARUS].
Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov, B.S. COMPANY OFFSHORE (a.k.a. B S
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration COMPANY; a.k.a. BS COMPANY OFFSHORE;
Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685]. a.k.a. BS COMPANY SAL OFFSHORE),
and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; Salame Building, Beit Mery, Lebanon [SYRIA].
AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611 Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United Muhammad Awad; a.k.a. ADBUD, Muhammad
AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT]. 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA "AL-KAHTANE, Abdul Rahman"); DOB 1982;
RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center, POB Saudi Arabia; nationality Saudi Arabia;
Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum, Passport 520951 (Sudan); alt. Passport 530951
Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR]. (Sudan) (individual) [SDGT].
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum, BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
offices worldwide [SDGT]. Sudan [DARFUR]. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA]. Solo, Indonesia; alt. POB Sukoharjo, Central
LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Java, Indonesia; nationality Indonesia
CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 (individual) [SDGT].
PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611 BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT # BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
Zaliznychna, Smt Azovske, Dzhankoisky R-N, B S COMPANY (a.k.a. B.S. COMPANY BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Crimea 96178, Ukraine; 40 Railway St., Azov, OFFSHORE; a.k.a. BS COMPANY Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
Dzhankoy District 96178, Ukraine; 40 OFFSHORE; a.k.a. BS COMPANY SAL BASHIR, Abdurrahim; a.k.a. BASHIR,
Zeleznodorozhnaya str., Azov, Jankoysky OFFSHORE), Salame Building, Beit Mery, Abdurrahman; a.k.a. BASHIR, Abdurrochim);
District 96178, Ukraine; Registration ID Lebanon [SYRIA]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
01271681 (Ukraine) [UKRAINE-EO13685]. B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Solo, Indonesia; alt. POB Sukoharjo, Central
AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING Java, Indonesia; nationality Indonesia
AZOVSKY LIKEROGORILCHANY ZAVOD, HOUSE; a.k.a. BELARUSIAN OIL TRADING (individual) [SDGT].
May 20, 2021 - 272 -

BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; (individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java,
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual)
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT].
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Abdul Rochim; a.k.a. BASHIR, Abdurochim; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan,
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia;
Java, Indonesia; nationality Indonesia DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT]. Solo, Indonesia; alt. POB Sukoharjo, Central (individual) [SDGT].
BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd Java, Indonesia; nationality Indonesia BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; (individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Wayain Ngrandu, Sumber Agung, Magetan,
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
Abdul Rochim; a.k.a. BASHIR, Abdurochim; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia)
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT].
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
Solo, Indonesia; alt. POB Sukoharjo, Central Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Java, Indonesia; nationality Indonesia DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
(individual) [SDGT]. Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; (individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia;
BASHIR, Rosyid Ridho), Pondok Pesantren Al BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, National ID No. 1127083101740003 (Indonesia)
Wayain Ngrandu, Sumber Agung, Magetan, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; (individual) [SDGT].
East Java, Indonesia; DOB 31 Jan 1974; POB a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY
Sukoharjo, Indonesia; nationality Indonesia; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
National ID No. 1127083101740003 (Indonesia) a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY
(individual) [SDGT]. Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA].
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a.
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna,
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; Java, Indonesia; nationality Indonesia Tunisia; nationality Tunisia; Passport K602878
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, (individual) [SDGT]. issued 05 Nov 1993 expires 09 Jun 2001
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu (individual) [SDGT].
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABA, Samiya, Syria; DOB 26 Feb 1960;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); nationality Syria; Scientific Studies and
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, DOB 17 Aug 1938; POB Jombang, East Java, Research Center Employee (individual)
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Indonesia; nationality Indonesia (individual) [SYRIA].
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB [SDGT]. BABAEI, Nemat Hossein (a.k.a. BABAIE,
Solo, Indonesia; alt. POB Sukoharjo, Central BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Nematollah Hosein), Iran; DOB 10 Apr 1990;
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. POB Rasht, Iran; nationality Iran; Additional
May 20, 2021 - 273 -

Sanctions Information - Subject to Secondary BADEGE, Eric; DOB 1971; Lieutenant Colonel; nationality Libya; Gender Male (individual)
Sanctions; Gender Male (individual) [IRAN-HR] Alternate Title: Colonel (individual) [LIBYA3].
(Linked To: IRANIAN MINISTRY OF [DRCONGO]. BADICA (a.k.a. BUREAU D'ACHAT DE
INTELLIGENCE AND SECURITY). BADGIE, Yankuba (a.k.a. BADJI, Yankouba; DIAMANT EN CENTRAFRIQUE), BP 333,
BABAIE, Nematollah Hosein (a.k.a. BABAEI, a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Bangui, Central African Republic [CAR].
Nemat Hossein), Iran; DOB 10 Apr 1990; POB DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;
Rasht, Iran; nationality Iran; Additional New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions; Gender Male (individual)
Sanctions; Gender Male (individual) [IRAN-HR] BADI, Omal Salem Salah (a.k.a. BADI, Saladin; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
(Linked To: IRANIAN MINISTRY OF a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine REVOLUTIONARY GUARD CORPS).
INTELLIGENCE AND SECURITY). Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;
BABAKOV, Aleksandr Mikhailovich (a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Additional Sanctions Information - Subject to
BABAKOV, Alexander Mihajlovich; a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya; Secondary Sanctions; Gender Male (individual)
BABAKOV, Alexander Mikhailovich), Serbia; nationality Libya; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
DOB 08 Feb 1963; POB Chisinau, Moldova; [LIBYA3]. REVOLUTIONARY GUARD CORPS).
nationality Russia; Gender Male; Special BADI, Saladin (a.k.a. BADI, Omal Salem Salah; BADJI, Yankouba (a.k.a. BADGIE, Yankuba;
Presidential Representative for Cooperation a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
with Organizations Representing Russians Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
Living Abroad (individual) [UKRAINE-EO13661]. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, New Jeshwang, Kanifang Municipality, The
BABAKOV, Alexander Mihajlovich (a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya; Gambia; Gender Male (individual) [GLOMAG].
BABAKOV, Aleksandr Mikhailovich; a.k.a. nationality Libya; Gender Male (individual) BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;
BABAKOV, Alexander Mikhailovich), Serbia; [LIBYA3]. a.k.a. BADJI, Yankouba), Banjul, The Gambia;
DOB 08 Feb 1963; POB Chisinau, Moldova; BADI, Salah (a.k.a. BADI, Omal Salem Salah; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
nationality Russia; Gender Male; Special a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine New Jeshwang, Kanifang Municipality, The
Presidential Representative for Cooperation Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, Gambia; Gender Male (individual) [GLOMAG].
with Organizations Representing Russians Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
Living Abroad (individual) [UKRAINE-EO13661]. Libya; DOB 23 May 1957; POB Misrata, Libya; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BABAKOV, Alexander Mikhailovich (a.k.a. nationality Libya; Gender Male (individual) BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
BABAKOV, Aleksandr Mikhailovich; a.k.a. [LIBYA3]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
BABAKOV, Alexander Mihajlovich), Serbia; BADI, Salah Edine Omar (a.k.a. BADI, Omal Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
DOB 08 Feb 1963; POB Chisinau, Moldova; Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Al-Ghobeiry, Beirut, Lebanon; Additional
nationality Russia; Gender Male; Special Salah; a.k.a. BADI, Salahdin; a.k.a. BADI, Sanctions Information - Subject to Secondary
Presidential Representative for Cooperation Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Sanctions Pursuant to the Hizballah Financial
with Organizations Representing Russians Libya; DOB 23 May 1957; POB Misrata, Libya; Sanctions Regulations (individual) [SDGT]
Living Abroad (individual) [UKRAINE-EO13661]. nationality Libya; Gender Male (individual) [SYRIA] (Linked To: HIZBALLAH).
BABBAR KHALSA INTERNATIONAL [SDGT]. [LIBYA3]. BADR-AL-DIN, Muhammad (a.k.a.
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, BADI, Salahdin (a.k.a. BADI, Omal Salem Salah; BADREDDINE, Mohamed; a.k.a.
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. BADREDDINE, Mohammed), Iraq; DOB 12 Oct
DOB 30 Jun 1952; POB Nigeria (individual) BADI, Salah Edine Omar; a.k.a. BADI, Salah- 1958; POB El Ghbayr 5, Lebanon; Additional
[SDNTK]. Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; Sanctions Information - Subject to Secondary
BABESTAN, Wole A. (a.k.a. ADEMULERO, DOB 23 May 1957; POB Misrata, Libya; Sanctions Pursuant to the Hizballah Financial
Babestan Oluwole; a.k.a. OGUNGBUYI, nationality Libya; Gender Male (individual) Sanctions Regulations; Gender Male
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. [LIBYA3]. (individual) [SDGT] (Linked To: AL-INMAA
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, BADI, Salah-Eddin (a.k.a. BADI, Omal Salem ENGINEERING AND CONTRACTING).
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,
DOB 04 Mar 1953; POB Nigeria (individual) a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Muhammad; a.k.a. BADREDDINE,
[SDNTK]. Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; Mohammed), Iraq; DOB 12 Oct 1958; POB El
BABRI, Mehran, Iran; DOB 03 Oct 1968; DOB 23 May 1957; POB Misrata, Libya; Ghbayr 5, Lebanon; Additional Sanctions
nationality Iran; Additional Sanctions nationality Libya; Gender Male (individual) Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions; [LIBYA3]. Pursuant to the Hizballah Financial Sanctions
Gender Male; Passport L36915048 (Iran) BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; Regulations; Gender Male (individual) [SDGT]
expires 03 Mar 2021 (individual) [NPWMD] a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. (Linked To: AL-INMAA ENGINEERING AND
[IFSR] (Linked To: SHAHID MEISAMI GROUP). BADI, Salah Edine Omar; a.k.a. BADI, CONTRACTING).
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, BADREDDINE, Mohammed (a.k.a. BADR-AL-
Libya; DOB 23 May 1957; POB Misrata, Libya; DIN, Muhammad; a.k.a. BADREDDINE,
May 20, 2021 - 274 -

Mohamed), Iraq; DOB 12 Oct 1958; POB El Transactions Prohibited For Persons Owned or Hossein), Iran; DOB 1960; POB Tehran, Iran;
Ghbayr 5, Lebanon; Additional Sanctions Controlled By U.S. Financial Institutions: North nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions Korea Sanctions Regulations section 510.214 Information - Subject to Secondary Sanctions;
Pursuant to the Hizballah Financial Sanctions [DPRK3]. Gender Male (individual) [IRAN-EO13876].
Regulations; Gender Male (individual) [SDGT] BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; BAGHERI, Mohammed (a.k.a. BAGHERI
(Linked To: AL-INMAA ENGINEERING AND a.k.a. NTAGANDA, Jean Bosco; a.k.a. AFSHORDI, Mohammad; a.k.a. BAGHERI,
CONTRACTING). NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; Mohammad; a.k.a. BAQERI, Mohammad
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, Hossein), Iran; DOB 1960; POB Tehran, Iran;
Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Bosco; a.k.a. TANGANDA, Bosco), Runyoni, nationality Iran; Additional Sanctions
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Rutshuru, North Kivu, Congo, Democratic Information - Subject to Secondary Sanctions;
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Republic of the; DOB 1973; POB Nord-Kivu, Gender Male (individual) [IRAN-EO13876].
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB DRC; alt. POB Rwanda; nationality Congo, BAGHERI-KAZEMABAD, Mahmud (a.k.a.
Al-Ghobeiry, Beirut, Lebanon; Additional Democratic Republic of the (individual) BAGHERI, Mahmud Kazemabad; a.k.a.
Sanctions Information - Subject to Secondary [DRCONGO]. KAZEMABAD, Mahmoud Bagheri; a.k.a.
Sanctions Pursuant to the Hizballah Financial BAGHBANI, Gholamreza (a.k.a. BAQBANI, KAZEMABAD, Mahmud Bagheri; a.k.a.
Sanctions Regulations (individual) [SDGT] Mohammad Akhusa; a.k.a. BAQBANI, Qolam KZEMABAD, Mahmoud Bagheri; a.k.a.
[SYRIA] (Linked To: HIZBALLAH). Reza); DOB 05 Jan 1961; alt. DOB 1947; POB "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
BADREDDINE, Mustafa Youssef (a.k.a. AL Zabol, Iran; citizen Iran; Additional Sanctions Mahmud"), Iran; DOB 26 Jun 1965; POB
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; Information - Subject to Secondary Sanctions; Meybod, Iran; nationality Iran; Additional
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Islamic Revolutionary Guard Corps - Qods Sanctions Information - Subject to Secondary
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. Force General (individual) [SDNTK]. Sanctions; Gender Male; Passport J32377129
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr BAGHDADI, Sheikh Hassan (a.k.a. AL- (Iran) expires 31 Aug 2020; National ID No.
1961; POB Al-Ghobeiry, Beirut, Lebanon; BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪادي‬ 448947941 (Iran) (individual) [SDGT] [IRGC]
Additional Sanctions Information - Subject to a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Secondary Sanctions Pursuant to the Hizballah "AL-BAGHDADI, Sheikh"), Lebanon; DOB 05 GUARD CORPS AL-GHADIR MISSILE
Financial Sanctions Regulations (individual) Oct 1961; citizen Lebanon; Additional Sanctions COMMAND).
[SDGT] [SYRIA] (Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions BAGHIATOLLAH MEDICAL SCIENCES
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Pursuant to the Hizballah Financial Sanctions UNIVERSITY (a.k.a. BAGHYATOLLAH
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul Regulations; Gender Male (individual) [SDGT] MEDICAL SCIENCES UNIVERSITY; a.k.a.
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, (Linked To: HIZBALLAH). BAGIATOLLAH MEDICAL SCIENCES
Sudan; DOB circa 1961; Colonel for the BAGHERI AFSHORDI, Mohammad (a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
National Movement for Reform and BAGHERI, Mohammad; a.k.a. BAGHERI, SCIENCES UNIVERSITY; a.k.a.
Development (NMRD) (individual) [DARFUR]. Mohammed; a.k.a. BAQERI, Mohammad BAQIYATALLAH MEDICAL SCIENCES
BAEKSOL TRADING (a.k.a. BAEKSUL Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY; a.k.a. BAQIYATALLAH
TRADING; a.k.a. KOREA PAEK SOL nationality Iran; Additional Sanctions UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
TRADING; a.k.a. PAEK SOL TRADING Information - Subject to Secondary Sanctions; BAQIYATTALLAH UNIVERSITY OF MEDICAL
CORPORATION; a.k.a. PAEKSO'L Gender Male (individual) [IRAN-EO13876]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
CORPORATION; a.k.a. PAEKSOL TRADING BAGHERI, Mahmud Kazemabad (a.k.a. SCIENCES UNIVERSITY), Vanak Square,
CORPORATION; a.k.a. PAEKSO'L TRADING BAGHERI-KAZEMABAD, Mahmud; a.k.a. Molla-Sadra Avenue, Box number: 19945,
CORPORATION), Korea, North; Secondary KAZEMABAD, Mahmoud Bagheri; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
sanctions risk: North Korea Sanctions KAZEMABAD, Mahmud Bagheri; a.k.a. Additional Sanctions Information - Subject to
Regulations, sections 510.201 and 510.210; KZEMABAD, Mahmoud Bagheri; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Transactions Prohibited For Persons Owned or "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, [IFSR].
Controlled By U.S. Financial Institutions: North Mahmud"), Iran; DOB 26 Jun 1965; POB BAGHMISHEH RESIDENTIAL DEVELOPMENT,
Korea Sanctions Regulations section 510.214 Meybod, Iran; nationality Iran; Additional Iran; Additional Sanctions Information - Subject
[DPRK3]. Sanctions Information - Subject to Secondary to Secondary Sanctions [IRAN] (Linked To:
BAEKSUL TRADING (a.k.a. BAEKSOL Sanctions; Gender Male; Passport J32377129 GHADIR INVESTMENT COMPANY).
TRADING; a.k.a. KOREA PAEK SOL (Iran) expires 31 Aug 2020; National ID No. BAGHYATOLLAH MEDICAL SCIENCES
TRADING; a.k.a. PAEK SOL TRADING 448947941 (Iran) (individual) [SDGT] [IRGC] UNIVERSITY (a.k.a. BAGHIATOLLAH
CORPORATION; a.k.a. PAEKSO'L [IFSR] (Linked To: ISLAMIC REVOLUTIONARY MEDICAL SCIENCES UNIVERSITY; a.k.a.
CORPORATION; a.k.a. PAEKSOL TRADING GUARD CORPS AL-GHADIR MISSILE BAGIATOLLAH MEDICAL SCIENCES
CORPORATION; a.k.a. PAEKSO'L TRADING COMMAND). UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
CORPORATION), Korea, North; Secondary BAGHERI, Mohammad (a.k.a. BAGHERI SCIENCES UNIVERSITY; a.k.a.
sanctions risk: North Korea Sanctions AFSHORDI, Mohammad; a.k.a. BAGHERI, BAQIYATALLAH MEDICAL SCIENCES
Regulations, sections 510.201 and 510.210; Mohammed; a.k.a. BAQERI, Mohammad UNIVERSITY; a.k.a. BAQIYATALLAH
May 20, 2021 - 275 -

UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Managing Director, Petro Suisse Intertrade AL-KAWTHAR FOUNDATION; a.k.a. KOSAR
BAQIYATTALLAH UNIVERSITY OF MEDICAL Company (individual) [IRAN]. COMPANY), Khabateh, Toosi St., Najaf, Iraq;
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes, Additional Sanctions Information - Subject to
SCIENCES UNIVERSITY), Vanak Square, Morocco; Bunatwiete #23, Hamburg 21073, Secondary Sanctions [SDGT] [IRGC] [IFSR]
Molla-Sadra Avenue, Box number: 19945, Germany; Marienstr #54, Hamburg 21073, (Linked To: ISLAMIC REVOLUTIONARY
Tehran, Iran; Website http://www.bmsu.ac.ir/; Germany; Wiesendamm #135, Hamburg 22303, GUARD CORPS (IRGC)-QODS FORCE).
Additional Sanctions Information - Subject to Germany; DOB 15 Jul 1975; POB Haselunne, BAHMAN GROUP, No. 37, Saba Boulevard,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Lower Saxony, Germany; nationality Morocco; Africa Street, P.O. Box 14335-835, Tehran
[IFSR]. alt. nationality Germany (individual) [SDGT]. 1917773844, Iran; Website
BAGIATOLLAH MEDICAL SCIENCES BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. www.bahmangroup.com; Additional Sanctions
UNIVERSITY (a.k.a. BAGHIATOLLAH GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Information - Subject to Secondary Sanctions
MEDICAL SCIENCES UNIVERSITY; a.k.a. North Waziristan, Federally Administered Tribal [SDGT] [IFSR] (Linked To: ISLAMIC
BAGHYATOLLAH MEDICAL SCIENCES Areas, Pakistan; DOB 1980; POB Aki Village, REVOLUTIONARY GUARD CORPS).
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Zadran District, Paktiya Province, Afghanistan; BAHMANYAR, Bahmanyar Morteza; DOB 31
SCIENCES UNIVERSITY; a.k.a. nationality Afghanistan (individual) [SDGT]. Dec 1952; POB Tehran, Iran; Additional
BAQIYATALLAH MEDICAL SCIENCES BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. BAQIYATALLAH Mahmud; a.k.a. BAHADHIQ, Mahmud Sanctions; Passport I0005159 (Iran); alt.
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Muhammad Ahmad; a.k.a. BAHAZIQ, Passport 10005159 (Iran) (individual) [NPWMD]
BAQIYATTALLAH UNIVERSITY OF MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU [IFSR].
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
SCIENCES UNIVERSITY), Vanak Square, a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Hikmat), Baghdad, Iraq; nationality Iraq;
Molla-Sadra Avenue, Box number: 19945, Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. Passport 035667 (Iraq) (individual) [IRAQ2].
Tehran, Iran; Website http://www.bmsu.ac.ir/; DOB 1944; alt. DOB 21 Jun 1944; POB India; BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL-
Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia; MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Passport C284181 (Saudi Arabia) issued 12 COMPANIES; a.k.a. AL-MUQAWAMA AL-
[IFSR]. Aug 2000 expires 19 Jun 2005; National ID No. ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, 1004860324 (Saudi Arabia); Registration ID 4- ISLAMIC RESISTANCE AL-MUKHTAR
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, a.k.a. "SAM"), Iran; Bahrain [SDGT].
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, BAHRAINI ISLAMIC RESISTANCE AL-
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BRIGADES; a.k.a. AL-MUKHTAR
DOB 21 Jun 1944; POB India; nationality Saudi Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. COMPANIES; a.k.a. AL-MUQAWAMA AL-
Arabia; citizen Saudi Arabia; Passport C284181 DOB 1943; alt. DOB 1944; alt. DOB 21 Jun ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
(Saudi Arabia) issued 12 Aug 2000 expires 19 1944; POB India; nationality Saudi Arabia; ISLAMIC RESISTANCE; a.k.a. SARAYA AL-
Jun 2005; National ID No. 1004860324 (Saudi citizen Saudi Arabia; Passport C284181 (Saudi MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
Arabia) (individual) [SDGT]. 2005; National ID No. 1004860324 (Saudi [SDGT].
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi BAHREINI, Amir Hossein (Arabic: ‫اﻣﯿﺮ ﺣﺴﯿﻦ‬
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Arabia) (individual) [SDGT]. ‫)ﺑﺤﺮﯾﻨﯽ‬, Tehran, Iran; DOB 21 Sep 1973; POB
Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHENA MARTINEZ, Rogelio (a.k.a. LIRA Tehran, Iran; nationality Iran; Additional
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- SOTELO, Alfonso; a.k.a. "EL ATLANTE"), Sanctions Information - Subject to Secondary
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec Sanctions; Gender Male; Executive Order
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1970; POB Mexico City, D.F., Mexico; alt. POB 13846 information: FOREIGN EXCHANGE.
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Ixtlahuatenco Pedro Ascencio Alquisiras, Sec. 5(a)(ii); alt. Executive Order 13846
DOB 21 Jun 1944; POB India; nationality Saudi Guerrero, Mexico; citizen Mexico; Gender Male; information: BANKING TRANSACTIONS. Sec.
Arabia; citizen Saudi Arabia; Passport C284181 Passport G02447186 (Mexico) issued 01 Apr 5(a)(iii); alt. Executive Order 13846 information:
(Saudi Arabia) issued 12 Aug 2000 expires 19 2010 expires 01 Apr 2016; R.F.C. BLOCKING PROPERTY AND INTERESTS IN
Jun 2005; National ID No. 1004860324 (Saudi LISA7005242Y8 (Mexico); National ID No. PROPERTY. Sec. 5(a)(iv); alt. Executive Order
Arabia); Registration ID 4-6032-0048-1 (Saudi 25887069638 (Mexico); C.U.R.P. 13846 information: IMPORT SANCTIONS.
Arabia) (individual) [SDGT]. LISA700524HDFRTL03 (Mexico) (individual) Sec. 5(a)(vi); National ID No. 0068653263
BAHADORI, Masoud; nationality Iran; Additional [SDNTK]. (Iran); Managing Director of Arya Sasol
Sanctions Information - Subject to Secondary BAHJAT AL KAWTHAR COMPANY FOR Polymer; CEO of Arya Sasol Polymer
Sanctions; Passport T12828814 (Iran); CONSTRUCTION AND TRADING LTD. (a.k.a.
May 20, 2021 - 276 -

(individual) [IRAN-EO13846] (Linked To: ARYA 3336, Buenos Aires 1417, Argentina; C.U.I.T. OFFICERS. Sec. 5(a)(vii); National ID No.
SASOL POLYMER). 30712314156 (Argentina) [SDNTK]. 10320817213 (Iran); Registration Number
BAHZAD, Ahmad Abdullah Mohamed Abdullah BAJER SOCIEDAD DE RESPONSABILIDAD 429515 (Iran) [IRAN-EO13846].
(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah LIMITADA (a.k.a. BAJER S.R.L.), Nazarre BAKHTAR RAAD ENGINEERING COMPANY
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla 3336, Buenos Aires 1417, Argentina; C.U.I.T. (a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla 30712314156 (Argentina) [SDNTK]. BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. RADSEPAHAN), Number 8, Keyvan 2 Building,
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), between 2nd & 3rd Western Avenue,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Vladivostok, Russia; DOB 01 Jan 1970 to 31 Mohaberat Street, Shahinshahr, Esfahan, Iran;
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Dec 1970; nationality Korea, North; Gender Additional Sanctions Information - Subject to
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Male; Secondary sanctions risk: North Korea Secondary Sanctions [NPWMD] [IFSR] (Linked
ABDULLA MOHAMAD BEHZAD"; a.k.a. Sanctions Regulations, sections 510.201 and To: IRAN CENTRIFUGE TECHNOLOGY
"ABDULLAH AHMAD ABDULLAH MOHAMAD 510.210; Transactions Prohibited For Persons COMPANY).
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Owned or Controlled By U.S. Financial BAKHTAR RAAD SEPAHAN CO. (a.k.a.
ABDULLAH BAHZAD"; a.k.a. "AHMED Institutions: North Korea Sanctions Regulations BAKHTAR RAAD ENGINEERING COMPANY;
BEHZA"; a.k.a. "AHMED MOHAMMED section 510.214; Representative of Korea a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Ryonbong General Corporation in Vladivostok, a.k.a. RADSEPAHAN), Number 8, Keyvan 2
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Russia (individual) [DPRK2]. Building, between 2nd & 3rd Western Avenue,
GENERAL TRADING LLC, Dubai, United Arab BAKE AND KITCHEN (a.k.a. Mohaberat Street, Shahinshahr, Esfahan, Iran;
Emirates; c/o FMF GENERAL TRADING LLC, COMERCIALIZADORA TRADE CLEAR, S.A. Additional Sanctions Information - Subject to
Dubai, United Arab Emirates; Dubai, United DE C.V.), Av. Naciones Unidas 6875, Zapopan, Secondary Sanctions [NPWMD] [IFSR] (Linked
Arab Emirates; Sharjah, United Arab Emirates; Jalisco 45017, Mexico; Patria No. 1347-1, Col. To: IRAN CENTRIFUGE TECHNOLOGY
DOB 02 Nov 1971; POB Dubai, United Arab Mirador del Sol, Zapopan, Jalisco CP 45054, COMPANY).
Emirates; citizen United Arab Emirates; Mexico; Av. Lopez Mateos Nte 1133, Plaza BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.
Passport A1042768 (United Arab Emirates); alt. Midtown, Guadalajara, Jalisco, Mexico; Website BAKHTAR RAAD ENGINEERING COMPANY;
Passport A0269124 (United Arab Emirates) www.bakeandkitchen.com; R.F.C. a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
(individual) [SDNTK]. CTC140807HHA (Mexico) [SDNTK]. RADSEPAHAN), Number 8, Keyvan 2 Building,
BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, BAKHAREV, Konstantin Mikhailovich; DOB 20 between 2nd & 3rd Western Avenue,
OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. Oct 1972; POB Ukraine; Gender Male Mohaberat Street, Shahinshahr, Esfahan, Iran;
CENTER), Nizhnije Mnevniki, 110, Moscow, (individual) [UKRAINE-EO13660]. Additional Sanctions Information - Subject to
Russia; ul. Nikitskaya B. D.11/4, korp. 3, BAKHTAR COMMERCIAL COMPANY (Arabic: Secondary Sanctions [NPWMD] [IFSR] (Linked
Moscow 103009, Russia; 1 1/4, str.3 ul. ‫( )ﺷﺮﮐﺖ ﺑﺎزرﮔ ﺎن ﮐﺎﻻی ﺑﺎﺧﺘﺮ‬a.k.a. "BCCO"), North To: IRAN CENTRIFUGE TECHNOLOGY
Nikitskaya B., Moscow 103009, Russia; Trade Kargar Street, Above Taghateh Fatemi, Plaque COMPANY).
License No. 1037739620390 (Russia); 1286, Tehran 73441-14118, Iran; No. 1286, BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
Government Gazette Number 54842899 North Karegar Avenue, Tehran, Iran; Ashrafi Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
(Russia) [UKRAINE-EO13660]. Esfahani Highway, Fourth Road Punak, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Falahzadeh Boulevard, Plaque 40, Floor 5, Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Tehran, Iran; Website www.bcco.co; Additional a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
CENTER), Nizhnije Mnevniki, 110, Moscow, Sanctions Information - Subject to Secondary Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Russia; ul. Nikitskaya B. D.11/4, korp. 3, Sanctions; Executive Order 13846 information: Damascus, Syria; DOB 1941; Major General;
Moscow 103009, Russia; 1 1/4, str.3 ul. LOANS FROM UNITED STATES FINANCIAL Director, Syria Ba'ath Party Regional Command
Nikitskaya B., Moscow 103009, Russia; Trade INSTITUTIONS. Sec. 5(a)(i); alt. Executive National Security Bureau (individual) [SYRIA].
License No. 1037739620390 (Russia); Order 13846 information: FOREIGN BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI,
Government Gazette Number 54842899 EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Mashallah), Iran; Iraq; DOB 01 Sep 1964;
(Russia) [UKRAINE-EO13660]. 13846 information: BANKING nationality Iran; Additional Sanctions
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Information - Subject to Secondary Sanctions;
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk Order 13846 information: BLOCKING Gender Male; Passport T47383807 (Iran);
426063, Russia; Website PROPERTY AND INTERESTS IN PROPERTY. National ID No. 0053317963 (Iran) (individual)
http://www.baikalinc.ru [UKRAINE-EO13661]. Sec. 5(a)(iv); alt. Executive Order 13846 [SDGT] [IFSR] (Linked To: ISLAMIC
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB information: BAN ON INVESTMENT IN EQUITY REVOLUTIONARY GUARD CORPS (IRGC)-
06 Sep 1953; POB Vlasenica, Bosnia- OR DEBT OF SANCTIONED PERSON. Sec. QODS FORCE).
Herzegovina (individual) [BALKANS]. 5(a)(v); alt. Executive Order 13846 information: BAKHTIARI, Mashallah (a.k.a. BAKHTIARI,
BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Mashaallah), Iran; Iraq; DOB 01 Sep 1964;
RESPONSABILIDAD LIMITADA), Nazarre Executive Order 13846 information: nationality Iran; Additional Sanctions
SANCTIONS ON PRINCIPAL EXECUTIVE Information - Subject to Secondary Sanctions;
May 20, 2021 - 277 -

Gender Male; Passport T47383807 (Iran); BALDENEGRO BASTIDAS, Manuel Dario, c/o JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
National ID No. 0053317963 (Iran) (individual) AGRICOLA GAXIOLA S.A. DE C.V., JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
[SDGT] [IFSR] (Linked To: ISLAMIC Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- POB Hermosillo, Sonora, Mexico; alt. POB PEOPLE'S RESISTANCE MOVEMENT OF
QODS FORCE). Distrito Federal, Mexico, Mexico; nationality IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Mexico; citizen Mexico; Passport 260000406 a.k.a. THE POPULAR RESISTANCE
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. (Mexico); C.U.R.P. BABM630111HSLLSN16 MOVEMENT OF IRAN), Iran; Pakistan;
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, (Mexico); alt. C.U.R.P. Afghanistan [FTO] [SDGT].
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; BABM630111HSLLSN08 (Mexico) (individual) BALOCHISTAN LIBERATION ARMY (a.k.a.
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, [SDNTK]. BALOCH LIBERATION ARMY; a.k.a. "BLA"),
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, BALLEN SOLANO, German, Bogota, Colombia; Balochistan, Pakistan [SDGT].
Damascus, Syria; DOB 1941; Major General; DOB 13 Sep 1958; citizen Colombia; Cedula BALUKU, Seka (a.k.a. BALUKU, Seka Musa;
Director, Syria Ba'ath Party Regional Command No. 11254250 (Colombia) (individual) [SDNTK]. a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
National Security Bureau (individual) [SYRIA]. BALLITO BAY SHIPPING INC (a.k.a. BALLITO a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- BAY SHIPPING INCORPORATED), 80 Broad Democratic Republic of the; North Kivu
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, Street, Monrovia, Liberia; Identification Number Province, Congo, Democratic Republic of the;
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, IMO 5804961 [VENEZUELA-EO13850]. DOB 1976; alt. DOB 1975; POB Kasese
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi BALLITO BAY SHIPPING INCORPORATED District, Rwenzururu Sub-Region, Western
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi (a.k.a. BALLITO BAY SHIPPING INC), 80 Uganda; nationality Uganda; Gender Male
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Broad Street, Monrovia, Liberia; Identification (individual) [SDGT] [GLOMAG].
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Number IMO 5804961 [VENEZUELA- BALUKU, Seka Musa (a.k.a. BALUKU, Seka;
DOB 1952; POB Kandahar, Afghanistan; EO13850]. a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
Passport 306749 (Afghanistan) expires 28 Jun BALLUL, Ahmad (a.k.a. BALLUL, Ahmad a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
2014; alt. Passport 47168 (Afghanistan) Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Democratic Republic of the; North Kivu
(individual) [SDGT]. Oct 1954; Major General, Syrian Air Force and Province, Congo, Democratic Republic of the;
BALA, Haradin; DOB 10 Jun 1957; POB Gornja Air Defense Forces Commander (individual) DOB 1976; alt. DOB 1975; POB Kasese
Koretica, Serbia and Montenegro; ICTY indictee [SYRIA] (Linked To: SYRIAN AIR FORCE; District, Rwenzururu Sub-Region, Western
(individual) [BALKANS]. Linked To: SYRIAN ARAB AIR DEFENSE Uganda; nationality Uganda; Gender Male
BALABA, Dmitriy Vladimirovich (Cyrillic: FORCES). (individual) [SDGT] [GLOMAG].
БАЛАБА, Дмитри й Владимирови ч) (a.k.a. BALLUL, Ahmad Muhammad (a.k.a. BALLUL, BAMBOO CREEK FARM, Shamva, Zimbabwe
BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитри й); Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct [ZIMBABWE].
a.k.a. BALABA, Dzmitriy Uladzimiravich 1954; Major General, Syrian Air Force and Air BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
(Cyrillic: БАЛАБА, Д змітрый Улад зіміраві ч)), Defense Forces Commander (individual) Austria; Company Number 94593 (Gibraltar)
Minsk, Belarus; DOB 1972; POB Haradzilava, [SYRIA] (Linked To: SYRIAN AIR FORCE; [SDNTK].
Minsk Oblast, Belarus; nationality Belarus; Linked To: SYRIAN ARAB AIR DEFENSE BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.
Gender Male (individual) [BELARUS]. FORCES). HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитри й) BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. Hama"); DOB 1967; POB Illizi, Algeria;
(a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic: BALLUL, Ahmad Muhammad); DOB 10 Oct nationality Algeria (individual) [SDGT] [LIBYA3]
БАЛАБА, Дмитри й Владимирови ч); a.k.a. 1954; Major General, Syrian Air Force and Air (Linked To: ISLAMIC STATE OF IRAQ AND
BALABA, Dzmitriy Uladzimiravich (Cyrillic: Defense Forces Commander (individual) THE LEVANT).
БАЛАБА, Д змітрый Улад зіміраві ч)), Minsk, [SYRIA] (Linked To: SYRIAN AIR FORCE; BANAGRICOLA S.A. (a.k.a. BANANERA
Belarus; DOB 1972; POB Haradzilava, Minsk Linked To: SYRIAN ARAB AIR DEFENSE AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Oblast, Belarus; nationality Belarus; Gender FORCES). Marta, Colombia; NIT # 800142651-6
Male (individual) [BELARUS]. BALOCH LIBERATION ARMY (a.k.a. (Colombia) [SDNT].
BALABA, Dzmitriy Uladzimiravich (Cyrillic: BALOCHISTAN LIBERATION ARMY; a.k.a. BANANERA AGRICOLA S.A. (a.k.a.
БАЛАБА, Д змітрый Улад зіміраві ч) (a.k.a. "BLA"), Balochistan, Pakistan [SDGT]. BANAGRICOLA S.A.), Carrera 2B No. 26-12,
BALABA, Dmitriy Vladimirovich (Cyrillic: BALOCH PEOPLES RESISTANCE MOVEMENT Santa Marta, Colombia; NIT # 800142651-6
БАЛАБА, Дмитри й Владимирови ч); a.k.a. (BPRM) (a.k.a. ARMY OF GOD (GOD'S (Colombia) [SDNT].
BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитри й)), ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BANCO BANDES (a.k.a. BANCO DE
Minsk, Belarus; DOB 1972; POB Haradzilava, FEDAYEEN-E-ISLAM; a.k.a. FORMER DESARROLLO ECONOMICO Y SOCIAL DE
Minsk Oblast, Belarus; nationality Belarus; JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; VENEZUELA; a.k.a. BANDES; f.k.a. FONDO
Gender Male (individual) [BELARUS]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; DE INVERSIONES DE VENEZUELA), Av.
BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Universidad, Esq. de Traposos a Colon, P-1,
POB Uzbekistan; Gender Male (individual) a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Torre BANDES, CARACAS, DISTRITO
[UKRAINE-EO13660]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FEDERAL 1010, Venezuela; Edificio Fondo de
May 20, 2021 - 278 -

Inversiones de Venezuela Avenida Norte 1, a.k.a. BANCO BICENTENARIO DEL PUEBLO; National ID No. G200099976 (Venezuela)
Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO, [VENEZUELA-EO13850] (Linked To: BANCO
Venezuela; SWIFT/BIC FIVVVECA; National ID DE LA CLASE OBRERA, MUJER Y DE DESARROLLO ECONOMICO Y SOCIAL
No. G200047526 (Venezuela) [VENEZUELA- COMUNAS, BANCO UNIVERSAL CA), Av DE VENEZUELA).
EO13850]. Venezuela, Torre Banco Bicentenario, P.P, El BANCO DE VENEZUELA SA, BANCO
BANCO BANDES URUGUAY S.A. (a.k.a. Rosal, Caracas, Distrito Capital, Venezuela; UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
BANDES URUGUAY), Zabala 1338, SWIFT/BIC CONDVECP; National ID No. a.k.a. BANCO DE VENEZUELA SA BANCO
Montevideo 11000, Uruguay; SWIFT/BIC G200091487 (Venezuela) [VENEZUELA- UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
CFACUYMM; National ID No. 215395820015 EO13850]. S.A.; a.k.a. BANCO DE VENEZUELA,
(Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO CENTRAL DE VENEZUELA (a.k.a. S.A.C.A.), Av Universidad Esq. de Sociedad,
BANCO DE DESARROLLO ECONOMICO Y CENTRAL BANK OF VENEZUELA), Av. Torre Banco de Venezuela, Caracas, Distrito
SOCIAL DE VENEZUELA). Urdaneta, Esquina Las Carmelitas, Edif. Banco Federal, Venezuela; SWIFT/BIC VZLAVECA;
BANCO BICENTENARIO BANCO UNIVERSAL Central, Caracas, Venezuela; Av. Urdaneta, National ID No. G200099976 (Venezuela)
C.A. (a.k.a. BANCO BICENTENARIO DEL Esquina de Carmelitas, Distrito Capital, [VENEZUELA-EO13850] (Linked To: BANCO
PUEBLO; a.k.a. BANCO BICENTENARIO DEL Caracas 1010, Venezuela; SWIFT/BIC DE DESARROLLO ECONOMICO Y SOCIAL
PUEBLO, DE LA CLASE OBRERA, MUJER Y BCVEVECA; Tax ID No. G200001100 DE VENEZUELA).
COMUNAS, BANCO UNIVERSAL CA; a.k.a. (Venezuela) [VENEZUELA-EO13850]. BANCO DE VENEZUELA, S.A. (a.k.a. BANCO
BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO CORPORATIVO SA (a.k.a. "BANCO DE VENEZUELA; a.k.a. BANCO DE
CLASE OBRERA, MUJER Y COMUNIAS, NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO UNIVERSAL C.A.), Av Venezuela, "BANCORP"; a.k.a. "NATIONAL BANK"), 2 BANCO DE VENEZUELA SA, BANCO
Torre Banco Bicentenario, P.P, El Rosal, Cuadras Aloeste y 3 Cuadras Alnorte, UNIVERSAL; a.k.a. BANCO DE VENEZUELA,
Caracas, Distrito Capital, Venezuela; Managua, Nicaragua; SWIFT/BIC BOFPNIMA S.A.C.A.), Av Universidad Esq. de Sociedad,
SWIFT/BIC CONDVECP; National ID No. [NICARAGUA]. Torre Banco de Venezuela, Caracas, Distrito
G200091487 (Venezuela) [VENEZUELA- BANCO DE DESARROLLO ECONOMICO Y Federal, Venezuela; SWIFT/BIC VZLAVECA;
EO13850]. SOCIAL DE VENEZUELA (a.k.a. BANCO National ID No. G200099976 (Venezuela)
BANCO BICENTENARIO DEL PUEBLO (f.k.a. BANDES; a.k.a. BANDES; f.k.a. FONDO DE [VENEZUELA-EO13850] (Linked To: BANCO
BANCO BICENTENARIO BANCO UNIVERSAL INVERSIONES DE VENEZUELA), Av. DE DESARROLLO ECONOMICO Y SOCIAL
C.A.; a.k.a. BANCO BICENTENARIO DEL Universidad, Esq. de Traposos a Colon, P-1, DE VENEZUELA).
PUEBLO, DE LA CLASE OBRERA, MUJER Y Torre BANDES, CARACAS, DISTRITO BANCO DE VENEZUELA, S.A.C.A. (a.k.a.
COMUNAS, BANCO UNIVERSAL CA; a.k.a. FEDERAL 1010, Venezuela; Edificio Fondo de BANCO DE VENEZUELA; a.k.a. BANCO DE
BANCO BICENTENARIO DEL PUEBLO, DE LA Inversiones de Venezuela Avenida Norte 1, VENEZUELA SA BANCO UNIVERSAL; a.k.a.
CLASE OBRERA, MUJER Y COMUNIAS, Esquina Colon a Traposos, Caracas, BANCO DE VENEZUELA SA, BANCO
BANCO UNIVERSAL C.A.), Av Venezuela, Venezuela; SWIFT/BIC FIVVVECA; National ID UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
Torre Banco Bicentenario, P.P, El Rosal, No. G200047526 (Venezuela) [VENEZUELA- S.A.), Av Universidad Esq. de Sociedad, Torre
Caracas, Distrito Capital, Venezuela; EO13850]. Banco de Venezuela, Caracas, Distrito Federal,
SWIFT/BIC CONDVECP; National ID No. BANCO DE VENEZUELA (a.k.a. BANCO DE Venezuela; SWIFT/BIC VZLAVECA; National ID
G200091487 (Venezuela) [VENEZUELA- VENEZUELA SA BANCO UNIVERSAL; a.k.a. No. G200099976 (Venezuela) [VENEZUELA-
EO13850]. BANCO DE VENEZUELA SA, BANCO EO13850] (Linked To: BANCO DE
BANCO BICENTENARIO DEL PUEBLO, DE LA UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DESARROLLO ECONOMICO Y SOCIAL DE
CLASE OBRERA, MUJER Y COMUNAS, S.A.; a.k.a. BANCO DE VENEZUELA, VENEZUELA).
BANCO UNIVERSAL CA (f.k.a. BANCO S.A.C.A.), Av Universidad Esq. de Sociedad, BANCO INTERNACIONAL DE DESARROLLO,
BICENTENARIO BANCO UNIVERSAL C.A.; Torre Banco de Venezuela, Caracas, Distrito C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco
a.k.a. BANCO BICENTENARIO DEL PUEBLO; Federal, Venezuela; SWIFT/BIC VZLAVECA; de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
a.k.a. BANCO BICENTENARIO DEL PUEBLO, National ID No. G200099976 (Venezuela) Caracas, Venezuela; SWIFT/BIC IDUNVECA;
DE LA CLASE OBRERA, MUJER Y [VENEZUELA-EO13850] (Linked To: BANCO Website www.bid.com.ve; Additional Sanctions
COMUNIAS, BANCO UNIVERSAL C.A.), Av DE DESARROLLO ECONOMICO Y SOCIAL Information - Subject to Secondary Sanctions
Venezuela, Torre Banco Bicentenario, P.P, El DE VENEZUELA). [SDGT] [IFSR] (Linked To: EXPORT
Rosal, Caracas, Distrito Capital, Venezuela; BANCO DE VENEZUELA SA BANCO DEVELOPMENT BANK OF IRAN).
SWIFT/BIC CONDVECP; National ID No. UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BANCO NACIONAL DE CUBA (a.k.a. NATIONAL
G200091487 (Venezuela) [VENEZUELA- a.k.a. BANCO DE VENEZUELA SA, BANCO BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
EO13850]. UNIVERSAL; f.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de
BANCO BICENTENARIO DEL PUEBLO, DE LA S.A.; a.k.a. BANCO DE VENEZUELA, Concha Espina 8, Madrid E-28036, Spain; Dai-
CLASE OBRERA, MUJER Y COMUNIAS, S.A.C.A.), Av Universidad Esq. de Sociedad, Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
BANCO UNIVERSAL C.A. (f.k.a. BANCO Torre Banco de Venezuela, Caracas, Distrito Chuo-ku, Tokyo 103, Japan; Federico Boyd
BICENTENARIO BANCO UNIVERSAL C.A.; Federal, Venezuela; SWIFT/BIC VZLAVECA;
May 20, 2021 - 279 -

Avenue & 51 Street, Panama City, Panama BANDAR IMAM PETROCHEMICAL Passport M20385084 (Iran) (individual) [IRAN-
[CUBA]. COMPANY; a.k.a. BANDAR IMAM HR] (Linked To: IRANIAN MINISTRY OF
BANCO PRODEM S.A. (f.k.a. FONDO PETROCHEMICAL COMPANY LTD; a.k.a. INTELLIGENCE AND SECURITY).
FINANCIERO PRIVADO PRODEM S.A.), Calle "BIPC"), North Kargar Street, Tehran, Iran; BANDERAS, Aracelly, c/o AGROPECUARIA LA
Belisario Salinas No 520, esquina, Sanchez Mahshahr, Bandar Imam, Khuzestan Province, ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
Lima, La Paz, La Paz, Bolivia; SWIFT/BIC Iran; Imam Khumaini Port, Mahshahr, 1955 (individual) [SDNT].
BPRMBOLP; Tax ID No. 1029837028 (Bolivia) Khuzestan, Iran; P.O. Box 314, Iran; Additional BANDES (a.k.a. BANCO BANDES; a.k.a.
[VENEZUELA-EO13850] (Linked To: BANCO Sanctions Information - Subject to Secondary BANCO DE DESARROLLO ECONOMICO Y
DE DESARROLLO ECONOMICO Y SOCIAL Sanctions; National ID No. 6301 (Iran) [IRAN] SOCIAL DE VENEZUELA; f.k.a. FONDO DE
DE VENEZUELA). [NPWMD] [IFSR] (Linked To: PERSIAN GULF INVERSIONES DE VENEZUELA), Av.
BANDA CRIMINAL DE URABA (a.k.a. CLAN PETROCHEMICAL INDUSTRY CO.). Universidad, Esq. de Traposos a Colon, P-1,
DEL GOLFO; a.k.a. CLAN USUGA; a.k.a. BANDAR IMAM PETROCHEMICAL CO (a.k.a. Torre BANDES, CARACAS, DISTRITO
GULF CLAN; a.k.a. LOS AUTODEFENSAS BANDAR IMAM PETROCHEMICAL; a.k.a. FEDERAL 1010, Venezuela; Edificio Fondo de
GAITANISTAS DE COLOMBIA; a.k.a. LOS BANDAR IMAM PETROCHEMICAL Inversiones de Venezuela Avenida Norte 1,
URABENOS (Latin: LOS URABEÑOS)), COMPANY; a.k.a. BANDAR IMAM Esquina Colon a Traposos, Caracas,
Colombia; Honduras; Panama [SDNTK]. PETROCHEMICAL COMPANY LTD; a.k.a. Venezuela; SWIFT/BIC FIVVVECA; National ID
BANDAR ABBAS ZINC PRODUCTION "BIPC"), North Kargar Street, Tehran, Iran; No. G200047526 (Venezuela) [VENEZUELA-
COMPANY, No. 15, Zarir Alley, Turkmenistan Mahshahr, Bandar Imam, Khuzestan Province, EO13850].
Street, Motahhari Avenue, Tehran 1565613115, Iran; Imam Khumaini Port, Mahshahr, BANDES URUGUAY (a.k.a. BANCO BANDES
Iran; Website www.bzpc.ir; Additional Sanctions Khuzestan, Iran; P.O. Box 314, Iran; Additional URUGUAY S.A.), Zabala 1338, Montevideo
Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary 11000, Uruguay; SWIFT/BIC CFACUYMM;
National ID No. 1080000606618 (Iran); Sanctions; National ID No. 6301 (Iran) [IRAN] National ID No. 215395820015 (Uruguay)
Registration Number 3249 (Iran) [SDGT] [IFSR] [NPWMD] [IFSR] (Linked To: PERSIAN GULF [VENEZUELA-EO13850] (Linked To: BANCO
(Linked To: CALCIMIN). PETROCHEMICAL INDUSTRY CO.). DE DESARROLLO ECONOMICO Y SOCIAL
BANDAR IMAM ABNIROO PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY DE VENEZUELA).
COMPANY, Iran; Additional Sanctions (a.k.a. BANDAR IMAM PETROCHEMICAL; BANDO, Haji; DOB 1971; POB Afghanistan;
Information - Subject to Secondary Sanctions a.k.a. BANDAR IMAM PETROCHEMICAL CO; nationality Afghanistan; citizen Afghanistan
[NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. BANDAR IMAM PETROCHEMICAL (individual) [SDNTK].
PETROCHEMICAL INDUSTRY CO.). COMPANY LTD; a.k.a. "BIPC"), North Kargar BANGKOK ARTI-FLORA DESIGN LIMITED
BANDAR IMAM BESPARAN PETROCHEMICAL Street, Tehran, Iran; Mahshahr, Bandar Imam, PARTNERSHIP (a.k.a. HANG HUN SUAN
COMPANY, Iran; Additional Sanctions Khuzestan Province, Iran; Imam Khumaini Port, CHAMKAT BANG KOK ATHI-FLORA DISAIN),
Information - Subject to Secondary Sanctions Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran; 812/89 Ratchada Phisek Road, Din Daeng
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Additional Sanctions Information - Subject to precinct, Huai Khwang district, Bangkok,
PETROCHEMICAL INDUSTRY CO.). Secondary Sanctions; National ID No. 6301 Thailand [SDNTK].
BANDAR IMAM FARAVARESH (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: BANGKOK SILK FLOWER COMPANY LTD.,
PETROCHEMICAL COMPANY (a.k.a. PERSIAN GULF PETROCHEMICAL 277-279 Soi Thiam Ruammit, Ratchada Phisek
FARAVARESH BANDAR IMAM COMPANY), INDUSTRY CO.). Road, Huai Khwang district, Bangkok, Thailand
Bandar Imam Petrochemical Complex, Bandar BANDAR IMAM PETROCHEMICAL COMPANY [SDNTK].
Imam Khomeini, Khuzestan, Iran; Additional LTD (a.k.a. BANDAR IMAM BANIAS REFINERY COMPANY, Banias Refinery
Sanctions Information - Subject to Secondary PETROCHEMICAL; a.k.a. BANDAR IMAM Building, 26 Latkia Main Road, Baniyas,
Sanctions [NPWMD] [IFSR] (Linked To: PETROCHEMICAL CO; a.k.a. BANDAR IMAM Tartous, Syria; Banias Refinery Building, Latkia
PERSIAN GULF PETROCHEMICAL PETROCHEMICAL COMPANY; a.k.a. "BIPC"), Main Road, Banias Industrial Area, Banias,
INDUSTRY CO.). North Kargar Street, Tehran, Iran; Mahshahr, Tartous, Syria; Postal Box 26, Tartous, Syria;
BANDAR IMAM KHARAZMI PETROCHEMICAL Bandar Imam, Khuzestan Province, Iran; Imam P.O. Box 26, Banias, Syria [SYRIA].
COMPANY, Iran; Additional Sanctions Khumaini Port, Mahshahr, Khuzestan, Iran; BANIHASHEMI CHAHAROM, Seyed Mohammad
Information - Subject to Secondary Sanctions P.O. Box 314, Iran; Additional Sanctions (a.k.a. BANIHASHEMI, Mohammad), No 3,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Information - Subject to Secondary Sanctions; Mehr Alley, Kamran Alley, Bastan Alley,
PETROCHEMICAL INDUSTRY CO.). National ID No. 6301 (Iran) [IRAN] [NPWMD] Firuzbakhsh Ave, Aghdasieh, Tehran
BANDAR IMAM KIMIYA PETROCHEMICAL [IFSR] (Linked To: PERSIAN GULF 1957759678, Iran; DOB 26 Mar 1959; POB
COMPANY, Iran; Additional Sanctions PETROCHEMICAL INDUSTRY CO.). Mashhad, Iran; nationality Iran; Additional
Information - Subject to Secondary Sanctions BANDARABADI, Mohammad Reza Jafari (a.k.a. Sanctions Information - Subject to Secondary
[NPWMD] [IFSR] (Linked To: PERSIAN GULF JAFARIBANDARABADI, Mohammadreza), Iran; Sanctions; Gender Male; Passport B32563329
PETROCHEMICAL INDUSTRY CO.). DOB 29 Nov 1989; POB Yazd, Iran; nationality (Iran) expires 17 Dec 2019; National ID No.
BANDAR IMAM PETROCHEMICAL (a.k.a. Iran; Additional Sanctions Information - Subject 0940486229 (Iran) (individual) [NPWMD] [IFSR]
BANDAR IMAM PETROCHEMICAL CO; a.k.a. to Secondary Sanctions; Gender Male; (Linked To: DES INTERNATIONAL CO., LTD.).
May 20, 2021 - 280 -

BANIHASHEMI, Mohammad (a.k.a. Registration ID 1149102030186 (Russia); Tax Sanctions; all offices worldwide [IRAN] [IRAN-
BANIHASHEMI CHAHAROM, Seyed ID No. 9102019769 (Russia); Government EO13902].
Mohammad), No 3, Mehr Alley, Kamran Alley, Gazette Number 00204814 (Russia); License BANK KESHAVARZI IRAN (a.k.a.
Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 3527 (Russia) [UKRAINE-EO13685]. AGRICULTURAL BANK OF IRAN; a.k.a. BANK
Tehran 1957759678, Iran; DOB 26 Mar 1959; BANK CHBRR, PAO (a.k.a. AKTSIONERNOE KESHAVARZI), PO Box 14155-6395, 129
POB Mashhad, Iran; nationality Iran; Additional OBSHCHESTVO CHERNOMORSKI BANK Patrice Lumumba St, Jalal-al-Ahmad
Sanctions Information - Subject to Secondary RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK Expressway, Tehran 14454, Iran; Website
Sanctions; Gender Male; Passport B32563329 CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK www.agri-bank.com; alt. Website www.bki.ir;
(Iran) expires 17 Dec 2019; National ID No. RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Additional Sanctions Information - Subject to
0940486229 (Iran) (individual) [NPWMD] [IFSR] AKTSIONERNOE OBSHCHESTVO'; a.k.a. Secondary Sanctions; all offices worldwide
(Linked To: DES INTERNATIONAL CO., LTD.). JOINT STOCK COMPANY BLACK SEA BANK [IRAN] [IRAN-EO13902].
BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. OF DEVELOPMENT AND BANK MARKAZI IRAN (a.k.a. BANK MARKAZI
ANSAR FINANCE AND CREDIT FUND; a.k.a. RECONSTRUCTION; a.k.a. JSC 'BLACK SEA JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
ANSAR FINANCIAL AND CREDIT INSTITUTE; BANK FOR DEVELOPMENT & BANK OF IRAN; a.k.a. CENTRAL BANK OF
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- RECONSTRUCTION'; f.k.a. OPEN JOINT THE ISLAMIC REPUBLIC OF IRAN (Arabic:
MOJAHEDIN NO-INTEREST LOAN STOCK COMPANY BLACK SEA ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO Box
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. DEVELOPMENT AND RECONSTRUCTION 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
"ANSAR SAVING AND INTEREST FREE- BANK), 24 ul. Bolshevistskaya, Simferopol, 213 Ferdowsi Avenue, Tehran 11365, Iran;
LOANS FUND"), Building No. 539, North Crimea 295001, Ukraine; BIK (RU) 043510101; Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Pasdaran Street, Tehran 19575-497, Iran; Registration ID 1149102030186 (Russia); Tax Tehran, Iran; Additional Sanctions Information -
Website www.ansarbank.com; Additional ID No. 9102019769 (Russia); Government Subject to Secondary Sanctions [IRAN] [SDGT]
Sanctions Information - Subject to Secondary Gazette Number 00204814 (Russia); License [IRGC] [IFSR] (Linked To: ISLAMIC
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] 3527 (Russia) [UKRAINE-EO13685]. REVOLUTIONARY GUARD CORPS (IRGC)-
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK EGHTESAD NOVIN (a.k.a. BANK-E QODS FORCE; Linked To: HIZBALLAH).
GUARD CORPS (IRGC)-QODS FORCE; EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN BANK MARKAZI JOMHOURI ISLAMI IRAN
Linked To: ISLAMIC REVOLUTIONARY BANK; a.k.a. EN BANK PJSC), Vali Asr Street, (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
GUARD CORPS). Above Vanak Circle, across Niayesh, Esfandiari BANK OF IRAN; a.k.a. CENTRAL BANK OF
BANK 'CENTER FOR INTERNATIONAL Blvd., No. 24, Tehran, Iran; SWIFT/BIC THE ISLAMIC REPUBLIC OF IRAN (Arabic:
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR BEGNIRTH; Website www.enbank.ir; Additional ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ ا ﯾﺮان‬, PO Box
MEZHDUNARODNYKH RASCHETOV' Sanctions Information - Subject to Secondary 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
OBSHCHESTVO S OGRANICHENNOI Sanctions [IRAN] [IRAN-EO13902]. 213 Ferdowsi Avenue, Tehran 11365, Iran;
OTVETSTVENNOSTYU; a.k.a. LLC BANK HEKMAT IRANIAN (a.k.a. BANK-E Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
TSMRBANK; a.k.a. TSMRBANK, OOO), ul. HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN Tehran, Iran; Additional Sanctions Information -
Palikha, d. 10, Str. 7, Moscow 127055, Russia; BANK), Argentine Circle, beginning of Africa St., Subject to Secondary Sanctions [IRAN] [SDGT]
Website www.nko-cmr.ru; Email Address Corner of 37th St., (Dara Cul-de-sac), No.26, [IRGC] [IFSR] (Linked To: ISLAMIC
cmr@cmrbank.ru; BIK (RU) 044525059; Tehran, Iran; No. 26, Afrigha Ave, Argentina REVOLUTIONARY GUARD CORPS (IRGC)-
Registration ID 1157700005759 (Russia); Tax Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin QODS FORCE; Linked To: HIZBALLAH).
ID No. 7750056670 (Russia); Government Sq., Tehran, Iran; Website www.hibank24.ir; BANK MASKAN (a.k.a. HOUSING BANK - OF
Gazette Number 45000256 (Russia) Additional Sanctions Information - Subject to IRAN), PO Box 11365/5699, No 247 3rd Floor
[UKRAINE-EO13660]. Secondary Sanctions [IRAN] [NPWMD] [IFSR] Fedowsi Ave, Cross Sarhang Sakhaei St,
BANK CHBRR, AO (a.k.a. AKTSIONERNOE (Linked To: BANK SEPAH). Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
OBSHCHESTVO CHERNOMORSKI BANK BANK KARGOSHAEE, 587 Mohammadiye Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK Square, Mowlavi Street, Tehran, Iran; Website www.bank-maskan.ir; Additional
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK Mohamadiyeh Square, Tehran 11986, Iran; Sanctions Information - Subject to Secondary
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Additional Sanctions Information - Subject to Sanctions; all offices worldwide [IRAN] [IRAN-
AKTSIONERNOE OBSHCHESTVO'; a.k.a. Secondary Sanctions; All Offices Worldwide EO13902].
JOINT STOCK COMPANY BLACK SEA BANK [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). BANK MELLAT, Head Office Bldg, 276 Taleghani
OF DEVELOPMENT AND BANK KESHAVARZI (a.k.a. AGRICULTURAL Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK OF IRAN; a.k.a. BANK KESHAVARZI Website www.bankmellat.ir; Additional
BANK FOR DEVELOPMENT & IRAN), PO Box 14155-6395, 129 Patrice Sanctions Information - Subject to Secondary
RECONSTRUCTION'; f.k.a. OPEN JOINT Lumumba St, Jalal-al-Ahmad Expressway, Sanctions; All Branches Worldwide [IRAN]
STOCK COMPANY BLACK SEA Tehran 14454, Iran; Website www.agri- [SDGT] [IFSR] (Linked To: MEHR EQTESAD
DEVELOPMENT AND RECONSTRUCTION bank.com; alt. Website www.bki.ir; Additional BANK).
BANK), 24 ul. Bolshevistskaya, Simferopol, Sanctions Information - Subject to Secondary BANK MELLAT YEREVAN (a.k.a. MELLAT
Crimea 295001, Ukraine; BIK (RU) 043510101; BANK ARMENIA; a.k.a. MELLAT BANK
May 20, 2021 - 281 -

CLOSED JOINT-STOCK COMPANY; f.k.a. Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
MELLAT BANK SB CJSC), PO Box 24, Amiryan Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova
Street 6, 0010, Yerevan, Armenia; 5 Tumanyan Ain, Abu Dhabi, United Arab Emirates; PO Box St., Moscow 105062, Russia; 6a Lenin Square
St, 0001, Yerevan, Armenia; SWIFT/BIC 1894, Baniyas St, Deira, Dubai, United Arab Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
BKMTAM22; Website www.mellatbank.am; Emirates; PO Box 5270, Oman Street Al MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Nakheel, Ras Al-Khaimah, United Arab Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide Emirates; PO Box 459, Al Borj St, Sharjah, Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLAT). United Arab Emirates; PO Box 3093, Ahmed [SDGT] [SYRIA] [IFSR] (Linked To: BANK
BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. Seddiqui Bldg, Khalid Bin El-Walid St, Bur- MELLI IRAN; Linked To: GLOBAL VISION
MELLI BANK; a.k.a. NATIONAL BANK OF Dubai, Dubai, United Arab Emirates; PO Box GROUP).
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United BANK OF EAST LAND (a.k.a. DONGBANG
11365-171, Tehran, Iran; 43 Avenue Montaigne, Arab Emirates; Postfach 112 129, Holzbruecke BANK; a.k.a. TONGBANG BANK; a.k.a.
Paris 75008, France; Room 704-6, Wheelock 2, 20421, Hamburg, Germany; 23 Nobel TONGBANG U'NHAENG), PO Box 32, BEL
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Avenue, Baku, Azerbaijan; Bank Melli Iran Building, Jonseung-Dong, Moranbong District,
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Building, Ferdowsi Avenue, Tehran 11365-144, Pyongyang, Korea, North; SWIFT/BIC
Box 2643, Ruwi, 112, Muscat, Oman; PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al- BOELKPPY; Secondary sanctions risk: North
2656, Liva Street, Abu Dhabi, United Arab ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal Korea Sanctions Regulations, sections 510.201
Emirates; PO Box 248, Hamad Bin Abdulla St, Street - Hal Al Zohor, Basra, Iraq; 98a and 510.210; Transactions Prohibited For
Fujairah, United Arab Emirates; PO Box 1888, Kensington High Street, London W8 4SG, Persons Owned or Controlled By U.S. Financial
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al United Kingdom; 767 5th Ave, 44th Fl, New Institutions: North Korea Sanctions Regulations
Ain, Abu Dhabi, United Arab Emirates; PO Box York, NY 10153, United States; PO Box 1420, section 510.214 [DPRK].
1894, Baniyas St, Deira, Dubai, United Arab New York, NY 10153, United States; Website BANK OF INDUSTRY & MINE (a.k.a. BANK OF
Emirates; PO Box 5270, Oman Street Al www.bmi.ir; Additional Sanctions Information - INDUSTRY AND MINE; a.k.a. BANK SANAD
Nakheel, Ras Al-Khaimah, United Arab Subject to Secondary Sanctions; All Offices VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Emirates; PO Box 459, Al Borj St, Sharjah, Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Chamran Crossroad, Tehran, Iran; PO Box
United Arab Emirates; PO Box 3093, Ahmed ISLAMIC REVOLUTIONARY GUARD CORPS 15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- (IRGC)-QODS FORCE). Ave (after Chamran Crossroads), Tehran
Dubai, Dubai, United Arab Emirates; PO Box BANK MELLI IRAN INVESTMENT COMPANY 1965643511, Iran; SWIFT/BIC BOIMIRTH;
1894, Al Wasl Rd, Jumeirah, Dubai, United (a.k.a. IRAN MELLI BANK INVESTMENT Website www.bim.ir; Additional Sanctions
Arab Emirates; Postfach 112 129, Holzbruecke COMPANY; a.k.a. NATIONAL DEVELOPMENT Information - Subject to Secondary Sanctions;
2, 20421, Hamburg, Germany; 23 Nobel AND INVESTMENT GROUP; a.k.a. TOSEE Registration Number 38705 (Iran); All Offices
Avenue, Baku, Azerbaijan; Bank Melli Iran MELLI GROUP INVESTMENT COMPANY; Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
Building, Ferdowsi Avenue, Tehran 11365-144, a.k.a. TOSE-E MELLI GROUP INVESTMENT BANK SEPAH).
Iran; No. 136 Mirdamad Boulevard, Opposite Al- COMPANY; a.k.a. TOSE-E MELLI GROUP BANK OF INDUSTRY AND MINE (a.k.a. BANK
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal INVESTMENT COMPANY PUBLIC OF INDUSTRY & MINE; a.k.a. BANK SANAD
Street - Hal Al Zohor, Basra, Iraq; 98a SHAREHOLDING COMPANY; a.k.a. "TMGIC"), VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Kensington High Street, London W8 4SG, 2 Nader Alley, After Dr Vali e Asr Avenue, Chamran Crossroad, Tehran, Iran; PO Box
United Kingdom; 767 5th Ave, 44th Fl, New Tehran 15116, Iran; PO Box 15875-3898, Iran; 15875-4456, Firouzeh Tower, No 2917 Vali-Asr
York, NY 10153, United States; PO Box 1420, Building 89, Khoddami Street, Vanak, Tehran Ave (after Chamran Crossroads), Tehran
New York, NY 10153, United States; Website 53158753898, Iran; Number 89, Shahid 1965643511, Iran; SWIFT/BIC BOIMIRTH;
www.bmi.ir; Additional Sanctions Information - Khodami Street, After Kurdistan Bridge, Vanak Website www.bim.ir; Additional Sanctions
Subject to Secondary Sanctions; All Offices Square, Iran; Vank Square, Shahid Khademi Information - Subject to Secondary Sanctions;
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Street, after Kurdistan Bridge, No. 89, Tehran Registration Number 38705 (Iran); All Offices
ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt. Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
(IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions BANK SEPAH).
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions; BANK PASARGAD (a.k.a. BANK-E PASARGAD;
MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran); a.k.a. PASARGAD BANK), Valiasr St.,
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT] Mirdamad St., No. 430, Tehran, Iran; No. 430,
11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN). Mirdamad Ave, Tehran 19697774511, Iran;
Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC Website www.bankpasargad.ir; Additional
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, Sanctions Information - Subject to Secondary
Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR Sanctions [IRAN] [IRAN-EO13902].
2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.
Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
May 20, 2021 - 282 -

QAVAMIN BANK; a.k.a. QAVVAMIN BANK), BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; BANK SADERAT PLC (f.k.a. IRAN OVERSEAS
Ghavamin Tower, Argentina Sq., Tehran, Iran; a.k.a. RUBLEV BANK), Elokhovsky passage, INVESTMENT BANK LIMITED; f.k.a. IRAN
Website www.ghbi.ir; Additional Sanctions Building 3, p. 2, Metro - Baumanskaya, Moscow OVERSEAS INVESTMENT BANK PLC; f.k.a.
Information - Subject to Secondary Sanctions; 105066, Russia; 12 Sevastopol Street, IRAN OVERSEAS INVESTMENT
Registration Number 397957 (Iran) [IRAN] Simferopol, Crimea, Ukraine; 6 Gogol Street, CORPORATION LIMITED), 5 Lothbury, London
[IRAN-HR] (Linked To: LAW ENFORCEMENT Sevastopol, Crimea, Ukraine; SWIFT/BIC EC2R 7HD, United Kingdom; PO Box
FORCES OF THE ISLAMIC REPUBLIC OF COUERUMM; BIK (RU) 044525253; 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
IRAN). Registration ID 1027700159233 (Russia); Tax Ave, Tehran 15119-43885, Iran; Additional
BANK REFAH (a.k.a. BANK REFAH ID No. 7744001151 (Russia); Government Sanctions Information - Subject to Secondary
KARGARAN; a.k.a. WORKERS' WELFARE Gazette Number 40100094 (Russia) Sanctions; UK Company Number 01126618
BANK - OF IRAN), No. 40 North Shiraz Street, [UKRAINE-EO13685]. (United Kingdom); all offices worldwide [IRAN]
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; BANK SADERAT IRAN (a.k.a. IRAN EXPORT [SDGT] [IFSR].
No. 40, North Shiraz St, Mollasadra Ave, BANK), PO Box 15745-631, Bank Saderat BANK SANAD VA MADAN (a.k.a. BANK OF
Tehran, Iran; 40, Northern Shirazi St, Molla Tower, 43 Somayeh Avenue, Tehran, Iran; 16 INDUSTRY & MINE; a.k.a. BANK OF
Sadra Ave, Tehran 19917, Iran; Website rue de la Paix, Paris 75002, France; Postfach INDUSTRY AND MINE; a.k.a. "BIM"), 1655
www.bankrefah.ir; alt. Website www.refah- 160151, Friedenstr 4, D-60311, Frankfurt am Vali-E-Asr After Chamran Crossroad, Tehran,
bank.ir; Additional Sanctions Information - Main, Germany; PO Box 4308, 25-29 Venizelou Iran; PO Box 15875-4456, Firouzeh Tower, No
Subject to Secondary Sanctions; all offices St, Athens, Attica GR 105 64, Greece; 3rd 2917 Vali-Asr Ave (after Chamran Crossroads),
worldwide [IRAN] [IRAN-EO13902]. Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Tehran 1965643511, Iran; SWIFT/BIC
BANK REFAH KARGARAN (a.k.a. BANK Baalbak, Lebanon; Saida Branch, Sida Riad BOIMIRTH; Website www.bim.ir; Additional
REFAH; a.k.a. WORKERS' WELFARE BANK - Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sanctions Information - Subject to Secondary
OF IRAN), No. 40 North Shiraz Street, Albarajneh Branch - 20 Alholom Bldg, Sahat Sanctions; Registration Number 38705 (Iran);
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, All Offices Worldwide [IRAN] [NPWMD] [IFSR]
No. 40, North Shiraz St, Mollasadra Ave, Alrose Bldg, Verdun - Rashid Karame St, Beirut, (Linked To: BANK SEPAH).
Tehran, Iran; 40, Northern Shirazi St, Molla Lebanon; PO Box 5126, Beirut, Lebanon; 3rd BANK SARMAYEH (a.k.a. BANK-E SARMAYEH;
Sadra Ave, Tehran 19917, Iran; Website Floor, Mteco Centre, Mar Elias, Facing Al a.k.a. SARMAYEH BANK), Sepahod Gharani
www.bankrefah.ir; alt. Website www.refah- Hellow Barrak, POB 5126, Beirut, Lebanon; No. 24, Corner of Arak St., Tehran, Iran; No. 34,
bank.ir; Additional Sanctions Information - Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Corner of Arak St, Gharani Ave, Tehran, Iran;
Subject to Secondary Sanctions; all offices Blvd, Beirut, Lebanon; PO Box 1269, Muscat 24, Arak Street, Sepahbod Gharani Avenue,
worldwide [IRAN] [IRAN-EO13902]. 112, Oman; PO Box 4425, Salwa Rd, Doha, Tehran 19395-6415, Iran; Website
BANK ROSSISKAYA FINANSOVAYA Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, www.sbank.ir; Additional Sanctions Information
KORPORATSIYA AKTSIONERNOE No 181 Makhtoomgholi Ave, Ashgabat, - Subject to Secondary Sanctions [IRAN] [IRAN-
OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Turkmenistan; PO Box 700, Abu Dhabi, United EO13902].
RFC-BANK; a.k.a. RUSSIAN FINANCIAL Arab Emirates; PO Box 16, Liwara Street, BANK SEPAH, Negin Sepah Building, Head
CORPORATION; a.k.a. RUSSIAN FINANCIAL Ajman, United Arab Emirates; PO Box 1140, Al- Office of Bank Sepah, Nowrouz Street, Africa
CORPORATION BANK JSC), St. George's Am Road, Al-Ein, Al Ain, Abu Dhabi, United Hwy, Argentina Square, Tehran, Iran; 6th Floor,
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Arab Emirates; Bur Dubai, Khaled Bin Al Walid Negin Sepah Building, Nowrouz St., Africa
korp, 1 per. Georgievski, Moscow 125009, St, Dubai City, United Arab Emirates; Sheikh Hwy., Argentina Sq., Tehran 1519662840, Iran;
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Zayed Rd, Dubai City, United Arab Emirates; Imam Khomeini Square - PO Box 11364,
044525257 [SYRIA]. PO Box 4182, Almaktoum Rd, Dubai City, Tehran, Iran; Hafenstrasse 54, D-60327,
BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid Frankfurt am Main, Germany; PO Box 110261,
f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab Franfurt am Main, Hessen 60037, Germany; 20
FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg, Rue Auguste Vacquerie, Paris 75016, France;
AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab Via Barberini 50, Rome 00187, Italy;
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room, SWIFT/BIC SEPBIRTH; Website
Rastrelli, Saint Petersburg 191124, Russia; Building Banke Khoon Road, Harat, www.banksepah.ir; alt. Website
SWIFT/BIC ROSYRU2P; Website www.abr.ru; Afghanistan; No. 56, Opposite of Security www.banksepah.de; Additional Sanctions
Email Address bank@abr.ru; Registration ID Department, Toraboz Khan Str., Kabul, Information - Subject to Secondary Sanctions;
1027800000084 (Russia); Tax ID No. Afghanistan; 5 Lothbury, London EC2R 7HD, Registration Number 4293; All Offices
7831000122 (Russia); Government Gazette United Kingdom; Postfach 112227, Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
Number 09804148 (Russia) [UKRAINE- Deichstrasse 11, 20459, Hamburg, Germany; MINISTRY OF DEFENSE AND ARMED
EO13661]. Additional Sanctions Information - Subject to FORCES LOGISTICS).
BANK RUBLEV (a.k.a. AKTSIONERNOE Secondary Sanctions; all offices worldwide BANK SEPAH INTERNATIONAL PLC, 5/7
OBSHCHESTVO KOMMERCHESKI BANK [IRAN] [SDGT] [IFSR]. Eastcheap, EC3M 1JT, London, United
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL Kingdom; SWIFT/BIC SEPBGB2L; Website
May 20, 2021 - 283 -

www.banksepah.co.uk; alt. Website (Yakutiya) Resp. 677018, Russia; Bld. 41, [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
www.banksepah.com; Additional Sanctions Bolshaya Morskaya Street, Sevastopol, Crimea BANK TEJARAT).
Information - Subject to Secondary Sanctions 299011, Ukraine; Bld. 66, Kirova Avenue, BANK TORGOVY KAPITAL (a.k.a. BANK
[NPWMD] [IFSR] (Linked To: BANK SEPAH). Simferopol, Crimea, Ukraine; Bld. 36, Kulakova TORGOVOY KAPITAL; a.k.a. BANK
BANK SEVERNY MORSKOY PUT (a.k.a. SMP Street, Sevastopol, Crimea, Ukraine; TORGOVOY KAPITAL ZAO; a.k.a. TRADE
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK
COMPANY), 71/11 Sadovnicheskaya Street, Registration ID 1021400000380 (Russia); Tax BANK"), 65A Timiriazeva, Minsk 220035,
Moscow 115035, Russia; SWIFT/BIC ID No. 1435126628 (Russia); Government Belarus; SWIFT/BIC BBTKBY2X; Website
SMBKRUMM; Website www.smpbank.ru; Email Gazette Number 09287233 (Russia); License www.tcbank.by; Additional Sanctions
Address smpbank@smpbank.ru [UKRAINE- 1249 (Russia) [UKRAINE-EO13685]. Information - Subject to Secondary Sanctions;
EO13661]. BANK TEJARAT (a.k.a. TEJARAT BANK), 152 Registration Number 807000163 (Belarus)
BANK SINA (a.k.a. BANQUE SINA BONYAD Taleghani Avenue, Tehran, Iran; No. 247, [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
FINANCE AND CREDIT COMPANY; a.k.a. Taleghani Avenue, Tehran, Iran; PO Box BANK TEJARAT).
SINA BANK; a.k.a. SINA BANK COMPANY; 11365-3139, 130 Taleghani Avenue, Tehran, BANK TOSEE SADERAT IRAN (a.k.a. BANK
a.k.a. SINA FINANCE AND CREDIT Iran; PO Box 1598617818, Tehran, Iran; PO TOSEH SADERAT IRAN; a.k.a. BANK
COMPANY; a.k.a. SINA FINANCE AND Box 71345, Karim Khan Zand Blv, Nouri Ave, TOSEYEH SADERAT IRAN; a.k.a. BANK
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a. Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue TOWSEEH SADERAT IRAN; a.k.a. EXPORT
"SFCC"), Between Miremad Street and Mofateh de Provence, (Angle 76 bd Haussmann), Paris DEVELOPMENT BANK OF IRAN; a.k.a.
Street, Motahari Avenue, Tehran 15888-6457, 75008, France; PO Box 734001, Rudaki Ave IRANIAN EXPORT DEVELOPMENT BANK;
Iran; No. 238, Ostad Motahari Avenue, District 88, Dushanbe 734001, Tajikistan; Office C208, a.k.a. "EDBI"), No. 26, Tosee Tower (Export
6, Tehran, Tehran Province 1588864571, Iran; Beijing Lufthansa Center No 50, Liangmaqiao Development Building), Corner of 15th Street,
Near by Mofateh Street, No. 187, Ostad Mothari Rd, Chaoyang District, Beijing 100016, China; Ahmad Qasir Avenue, Argentina Square,
Street, Tehran 1587998411, Iran; 187 Motahri PO Box 119871, 4th Floor, c/o Persia Tehran 1513815111, Iran; Website www.edbi.ir;
Avenue, Tehran 1587998411, Iran; No. 187, International Bank PLC, The Gate Bldg, Dubai, Additional Sanctions Information - Subject to
Ostad Mottahari St., Tehran, Iran; 187 United Arab Emirates; Esfahan Region Secondary Sanctions; Registration Number
Motahhari Ave, Tehran 1587998411, Iran; Management Bldg, Sheikh Bahayee Ave & 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
SWIFT/BIC SINAIRTH; Website Abuzar St Junction, Esfahan, Iran; SWIFT/BIC MB BANK).
www.sinabank.ir; Additional Sanctions BTEJIRTH; Website www.tejaratbank.ir; BANK TOSEH SADERAT IRAN (a.k.a. BANK
Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to TOSEE SADERAT IRAN; a.k.a. BANK
National ID No. 10860246171 (Iran); Secondary Sanctions; Registration Number TOSEYEH SADERAT IRAN; a.k.a. BANK
Registration Number 2904 (Iran) [IRAN] [SDGT] 38027; alt. Registration Number 8828215; All TOWSEEH SADERAT IRAN; a.k.a. EXPORT
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH Offices Worldwide [IRAN] [SDGT] [NPWMD] DEVELOPMENT BANK OF IRAN; a.k.a.
MEHVARAN INVESTMENT COMPANY; Linked [IFSR] (Linked To: MAHAN AIR; Linked To: IRANIAN EXPORT DEVELOPMENT BANK;
To: ISLAMIC REVOLUTION MOSTAZAFAN BANK SEPAH). a.k.a. "EDBI"), No. 26, Tosee Tower (Export
FOUNDATION). BANK TORGOVOY KAPITAL (a.k.a. BANK Development Building), Corner of 15th Street,
BANK TAATTA (a.k.a. BANK TAATTA TORGOVOY KAPITAL ZAO; a.k.a. BANK Ahmad Qasir Avenue, Argentina Square,
AKTSIONERNOE OBSHCHESTVO; a.k.a. TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Tehran 1513815111, Iran; Website www.edbi.ir;
JOINT STOCK COMPANY TAATTA BANK; BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Additional Sanctions Information - Subject to
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, 65A Timiriazeva, Minsk 220035, Belarus; Secondary Sanctions; Registration Number
AO), 36 ul. Chepalova, Yakutsk, Sakha SWIFT/BIC BBTKBY2X; Website 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
(Yakutiya) Resp. 677018, Russia; Bld. 41, www.tcbank.by; Additional Sanctions MB BANK).
Bolshaya Morskaya Street, Sevastopol, Crimea Information - Subject to Secondary Sanctions; BANK TOSEYEH SADERAT IRAN (a.k.a. BANK
299011, Ukraine; Bld. 66, Kirova Avenue, Registration Number 807000163 (Belarus) TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: SADERAT IRAN; a.k.a. BANK TOWSEEH
Street, Sevastopol, Crimea, Ukraine; BANK TEJARAT). SADERAT IRAN; a.k.a. EXPORT
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK DEVELOPMENT BANK OF IRAN; a.k.a.
Registration ID 1021400000380 (Russia); Tax TORGOVOY KAPITAL; a.k.a. BANK IRANIAN EXPORT DEVELOPMENT BANK;
ID No. 1435126628 (Russia); Government TORGOVY KAPITAL; a.k.a. TRADE CAPITAL a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Gazette Number 09287233 (Russia); License BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Development Building), Corner of 15th Street,
1249 (Russia) [UKRAINE-EO13685]. 65A Timiriazeva, Minsk 220035, Belarus; Ahmad Qasir Avenue, Argentina Square,
BANK TAATTA AKTSIONERNOE SWIFT/BIC BBTKBY2X; Website Tehran 1513815111, Iran; Website www.edbi.ir;
OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. www.tcbank.by; Additional Sanctions Additional Sanctions Information - Subject to
JOINT STOCK COMPANY TAATTA BANK; Information - Subject to Secondary Sanctions; Secondary Sanctions; Registration Number
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Registration Number 807000163 (Belarus) 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
AO), 36 ul. Chepalova, Yakutsk, Sakha MB BANK).
May 20, 2021 - 284 -

BANK TOWSEEH SADERAT IRAN (a.k.a. BANK Shahid Fayazi St, ValiAsr Ave, Tehran, Iran; Tarkeshdooz Alley, before Parkway Cross,
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH Website www.tourismbank.ir; Additional Valiasr St., Tehran, Iran; SWIFT/BIC
SADERAT IRAN; a.k.a. BANK TOSEYEH Sanctions Information - Subject to Secondary SABCIRTH; Website sb24.ir; Additional
SADERAT IRAN; a.k.a. EXPORT Sanctions [IRAN] [IRAN-EO13902]. Sanctions Information - Subject to Secondary
DEVELOPMENT BANK OF IRAN; a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN Sanctions [IRAN] [IRAN-EO13902].
IRANIAN EXPORT DEVELOPMENT BANK; (a.k.a. GHARZOLHASANEH MEHR IRAN BANK-E SARMAYEH (a.k.a. BANK SARMAYEH;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export BANK; a.k.a. MEHR IRAN CREDIT UNION a.k.a. SARMAYEH BANK), Sepahod Gharani
Development Building), Corner of 15th Street, BANK), Taleghani St., No.204, Before the No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Ahmad Qasir Avenue, Argentina Square, intersection of Mofateh, across from the former Corner of Arak St, Gharani Ave, Tehran, Iran;
Tehran 1513815111, Iran; Website www.edbi.ir; U.S. embassy, Tehran, Iran; No. 204, Taleghani 24, Arak Street, Sepahbod Gharani Avenue,
Additional Sanctions Information - Subject to Street, Tehran, Iran; 204, Before the Mofatteh Tehran 19395-6415, Iran; Website
Secondary Sanctions; Registration Number Crossroad, Taleghani Ave., Tehran, Iran; www.sbank.ir; Additional Sanctions Information
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Website www.qmb.ir; Additional Sanctions - Subject to Secondary Sanctions [IRAN] [IRAN-
MB BANK). Information - Subject to Secondary Sanctions EO13902].
BANK 'TSENTR MEZHDUNARODNYKH [IRAN] [IRAN-EO13902]. BANK-E SHAHR, Sepahod Gharani, Corner of
RASCHETOV' OBSHCHESTVO S BANK-E GHARZOLHASANEH RESALAT (a.k.a. Khosro St., No. 147, Tehran, Iran; Website
OGRANICHENNOI OTVETSTVENNOSTYU GHARZOLHASANEH RESALAT BANK), shahr-bank.ir; Additional Sanctions Information -
(a.k.a. BANK 'CENTER FOR INTERNATIONAL Beside the No. 1 Baghestan Alley, Saadat Abad Subject to Secondary Sanctions [IRAN] [IRAN-
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; Ave., Kaj Sq., Tehran, Iran; Additional EO13902].
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Sanctions Information - Subject to Secondary BANK-E TAAWON MANTAGHEEY-E ESLAMI
Str. 7, Moscow 127055, Russia; Website Sanctions; All offices worldwide [IRAN] [IRAN- (a.k.a. ISLAMIC REGIONAL COOPERATION
www.nko-cmr.ru; Email Address EO13902]. BANK; a.k.a. REGIONAL COOPERATION OF
cmr@cmrbank.ru; BIK (RU) 044525059; BANK-E HEKMAT IRANIAN (a.k.a. BANK THE ISLAMIC BANK FOR DEVELOPMENT
Registration ID 1157700005759 (Russia); Tax HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN AND INVESTMENT), Building No. 59, District
ID No. 7750056670 (Russia); Government BANK), Argentine Circle, beginning of Africa St., 929, Street No. 17, Arsat Al-Hindia, Al Masbah,
Gazette Number 45000256 (Russia) Corner of 37th St., (Dara Cul-de-sac), No.26, Baghdad, Iraq; Tohid Street, Before Tohid
[UKRAINE-EO13660]. Tehran, Iran; No. 26, Afrigha Ave, Argentina Circle, No. 33, Upper Level of Eghtesad-e Novin
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin Bank, Tehran 1419913464, Iran; Arsat Indian,
ANSAR FINANCE AND CREDIT FUND; a.k.a. Sq., Tehran, Iran; Website www.hibank24.ir; 59 District-929, Street-17, Baghdad, Iraq;
ANSAR FINANCIAL AND CREDIT INSTITUTE; Additional Sanctions Information - Subject to Arrasat Al Hindiya, Al Masbah Street, Baghdad,
a.k.a. BANK ANSAR; f.k.a. "ANSAR AL- Secondary Sanctions [IRAN] [NPWMD] [IFSR] Iraq; SWIFT/BIC RCDFIQBA; Additional
MOJAHEDIN NO-INTEREST LOAN (Linked To: BANK SEPAH). Sanctions Information - Subject to Secondary
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN Sanctions [IRAN] [IRAN-EO13902] (Linked To:
"ANSAR SAVING AND INTEREST FREE- BANK), Seyyed Jamal-oldin Asadabadi St., EGHTESAD NOVIN BANK).
LOANS FUND"), Building No. 539, North Corner of 68th St., No. 472, Tehran, Iran; BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad
Pasdaran Street, Tehran 19575-497, Iran; Website www.izbank.com; Additional Sanctions Ghasir (Bocharest), Shahid Ahmadian (15th)
Website www.ansarbank.com; Additional Information - Subject to Secondary Sanctions St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Sanctions Information - Subject to Secondary [IRAN] [IRAN-EO13902]. Bokharest Avenue, Tehran, Iran; SWIFT/BIC
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] BANK-E KARAFARIN (a.k.a. KARAFARIN TATBIRTH [IRAN].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK), Zafar St. No. 315, Between Vali Asr and BANK-E TOSE'E TA'AVON (a.k.a.
GUARD CORPS (IRGC)-QODS FORCE; Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH; COOPERATIVE DEVELOPMENT BANK; a.k.a.
Linked To: ISLAMIC REVOLUTIONARY Website www.karafarinbank.com; Additional TOSEE TAAVON BANK; a.k.a. TOSE'E
GUARD CORPS). Sanctions Information - Subject to Secondary TA'AVON BANK), Mirdamad Blvd., North East
BANK-E EGHTESAD NOVIN (a.k.a. BANK Sanctions [IRAN] [IRAN-EO13902]. Corner of Mirdamad Bridge, No. 271, Tehran,
EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN BANK-E PASARGAD (a.k.a. BANK PASARGAD; Iran; No. 271, 4th Floor, Mirdamad Blvd,
BANK; a.k.a. EN BANK PJSC), Vali Asr Street, a.k.a. PASARGAD BANK), Valiasr St., Northeast of Mirdamad Bridge, Tehran, Iran;
Above Vanak Circle, across Niayesh, Esfandiari Mirdamad St., No. 430, Tehran, Iran; No. 430, Website www.ttbank.ir; Additional Sanctions
Blvd., No. 24, Tehran, Iran; SWIFT/BIC Mirdamad Ave, Tehran 19697774511, Iran; Information - Subject to Secondary Sanctions
BEGNIRTH; Website www.enbank.ir; Additional SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. [IRAN] [IRAN-EO13902].
Sanctions Information - Subject to Secondary Website www.bankpasargad.ir; Additional BANNA PROPERTIES (a.k.a. BENA; a.k.a.
Sanctions [IRAN] [IRAN-EO13902]. Sanctions Information - Subject to Secondary BENA PROPERTIES), Cham Holding Building,
BANK-E GARDESHGARI (a.k.a. Sanctions [IRAN] [IRAN-EO13902]. Daraa Highway, Sahnaya Area, P.O. Box 9525,
GARDESHGARI BANK; a.k.a. TOURISM BANK-E SAMAN (a.k.a. SAMAN BANK), Vali P.O. Box 9525, Damascus, Syria, Syria
BANK), Vali Asr St., above Vey Park, Shahid Asr. St. No. 3, Before Vey Park intersection, [SYRIA].
Fiazi St., No. 51, first floor, Tehran, Iran; No. 5 1, corner of Tarakesh Dooz St., Tehran, Iran; 2,
May 20, 2021 - 285 -

BANNER OF THE REVOLUTION (a.k.a. LEWAA 1947; POB Zabol, Iran; citizen Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL
AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
LIWA AL-THAWRA; a.k.a. LIWA AL- Sanctions; Islamic Revolutionary Guard Corps - SCIENCES UNIVERSITY), Vanak Square,
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Qods Force General (individual) [SDNTK]. Molla-Sadra Avenue, Box number: 19945,
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BAQBANI, Qolam Reza (a.k.a. BAGHBANI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Gholamreza; a.k.a. BAQBANI, Mohammad Additional Sanctions Information - Subject to
[SDGT]. Akhusa); DOB 05 Jan 1961; alt. DOB 1947; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
BANOVIC, Predrag; DOB 28 Oct 1969; POB POB Zabol, Iran; citizen Iran; Additional [IFSR].
Prijedor, Bosnia-Herzegovina; ICTY indictee in Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL
custody (individual) [BALKANS]. Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
BANQUE CENTRALE DE SYRIE (a.k.a. Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a.
CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮف‬ BAQERI, Mohammad Hossein (a.k.a. BAGHERI BAGHYATOLLAH MEDICAL SCIENCES
‫ ;)ﺳﻮرﯾﺎ اﻟﻤﺮﻛﺰي‬a.k.a. MASRIF SOURIYA AL- AFSHORDI, Mohammad; a.k.a. BAGHERI, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
MARKAZI), P.O. Box 2254, Altajrida Al Mohammad; a.k.a. BAGHERI, Mohammed), SCIENCES UNIVERSITY; a.k.a.
Mughrabia Square, Damascus, Syria; Sabaa Iran; DOB 1960; POB Tehran, Iran; nationality BAQIATOLLAH MEDICAL SCIENCES
Bahrat Square, Damascus, Syria; SWIFT/BIC Iran; Additional Sanctions Information - Subject UNIVERSITY; a.k.a. BAQIYATALLAH
CBSYSYDA; Organization Established Date 28 to Secondary Sanctions; Gender Male MEDICAL SCIENCES UNIVERSITY; a.k.a.
Mar 1953; alt. Organization Established Date 01 (individual) [IRAN-EO13876]. BAQIYATTALLAH UNIVERSITY OF MEDICAL
Aug 1956; Organization Type: Central banking BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
[SYRIA]. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square,
BANQUE SINA BONYAD FINANCE AND Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945,
CREDIT COMPANY (a.k.a. BANK SINA; a.k.a. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/;
SINA BANK; a.k.a. SINA BANK COMPANY; Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to
a.k.a. SINA FINANCE AND CREDIT Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
COMPANY; a.k.a. SINA FINANCE AND a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR].
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a. DOB 1952; POB Kandahar, Afghanistan; BAQIYATTALLAH UNIVERSITY OF MEDICAL
"SFCC"), Between Miremad Street and Mofateh Passport 306749 (Afghanistan) expires 28 Jun SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
Street, Motahari Avenue, Tehran 15888-6457, 2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a.
Iran; No. 238, Ostad Motahari Avenue, District (individual) [SDGT]. BAGHYATOLLAH MEDICAL SCIENCES
6, Tehran, Tehran Province 1588864571, Iran; BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Near by Mofateh Street, No. 187, Ostad Mothari UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a.
Street, Tehran 1587998411, Iran; 187 Motahri MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
Avenue, Tehran 1587998411, Iran; No. 187, BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
Ostad Mottahari St., Tehran, Iran; 187 UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a.
Motahhari Ave, Tehran 1587998411, Iran; SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
SWIFT/BIC SINAIRTH; Website BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
www.sinabank.ir; Additional Sanctions UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square,
Information - Subject to Secondary Sanctions; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945,
National ID No. 10860246171 (Iran); BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/;
Registration Number 2904 (Iran) [IRAN] [SDGT] SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
MEHVARAN INVESTMENT COMPANY; Linked Molla-Sadra Avenue, Box number: 19945, [IFSR].
To: ISLAMIC REVOLUTION MOSTAZAFAN Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQYATOLLAH MEDICAL SCIENCES
FOUNDATION). Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH
BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a.
Emily), China; DOB 10 Sep 1981; POB [IFSR]. BAGHYATOLLAH MEDICAL SCIENCES
Shandong, China; nationality China; Additional BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Sanctions Information - Subject to Secondary UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a.
Sanctions; Gender Female; Passport MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
G28882492 (China) expires 04 May 2018 BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
(individual) [NPWMD] [IFSR] (Linked To: UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a.
SHIRAZ ELECTRONICS INDUSTRIES). SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
BAQBANI, Mohammad Akhusa (a.k.a. BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH
BAGHBANI, Gholamreza; a.k.a. BAQBANI, UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES),
Qolam Reza); DOB 05 Jan 1961; alt. DOB UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box
May 20, 2021 - 286 -

number: 19945, Tehran, Iran; Website (Linked To: BARAKAT TRANSNATIONAL 111, Panorama Building, Iquique, Chile;
http://www.bmsu.ac.ir/; Additional Sanctions CRIMINAL ORGANIZATION). Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Information - Subject to Secondary Sanctions BARAKAT ALVAHILH, Nasif Gergers (a.k.a. DOB 25 Mar 1967; POB Lebanon; Additional
[SDGT] [NPWMD] [IRGC] [IFSR]. ABOUTARIF, Nassif; a.k.a. BARAKAT AL Sanctions Information - Subject to Secondary
BARAHONA CORDOBEZ, Jaime (a.k.a. FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; Sanctions Pursuant to the Hizballah Financial
BARONA CORDOBES, Jaime; a.k.a. BARONA a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Sanctions Regulations (individual) [SDGT].
CORDOBEZ, Jaime), Km. 16.5 El Salvador a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
169, Andalucia, Guatemala; Avenida Reforma Fahel, Syria; Germana, Damascus, Syria; Al- Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
8-33 Zona 10, Guatemala City, Guatemala; 10 Qassaa, Damascus, Syria; Al Fuhaylah, Homs, BARAKAT, Assad Ahmed Muhammad; a.k.a.
Calle 5-60 Zona 9, Guatemala City, Guatemala; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; BARAKAT, Assad Hassan; a.k.a. BARAKAT,
c/o OVERSEAS TRADING COMPANY S.A., citizen Syria; Gender Male; National ID No. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Guatemala City, Guatemala; DOB 01 Oct 1960; 04010136281 (Syria) (individual) [TCO] (Linked AHMAD"), Rue Taroba 1005, Beatriz Menez
POB Guatemala; Passport 16660729 To: BARAKAT TRANSNATIONAL CRIMINAL Building, Foz do Iguacu, Brazil; Rua Rio Branco
(Guatemala); NIT # 953243-9 (Guatemala) ORGANIZATION). Lote 682, Quadra 13, Foz do Iguacu, Brazil;
(individual) [SDNT]. BARAKAT IMPORT EXPORT LTDA, Iquique, Rua Xavier Da Silva 535, Edificio Martin Terro,
BARAICH, Mullah Naeem (a.k.a. BARECH Chile; Additional Sanctions Information - Apartment 301, Foz do Iguacu, Brazil; Rua Silva
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Subject to Secondary Sanctions Pursuant to the Jardim 290, Foz do Iguacu, Brazil; Arrecife
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Hizballah Financial Sanctions Regulations; Tax Apartment Building, Iquique, Chile; Apartment
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul ID No. AABA 670850 Y [SDGT]. 111, Panorama Building, Iquique, Chile;
Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT TRANSNATIONAL CRIMINAL Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. ORGANIZATION (a.k.a. NASIF BARAKAT DOB 25 Mar 1967; POB Lebanon; Additional
BERICH, Naim; a.k.a. "HAJI GUL ALIEN SMUGGLING ORGANIZATION), Syria; Sanctions Information - Subject to Secondary
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Lebanon; United Arab Emirates; Turkey; Brazil; Sanctions Pursuant to the Hizballah Financial
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Colombia; Guatemala; Venezuela; Panama; Sanctions Regulations (individual) [SDGT].
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Mexico [TCO]. BARAKAT, Assad Ahmed Muhammad (a.k.a.
Area, Garmsir District, Helmand Province, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Afghanistan; alt. POB Laki Village, Garmsir Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
District, Helmand Province, Afghanistan; alt. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
POB Lakari Village, Garmsir District, Helmand BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Province, Afghanistan; alt. POB Darvishan, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
Garmsir District, Helmand Province, AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco
Afghanistan; alt. POB De Luy Wiyalah Village, Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Garmsir District, Helmand Province, Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
Afghanistan; nationality Afghanistan (individual) Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
[SDNTK]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment
Paulina), Calle Alcamo 2870-501, Colonia Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile;
Providencia, Guadalajara, Jalisco, Mexico; 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Kukulkan 4783, Col. Miradora Del Sol, Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional
Zapopan, Jalisco 45054, Mexico; Perla # 3880, DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary
Colonia Res. Loma Bonita, Zapopan, Jalisco, Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Mexico; DOB 03 Oct 1984; POB Jalisco, Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT].
Mexico; nationality Mexico; Gender Female; Sanctions Regulations (individual) [SDGT]. BARAKAT, Assad Hassan (a.k.a. BARAKAT,
C.U.R.P. BASA841003MJCRHN07 (Mexico) BARAKAT, Assad (a.k.a. BARAKAT, Assaad Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
(individual) [SDNTK]. Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT,
ABOUTARIF, Nassif; a.k.a. BARAKAT BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Abu), Fahel, Syria; Germana, Damascus, Syria; Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
Nov 1970; citizen Syria; Gender Male; National Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment
ID No. 04010136281 (Syria) (individual) [TCO] Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile;
May 20, 2021 - 287 -

Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial
DOB 25 Mar 1967; POB Lebanon; Additional Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT].
Sanctions Information - Subject to Secondary Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar
Sanctions Pursuant to the Hizballah Financial BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen
Sanctions Regulations (individual) [SDGT]. POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary
Hamze Ahmad; a.k.a. BARAKAT, Hamzi Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
(individual) [SDGT]. 106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al-
alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
(individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No.
Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions ORGANIZATION).
alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt. BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif;
(individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif;
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Fahel, Syria; Germana, Damascus, Syria; Al-
POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
(individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; citizen Syria; Gender Male; National ID No.
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt. 04010136281 (Syria) (individual) [TCO] (Linked
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions ORGANIZATION).
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions BARAKZAI ANSARI, Haji Abdullah (a.k.a.
citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport Abdullah), c/o NEW ANSARI MONEY
Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number EXCHANGE, Afghanistan; National ID No.
Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number 10331 (Afghanistan) (individual) [SDNTK].
Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT]. BARAKZAI, Haji Abdul Sattar (a.k.a.
106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji
2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Satar; a.k.a. MANAN, Haji Abdul Satar Haji
2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Abdul; a.k.a. SATAR, Haji Abdul), Kachray
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a. Road, Pashtunabad, Quetta, Balochistan
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Province, Pakistan; Nasrullah Khan Chowk,
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez Pashtunabad Area, Balochistan Province,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco Pakistan; Chaman, Balochistan Province,
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pakistan; Abdul Satar Food Shop, Eno Mina
citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro, 0093, Kandahar, Afghanistan; DOB 1964; POB
Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva Mirmandaw Village, Nahr-e Saraj District,
Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife Helmand Province, Afghanistan; alt. POB Qilla
Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment Abdullah, Pakistan; alt. POB Mirmadaw Village,
Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile; Gereshk District, Helmand Province,
106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Afghanistan; Passport AM5421691 (Pakistan)
2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional expires 11 Aug 2013; National ID No.
2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary 5420250161699 (Pakistan); alt. National ID No.
May 20, 2021 - 288 -

585629 (Afghanistan) (individual) [SDGT] Nacional, Dominican Republic; Tax ID No. 131- Mohammed Naim; a.k.a. BARICH, Mohammad
(Linked To: HAJI KHAIRULLAH HAJI SATTAR 48344-5 (Dominican Republic) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
MONEY EXCHANGE; Linked To: TALIBAN). BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Abdullah; a.k.a. BARAKZAI ANSARI, Haji BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Abdullah), c/o NEW ANSARI MONEY BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
EXCHANGE, Afghanistan; National ID No. BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province,
10331 (Afghanistan) (individual) [SDNTK]. Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt.
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; [NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan,
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province,
Haji Khair), Abdul Manan Chowk, Pashtunabad, BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village,
Quetta, Pakistan; DOB 1965; POB Zumbaleh Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province,
Village, Nahr-e Saraj District, Helmand a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual)
Province, Afghanistan; alt. POB Qal'ah Abdulla, Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK].
Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
District, Helmand Province, Afghanistan; a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Passport BP4199631 (Pakistan) expires 25 Jun MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
2014; National ID No. 5440005229635 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the
(Pakistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR].
SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt. Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan, United Arab Emirates; Baghdad, Iraq; DOB
SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province, 1967; nationality Iraq (individual) [IRAQ2].
Pashtunabad, Quetta, Balochistan Province, Afghanistan; alt. POB De Luy Wiyalah Village, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Balochistan Province, Pakistan; Abdul Satar [SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Food Shop, Eno Mina 0093, Kandahar, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Afghanistan; DOB 1964; POB Mirmandaw Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Province, Afghanistan; alt. POB Qilla Abdullah, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan;
Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun
District, Helmand Province, Afghanistan; Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Passport AM5421691 (Pakistan) expires 11 Aug BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT].
2013; National ID No. 5420250161699 MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.
(Pakistan); alt. National ID No. 585629 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
(Afghanistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
HAJI KHAIRULLAH HAJI SATTAR MONEY Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
EXCHANGE; Linked To: TALIBAN). Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
BARAKZAI, Shah Mohammad; DOB 01 Jan District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
1979; POB Nava, Lash Kargah, Afghanistan; POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
nationality Afghanistan (individual) [SDNTK] Province, Afghanistan; alt. POB Darvishan, DOB 1952; POB Kandahar, Afghanistan;
(Linked To: NEW AHMADI LTD.). Garmsir District, Helmand Province, Passport 306749 (Afghanistan) expires 28 Jun
BARBARO RECORDS (a.k.a. BARBARO Afghanistan; alt. POB De Luy Wiyalah Village, 2014; alt. Passport 47168 (Afghanistan)
RECORDS SRL), Calle 34, Local No. 10, Los Garmsir District, Helmand Province, (individual) [SDGT].
Cachorros, Cristo Rey, Santo Domingo, Distrito Afghanistan; nationality Afghanistan (individual) BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril
Nacional, Dominican Republic; Tax ID No. 131- [SDNTK]. Abdul Kareem; a.k.a. BAREY, Djibril Abdul
48344-5 (Dominican Republic) [SDNTK]. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
BARBARO RECORDS SRL (a.k.a. BARBARO Naeem; a.k.a. BARECH AKHUND, Mullah Sudan; DOB circa 1961; Colonel for the
RECORDS), Calle 34, Local No. 10, Los Naim; a.k.a. BARECH, Mullah Naim; a.k.a. National Movement for Reform and
Cachorros, Cristo Rey, Santo Domingo, Distrito BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Development (NMRD) (individual) [DARFUR].
May 20, 2021 - 289 -

BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul [IRAN-EO13876] (Linked To: EXECUTION OF
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; IMAM KHOMEINI'S ORDER).
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province, Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir Abu), Fahel, Syria; Germana, Damascus, Syria;
306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt. Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
[SDGT]. Province, Afghanistan; alt. POB Darvishan, Nov 1970; citizen Syria; Gender Male; National
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province, ID No. 04010136281 (Syria) (individual) [TCO]
Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village, (Linked To: BARAKAT TRANSNATIONAL
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province, CRIMINAL ORGANIZATION).
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual) BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif;
Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK]. a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF,
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah Abu), Fahel, Syria; Germana, Damascus, Syria;
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL Nov 1970; citizen Syria; Gender Male; National
District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ID No. 04010136281 (Syria) (individual) [TCO]
POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (Linked To: BARAKAT TRANSNATIONAL
Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft CRIMINAL ORGANIZATION).
Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province, BARKHANOEV, Malik Ruslanovish (a.k.a.
Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir "INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt. Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand POB Ordzhonikidzevskaya, Ingushetia, Russia;
[SDNTK]. Province, Afghanistan; alt. POB Darvishan, nationality Russia; Gender Male (individual)
BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village, AND THE LEVANT).
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province, BARLY OFF-SHORE (a.k.a. BARLY OFF-
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual) SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK]. ABBAS, Muhammad).
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Muhammad).
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. BARMI, Ruhollah Ghaderi, Iran; DOB 1979;
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay nationality Iran; Additional Sanctions
Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed Information - Subject to Secondary Sanctions;
Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean Gender Male (individual) [NPWMD] [IFSR]
District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno (Linked To: SHAHID FAKHAR MOGHADDAM
POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen GROUP).
Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan) BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013; a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan) BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Garmsir District, Helmand Province, (individual) [SDGT]. a.k.a. USMAN, Mohammed), Nigeria; DOB
Afghanistan; nationality Afghanistan (individual) BARKAT VENTURES (Arabic: ‫ﻣﻮﺳﺴﻪ داﻧﺶ ﺑﻨﯿﺎن‬ 1976; POB Maiduguri, Nigeria (individual)
[SDNTK]. ‫)ﺑﺮﮐﺖ‬, No. 12, Zagros St., 12th Ave, Argentina [SDGT].
BARICH, Mohammad Naim (a.k.a. BARAICH, Square, Tehran, Iran; Website BARONA CORDOBES, Jaime (a.k.a.
Mullah Naeem; a.k.a. BARECH AKHUND, https://barkatventures.com; Additional BARAHONA CORDOBEZ, Jaime; a.k.a.
Mullah Naim; a.k.a. BARECH, Mullah Naim; Sanctions Information - Subject to Secondary BARONA CORDOBEZ, Jaime), Km. 16.5 El
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Sanctions; Registration Number 38594 (Iran) Salvador 169, Andalucia, Guatemala; Avenida
May 20, 2021 - 290 -

Reforma 8-33 Zona 10, Guatemala City, Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
City, Guatemala; c/o OVERSEAS TRADING BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico;
COMPANY S.A., Guatemala City, Guatemala; Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico;
DOB 01 Oct 1960; POB Guatemala; Passport BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P.
16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual)
(Guatemala) (individual) [SDNT]. "BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK].
BARONA CORDOBEZ, Jaime (a.k.a. Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a. General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Salvador 169, Andalucia, Guatemala; Avenida Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Reforma 8-33 Zona 10, Guatemala City, PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
City, Guatemala; c/o OVERSEAS TRADING MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
COMPANY S.A., Guatemala City, Guatemala; BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico;
DOB 01 Oct 1960; POB Guatemala; Passport "GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico;
16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P.
(Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual)
BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK].
Haven Court, 5 Library Ramp, Gibraltar, United BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION
Kingdom [IRAQ2]. BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT #
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT].
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT].
1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO
Pangates International Corp. Ltd.; General ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali,
Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o
(individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS
INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES
Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali,
CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA
BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A.,
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o
BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle,
Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto.
1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A.
Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON
(individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y
Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
(individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o
May 20, 2021 - 291 -

COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; 29 Apr 1965; POB Vetkovski District, Homyel
SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Oblast, Belarus; nationality Belarus; Gender
FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico; Male (individual) [BELARUS].
ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico; BARSUKOU, Alyaksandr Pyatrovich (Cyrillic:
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P. БАРСУКО Ў, Аляксандр Пятрові ч) (a.k.a.
NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual) BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK]. Alyaksandr; a.k.a. BARSUKOV, Aleksandr;
Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA a.k.a. BARSUKOV, Aleksandr Petrovich
21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB (Cyrillic: БАРСУКОВ, Александр Петрови ч);
PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez, a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender DOB 29 Apr 1965; POB Vetkovski District,
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico); Homyel Oblast, Belarus; nationality Belarus;
Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico) Gender Male (individual) [BELARUS].
PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO BARSUKOV, Aleksandr (a.k.a. BARSUKOU,
1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION). Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de a.k.a. BARSUKOU, Alyaksandr Pyatrovich
(Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima (Cyrillic: БАРСУКО Ў, Аляксандр Пятрові ч);
BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13 a.k.a. BARSUKOV, Aleksandr Petrovich
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia, (Cyrillic: БАРСУКОВ, Александр Петрови ч);
Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau; DOB 29 Apr 1965; POB Vetkovski District,
c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously Homyel Oblast, Belarus; nationality Belarus;
ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780 Gender Male (individual) [BELARUS].
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07 BARSUKOV, Aleksandr Petrovich (Cyrillic:
NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo БАРСУКОВ, Александр Петрови ч) (a.k.a.
Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual) BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Palmira, Valle, Colombia; Transversal 18 No. [SDNTK]. Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a. Pyatrovich (Cyrillic: БАРСУКО Ў, Аляксандр
c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de Пятрові ч); a.k.a. BARSUKOV, Aleksandr; a.k.a.
MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May BARSUKOV, Alexander), Minsk, Belarus; DOB
S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo 29 Apr 1965; POB Vetkovski District, Homyel
Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo Oblast, Belarus; nationality Belarus; Gender
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport Male (individual) [BELARUS].
c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape BARSUKOV, Alexander (a.k.a. BARSUKOU,
PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea- Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr a.k.a. BARSUKOU, Alyaksandr Pyatrovich
66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde. (Cyrillic: БАРСУКО Ў, Аляксандр Пятрові ч);
(Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. a.k.a. BARSUKOV, Aleksandr; a.k.a.
BARRERA, Nicandro (a.k.a. BARRERA BARSUKOU, Aliaksandr (a.k.a. BARSUKOU, BARSUKOV, Aleksandr Petrovich (Cyrillic:
MEDRANO, Nicandro; a.k.a. BARRERA Alyaksandr; a.k.a. BARSUKOU, Alyaksandr БАРСУКОВ, Александр Петрови ч)), Minsk,
MENDOZA, Nicandro; a.k.a. BARRERA, Pyatrovich (Cyrillic: БАРСУКО Ў, Аляксандр Belarus; DOB 29 Apr 1965; POB Vetkovski
Robert; a.k.a. NICANDRO, Barrera Mendoza; Пятрові ч); a.k.a. BARSUKOV, Aleksandr; a.k.a. District, Homyel Oblast, Belarus; nationality
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARSUKOV, Aleksandr Petrovich (Cyrillic: Belarus; Gender Male (individual) [BELARUS].
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; БАРСУКОВ, Александр Петрови ч); a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1,
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha BARSUKOV, Alexander), Minsk, Belarus; DOB Schwendi 88477, Germany; DOB 30 Aug 1965;
Trucking Co., Uruapan, Michoacan, Mexico; 29 Apr 1965; POB Vetkovski District, Homyel POB Laupheim, Germany; citizen Germany;
DOB 02 Nov 1964; POB Michoacan, Mexico; Oblast, Belarus; nationality Belarus; Gender Occupation: Chemist (individual) [SDNTK].
citizen Mexico; C.U.R.P. Male (individual) [BELARUS]. BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata
BAMN641102HMNRDC02 (Mexico) (individual) BARSUKOU, Alyaksandr (a.k.a. BARSUKOU, Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
[SDNTK]. Aliaksandr; a.k.a. BARSUKOU, Alyaksandr Schmidener Street 98, Stuttgart 70374,
BARRERA, Robert (a.k.a. BARRERA Pyatrovich (Cyrillic: БАРСУКО Ў, Аляксандр Germany; Stuttgart Prison, Stuttgart, Germany;
MEDRANO, Nicandro; a.k.a. BARRERA Пятрові ч); a.k.a. BARSUKOV, Aleksandr; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
MENDOZA, Nicandro; a.k.a. BARRERA, BARSUKOV, Aleksandr Petrovich (Cyrillic: nationality Iraq; Travel Document Number
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; БАРСУКОВ, Александр Петрови ч); a.k.a. A0020375 (Germany) (individual) [SDGT].
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARSUKOV, Alexander), Minsk, Belarus; DOB
May 20, 2021 - 292 -

BASAIR, Foad Salehi (a.k.a. BASIR, Foad BASENGEZI, Marcellin (a.k.a. BASENGEZI, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Marcellin Mukolo; a.k.a. MAKOLO, Marcelin BASHIR, Abdurrahman; a.k.a. BASHIR,
1986; POB Tehran, Iran; Additional Sanctions Basengezi; a.k.a. MUKOLO, Basengezi Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Information - Subject to Secondary Sanctions; Marcellin), Appartement 29 Cite Du Fleuve, Cite Nov 1974; POB Solo, Indonesia; alt. POB
Gender Male; Passport J37945161 (Iran); Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Sukoharjo, Central Java, Indonesia; nationality
National ID No. 0077849248 (Iran) (individual) Democratic Republic of the; DOB 30 Nov 1985; Indonesia (individual) [SDGT].
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC POB Kaziba, Congo, Democratic Republic of BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
REVOLUTIONARY GUARD CORPS (IRGC)- the; Gender Male; Passport OP0155187 Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
QODS FORCE; Linked To: VALADZAGHARD, (Congo, Democratic Republic of the) issued 24 a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Mohammadreza Khedmati). Jan 2016 expires 19 Jan 2021 (individual) BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BASAL, Abd-al-Rahman, Syria; DOB 03 Mar [DRCONGO]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
1958; nationality Syria; Scientific Studies and BASENGEZI, Marcellin Mukolo (a.k.a. a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Research Center Employee (individual) BASENGEZI, Marcellin; a.k.a. MAKOLO, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
[SYRIA]. Marcelin Basengezi; a.k.a. MUKOLO, Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
BASALTOS TONALA, S.A. DE C.V., Zona Basengezi Marcellin), Appartement 29 Cite Du BASHIR, Abdul Rochim; a.k.a. BASHIR,
Metropolitana, Guadalajara, Jalisco, Mexico; Fleuve, Cite Du Fleuve, Kingabwa Limete, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Camino a Colimilla Km. 6, Colonia San Gaspar, Kinshasa, Congo, Democratic Republic of the; BASHIR, Abdurrahman; a.k.a. BASHIR,
Tonala, Jalisco C.P. 45404, Mexico; R.F.C. DOB 30 Nov 1985; POB Kaziba, Congo, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BTO041104AH2 (Mexico); Folio Mercantil No. Democratic Republic of the; Gender Male; Nov 1974; POB Solo, Indonesia; alt. POB
24808 (Mexico) [SDNTK]. Passport OP0155187 (Congo, Democratic Sukoharjo, Central Java, Indonesia; nationality
BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Republic of the) issued 24 Jan 2016 expires 19 Indonesia (individual) [SDGT].
RESISTANCE FORCE; a.k.a. BASIJ Jan 2021 (individual) [DRCONGO]. BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
a.k.a. ISLAMIC REVOLUTION GUARDS 19 Sep 1972; POB Semnan, Iran; nationality BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
CORPS RESISTANCE FORCE; a.k.a. Iran; Additional Sanctions Information - Subject Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
MOBILIZATION OF THE OPPRESSED to Secondary Sanctions; Gender Male a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
ORGANIZATION; a.k.a. NIROOYE (individual) [IRAN-HR] (Linked To: IRANIAN Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MINISTRY OF INTELLIGENCE AND a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E SECURITY). Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASEVIC, Dragan; DOB 02 Mar 1976; POB a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E Belgrade, Serbia (individual) [BALKANS]. Abdurrahim; a.k.a. BASHIR, Abdurrahman;
BASIJ; a.k.a. VAHED-E BASIJ BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E Apr 1986; nationality Syria; Scientific Studies 1977; alt. DOB 16 Nov 1974; POB Solo,
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF and Research Center Employee (individual) Indonesia; alt. POB Sukoharjo, Central Java,
THE OPPRESSED"; a.k.a. "MOBILIZATION OF [SYRIA]. Indonesia; nationality Indonesia (individual)
THE OPPRESSED UNIT"; f.k.a. "NATIONAL BASHA, Imad Isma'il, Syria; DOB 12 May 1959; [SDGT].
MOBILIZATION ORGANIZATION"; a.k.a. nationality Syria; Scientific Studies and BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
"NATIONAL RESISTANCE MOBILIZATION"; Research Center Employee (individual) Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. "ORGANIZATION OF THE [SYRIA]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
MOBILISATION OF THE OPPRESSED"; a.k.a. BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
"RESISTANCE MOBILIZATION FORCE"), Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Tehran, Iran; Syria; Additional Sanctions BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Information - Subject to Secondary Sanctions Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
To: ISLAMIC REVOLUTIONARY GUARD 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR,
CORPS (IRGC)-QODS FORCE; Linked To: nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS). BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR,
BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB
a.k.a. NOORZAI, Haji Basir), Chaman, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT].
1960; POB Balochistan Province, Pakistan; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
nationality Afghanistan; Passport AA3829182 BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
(Pakistan); National ID No. 5420124679187 Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
(Pakistan) (individual) [SDGT]. BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
May 20, 2021 - 293 -

Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung,
a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan
Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality
Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003
1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT].
Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
(Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT].
Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
[SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung,
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT].
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S BASHLIKOV, Aleksei, Moscow, Russia; DOB 18
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY). Mar 1988; POB Russia; Gender Male; Passport
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; 4509592875 (Russia) (individual) [CYBER2]
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. (Linked To: EVIL CORP).
Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas, Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT]. Syria; DOB 15 Dec 1978; POB Amman, Jordan;
[SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; nationality Jordan (individual) [SDGT] (Linked
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB To: AL-NUSRAH FRONT).
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader BASIC ELEMENT LIMITED (a.k.a. BAZOVY
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of ELEMENT), Esplanade 44, Saint Helier JE4
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual) 9WG, Jersey; 30 Rochdelskaya Street, Moscow
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2]. 123022, Russia; Registration ID 84039
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari [UKRAINE-EO13661] [UKRAINE-EO13662]
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; (Linked To: DERIPASKA, Oleg Vladimirovich).
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas, RESISTANCE FORCE; a.k.a. BASIJ
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt. a.k.a. ISLAMIC REVOLUTION GUARDS
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT]. CORPS RESISTANCE FORCE; 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; a.k.a. NIROOYE
Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
May 20, 2021 - 294 -

BASIJ; a.k.a. VAHED-E BASIJ FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan;
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182
THE OPPRESSED"; a.k.a. "MOBILIZATION OF OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187
THE OPPRESSED UNIT"; f.k.a. "NATIONAL NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT].
MOBILIZATION ORGANIZATION"; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER,
"NATIONAL RESISTANCE MOBILIZATION"; SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
a.k.a. "ORGANIZATION OF THE SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
MOBILISATION OF THE OPPRESSED"; a.k.a. MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
"RESISTANCE MOBILIZATION FORCE"), BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Pakistan; DOB 1964; POB Nangarhar Province,
Tehran, Iran; Syria; Additional Sanctions BASIJ-E MOSTAZAFEEN; a.k.a. Afghanistan; nationality Afghanistan; Gender
Information - Subject to Secondary Sanctions "MOBILIZATION OF THE OPPRESSED"; a.k.a. Male; Passport D000974 (Afghanistan)
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked "MOBILIZATION OF THE OPPRESSED UNIT"; (individual) [SDGT] (Linked To: TALIBAN).
To: ISLAMIC REVOLUTIONARY GUARD f.k.a. "NATIONAL MOBILIZATION BASIR, Foad Salehi (a.k.a. BASAIR, Foad
CORPS (IRGC)-QODS FORCE; Linked To: ORGANIZATION"; a.k.a. "NATIONAL Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
ISLAMIC REVOLUTIONARY GUARD CORPS). RESISTANCE MOBILIZATION"; a.k.a. 1986; POB Tehran, Iran; Additional Sanctions
BASIJ COOPERATIVE FOUNDATION (a.k.a. "ORGANIZATION OF THE MOBILISATION OF Information - Subject to Secondary Sanctions;
BONYAD TAAVON BASIJ), Tehran, Iran; THE OPPRESSED"; a.k.a. "RESISTANCE Gender Male; Passport J37945161 (Iran);
Additional Sanctions Information - Subject to MOBILIZATION FORCE"), Tehran, Iran; Syria; National ID No. 0077849248 (Iran) (individual)
Secondary Sanctions [SDGT] [IFSR] (Linked Additional Sanctions Information - Subject to [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
To: BASIJ RESISTANCE FORCE). Secondary Sanctions [FTO] [SDGT] [IRGC] REVOLUTIONARY GUARD CORPS (IRGC)-
BASIJ RESISTANCE CENTER OF THE AEOI [IFSR] [IRAN-HR] (Linked To: ISLAMIC QODS FORCE; Linked To: VALADZAGHARD,
(a.k.a. AEOI BASIJ RESISTANCE CENTER), REVOLUTIONARY GUARD CORPS (IRGC)- Mohammadreza Khedmati).
Iran; Additional Sanctions Information - Subject QODS FORCE; Linked To: ISLAMIC BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;
to Secondary Sanctions [IRAN] (Linked To: REVOLUTIONARY GUARD CORPS). a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
ATOMIC ENERGY ORGANIZATION OF IRAN). BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. NOORZAI, Haji Basir), Chaman,
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC 1960; POB Balochistan Province, Pakistan;
FORCES; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTION GUARDS CORPS nationality Afghanistan; Passport AA3829182
ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION (Pakistan); National ID No. 5420124679187
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan) (individual) [SDGT].
OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. BASOV, Aleksandr Vasilevich (a.k.a. BASOV,
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. Alexander; a.k.a. BASOV, Oleksandr), Ukraine;
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. DOB 16 Oct 1971; Gender Male (individual)
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E [CAATSA - RUSSIA] (Linked To: MINISTRY OF
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E STATE SECURITY).
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASOV, Alexander (a.k.a. BASOV, Aleksandr
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;
BASIJ-E MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. DOB 16 Oct 1971; Gender Male (individual)
"MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; [CAATSA - RUSSIA] (Linked To: MINISTRY OF
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION STATE SECURITY).
f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL BASOV, Oleksandr (a.k.a. BASOV, Aleksandr
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF DOB 16 Oct 1971; Gender Male (individual)
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE [CAATSA - RUSSIA] (Linked To: MINISTRY OF
THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; STATE SECURITY).
MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions Information - Subject to BASOVA, Lidia Aleksandrovna (Cyrillic:
Additional Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] БАСОВА, Лидия Александровна) (a.k.a.
Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC BASOVA, Lidiya Oleksandrivna (Cyrillic:
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- БАСОВА, Лідія Олександрівна)), Sevastopol,
REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: ISLAMIC Ukraine; DOB 1972; Gender Female (individual)
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). [UKRAINE-EO13660].
REVOLUTIONARY GUARD CORPS). BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASOVA, Lidiya Oleksandrivna (Cyrillic:
BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; BASEER, Abdul; a.k.a. BASIR, Haji Abdul; БАСОВА, Лідія Олександрівна) (a.k.a.
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE a.k.a. NOORZAI, Haji Basir), Chaman, BASOVA, Lidia Aleksandrovna (Cyrillic:
May 20, 2021 - 295 -

БАСОВА, Лидия Александровна)), (Lebanon) expires 23 Aug 2022 (individual) BASTARDO, Rafael (a.k.a. BASTARDO
Sevastopol, Ukraine; DOB 1972; Gender [GLOMAG]. MENDOZA, Rafael Enrique), Caracas, Capital
Female (individual) [UKRAINE-EO13660]. BASSIL, Gebran Gerji (Arabic: ‫)ﺟﺒﺮان ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬ District, Venezuela; DOB 22 Sep 1978; citizen
BASQUE FATHERLAND AND LIBERTY (a.k.a. (a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran Venezuela; Gender Male; Cedula No. 14335819
ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL, (Venezuela) (individual) [VENEZUELA].
a.k.a. EPANASTATIKI PIRINES; a.k.a. Jibran), Embassies Street, Baabda, Mount BASTRYKIN, Alexander Ivanovich, Russia; DOB
EUSKAL HERRITARROK; a.k.a. EUZKADI TA Lebanon Governorate, Lebanon; Bank Street, 27 Aug 1953; Gender Male (individual)
ASKATASUNA; a.k.a. HERRI BATASUNA; Beirut, Beirut Governorate, Lebanon; Mar [MAGNIT].
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Mikhael Street, Beirut, Beirut Governorate, BASURIN, Eduard (a.k.a. BASURIN, Eduard
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Lebanon; DOB 21 Jun 1970; POB Batroun, Aleksandrovich); DOB 27 Jun 1966; POB
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Northern Governorate, Lebanon; nationality Donetsk, Ukraine (individual) [UKRAINE-
BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza Lebanon; Gender Male; Passport LD0000004 EO13660].
Mustafamunir), 125 Meyer Road, 27-04, The (Lebanon) expires 23 Aug 2022 (individual) BASURIN, Eduard Aleksandrovich (a.k.a.
Makena, 437936, Singapore; DOB 29 Jul 1971; [GLOMAG]. BASURIN, Eduard); DOB 27 Jun 1966; POB
POB Surat, India; nationality India; Gender BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran; Donetsk, Ukraine (individual) [UKRAINE-
Male; Executive Order 13846 information: a.k.a. BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان‬ EO13660].
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. ‫ ;)ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gibran; a.k.a. BATARFI, Khaled (a.k.a. BATARFI, Khaled
Executive Order 13846 information: BANKING BASSIL, Jibran), Embassies Street, Baabda, Saeed; a.k.a. BATARFI, Khalid; a.k.a.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Mount Lebanon Governorate, Lebanon; Bank BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
Order 13846 information: BLOCKING Street, Beirut, Beirut Governorate, Lebanon; al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
PROPERTY AND INTERESTS IN PROPERTY. Mar Mikhael Street, Beirut, Beirut Governorate, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
Sec. 5(a)(iv); alt. Executive Order 13846 Lebanon; DOB 21 Jun 1970; POB Batroun, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
information: IMPORT SANCTIONS. Sec. Northern Governorate, Lebanon; nationality Arabia; nationality Saudi Arabia (individual)
5(a)(vi); National ID No. S7160185D Lebanon; Gender Male; Passport LD0000004 [SDGT].
(Singapore); Director of Strait Shipbrokers PTE. (Lebanon) expires 23 Aug 2022 (individual) BATARFI, Khaled Saeed (a.k.a. BATARFI,
LTD.; Managing Director of Strait Shipbrokers [GLOMAG]. Khaled; a.k.a. BATARFI, Khalid; a.k.a.
PTE. LTD. (individual) [IRAN-EO13846] (Linked BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
To: STRAIT SHIPBROKERS PTE. LTD.). BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان ﺟﺮﺟﻲ‬ al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI, ‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
Murtuza Munir), 125 Meyer Road, 27-04, The BASSIL, Jibran), Embassies Street, Baabda, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Makena, 437936, Singapore; DOB 29 Jul 1971; Mount Lebanon Governorate, Lebanon; Bank Arabia; nationality Saudi Arabia (individual)
POB Surat, India; nationality India; Gender Street, Beirut, Beirut Governorate, Lebanon; [SDGT].
Male; Executive Order 13846 information: Mar Mikhael Street, Beirut, Beirut Governorate, BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Lebanon; DOB 21 Jun 1970; POB Batroun, BATARFI, Khaled Saeed; a.k.a. BATARFI,
Executive Order 13846 information: BANKING Northern Governorate, Lebanon; nationality Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Lebanon; Gender Male; Passport LD0000004 Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
Order 13846 information: BLOCKING (Lebanon) expires 23 Aug 2022 (individual) a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
PROPERTY AND INTERESTS IN PROPERTY. [GLOMAG]. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Sec. 5(a)(iv); alt. Executive Order 13846 BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a. Arabia; nationality Saudi Arabia (individual)
information: IMPORT SANCTIONS. Sec. BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان ﺟﺮﺟﻲ‬ [SDGT].
5(a)(vi); National ID No. S7160185D ‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a. BATARFI, Khalid Saeed (a.k.a. BATARFI,
(Singapore); Director of Strait Shipbrokers PTE. BASSIL, Gibran), Embassies Street, Baabda, Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
LTD.; Managing Director of Strait Shipbrokers Mount Lebanon Governorate, Lebanon; Bank BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
PTE. LTD. (individual) [IRAN-EO13846] (Linked Street, Beirut, Beirut Governorate, Lebanon; Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
To: STRAIT SHIPBROKERS PTE. LTD.). Mar Mikhael Street, Beirut, Beirut Governorate, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji Lebanon; DOB 21 Jun 1970; POB Batroun, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
(Arabic: ‫ ;) ﺟﺒﺮان ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Northern Governorate, Lebanon; nationality Arabia; nationality Saudi Arabia (individual)
Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a. Lebanon; Gender Male; Passport LD0000004 [SDGT].
BASSIL, Jibran), Embassies Street, Baabda, (Lebanon) expires 23 Aug 2022 (individual) BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
Mount Lebanon Governorate, Lebanon; Bank [GLOMAG]. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
Street, Beirut, Beirut Governorate, Lebanon; BASTARDO MENDOZA, Rafael Enrique (a.k.a. Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
Mar Mikhael Street, Beirut, Beirut Governorate, BASTARDO, Rafael), Caracas, Capital District, BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Lebanon; DOB 21 Jun 1970; POB Batroun, Venezuela; DOB 22 Sep 1978; citizen Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
Northern Governorate, Lebanon; nationality Venezuela; Gender Male; Cedula No. 14335819 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Lebanon; Gender Male; Passport LD0000004 (Venezuela) (individual) [VENEZUELA]. Saudi Arabia; citizen Saudi Arabia; Passport F
May 20, 2021 - 296 -

572010 issued 22 Dec 2004 expires 28 Oct Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BAYAN GOSTAR MEDIA INSTITUTE (a.k.a.
2009; Email:adelb@shabakah.net.sa 1946; alt. DOB 01 Jun 1946; POB Jeddah, BAYAN RASANE GOSTAR INSTITUTE; a.k.a.
(individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F BAYAN RASANEH GOSTAR INSTITUTE), Iran;
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 572010 issued 22 Dec 2004 expires 28 Oct Additional Sanctions Information - Subject to
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 2009; Email:adelb@shabakah.net.sa Secondary Sanctions [ELECTION-EO13848]
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; (individual) [SDGT]. (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- GUARD CORPS (IRGC)-QODS FORCE).
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BAYAN RASANE GOSTAR INSTITUTE (a.k.a.
01 Jul 1946; alt. DOB 01 Jun 1946; POB Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
Jeddah, Saudi Arabia; citizen Saudi Arabia; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi BAYAN RASANEH GOSTAR INSTITUTE), Iran;
Passport F 572010 issued 22 Dec 2004 expires Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; Additional Sanctions Information - Subject to
28 Oct 2009; Email:adelb@shabakah.net.sa alt. DOB 01 Jun 1946; POB Jeddah, Saudi Secondary Sanctions [ELECTION-EO13848]
(individual) [SDGT]. Arabia; citizen Saudi Arabia; Passport F 572010 (Linked To: ISLAMIC REVOLUTIONARY
BATASUNA (a.k.a. ASKATASUNA; a.k.a. issued 22 Dec 2004 expires 28 Oct 2009; GUARD CORPS (IRGC)-QODS FORCE).
BASQUE FATHERLAND AND LIBERTY; a.k.a. Email:adelb@shabakah.net.sa (individual) BAYAN RASANEH GOSTAR INSTITUTE (a.k.a.
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. [SDGT]. BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich BAYAN RASANE GOSTAR INSTITUTE), Iran;
ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- Additional Sanctions Information - Subject to
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI, Secondary Sanctions [ELECTION-EO13848]
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar; GUARD CORPS (IRGC)-QODS FORCE).
BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali);
Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen DOB 21 Sep 1974; Gender Male; Executive
Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. Order 13846 information: FOREIGN
BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982; 13846 information: BLOCKING PROPERTY
BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen AND INTERESTS IN PROPERTY. Sec.
a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia) 5(a)(iv); alt. Executive Order 13846 information:
Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT]. Executive Order 13846 information: IMPORT
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan SANCTIONS. Sec. 5(a)(vi); National ID No.
Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and 0070631166 (Iran) (individual) [IRAN-EO13846]
"Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual) (Linked To: TRILIANCE PETROCHEMICAL
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA]. CO. LTD.).
POB Akhmeta, Village Birkiani, Georgia; citizen BAYALTUN, Ahmet, Turkey; DOB 1971; citizen BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali);
Georgia; Passport 09AL14455 (Georgia) Turkey; Gender Male (individual) [SDGT] DOB 21 Sep 1974; Gender Male; Executive
expires 26 Jun 2019; National ID No. (Linked To: ISLAMIC STATE OF IRAQ AND Order 13846 information: FOREIGN
08001007864 (Georgia) (individual) [SDGT]. THE LEVANT). EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail 13846 information: BLOCKING PROPERTY
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A AND INTERESTS IN PROPERTY. Sec.
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct 5(a)(iv); alt. Executive Order 13846 information:
BATYRASHVILI, Tarkhan Tayumurazovich; 1989; alt. DOB 21 Nov 1980; citizen Turkey; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Gender Male; National ID No. C13638980 Executive Order 13846 information: IMPORT
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu (Turkey); Identification Number 4386794904 SANCTIONS. Sec. 5(a)(vi); National ID No.
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the (Turkey) (individual) [SDGT] (Linked To: 0070631166 (Iran) (individual) [IRAN-EO13846]
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). (Linked To: TRILIANCE PETROCHEMICAL
"Umar the Chechen"); DOB 11 Jan 1986; alt. BAYALTUN, Ismail Halil (a.k.a. BAYALTUN, CO. LTD.).
DOB 1982; POB Akhmeta, Village Birkiani, Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
Georgia; citizen Georgia; Passport 09AL14455 Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
(Georgia) expires 26 Jun 2019; National ID No. 1989; alt. DOB 21 Nov 1980; citizen Turkey; POB Hazar, Elazig, Turkey; citizen Turkey;
08001007864 (Georgia) (individual) [SDGT]. Gender Male; National ID No. C13638980 Turkish Identification Number 23860719950
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; (Turkey); Identification Number 4386794904 (Turkey) (individual) [SDNTK].
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; (Turkey) (individual) [SDGT] (Linked To: BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
May 20, 2021 - 297 -

Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, BAZARGANI PISHGAMAN GOSTARESH OFOQ
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, TEJARAT IRANIAN COMPANY (a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions IRANIAN TEJARAT OFOG PISHGAMAN
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions BAZARGANI COMPANY; a.k.a. IRANIAN
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions TRADE HORIZON PIONEERS COMMERCIAL
CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT]. COMPANY; a.k.a. PISHGAMAN HORIZON
Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- DEVELOPMENT GOSTARESH OFOQ
nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu IRANIAN BUSINESS TRADING COMPANY;
(individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. a.k.a. PISHGAMAN HORIZON
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra DEVELOPMENT IRANIAN BUSINESS
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968; TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزرﮔ ﺎﻧﻲ‬
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality ‫ ;)ﭘﻴﺸﮕﺎﻣﺎن ﮔﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a.
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: "PISHGAMAN COMPANY"), Resalat
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA). Expressway, Not Reaching Africa Central
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- Building of the Foundation for the Oppressed of
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu the Islamic Revolution, Ninth Floor, Tehran
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. 1519613511, Iran; Additional Sanctions
CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Information - Subject to Secondary Sanctions;
Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968; National ID No. 10320843860 (Iran);
nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality Registration Number 433545 (Iran) [IRAN-
(individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To: EO13876] (Linked To: ISLAMIC REVOLUTION
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA). MOSTAZAFAN FOUNDATION).
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES BAZI, Qassem Mohammed Ali (a.k.a. BAZZI,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ Kassem Mohamad Ali; a.k.a. BAZZI, Qasim
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ Mohammed Ali; a.k.a. BAZZI, Qasim
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO Muhammad Ali), Lebanon; DOB 02 Mar 1964;
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"), nationality Lebanon; Gender Male (individual)
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados [SDGT] (Linked To: ATLAS HOLDING).
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara, Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426, Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality nationality Pakistan (individual) [SDNTK].
BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905 BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico); Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico) Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK]. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZARGAN, Farzad; DOB 03 Jun 1956; nationality Pakistan (individual) [SDNTK].
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Additional Sanctions Information - Subject to BAZOVY ELEMENT (a.k.a. BASIC ELEMENT
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Secondary Sanctions; Passport D14855558 LIMITED), Esplanade 44, Saint Helier JE4
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. (Iran); alt. Passport Y21130717 (Iran); 9WG, Jersey; 30 Rochdelskaya Street, Moscow
CALI, Yasiin Baynax), Mogadishu, Somalia; Managing Director, Hong Kong Intertrade 123022, Russia; Registration ID 84039
Rinkeby, Stockholm, Sweden; DOB circa 1966; Company (individual) [IRAN]. [UKRAINE-EO13661] [UKRAINE-EO13662]
nationality Somalia; alt. nationality Sweden BAZARGANI HAMRAHAN PISHRO TEJARAT (Linked To: DERIPASKA, Oleg Vladimirovich).
(individual) [SOMALIA]. (a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. BAZZAL, Mohamad (a.k.a. AL-BAZZAL,
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL HAMRAHAN PISHRO TEJARAT Muhammad Qasim; a.k.a. "MU'IN"); DOB 26
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; COMMERCIAL TRADING COMPANY; a.k.a. Aug 1984; POB Ba'albakk, Lebanon; Additional
Burj al-Barajinah, Lebanon; Sidon, Lebanon; HAMRAHAN PISHRO TEJARAT TRADING Sanctions Information - Subject to Secondary
Tyre, Lebanon; Al-Nabatiyah, Lebanon; COMPANY), No. 750, 10th Floor, Bahar Tower, Sanctions Pursuant to the Hizballah Financial
Ba'albak, Lebanon; Hirmil, Lebanon; Additional Bahar Street, Tehran 1561636847, Iran; Sanctions Regulations; Gender Male; Passport
Sanctions Information - Subject to Secondary Website http://pishro-tejarat.com/about/fa; LR0510789; Identification Number 18349929
Sanctions Pursuant to the Hizballah Financial Additional Sanctions Information - Subject to (Lebanon) (individual) [SDGT] (Linked To:
Sanctions Regulations [SDGT]. Secondary Sanctions [SDGT] (Linked To: HIZBALLAH).
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT ASHTARI, Mahmud). BAZZI, Kassem Mohamad Ali (a.k.a. BAZI,
AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj Qassem Mohammed Ali; a.k.a. BAZZI, Qasim
May 20, 2021 - 298 -

Mohammed Ali; a.k.a. BAZZI, Qasim alt. Passport 0236370 (Sierra Leone); alt. BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael;
Muhammad Ali), Lebanon; DOB 02 Mar 1964; Passport D0000687 (The Gambia) (individual) a.k.a. BAZZI, Wa'el), Eglantierlaan 15,
nationality Lebanon; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH). Antwerpen 2020, Belgium; DOB 01 Oct 1989 to
[SDGT] (Linked To: ATLAS HOLDING). BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; 31 Oct 1989; alt. DOB 31 Oct 1989; POB
BAZZI, Mohamed (a.k.a. BAZZI, Mohammad a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. Freetown, Sierra Leone; nationality Belgium;
Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammad Ibrahim), Adnan Al-Hakim Additional Sanctions Information - Subject to
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon; Secondary Sanctions Pursuant to the Hizballah
Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Financial Sanctions Regulations; Gender Male;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Passport EN312261 (Belgium); National ID No.
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality 89103150321 (individual) [SDGT] (Linked To:
Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional BAZZI, Mohammad Ibrahim).
Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary BAZZONI, Alessandro, Via Cantonale 8, Lugano
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial 6900, Switzerland; DOB 09 Jul 1971; POB
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport Milan, Italy; citizen Italy; Gender Male; Passport
Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt. YA9636063 (Italy) issued 12 Jul 2016 expires
EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098 11 Jul 2026 (individual) [VENEZUELA-
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007 EO13850].
(United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon); BEARA, Ljubisa; DOB 14 Jul 1939; POB
(Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt. Sarajevo, Bosnia and Herzegovina (individual)
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual) [BALKANS].
Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH). BEATTIE BRIONES, Myriam Susana (a.k.a.
[SDGT] (Linked To: HIZBALLAH). BAZZI, Qasim Mohammed Ali (a.k.a. BAZI, BEATTIE DE BRIONES, Myriam Susana; a.k.a.
BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Qassem Mohammed Ali; a.k.a. BAZZI, Kassem BEATTIE MARTINEZ, Myriam Susana), Calle
Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad Segunda y Canales No. 10, Zona Centro,
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Ali), Lebanon; DOB 02 Mar 1964; nationality Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Street, Yahala Bldg., Jnah, Lebanon; Lebanon; Gender Male (individual) [SDGT] 1978; POB Monterrey, Nuevo Leon, Mexico;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; (Linked To: ATLAS HOLDING). R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 BAZZI, Qasim Muhammad Ali (a.k.a. BAZI, BESM781017HV1 (Mexico); alt. R.F.C.
Aug 1964; POB Bent Jbeil, Lebanon; nationality Qassem Mohammed Ali; a.k.a. BAZZI, Kassem BESM781017162 (Mexico); C.U.R.P.
Lebanon; alt. nationality Belgium; Additional Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed BEMM781017MNLTRY05 (Mexico); I.F.E.
Sanctions Information - Subject to Secondary Ali), Lebanon; DOB 02 Mar 1964; nationality 0539041296164 (Mexico) (individual) [SDNTK].
Sanctions Pursuant to the Hizballah Financial Lebanon; Gender Male (individual) [SDGT] BEATTIE DE BRIONES, Myriam Susana (a.k.a.
Sanctions Regulations; Gender Male; Passport (Linked To: ATLAS HOLDING). BEATTIE BRIONES, Myriam Susana; a.k.a.
EJ341406 (Belgium) expires 31 May 2017; alt. BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, BEATTIE MARTINEZ, Myriam Susana), Calle
Passport 750249737; alt. Passport 899002098 Wa'il Muhammad), Eglantierlaan 15, Antwerpen Segunda y Canales No. 10, Zona Centro,
(United Kingdom); alt. Passport 487/2007 2020, Belgium; DOB 01 Oct 1989 to 31 Oct Matamoros, Tamaulipas, Mexico; DOB 17 Oct
(Lebanon); alt. Passport RL3400400 (Lebanon); 1989; alt. DOB 31 Oct 1989; POB Freetown, 1978; POB Monterrey, Nuevo Leon, Mexico;
alt. Passport 0236370 (Sierra Leone); alt. Sierra Leone; nationality Belgium; Additional R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
Passport D0000687 (The Gambia) (individual) Sanctions Information - Subject to Secondary BESM781017HV1 (Mexico); alt. R.F.C.
[SDGT] (Linked To: HIZBALLAH). Sanctions Pursuant to the Hizballah Financial BESM781017162 (Mexico); C.U.R.P.
BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, Sanctions Regulations; Gender Male; Passport BEMM781017MNLTRY05 (Mexico); I.F.E.
Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; EN312261 (Belgium); National ID No. 0539041296164 (Mexico) (individual) [SDNTK].
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim 89103150321 (individual) [SDGT] (Linked To: BEATTIE MARTINEZ, Myriam Susana (a.k.a.
Street, Yahala Bldg., Jnah, Lebanon; BAZZI, Mohammad Ibrahim). BEATTIE BRIONES, Myriam Susana; a.k.a.
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, BEATTIE DE BRIONES, Myriam Susana), Calle
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Wa'il Muhammad), Eglantierlaan 15, Antwerpen Segunda y Canales No. 10, Zona Centro,
Aug 1964; POB Bent Jbeil, Lebanon; nationality 2020, Belgium; DOB 01 Oct 1989 to 31 Oct Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Lebanon; alt. nationality Belgium; Additional 1989; alt. DOB 31 Oct 1989; POB Freetown, 1978; POB Monterrey, Nuevo Leon, Mexico;
Sanctions Information - Subject to Secondary Sierra Leone; nationality Belgium; Additional R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary BESM781017HV1 (Mexico); alt. R.F.C.
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial BESM781017162 (Mexico); C.U.R.P.
EJ341406 (Belgium) expires 31 May 2017; alt. Sanctions Regulations; Gender Male; Passport BEMM781017MNLTRY05 (Mexico); I.F.E.
Passport 750249737; alt. Passport 899002098 EN312261 (Belgium); National ID No. 0539041296164 (Mexico) (individual) [SDNTK].
(United Kingdom); alt. Passport 487/2007 89103150321 (individual) [SDGT] (Linked To: BEAUTY STATION, S.A., Panama City, Panama;
(Lebanon); alt. Passport RL3400400 (Lebanon); BAZZI, Mohammad Ibrahim). RUC # 2224264-1-776957 (Panama) [SDNTK].
May 20, 2021 - 299 -

BECERRA BECERRA, Alvaro, c/o Colombia; citizen Colombia; Cedula No. BEGEMOT MEDIA (a.k.a. SKEPTIK TOV
AGROPECUARIA LA ROBLEDA S.A., Cali, 16351225 (Colombia) issued 20 Jun 1977; (Cyrillic: СКЕПТИК ТОВ)), Vul. Harkivske
Colombia; Cedula No. 2730788 (Colombia) Passport AJ126708 (Colombia) issued 26 Mar Shose 201/203, Kiev, Darnitskyi R-N 02121,
(individual) [SDNT]. 2004; alt. Passport 16351225 (Colombia) Ukraine; Website sceptic.online; alt. Website
BECERRA MIRELES, Martin (a.k.a. BECERRA, issued 26 Mar 2004 expires 26 Mar 2014 begemot.media; Email Address
Martin; a.k.a. MACHERBE, Oscar; a.k.a. (individual) [SDNT]. begemot.media@gmail.com; Identification
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Number 39988031 (Ukraine) [ELECTION-
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; EO13848] (Linked To: ZHURAVEL, Petro
Oscar; a.k.a. MALERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Anatoliyovich).
MALERHBE DE LEON, Oscar; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEH TAM COMPANY (a.k.a. BEH TAM
MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. RAVANKAR; a.k.a. BEH TAM RAVANKAR
LEON, Oscar; a.k.a. MALHERBE DE LEON, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎم رواﻧﮑ ﺎر‬a.k.a.
Oscar; a.k.a. MALHERBE DELEON, Oscar; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Kian Tower, No. 2551 Vali-e-Asr Avenue,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia; Tehran 1968643111, Iran; 9th Floor, Kian
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Rinkeby, Stockholm, Sweden; DOB circa 1966; Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Jorge); DOB 10 Jan 1964; POB Mexico nationality Somalia; alt. nationality Sweden Street, District 3, Tehran 1968643111, Iran;
(individual) [SDNTK]. (individual) [SOMALIA]. Hamid Alley, South Bahar Avenue, After
BECERRA, Martin (a.k.a. BECERRA MIRELES, BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; Somayeh Street, Tehran, Iran; Additional
Martin; a.k.a. MACHERBE, Oscar; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Sanctions Information - Subject to Secondary
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Sanctions; National ID No. 10102308704 (Iran);
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; Registration Number 188852 (Iran) [IRAN-
Oscar; a.k.a. MALERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; EO13876] (Linked To: BEHRAN OIL CO.).
MALERHBE DE LEON, Oscar; a.k.a. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; BEH TAM RAVANKAR (a.k.a. BEH TAM
MALERVA, Oscar; a.k.a. MALHARBE DE a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; COMPANY; a.k.a. BEH TAM RAVANKAR
LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎم رواﻧﮑ ﺎر‬a.k.a.
Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. CALI, Yasiin Baynax), Mogadishu, SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Somalia; Rinkeby, Stockholm, Sweden; DOB Kian Tower, No. 2551 Vali-e-Asr Avenue,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. circa 1966; nationality Somalia; alt. nationality Tehran 1968643111, Iran; 9th Floor, Kian
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Sweden (individual) [SOMALIA]. Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Jorge); DOB 10 Jan 1964; POB Mexico BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Street, District 3, Tehran 1968643111, Iran;
(individual) [SDNTK]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Hamid Alley, South Bahar Avenue, After
BECF CHARITABLE EDUCATIONAL CENTER a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Somayeh Street, Tehran, Iran; Additional
(a.k.a. BENEVOLENCE EDUCATIONAL Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Sanctions Information - Subject to Secondary
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Sanctions; National ID No. 10102308704 (Iran);
BOSANSKA IDEALNA FUTURA; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Registration Number 188852 (Iran) [IRAN-
BOSNIAN IDEAL FUTURE), Salke Lagumdzije BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. EO13876] (Linked To: BEHRAN OIL CO.).
12, Sarajevo 71000, Bosnia and Herzegovina; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. BEH TAM RAVANKAR COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia CALI, Yasiin Baynax), Mogadishu, Somalia; ‫( )ﺑﻪ ﺗﺎم رواﻧﮑﺎر‬a.k.a. BEH TAM COMPANY;
and Herzegovina; Sehidska, Street, Breza, Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. BEH TAM RAVANKAR; a.k.a.
Bosnia and Herzegovina; Kanal, 1, Zenica nationality Somalia; alt. nationality Sweden SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
72000, Bosnia and Herzegovina; Hamze, (individual) [SOMALIA]. Kian Tower, No. 2551 Vali-e-Asr Avenue,
Celenke 35, Ilidza, Sarajevo, Bosnia and BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; Tehran 1968643111, Iran; 9th Floor, Kian
Herzegovina [SDGT]. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Street, District 3, Tehran 1968643111, Iran;
Dec 1963; POB Abejorral, Antioquia, Colombia; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; Hamid Alley, South Bahar Avenue, After
citizen Colombia; Cedula No. 70560012 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Somayeh Street, Tehran, Iran; Additional
(Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; Sanctions Information - Subject to Secondary
REPRESENTACIONES MIDAS; Linked To: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Sanctions; National ID No. 10102308704 (Iran);
GARCES Y BEDOYA CIA. LTDA). a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Registration Number 188852 (Iran) [IRAN-
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. CALI, Yasiin Baynax), Mogadishu, EO13876] (Linked To: BEHRAN OIL CO.).
BEDOYA"), Calle 16 No. 71A-07/09, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB BEHINEH TRADING, Tehran, Iran; Additional
Colombia; Carrera 1G No. 71-07, Cali, circa 1966; nationality Somalia; alt. nationality Sanctions Information - Subject to Secondary
Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Sweden (individual) [SOMALIA]. Sanctions [SDGT] [IFSR].
Colombia; alt. POB Armenia, Quindio,
May 20, 2021 - 300 -

BEHNAM SHAHRIYARI TRADING COMPANY, Additional Sanctions Information - Subject to ABDULLAH BAHZAD"; a.k.a. "AHMED
Ziba Building, 10th floor, North Sohrevardi Secondary Sanctions; National ID No. BEHZA"; a.k.a. "AHMED MOHAMMED
Street, Tehran, Iran; Additional Sanctions 10101527013 (Iran); Registration Number ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Information - Subject to Secondary Sanctions 108934 (Iran) [IRAN-EO13876] (Linked To: MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
[SDGT] [IFSR]. BEHRAN OIL CO.). GENERAL TRADING LLC, Dubai, United Arab
BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic: BEHRAN TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ Emirates; c/o FMF GENERAL TRADING LLC,
‫ ;)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬a.k.a. BEHRAN OIL PUBLIC ‫( )ﺑﺎزرﮔ ﺎﻧﯽ ﺑﻬﺮان‬a.k.a. BEHRAN TRADING), 17 Dubai, United Arab Emirates; Dubai, United
JOINT STOCK COMPANY), No 2, Sharifi Alley, avenue, Argantine Square, Bukharest Street, Arab Emirates; Sharjah, United Arab Emirates;
Dastgerdi St, Shariati Ave, Tehran, Iran; PO 1513834713, Iran; Number 266, Shahid DOB 02 Nov 1971; POB Dubai, United Arab
Box 15876, Tehran, Iran; End of rey's Tasisa-e- Dastgerdi Street East Zafar, Tehran Emirates; citizen United Arab Emirates;
nafti boulevard, kheir Abad intersection, Qom 1918613365, Iran; Website www.btc.co.ir; Passport A1042768 (United Arab Emirates); alt.
old road shahid rajaei expressway, Tehran, Additional Sanctions Information - Subject to Passport A0269124 (United Arab Emirates)
Iran; Behran Oil Co, Sa'adi St, Basre, Iraq; Secondary Sanctions; National ID No. (individual) [SDNTK].
Website www.behranoil.co; Additional 10101527013 (Iran); Registration Number BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
Sanctions Information - Subject to Secondary 108934 (Iran) [IRAN-EO13876] (Linked To: Ahmad Abdullah Mohamed Abdullah; a.k.a.
Sanctions; National ID No. 10100434484 (Iran); BEHRAN OIL CO.). BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Registration Number 10844 (Iran) [IRAN- BEHSAZ KASHANE TEHRAN CONSTRUCTION Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
EO13876] (Linked To: ISLAMIC REVOLUTION CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
MOSTAZAFAN FOUNDATION). East Street Journal, North Shiraz Street, Sadra Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
BEHRAN OIL CO. (Arabic: ‫)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬ Avenue, Tehran, Iran; Website Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
(a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL http://www.behsazco.ir; Additional Sanctions Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
PUBLIC JOINT STOCK COMPANY), No 2, Information - Subject to Secondary Sanctions Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran, [IRAN]. ABDULLA MOHAMAD BEHZAD"; a.k.a.
Iran; PO Box 15876, Tehran, Iran; End of rey's BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ "ABDULLAH AHMAD ABDULLAH MOHAMAD
Tasisa-e-nafti boulevard, kheir Abad KASHANE TEHRAN CONSTRUCTION CO.), BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
intersection, Qom old road shahid rajaei No. 40, East Street Journal, North Shiraz Street, ABDULLAH BAHZAD"; a.k.a. "AHMED
expressway, Tehran, Iran; Behran Oil Co, Sadra Avenue, Tehran, Iran; Website BEHZA"; a.k.a. "AHMED MOHAMMED
Sa'adi St, Basre, Iraq; Website http://www.behsazco.ir; Additional Sanctions ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
www.behranoil.co; Additional Sanctions Information - Subject to Secondary Sanctions MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Information - Subject to Secondary Sanctions; [IRAN]. GENERAL TRADING LLC, Dubai, United Arab
National ID No. 10100434484 (Iran); BEHSAZAN PARS EQUIPMENT Emirates; c/o FMF GENERAL TRADING LLC,
Registration Number 10844 (Iran) [IRAN- DEVELOPMENT, Iran; Additional Sanctions Dubai, United Arab Emirates; Dubai, United
EO13876] (Linked To: ISLAMIC REVOLUTION Information - Subject to Secondary Sanctions Arab Emirates; Sharjah, United Arab Emirates;
MOSTAZAFAN FOUNDATION). [IRAN] (Linked To: GHADIR INVESTMENT DOB 02 Nov 1971; POB Dubai, United Arab
BEHRAN OIL PUBLIC JOINT STOCK COMPANY). Emirates; citizen United Arab Emirates;
COMPANY (a.k.a. BEHRAN OIL; a.k.a. BEHSHAHR INDUSTRIAL DEVELOPMENT Passport A1042768 (United Arab Emirates); alt.
BEHRAN OIL CO. (Arabic: ‫))ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬, No CORP., Number 8, 24 Alley, Past Motahari Passport A0269124 (United Arab Emirates)
2, Sharifi Alley, Dastgerdi St, Shariati Ave, Street, Ghaem Magham Farahani Street, (individual) [SDNTK].
Tehran, Iran; PO Box 15876, Tehran, Iran; End Tehran, Iran; Website www.bidc.ir; Additional BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
of rey's Tasisa-e-nafti boulevard, kheir Abad Sanctions Information - Subject to Secondary BAHZAD, Ahmad Abdullah Mohamed Abdullah;
intersection, Qom old road shahid rajaei Sanctions; Registration Number 14393 (Iran) a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
expressway, Tehran, Iran; Behran Oil Co, [SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Sa'adi St, Basre, Iraq; Website GROUP INVESTMENT COMPANY). Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
www.behranoil.co; Additional Sanctions BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Information - Subject to Secondary Sanctions; Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
National ID No. 10100434484 (Iran); Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Registration Number 10844 (Iran) [IRAN- Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
EO13876] (Linked To: ISLAMIC REVOLUTION Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
MOSTAZAFAN FOUNDATION). Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
BEHRAN TRADING (a.k.a. BEHRAN TRADING Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
COMPANY (Arabic: ‫))ﺷﺮﮐﺖ ﺑﺎزرﮔ ﺎﻧﯽ ﺑﻬﺮان‬, 17 Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
avenue, Argantine Square, Bukharest Street, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
1513834713, Iran; Number 266, Shahid ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Dastgerdi Street East Zafar, Tehran "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
1918613365, Iran; Website www.btc.co.ir; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
May 20, 2021 - 301 -

Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. BEHZAD, Morteza (a.k.a. BEHZAD, Morteza
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Ahmadali; a.k.a. BEHZADI, Morteza); DOB
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. 1959; alt. DOB 1960; POB Yazd, Iran;
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. nationality Iran; Additional Sanctions
Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah; Information - Subject to Secondary Sanctions;
Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Gender Male; National ID No. 4432151609
Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla (Iran) (individual) [NPWMD] [IFSR] (Linked To:
(individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla PISHRO SYSTEMS RESEARCH COMPANY).
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD,
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Morteza; a.k.a. BEHZADI, Morteza); DOB 1959;
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, alt. DOB 1960; POB Yazd, Iran; nationality Iran;
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Additional Sanctions Information - Subject to
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. Secondary Sanctions; Gender Male; National ID
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD No. 4432151609 (Iran) (individual) [NPWMD]
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED [IFSR] (Linked To: PISHRO SYSTEMS
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED RESEARCH COMPANY).
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED BEHZADI, Morteza (a.k.a. BEHZAD, Morteza;
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN alt. DOB 1960; POB Yazd, Iran; nationality Iran;
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Additional Sanctions Information - Subject to
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Secondary Sanctions; Gender Male; National ID
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United No. 4432151609 (Iran) (individual) [NPWMD]
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; [IFSR] (Linked To: PISHRO SYSTEMS
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab RESEARCH COMPANY).
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, Ahmed Abdullah (a.k.a. BAHZAD, Additional Sanctions Information - Subject to
Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a. Secondary Sanctions; and all other locations
Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed worldwide [NPWMD] [IFSR].
Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd BEIJING CHENGXING TRADING CO. LTD.
(individual) [SDNTK]. 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; Secondary
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, sanctions risk: North Korea Sanctions
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Regulations, sections 510.201 and 510.210;
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD"; Transactions Prohibited For Persons Owned or
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH Controlled By U.S. Financial Institutions: North
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH Korea Sanctions Regulations section 510.214
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a. [DPRK4].
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a. (a.k.a. ALCO; a.k.a. BEIJING ALITE
"ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED TECHNOLOGIES CO., LTD.), 12A Beisanhuan
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL Zhong Road, P.O. Box 3042, Beijing, China;
ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates; Additional Sanctions Information - Subject to
BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai, Secondary Sanctions; and all other locations
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab worldwide [NPWMD] [IFSR].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB BEIJING SUKBAKSO, Qixingmen Store, No. 8
GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab Apartment, Fangcaodi West Road, Chaoyang
Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates; District, Beijing 100020, China (Chinese
Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt. Simplified: 8 号搂底商七星门葩 , 芳草地面街 ,
Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates) 朝阳区 , 北京市 100020, China); Liangzi Zu Way
DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK]. (Ground Level, White Gate), No. 42, Gangshan
Emirates; citizen United Arab Emirates; Road, Shunyi District, Beijing 101300, China;
May 20, 2021 - 302 -

Secondary sanctions risk: North Korea BEIT EL-MAL HOLDINGS (a.k.a. ARAB BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.
Sanctions Regulations, sections 510.201 and PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
510.210; Transactions Prohibited For Persons BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Alekseyevich; a.k.a. BELAN, Aleksey
Owned or Controlled By U.S. Financial AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
Institutions: North Korea Sanctions Regulations AAMA AL-MAHADUDA LTD.; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
section 510.214 [DPRK3] [DPRK-NKSPEA]. PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
Luis Fernando); DOB 04 Jul 1967; POB Rio de Ramallah, West Bank [SDGT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Janeiro (individual) [SDNTK]. BEKTAS, Halis; DOB 13 Feb 1966; citizen St., Apartment 205, Krasnodar, Russia; DOB 27
BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT Switzerland; Passport X0906223 (Switzerland) Jun 1987; POB Riga, Latvia; nationality Latvia;
DIAM SAL), Downtown Beirut, Solidere, (individual) [SYRIA] [FSE-SY]. Passport RU0313455106 (Russia); alt. Passport
Property No. 1479 of Marfa Real Estate, Block BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali 0307609477 (Russia) (individual) [CYBER2].
A, 4th Floor, Beirut, Lebanon; Commercial (Arabic: ‫))ﻏ ﺴﺎن ﻋﻠﻲ ﺑﻼل‬, Damascus, Syria; DOB BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.
Registry Number 1005283 (Lebanon) [SDGT] 1966; nationality Syria; Gender Male; BELAN, Aleksei; a.k.a. BELAN, Aleksey
(Linked To: AHMAD, Nazem Said). Commander of the 555th Regiment and Director Alekseyevich; a.k.a. BELAN, Aleksey
BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM of the Security Bureau of the Fourth Division of Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
COMPANY SAL), Downtown Beirut, Solidere, the Syrian Arab Army (individual) [SYRIA- "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Property No. 1479 of Marfa Real Estate, Block EO13894]. Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
A, 4th Floor, Beirut, Lebanon; Commercial 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.
Registry Number 1005283 (Lebanon) [SDGT] BELAN, Aleksey Alekseyevich; a.k.a. BELAN, "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
(Linked To: AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; St., Apartment 205, Krasnodar, Russia; DOB 27
BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia;
Downtown Beirut, Solidere, Property No. 1479 "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Passport RU0313455106 (Russia); alt. Passport
of Marfa Real Estate, Block A, 4th Floor, Beirut, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. 0307609477 (Russia) (individual) [CYBER2].
Lebanon; Commercial Registry Number "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; BELARUSIAN CENTRAL ELECTION
1005284 (Lebanon) [SDGT] (Linked To: a.k.a. "Mrmagister"), 21 Karyakina St., COMMISSION (a.k.a. CEC BELARUS; a.k.a.
AHMAD, Nazem Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun CENTRAL COMMISSION OF THE REPUBLIC
BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), 1987; POB Riga, Latvia; nationality Latvia; OF BELARUS ON ELECTIONS AND HOLDING
Downtown Beirut, Solidere, Property No. 1479 Passport RU0313455106 (Russia); alt. Passport REPUBLICAN REFERENDA; a.k.a.
of Marfa Real Estate, Block A, 4th Floor, Beirut, 0307609477 (Russia) (individual) [CYBER2]. TSENTRALNAYA KAMISIYA RESPUBLIKI
Lebanon; Commercial Registry Number BELAN, Aleksey Alekseyevich (a.k.a. Abyr BELARUS PA VYBARAKH I PRAVYADZENNI
1005284 (Lebanon) [SDGT] (Linked To: Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, RESPUBLIKANSKIKH REFERENDUMAU
AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; (Cyrillic: Ц ЭНТРАЛЬНАЯ КАМ ІСІЯ
BEIRUT TRADE SAL, Maarad Street, Solidere a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. РЭСПУБЛ ІКІ БЕЛАРУСЬ ПА ВЫБАРА Х І
King, Property 200, Harbor, Beirut, Lebanon; "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. ПРАВЯДЗЕНН І РЭСПУБЛ ІКАНСК ІХ
Building 200, Maarad Street, Beirut, Lebanon; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. РЭФЕРЭНДУМА Ў); a.k.a. TSENTRALNAYA
Commercial Registry Number 1004271 "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; KOMISSIYA RESPUBLIKI BELARUS PO
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem a.k.a. "Mrmagister"), 21 Karyakina St., VYBORAM I PROVEDENIYU
Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun RESPUBLIKANSKIKH REFERENDUMOV
BEIT AL MAL HOLDINGS (a.k.a. ARAB 1987; POB Riga, Latvia; nationality Latvia; (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Passport RU0313455106 (Russia); alt. Passport РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- 0307609477 (Russia) (individual) [CYBER2]. ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИ Х
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; BELAN, Aleksey Alexseyevich (a.k.a. Abyr РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, of Government, Minsk 220010, Belarus
PALESTINIAN ARAB BEIT EL MAL Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; [BELARUS].
CORPORATION, LTD.), P.O. Box 662, a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a.
Ramallah, West Bank [SDGT]. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING
MUSHIMA AL-AAMA AL-MAHADUDA LTD. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; HOUSE REPUBLICAN SUBSIDIARY UNITARY
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL a.k.a. "Mrmagister"), 21 Karyakina St., ENTERPRISE; a.k.a. BELARUSIAN OIL
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Apartment 205, Krasnodar, Russia; DOB 27 Jun TRADING HOUSE REPUBLICAN UNITARY
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. 1987; POB Riga, Latvia; nationality Latvia; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
PALESTINIAN ARAB BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport TRADE HOUSE; a.k.a. UNITED TRADING
CORPORATION, LTD.), P.O. Box 662, 0307609477 (Russia) (individual) [CYBER2]. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
Ramallah, West Bank [SDGT]. WWW.BNTDTORG.BY), Prospect
May 20, 2021 - 303 -

Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 CONCERN; a.k.a. CONCERN SHIP AND LOGISTIC LIMITED), East Shahid
Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Atefi Street 35, Africa Boulevard, PO Box
Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1, 19395-4833, Tehran, Iran; Additional Sanctions
Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul Information - Subject to Secondary Sanctions
UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine; [IRAN] (Linked To: NATIONAL IRANIAN
BELARUSIAN OIL TRADING HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318, TANKER COMPANY).
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Germany; Tower B 19-B Oriental Kenzo, 48 BELIZE SHIPPING LINE SERV LTD (a.k.a.
HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District, BELIZE SHIPPING LINE SERVICE LIMITED),
HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga East Shahid Atefi Street 35, Africa Boulevard,
ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS]. PO Box 19395-4833, Tehran, Iran; Additional
TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND Sanctions Information - Subject to Secondary
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN Sanctions [IRAN] (Linked To: NATIONAL
TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND IRANIAN TANKER COMPANY).
SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. BELIZE SHIPPING LINE SERVICE LIMITED
WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN (a.k.a. BELIZE SHIPPING LINE SERV LTD),
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, East Shahid Atefi Street 35, Africa Boulevard,
Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1, PO Box 19395-4833, Tehran, Iran; Additional
Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul Sanctions Information - Subject to Secondary
Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine; Sanctions [IRAN] (Linked To: NATIONAL
UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318, IRANIAN TANKER COMPANY).
BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48 BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District, DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga 1969; nationality Algeria (individual) [SDGT].
BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS]. BELLOSO RODRIGUEZ, Daniel (a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELAVENCEV, Oleg Evgenyevich (a.k.a. BELLOZO RODRIGUEZ, Daniel), Joaquin
BELARUSIAN OIL TRADING HOUSE BELAVENTSEV, Oleg); DOB 15 Sep 1949; Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. Russian Presidential Envoy to the Crimean 12 Oct 1973; POB Mexico; nationality Mexico;
UE BELARUSIAN OIL TRADE HOUSE; a.k.a. District; Member of the Russian Security citizen Mexico; C.U.R.P.
UNITED TRADING SITE; a.k.a. Council (individual) [UKRAINE-EO13661]. BERD731012HJCLDN07 (Mexico) (individual)
WWW.BNTD.BY; a.k.a. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, [SDNTK].
WWW.BNTDTORG.BY), Prospect Oleg Evgenyevich); DOB 15 Sep 1949; Russian BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Presidential Envoy to the Crimean District; BELLOZO RODRIGUEZ, Miguel Angel),
Derzhinskiy Ave., Minsk 220116, Belarus; Member of the Russian Security Council Guadalajara, Jalisco, Mexico; DOB 25 Mar
Dzerzhinsky Avenue, 73, Minsk 220116, (individual) [UKRAINE-EO13661]. 1970; POB Jalisco, Mexico; nationality Mexico;
Belarus; Business Registration Document # BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; citizen Mexico; C.U.R.P.
UNP 101119568 (Belarus) [BELARUS]. POB Russia; Gender Male (individual) BERM700325HJCLDG04 (Mexico) (individual)
BELARUSIAN OIL TRADING HOUSE [UKRAINE-EO13660]. [SDNTK].
REPUBLICAN UNITARY SUBSIDIARY (a.k.a. BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE BELLOSOM ENTERPRISE, INC., Avenida
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE Central y Calle 4ta, Edificio Plaza Central,
HOUSE; a.k.a. BELARUSIAN OIL TRADING SHIP AND LOGISTIC LTD), East Shahid Atefi Oficina 32, Panama City, Panama; RUC #
HOUSE; a.k.a. BELARUSIAN OIL TRADING Street 35, Africa Boulevard, PO Box 19395- 2991141409851 (Panama) [SDNTK].
HOUSE REPUBLICAN SUBSIDIARY UNITARY 4833, Tehran, Iran; Additional Sanctions BELLOZO RODRIGUEZ, Daniel (a.k.a.
ENTERPRISE; a.k.a. UE BELARUSIAN OIL Information - Subject to Secondary Sanctions BELLOSO RODRIGUEZ, Daniel), Joaquin
TRADE HOUSE; a.k.a. UNITED TRADING [IRAN] (Linked To: NATIONAL IRANIAN Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
SITE; a.k.a. WWW.BNTD.BY; a.k.a. TANKER COMPANY). 12 Oct 1973; POB Mexico; nationality Mexico;
WWW.BNTDTORG.BY), Prospect BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. citizen Mexico; C.U.R.P.
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BERD731012HJCLDN07 (Mexico) (individual)
Derzhinskiy Ave., Minsk 220116, Belarus; SHIP AND LOGISTIC LTD), East Shahid Atefi [SDNTK].
Dzerzhinsky Avenue, 73, Minsk 220116, Street 35, Africa Boulevard, PO Box 19395- BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.
Belarus; Business Registration Document # 4833, Tehran, Iran; Additional Sanctions BELLOSO RODRIGUEZ, Miguel Angel),
UNP 101119568 (Belarus) [BELARUS]. Information - Subject to Secondary Sanctions Guadalajara, Jalisco, Mexico; DOB 25 Mar
BELARUSIAN STATE CONCERN FOR OIL AND [IRAN] (Linked To: NATIONAL IRANIAN 1970; POB Jalisco, Mexico; nationality Mexico;
CHEMISTRY (a.k.a. BELARUSIAN STATE TANKER COMPANY). citizen Mexico; C.U.R.P.
PETROLEUM AND CHEMICALS CONCERN; BELIZE SHIP AND LOGISTIC LTD (a.k.a. BERM700325HJCLDG04 (Mexico) (individual)
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE [SDNTK].
May 20, 2021 - 304 -

BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA TYRE WORKS OAO (a.k.a. Culiacan, Sinaloa, Mexico; alt. POB
POB Ghardaia, Algeria (individual) [SDGT]. BELSHINA OAO; a.k.a. BELSHINA OJSC; Badiraguato, Sinaloa, Mexico; nationality
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE a.k.a. JSC BELSHINA; f.k.a. RUP Mexico; citizen Mexico (individual) [SDNTK].
CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector (a.k.a. BELTRAN
BELARUSIAN STATE PETROLEUM AND BELSHINA), Minsk Highway, Bobruisk, Mogilev LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
CHEMICALS CONCERN; a.k.a. region, Belarus; Minsk Highway Bobruisk, Alonso), Mexico; DOB 01 Jan 1960; POB
BELNEFTEKHIM CONCERN; a.k.a. CONCERN 213824, Mogilev Region, Belarus; Minskoye Mexico; nationality Mexico; citizen Mexico
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, schosse Bobruisk 213824, Mogilevskaya oblast, (individual) [SDNTK].
Minsk 220116, Belarus; ul Trevskaya, 20/1, Belarus [BELARUS]. BELTRAN LEYVA, Hector Alfredo (a.k.a.
Room 536, Moscow 103789, Russia; ul BELTRAN GARCIA, Victor Francisco, BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Pavlovskaya, 29, Kiev 01135, Ukraine; Guadalajara, Jalisco, Mexico; DOB 07 May Jan 1971; POB La Palma, Badiraguato,
Oederweg 43, Frankfurt-am-Main D-60318, 1972; POB Jalisco, Mexico; nationality Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Germany; Tower B 19-B Oriental Kenzo, 48 Gender Male; C.U.R.P. Mexico (individual) [SDNTK].
Dongzhimenwai Street, Dongcheng District, BEGV720507HJCLRC02 (Mexico) (individual) BELTRAN LEYVA, Marcos Arturo (a.k.a.
Beijing 100027, China; GP 1 Apes Street, Riga [SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LV-1039, Latvia [BELARUS]. BELTRAN LEYVA ORGANIZATION, Mexico LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
BELNEFTEKHIM CONCERN (a.k.a. [SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la
BELARUSIAN STATE CONCERN FOR OIL BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN Barrera No. 1970, Colonia Burocrata, Culiacan,
AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Hector Alfredo), Mexico; DOB 21 Jan Sinaloa, Mexico; Calle Francisco Marquez,
STATE PETROLEUM AND CHEMICALS 1971; POB La Palma, Badiraguato, Sinaloa, Colonia Chapultepec, Culiacan, Sinaloa,
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Mexico; nationality Mexico; citizen Mexico Mexico; Calle Cerro, Colinas de San Miguel,
CONCERN BELNEFTEKHIM), 73 (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Dzerzhinskogo Avenue, Minsk 220116, Belarus; BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico;
ul Trevskaya, 20/1, Room 536, Moscow LEYVA, Arturo Guzman; a.k.a. BELTRAN Tijuana, Baja California, Mexico; Acapulco,
103789, Russia; ul Pavlovskaya, 29, Kiev LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
01135, Ukraine; Oederweg 43, Frankfurt-am- a.k.a. "EL FANTASMA"), Avenida Juan de la Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Main D-60318, Germany; Tower B 19-B Barrera No. 1970, Colonia Burocrata, Culiacan, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Oriental Kenzo, 48 Dongzhimenwai Street, Sinaloa, Mexico; Calle Francisco Marquez, Jun 1962; alt. DOB 05 Feb 1958; POB
Dongcheng District, Beijing 100027, China; GP Colonia Chapultepec, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; alt. POB
1 Apes Street, Riga LV-1039, Latvia Mexico; Calle Cerro, Colinas de San Miguel, Badiraguato, Sinaloa, Mexico; nationality
[BELARUS]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Mexico; citizen Mexico (individual) [SDNTK].
BELNEFTEKHIM USA, INC., 13 Branch St., # Leon, Mexico; Nogales, Sonora, Mexico; BELTRAN LEYVA, Mario Alberto (a.k.a.
213, Methuen, MA 01844, United States; US Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Hector; a.k.a. RIVERA
FEIN 000920912 (United States) [BELARUS]. Guerrero, Mexico; Nuevo Leon, Nuevo Leon, MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
BELS FLOWERS IMPORT EXPORT BVBA, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 POB Mexico; nationality Mexico; citizen Mexico
Lange Lobroekstraat 8, Antwerpen 2060, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK].
Belgium; C.R. No. 478351540 (Belgium) Jun 1962; alt. DOB 05 Feb 1958; POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO
[SDNTK]. Culiacan, Sinaloa, Mexico; alt. POB FELIX, Francisco Javier; a.k.a. ARELLANO
BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Badiraguato, Sinaloa, Mexico; nationality FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
BELSHINA TYRE WORKS OAO; a.k.a. JSC Mexico; citizen Mexico (individual) [SDNTK]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY BELTRAN LEYVA, Arturo Guzman (a.k.a. Nov 1969; alt. DOB 12 Dec 1969; POB
KOMBINAT BELSHINA), Minsk Highway, BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Bobruisk, Mogilev region, Belarus; Minsk LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; BELTRAN ROMERO, Mireya Denisse, Paseo
Highway Bobruisk, 213824, Mogilev Region, a.k.a. "EL FANTASMA"), Avenida Juan de la Estrella de Mar No. 1210, Seccion Coronado,
Belarus; Minskoye schosse Bobruisk 213824, Barrera No. 1970, Colonia Burocrata, Culiacan, Colonia Playas, Tijuana, Baja California,
Mogilevskaya oblast, Belarus [BELARUS]. Sinaloa, Mexico; Calle Francisco Marquez, Mexico; c/o OPERADORA INTEGRAL DE
BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Colonia Chapultepec, Culiacan, Sinaloa, COMERCIO, S.A. DE C.V., Tijuana, Baja
BELSHINA TYRE WORKS OAO; a.k.a. JSC Mexico; Calle Cerro, Colinas de San Miguel, California, Mexico; c/o TECNOLOGIA DIGITAL
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
KOMBINAT BELSHINA), Minsk Highway, Leon, Mexico; Nogales, Sonora, Mexico; California, Mexico; DOB 11 Mar 1981; POB
Bobruisk, Mogilev region, Belarus; Minsk Tijuana, Baja California, Mexico; Acapulco, Tijuana, Baja California, Mexico; nationality
Highway Bobruisk, 213824, Mogilev Region, Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico; citizen Mexico; Passport 03900215458
Belarus; Minskoye schosse Bobruisk 213824, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 (Mexico); R.F.C. BERM810311CF0 (Mexico)
Mogilevskaya oblast, Belarus [BELARUS]. Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK].
Jun 1962; alt. DOB 05 Feb 1958; POB
May 20, 2021 - 305 -

BELTRAN SANCHEZ, Hector Manuel, Paseo BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Estrella Del Mar No. 1210, Playas de Tijuana, Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Tijuana, Baja California, Mexico; c/o Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
OPERADORA INTEGRAL DE COMERCIO, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
c/o TECNOLOGIA DIGITAL Y SERVICIOS, El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; Jan 1972; nationality Libya; Gender Male; BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
Manuel M. Flores 20 Montebello, Tijuana, Baja National ID No. 560147C (Libya) (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
California, Mexico; DOB 02 Mar 1952; POB [LIBYA3]. CALI, Yasiin Baynax), Mogadishu, Somalia;
Culiacan, Sinaloa, Mexico; nationality Mexico; BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL Rinkeby, Stockholm, Sweden; DOB circa 1966;
citizen Mexico; R.F.C. BESH520302AS4 IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN nationality Somalia; alt. nationality Sweden
(Mexico) (individual) [SDNTK]. KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; (individual) [SOMALIA].
BELVNESHPROMSERVICE, 2 Kazinets Street, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES RONDON, Williams Jose,
Minsk 220099, Belarus; Additional Sanctions "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Venezuela; DOB 04 Apr 1981; POB Guanipa,
Information - Subject to Secondary Sanctions El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Anzoategui, Venezuela; nationality Venezuela;
[NPWMD] [IFSR]. Jan 1972; nationality Libya; Gender Male; Gender Male; Cedula No. V-15631775
BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, National ID No. 560147C (Libya) (individual) (Venezuela) (individual) [VENEZUELA].
Maria Anatolyevna), Russia; DOB 21 Feb 1986; [LIBYA3]. BENAVIDES TORRES, Antonio Jose (Latin:
Gender Female (individual) [CYBER2] (Linked BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, BENAVIDES TORRES, Antonio José); DOB 13
To: INTERNET RESEARCH AGENCY LLC). Adel Ben Al-Azhar Ben Youssef), Via Latisana Jun 1961; POB Venezuela; citizen Venezuela;
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, Gender Male; Cedula No. 6.371.374
SALMAN; a.k.a. AL-CHERIF, Said Ben Tunisia; nationality Tunisia; Passport M408665 (Venezuela); Passport 026719333 (Venezuela)
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. issued 04 Oct 2000 expires 03 Oct 2005; Italian expires 24 Aug 2014; Major General,
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB Fiscal Code BNSDLA70L14Z352B (individual) Commander of the Strategic Region for the
25 Jan 1970; POB Menzel Temine, Tunisia; [SDGT]. Integral Defense (REDI) of the Central Region,
nationality Tunisia; Passport M307968 issued BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef Venezuela's Bolivarian National Armed Forces
08 Sep 2001 expires 07 Sep 2006; arrested 30 (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, (FANB); former Division General, Director of
Sep 2002 (individual) [SDGT]. Milan, Italy; DOB 14 Jul 1970; POB Tunis, Operations, Venezuela's Bolivarian National
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; nationality Tunisia; Passport M408665 Guard (GNB) (individual) [VENEZUELA].
Tunisia; DOB 11 May 1966; POB Tunis, issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Tunisia; nationality Tunisia; Passport L289032 Fiscal Code BNSDLA70L14Z352B (individual) ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
issued 22 Aug 2001 expires 21 Aug 2006 [SDGT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
(individual) [SDGT]. BENA (a.k.a. BANNA PROPERTIES; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi BENA PROPERTIES), Cham Holding Building, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. Daraa Highway, Sahnaya Area, P.O. Box 9525, BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 P.O. Box 9525, Damascus, Syria, Syria BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Door 345, Gao, Mali; DOB 1978; POB Djebock, [SYRIA]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Mali; nationality Mali; Gender Male; National ID BENA PROPERTIES (a.k.a. BANNA CALI, Yasiin Baynax), Mogadishu, Somalia;
No. 11262/1547 (Mali) (individual) [MALI- PROPERTIES; a.k.a. BENA), Cham Holding Rinkeby, Stockholm, Sweden; DOB circa 1966;
EO13882]. Building, Daraa Highway, Sahnaya Area, P.O. nationality Somalia; alt. nationality Sweden
BEN HAMMEDI, Mohammed (a.k.a. Box 9525, P.O. Box 9525, Damascus, Syria, (individual) [SOMALIA].
BENHAMMEDI, Mohammed; a.k.a. BIN Syria [SYRIA]. BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
HANNADI, Mohamed; a.k.a. "ABU AL ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Po, Pavia, Italy; Via Manzoni, 33, Cinisello
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Algiers Algeria (individual) [SDGT].
"PANHAMMEDI"), Midlands, United Kingdom; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BENEATHCO DMCC (a.k.a. BENEATHCO
DOB 22 Sep 1966; POB Libya; citizen Libya BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. GENERAL TRADING DMCC), Unit No: 3O-01-
(individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. 1432, Jewellery and Gemplex 3, Plot No:
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. DMCC-PH2-JandGPlexS, Jewellery and
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli CALI, Yasiin Baynax), Mogadishu, Somalia; Gemplex, Dubai, United Arab Emirates;
(individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; Additional Sanctions Information - Subject to
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); nationality Somalia; alt. nationality Sweden Secondary Sanctions [IRAN-EO13846] (Linked
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli (individual) [SOMALIA]. To: NATIONAL IRANIAN OIL COMPANY).
(individual) [SDGT].
May 20, 2021 - 306 -

BENEATHCO GENERAL TRADING DMCC BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
(a.k.a. BENEATHCO DMCC), Unit No: 3O-01- 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, COMMITTEE FOR PALESTINE; a.k.a.
1432, Jewellery and Gemplex 3, Plot No: United States; (Formerly located at) 20-24 CHARITABLE COMMITTEE FOR SOLIDARITY
DMCC-PH2-JandGPlexS, Jewellery and Branford Place, Suite 705, Newark, NJ 07102, WITH PALESTINE; a.k.a. CHARITABLE
Gemplex, Dubai, United Arab Emirates; United States; (Formerly located at) 9838 S. COMMITTEE FOR SUPPORTING PALESTINE;
Additional Sanctions Information - Subject to Roberts Road, Suite 1-W, Palos Hills, IL 60465, a.k.a. CHARITABLE ORGANIZATION IN
Secondary Sanctions [IRAN-EO13846] (Linked United States; P.O. Box 548, Worth, IL 60482, SUPPORT OF PALESTINE; a.k.a. COMITE' DE
To: NATIONAL IRANIAN OIL COMPANY). United States; Bashir Safar Ugli 69, Baku, BIENFAISANCE ET DE SECOURS AUX
BENEVOLENCE COMMITTEE FOR Azerbaijan; 69 Boshir Safaroglu St., Baku, PALESTINIENS; f.k.a. COMITE' DE
SOLIDARITY WITH PALESTINE (a.k.a. AL Azerbaijan; Sarajevo, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE'
AQSA ASSISTANCE CHARITABLE COUNCIL; Zenica, Bosnia and Herzegovina; 3 King Street, AVEC LA PALESTINE; a.k.a. COMMITTEE
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL South Waterloo, Ontario N2J 3Z6, Canada; FOR AID AND SOLIDARITY WITH
MUNASARA AL-AQSA; a.k.a. BENEVOLENT P.O. Box 1508 Station B, Mississauga, Ontario PALESTINE; a.k.a. COMMITTEE FOR
COMMITTEE FOR SUPPORT OF PALESTINE; L4Y 4G2, Canada; 2465 Cawthra Rd., #203, ASSISTANCE AND SOLIDARITY WITH
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Mississauga, Ontario L5A 3P2, Canada; PALESTINE; a.k.a. COMMITTEE FOR
FOR PALESTINE; a.k.a. CHARITABLE Ottawa, Canada; Grozny, Chechnya, Russia; 91 CHARITY AND SOLIDARITY WITH
COMMITTEE FOR SOLIDARITY WITH Paihonggou, Lanzhou, Gansu, China; Hrvatov PALESTINE; a.k.a. COMPANIE BENIFICENT
PALESTINE; a.k.a. CHARITABLE COMMITTEE 30, 41000, Zagreb, Croatia; Makhachkala, DE SOLIDARITE AVEC PALESTINE; a.k.a.
FOR SUPPORTING PALESTINE; a.k.a. Daghestan, Russia; Duisi, Georgia; Tbilisi, COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE ORGANIZATION IN SUPPORT Georgia; Nazran, Ingushetia, Russia; a.k.a. DE BIENFAISANCE ET DE COMMITE
OF PALESTINE; a.k.a. COMITE' DE Burgemeester Kessensingel 40, Maastricht, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX Netherlands; House 111, First Floor, Street 64, RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINIENS; f.k.a. COMITE' DE F-10/3, Islamabad, Pakistan; Azovskaya 6, km. PALESTINE), 68 Rue Jules Guesde, Lille
BIENFAISANCE POUR LA SOLIDARITE' 3, off. 401, Moscow, Russia; P.O. Box 1055, 59000, France; 10 Rue Notre Dame, Lyon
AVEC LA PALESTINE; a.k.a. COMMITTEE Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 69006, France; 37 Rue de la Chapelle, Paris
FOR AID AND SOLIDARITY WITH 89, Moscow, Russia; P.O. Box 1937, Khartoum, 75018, France [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR Sudan; P.O. Box 7600, Jeddah 21472, Saudi BENEVOLENT INTERNATIONAL FUND (a.k.a.
ASSISTANCE AND SOLIDARITY WITH Arabia; P.O. Box 10845, Riyadh 11442, Saudi BENEVOLENCE INTERNATIONAL FUND;
PALESTINE; a.k.a. COMMITTEE FOR Arabia; Dushanbe, Tajikistan; United Kingdom; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
CHARITY AND SOLIDARITY WITH Afghanistan; Bangladesh; Bosnia and 203, Mississauga, Ontario L5A 3P2, Canada;
PALESTINE; a.k.a. COMPANIE BENIFICENT Herzegovina; Gaza Strip, undetermined; P.O. Box 1508, Station B, Mississauga, Ontario
DE SOLIDARITE AVEC PALESTINE; a.k.a. Yemen; US FEIN 36-3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King
COUNCIL OF CHARITY AND SOLIDARITY; BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1,
a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT].
RELIEF COMMITTEE FOR SOLIDARITY WITH Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980;
PALESTINE), 68 Rue Jules Guesde, Lille Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France
59000, France; 10 Rue Notre Dame, Lyon 4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT].
69006, France; 37 Rue de la Chapelle, Paris South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea
75018, France [SDGT]. King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio
BENEVOLENCE EDUCATIONAL CENTER Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
(a.k.a. BECF CHARITABLE EDUCATIONAL BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain;
CENTER; a.k.a. BIF-BOSNIA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884
BOSANSKA IDEALNA FUTURA; a.k.a. INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland
BOSNIAN IDEAL FUTURE), Salke Lagumdzije STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for
12, Sarajevo 71000, Bosnia and Herzegovina; INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT].
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea
and Herzegovina; Sehidska, Street, Breza, 1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio
Bosnia and Herzegovina; Kanal, 1, Zenica Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB
72000, Bosnia and Herzegovina; Hamze, BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Celenke 35, Ilidza, Sarajevo, Bosnia and OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884
Herzegovina [SDGT]. ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland
BENEVOLENCE INTERNATIONAL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for
FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT].
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ COMMITTEE FOR SOLIDARITY WITH
May 20, 2021 - 307 -

BENHAMMEDI, Mohammed (a.k.a. BEN United Arab Emirates; Baghdad, Iraq; DOB 1968; Gender Male; Cedula No. 9895508
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, 1967; nationality Iraq (individual) [IRAQ2]. (Venezuela) (individual) [VENEZUELA].
Muhammad Muhammad; a.k.a. HANNADI, BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; BERNAL MARTINEZ, Manuel Gregorio (Latin:
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. BERNAL MART ÍNEZ, Manuel Gregorio); DOB
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; BARECH, Mullah Naim; a.k.a. BAREH, Mullah 12 Jul 1965; POB Caracas, Venezuela;
a.k.a. "HAMMEDI, Ben"; a.k.a. Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. nationality Venezuela; citizen Venezuela;
"PANHAMMEDI"), Midlands, United Kingdom; BARICH, Haji Gul Mohammed Naim; a.k.a. Gender Male; Cedula No. 6.976.131
DOB 22 Sep 1966; POB Libya; citizen Libya BARICH, Mohammad Naim; a.k.a. BARICH, (Venezuela); Passport 0502004 (Venezuela)
(individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; expires 19 Feb 2014; Brigadier General, Chief
BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan of the 31st Armored Brigade of Caracas of
1987; nationality Nigeria; Gender Male; 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Venezuela's Bolivarian Army; former Director
Passport A06417829 (Nigeria) (individual) 1976; POB Lakhi Village, Hazarjuft Area, General of Venezuela's Bolivarian National
[CYBER2]. Garmsir District, Helmand Province, Intelligence Service (SEBIN) (individual)
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Afghanistan; alt. POB Laki Village, Garmsir [VENEZUELA].
Feb 1951; POB Mallakaster Fier, Albania District, Helmand Province, Afghanistan; alt. BERNAL ROSALES, Freddy Alirio, Caracas,
(individual) [BALKANS]. POB Lakari Village, Garmsir District, Helmand Capital District, Venezuela; DOB 16 Jun 1962;
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Province, Afghanistan; alt. POB Darvishan, POB San Cristobal, Tachira State, Venezuela;
Feb 1951; POB Mallakaster Fier, Albania Garmsir District, Helmand Province, Gender Male; Cedula No. 5665018
(individual) [BALKANS]. Afghanistan; alt. POB De Luy Wiyalah Village, (Venezuela); Passport B0500324 (Venezuela);
BERASATEGUI ESCUDERO, Ismael; DOB 15 Garmsir District, Helmand Province, Venezuela's Minister of Urban Agriculture
Mar 1963; POB Eibar Guipuzcoa Province, Afghanistan; nationality Afghanistan (individual) (individual) [SDNTK] [VENEZUELA].
Spain; D.N.I. 15.379.555; Member ETA [SDNTK]. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
(individual) [SDGT]. BERLIN INDUSTRIES, CORP., Panama City, ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
BERATEX GROUP LIMITED (a.k.a. BERATEX Panama; RUC # 748891-1-479617 (Panama) Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
GROUP LTD.), Suite 1, Sound and Vision [SDNTK]. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
House, Francis Rachel Street, Victoria, Mahe, BERLIN INTERNACIONAL S.A., Colon, Panama; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Seychelles [UKRAINE-EO13661] [CYBER2] RUC # 4392-35-59025 (Panama) [SDNTK]. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
[ELECTION-EO13848] (Linked To: BERMUDEZ SUAZA, Pedro Antonio (a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
PRIGOZHIN, Yevgeniy Viktorovich). AGUILAR DEL BOSQUE, Mauricio; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
BERATEX GROUP LTD. (a.k.a. BERATEX AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA 3111 Ma. Bautista Street, Punta, Santa Ana,
GROUP LIMITED), Suite 1, Sound and Vision LUJAN, Diego Rodrigo; a.k.a. "EL Manila, Philippines; DOB 15 May 1972; POB
House, Francis Rachel Street, Victoria, Mahe, ARQUITECTO"), c/o ASES DE COMPETENCIA Punta, Santa Ana, Manila, Philippines;
Seychelles [UKRAINE-EO13661] [CYBER2] Y CIA. S.A., Medellin, Colombia; c/o nationality Philippines; SSN 33-3208848-3
[ELECTION-EO13848] (Linked To: CONSTRUCTORA GUADALEST S.A., (Philippines) (individual) [SDGT].
PRIGOZHIN, Yevgeniy Viktorovich). Medellin, Colombia; c/o FRANZUL S.A., BESEDA, Sergei (a.k.a. BESEDA, Sergei
BERCIAN MANCHON, Moris Alexander (a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST Orestovoch; a.k.a. BESEDA, Sergey); DOB
"EL BARNEY"); DOB 30 Oct 1984; POB San S.A. DE C.V., Mexico City, Distrito Federal, 1954; Commander of the Fifth Service of the
Salvador, El Salvador; nationality El Salvador Mexico; c/o HIERROS DE JERUSALEM S.A., FSB; Commander of the Service for Operational
(individual) [TCO]. Medellin, Colombia; Av. Hipolito Taine 253 2, Information and International Communications
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. Col. Chapultepec Morales, Miguel Hidalgo, of the FSB; FSB Colonel General; Colonel-
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico; General (individual) [UKRAINE-EO13661].
1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
[UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Verdes, Naucalpan de Juarez, Estado de Commander of the Fifth Service of the FSB;
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Commander of the Service for Operational
1960; POB Donetsk, Ukraine (individual) Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Information and International Communications
[UKRAINE-EO13660]. Aug 1959; POB Medellin, Colombia; alt. POB of the FSB; FSB Colonel General; Colonel-
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Huamantla, Tlaxcala, Mexico; Cedula No. General (individual) [UKRAINE-EO13661].
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb 70123377 (Colombia); Passport 05400005349 BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
1960; POB Donetsk, Ukraine (individual) (Mexico); R.F.C. VELD580310 (Mexico); BESEDA, Sergei Orestovoch); DOB 1954;
[UKRAINE-EO13660]. Credencial electoral AGBSMR59033015H800 Commander of the Fifth Service of the FSB;
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher (Mexico) (individual) [SDNT]. Commander of the Service for Operational
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. BERMUDEZ VALDERREY, Alberto Mirtiliano Information and International Communications
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (a.k.a. MIRTILIANO BERMUDEZ, Alberto), of the FSB; FSB Colonel General; Colonel-
Anaco, Anzoategui, Venezuela; DOB 17 Feb General (individual) [UKRAINE-EO13661].
May 20, 2021 - 308 -

BETTER FUTURE GENERAL TRADING CO Faisalabad, Pakistan; nationality Pakistan; Abdussalaam; a.k.a. BUDVI, Abdul Salam;
LLC, P.O. Box 4358, Dubai, United Arab citizen Pakistan (individual) [SDGT]. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
Emirates; Additional Sanctions Information - BHARDWAJ, Anuj; Additional Sanctions POB Gujranwala, Punjab Province, Pakistan;
Subject to Secondary Sanctions; License Information - Subject to Secondary Sanctions; nationality Pakistan (individual) [SDGT].
561490 (United Arab Emirates); Registration Passport Z4984865 expires 19 Jan 2029 BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Number 90960 (United Arab Emirates) [IRAN- (individual) [SDGT] (Linked To: MEHDI Abdul Salam; a.k.a. BHATTVI, Molvi
EO13871] (Linked To: ESFAHAN'S GROUP). Abdursalam; a.k.a. BHATTVI, Mullah Abdul
MOBARAKEH STEEL COMPANY). BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BEURKLIAN, Anni (a.k.a. AJAKA, Anni), Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Lebanon; Bsalim, Majzoub St. #701, Bldg. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
#254, 3rd floor, Beirut, Lebanon; DOB 17 May a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
1969; nationality Lebanon; citizen United States BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province,
(individual) [NPWMD] (Linked To: KATRANGI, Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual)
Amir). a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT].
BEXHETI, Nuri; DOB 1962; POB Tetovo, POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
Macedonia (individual) [BALKANS]. nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan;
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT].
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar
CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed
Rinkeby, Stockholm, Sweden; DOB circa 1966; BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
nationality Somalia; alt. nationality Sweden BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
(individual) [SOMALIA]. Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe
BEZLER, Igor (a.k.a. BEZLER, Igor Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT].
Mykolaiovych; a.k.a. BEZLER, Igor a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a.
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 Hafiz Abdussalaam; a.k.a. BUDVI, Abdul ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a.
(individual) [UKRAINE-EO13660]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, 1940; POB Gujranwala, Punjab Province, Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Pakistan; nationality Pakistan (individual) SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
BEZLER, Ihor); DOB 1965 (individual) [SDGT]. Central African Republic; DOB 20 Jul 1962;
[UKRAINE-EO13660]. BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz POB Bocaranga, Ouham-Pende prefecture,
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Abdul Salam; a.k.a. BHATTVI, Molvi Central African Republic; nationality Central
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul African Republic; alt. nationality Chad; alt.
BEZLER, Ihor); DOB 1965 (individual) Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; nationality Cameroon; Gender Male (individual)
[UKRAINE-EO13660]. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, [CAR].
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Igor Nikolayevich); DOB 1965 (individual) 1940; POB Gujranwala, Punjab Province, BIBLOS TRAVEL, C.A.), Avenida Baralt,
[UKRAINE-EO13660]. Pakistan; nationality Pakistan (individual) Esquina Maderero, Edificio Santa Isabel II, PB,
B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, [SDGT]. Loc. 1, Caracas, Venezuela; Additional
Wickhams Cay, Road Town, Tortola, Virgin BHEEL, Imam (a.k.a. BAZINGO, Mohammad Sanctions Information - Subject to Secondary
Islands, British [UKRAINE-EO13661] Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13662] (Linked To: DERIPASKA, Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Sanctions Regulations [SDGT].
Oleg Vladimirovich). Gwadar, Pakistan; DOB 1956; alt. DOB 1946; BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. nationality Pakistan (individual) [SDNTK]. TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Esquina Maderero, Edificio Santa Isabel II, PB,
CHIMA, Azam; a.k.a. CHIMA, Azim), Abdursalam; a.k.a. BHATTVI, Mullah Abdul Loc. 1, Caracas, Venezuela; Additional
Islamabad, Pakistan; Muzaffarabad, Pakistan; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Sanctions Information - Subject to Secondary
Bahawalpur, Pakistan; DOB 1953; POB BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
May 20, 2021 - 309 -

Sanctions Pursuant to the Hizballah Financial Ontario N2J 4V1, Canada; 92 King Street, 201, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Sanctions Regulations [SDGT]. Waterloo, Ontario N2J 1P5, Canada [SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. BENEVOLENCE INTERNATIONAL MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
BIBLOS TRAVEL, C.A.), Avenida Baralt, FOUNDATION; a.k.a. MEZHDUNARODNYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Esquina Maderero, Edificio Santa Isabel II, PB, BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
Loc. 1, Caracas, Venezuela; Additional 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
Sanctions Information - Subject to Secondary United States; (Formerly located at) 20-24 "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Sanctions Pursuant to the Hizballah Financial Branford Place, Suite 705, Newark, NJ 07102, Jamal Jaafar"), Al Fardoussi Street, Tehran,
Sanctions Regulations [SDGT]. United States; (Formerly located at) 9838 S. Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; Roberts Road, Suite 1-W, Palos Hills, IL 60465, Base, Kenesht Mountain Pass, Northwest of
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. United States; P.O. Box 548, Worth, IL 60482, Kermanshah, Iran; Mehran, Iran; DOB 1953;
BIBLOS TRAVEL CA), Avenida Baralt, Esquina United States; Bashir Safar Ugli 69, Baku, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Azerbaijan; 69 Boshir Safaroglu St., Baku, citizen Iran; alt. citizen Iraq; Additional
Caracas, Venezuela; Additional Sanctions Azerbaijan; Sarajevo, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions Zenica, Bosnia and Herzegovina; 3 King Street, Sanctions (individual) [IRAQ3].
Pursuant to the Hizballah Financial Sanctions South Waterloo, Ontario N2J 3Z6, Canada; BIIS MARITIME LIMITED, 147/1, St. Lucia Street,
Regulations [SDGT]. P.O. Box 1508 Station B, Mississauga, Ontario Valletta VLT1185, Malta; Additional Sanctions
BICHKOV, Peter Alexandrovich (a.k.a. L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Information - Subject to Secondary Sanctions;
BYCHKOV, Petr Alexandrovich; a.k.a. Mississauga, Ontario L5A 3P2, Canada; Trade License No. C31530 (Malta) [IRAN].
BYCHKOV, Pyotr Aleksandrovich (Cyrillic: Ottawa, Canada; Grozny, Chechnya, Russia; 91 BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
БЫЧКОВ, П ётр Александрови ч)), St. Paihonggou, Lanzhou, Gansu, China; Hrvatov BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
Petersburg, Russia; DOB 25 Nov 1987; Gender 30, 41000, Zagreb, Croatia; Makhachkala, CENTER), Nizhnije Mnevniki, 110, Moscow,
Male; Tax ID No. 782513941021 (Russia) Daghestan, Russia; Duisi, Georgia; Tbilisi, Russia; ul. Nikitskaya B. D.11/4, korp. 3,
(individual) [UKRAINE-EO13661] [CYBER2] Georgia; Nazran, Ingushetia, Russia; Moscow 103009, Russia; 1 1/4, str.3 ul.
[ELECTION-EO13848] (Linked To: Burgemeester Kessensingel 40, Maastricht, Nikitskaya B., Moscow 103009, Russia; Trade
PRIGOZHIN, Yevgeniy Viktorovich). Netherlands; House 111, First Floor, Street 64, License No. 1037739620390 (Russia);
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E F-10/3, Islamabad, Pakistan; Azovskaya 6, km. Government Gazette Number 54842899
MEZZANOTTE"); DOB 29 Jan 1951; POB 3, off. 401, Moscow, Russia; P.O. Box 1055, (Russia) [UKRAINE-EO13660].
Casal di Principe, Italy (individual) [TCO]. Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;
BIENES RAICES DEL CARIBE, S.A., Panama; 89, Moscow, Russia; P.O. Box 1937, Khartoum, a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE
RUC # 72212-1-374180 (Panama) [SDNTK]. Sudan; P.O. Box 7600, Jeddah 21472, Saudi CENTER), Nizhnije Mnevniki, 110, Moscow,
BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Arabia; P.O. Box 10845, Riyadh 11442, Saudi Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Valle, Colombia; NIT # 800227340-7 (Colombia) Arabia; Dushanbe, Tajikistan; United Kingdom; Moscow 103009, Russia; 1 1/4, str.3 ul.
[SDNTK]. Afghanistan; Bangladesh; Bosnia and Nikitskaya B., Moscow 103009, Russia; Trade
BIF-BOSNIA (a.k.a. BECF CHARITABLE Herzegovina; Gaza Strip, undetermined; License No. 1037739620390 (Russia);
EDUCATIONAL CENTER; a.k.a. Yemen; US FEIN 36-3823186 [SDGT]. Government Gazette Number 54842899
BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a. (Russia) [UKRAINE-EO13660].
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), DOB 1958; POB Mumbai, India; nationality
12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo, India (individual) [SDNTK].
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo, BILAL, Ghassan Ali (Arabic: ‫)ﻏ ﺴﺎن ﻋﻠﻲ ﺑﻼل‬
and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966; (a.k.a. BELAL, Ghassan), Damascus, Syria;
Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB DOB 1966; nationality Syria; Gender Male;
72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda; Commander of the 555th Regiment and Director
Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander of the Security Bureau of the Fourth Division of
Herzegovina [SDGT]. FOCA (individual) [DRCONGO]. the Syrian Arab Army (individual) [SYRIA-
BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL EO13894].
INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu BILAL, Muhammad (a.k.a. BILAL, Muhammad
INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Gender Male; Syrian Air Force Intelligence
Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Colonel (individual) [SYRIA] (Linked To:
Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- SYRIAN AIR FORCE INTELLIGENCE).
Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, BILAL, Muhammad Nafi (a.k.a. BILAL,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Muhammad), Syria; DOB 25 May 1971; alt.
May 20, 2021 - 310 -

DOB 1971; Gender Male; Syrian Air Force BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Interpol: Red Notice. File No. 2009/3599. March
Intelligence Colonel (individual) [SYRIA] (Linked Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, 24, 2009. Orange Notice. File No.
To: SYRIAN AIR FORCE INTELLIGENCE). Ramzi Mohammed Abdullah; a.k.a. OMAR, 2009/52/OS/CCC. February 10, 2009.
BIMEH IRAN (a.k.a. IRAN INSURANCE Ramzi Mohammed Abdellah), Schleemer Ring (individual) [SDGT].
COMPANY), 107 Dr Fatemi Avenue, Tehran 2, Hamburg 22117, Germany; Billstedter BIN HAMMIDI, Muhammad Muhammad (a.k.a.
14155/6363, Iran; Abdolaziz-Al-Masaeed Hauptstr Apt. 14, Hamburg 22111, Germany; BEN HAMMEDI, Mohammed; a.k.a.
Building, Sheikh Maktoom St., Deira, P.O. Box Emil Anderson Strasse 5, Hamburg 22073, BENHAMMEDI, Mohammed; a.k.a. HANNADI,
2004, Dubai, United Arab Emirates; P.O. Box Germany; Letzte Heller #109, Hamburg Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
1867, Al Ain, Abu Dhabi, United Arab Emirates; University, Hamburg 22111, Germany; "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
P.O. Box 3281, Abu Dhabi, United Arab Marienstr #54, Hamburg 21073, Germany; DOB a.k.a. "HAMMEDI, Ben"; a.k.a.
Emirates; P.O. Box 1666, Sharjah, United Arab 01 May 1972; alt. DOB 16 Sep 1973; POB "PANHAMMEDI"), Midlands, United Kingdom;
Emirates; P.O. Box 849, Ras-Al-Khaimah, Hadramawt, Yemen; alt. POB Khartoum Sudan; DOB 22 Sep 1966; POB Libya; citizen Libya
United Arab Emirates; P.O. Box 417, Muscat nationality Yemen; Passport R85243 (Yemen); (individual) [SDGT].
113, Oman; P.O. Box 676, Salalah 211, Oman; alt. Passport A755350 (Saudi Arabia); alt. BIN KHALID, Fahd Bin Adballah (a.k.a. ALI,
P.O. Box 995, Manama, Bahrain; Al-Lami Passport 00085243 (Yemen) (individual) Salem; a.k.a. HENIN, Ashraf Refaat Nabith;
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box [SDGT]. a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
11210, Jeddah 21453, Saudi Arabia; Al Alia BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- WADOOD, Khalid Adbul); DOB 14 Apr 1965;
Center, Salaheddine Rd., Al Malaz, P.O. Box Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI alt. DOB 01 Mar 1964; POB Kuwait; citizen
21944, Riyadh 11485, Saudi Arabia; Al Rajhi ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Kuwait (individual) [SDGT].
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Box 1305, Dammam 31431, Saudi Arabia; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
Additional Sanctions Information - Subject to district, Al-Jawf Governorate, Yemen; DOB 05 a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
Secondary Sanctions; all offices worldwide Jun 1962; POB Yemen; citizen Yemen; a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
[IRAN]. Passport 02214513 (Yemen) (individual) "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
BIMEH IRAN INSURANCE COMPANY (U.K.) [SDGT] (Linked To: AL-QA'IDA IN THE El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
LIMITED (a.k.a. BIUK), 4/5 Fenchurch ARABIAN PENINSULA). Jan 1972; nationality Libya; Gender Male;
Buildings, London EC3M 5HN, United Kingdom; BIN ALI, Khodr Taher (Arabic: ‫)ﺧﻀﺮ ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬ National ID No. 560147C (Libya) (individual)
Additional Sanctions Information - Subject to (a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali; a.k.a. [LIBYA3].
Secondary Sanctions; UK Company Number KHODR, Abu Ali (Arabic: ‫ ;)اﺑﻮ ﻋﻠﻲ ﺧﻀﺮ‬a.k.a. BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
01223433 (United Kingdom); all offices TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; Dec 1989; POB Jeddah, Saudi Arabia; citizen
worldwide [IRAN]. a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr Saudi Arabia; Gender Male (individual) [SDGT].
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Ali (Arabic: ‫ ;)ﺧﻀﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL- BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Ali"), Damascus, Syria; Tartous, Syria; DOB Osama bin Muhammad bin Awad; a.k.a. BIN
Afif); DOB 26 Apr 1952; POB Pacitan, East 1976; POB Safita, Tartous, Syria; nationality LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Java, Indonesia; nationality Indonesia Syria; Gender Male (individual) [SYRIA]. Muhammad bin Awad); DOB 30 Jul 1957; alt.
(individual) [SDGT]. BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt.
BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT].
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
ABDUL MAJID, Afif; a.k.a. BIN ABDUL SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad
MADJID, Afief); DOB 26 Apr 1952; POB SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad
Pacitan, East Java, Indonesia; nationality Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
Indonesia (individual) [SDGT]. (Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN
BIN AHMED RUSHDI AL-QATIRJI, Hussam (individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
(Arabic: ‫( )ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. AL- BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia;
QATIRJI, Hossam (Arabic: ‫;)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬ (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951
a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI, KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan)
Hussam; a.k.a. KATERJI, Hussam; a.k.a. a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT].
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, Abdullah Saleh al-Khazmari), Iran; Pakistan; AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Syria; DOB 11 Jan 1982; POB Raqqa, Syria; DOB 15 Sep 1978; POB Dammam, Saudi Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
nationality Syria; Gender Male (individual) Arabia; Passport E126785 (Saudi Arabia) "AL-KAHTANE, Abdul Rahman"); DOB 1982;
[SYRIA]. issued 27 May 2002 expires 03 Apr 2007; POB Saudi Arabia; nationality Saudi Arabia;
May 20, 2021 - 311 -

Passport 520951 (Sudan); alt. Passport 530951 "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT] (Linked To: AL-QA'IDA IN THE
(Sudan) (individual) [SDGT]. nationality Malaysia (individual) [SDGT]. ARABIAN PENINSULA).
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; BIN MOHAMMED, Abu Mohammed Abubakar BINALSHEIDAH, Ramzi Mohamed Abdullah
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BI MUHAMMED, Abu Muhammed (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), a.k.a. OMAR, Ramzi Mohammed Abdellah),
Muhammad bin Awad); DOB 30 Jul 1957; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe Schleemer Ring 2, Hamburg 22117, Germany;
DOB 1958; POB Jeddah, Saudi Arabia; alt. State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111,
POB Yemen (individual) [SDGT]. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany;
Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB
Muhammad bin Awad); DOB 30 Jul 1957; alt. 80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan;
DOB 1958; POB Jeddah, Saudi Arabia; alt. NW8, London, United Kingdom; 28 Chaussee nationality Yemen; Passport R85243 (Yemen);
POB Yemen (individual) [SDGT]. de Lille, Mouscron, Belgium; Darvingasse alt. Passport A755350 (Saudi Arabia); alt.
BIN LADIN, Osama bin Muhammad bin Awad 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Passport 00085243 (Yemen) (individual)
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1963; POB Safais (Sfax), Tunisia (individual) [SDGT].
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN [SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah
LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Muhammad bin Awad); DOB 30 Jul 1957; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB BINALSHEIDAH, Ramzi Mohamed Abdullah;
DOB 1958; POB Jeddah, Saudi Arabia; alt. Johor, Malaysia; nationality Malaysia; Passport a.k.a. OMAR, Ramzi Mohammed Abdellah),
POB Yemen (individual) [SDGT]. A10472263 (Malaysia) (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany;
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111,
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Germany; Emil Anderson Strasse 5, Hamburg
Osama; a.k.a. BIN LADIN, Osama bin PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 22073, Germany; Letzte Heller #109, Hamburg
Muhammad bin Awad; a.k.a. BIN LADIN, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; University, Hamburg 22111, Germany;
Usama bin Muhammad bin Awad); DOB 30 Jul a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Marienstr #54, Hamburg 21073, Germany; DOB
1957; alt. DOB 1958; POB Jeddah, Saudi 20 Jul 1966; POB Central Java, Indonesia; 01 May 1972; alt. DOB 16 Sep 1973; POB
Arabia; alt. POB Yemen (individual) [SDGT]. nationality Indonesia (individual) [SDGT]. Hadramawt, Yemen; alt. POB Khartoum Sudan;
BIN LADIN, Usama bin Muhammad bin Awad BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, nationality Yemen; Passport R85243 (Yemen);
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. alt. Passport A755350 (Saudi Arabia); alt.
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 00085243 (Yemen) (individual)
LADIN, Osama bin Muhammad bin Awad; a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT].
BIN LADIN, Usama); DOB 30 Jul 1957; alt. nationality Malaysia (individual) [SDGT]. BINGO INTERNACIONAL E.U., Avenida 19 No.
DOB 1958; POB Jeddah, Saudi Arabia; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3
POB Yemen (individual) [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (Colombia) [SDNTK].
BIN MANSOR, Amran (a.k.a. BIN MANSOR, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BINRIN LIMITED (Chinese Traditional:
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 丙林有限公司), Room A3, 9/F., Goodwill
MANSOR, Amran); DOB 25 May 1965; POB BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Industrial Building, No 36-44 Pak Tin Par Street,
Malaysia (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Tsuen Wan, New Territories, Hong Kong,
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. China; Flat H29, 1/F, Phase 2 Kwai Shing Ind.
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung,
MANSOR, Amran); DOB 25 May 1965; POB CALI, Yasiin Baynax), Mogadishu, Somalia; New Territories, Hong Kong, China; Unit 1307,
Malaysia (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; Beverly commercial Centre, 87-105 Chatham
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden South Road, Tsim Sha Tsui, Kowloon, Hong
Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA]. Kong, China; Additional Sanctions Information -
MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Subject to Secondary Sanctions; Executive
Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Order 13846 information: LOANS FROM
BIN MARWAN, Bilal; DOB 1947 (individual) ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, UNITED STATES FINANCIAL INSTITUTIONS.
[SDGT]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Sec. 5(a)(i); alt. Executive Order 13846
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail information: FOREIGN EXCHANGE. Sec.
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. district, Al-Jawf Governorate, Yemen; DOB 05 5(a)(ii); alt. Executive Order 13846 information:
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Jun 1962; POB Yemen; citizen Yemen; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Passport 02214513 (Yemen) (individual) Executive Order 13846 information: BLOCKING
May 20, 2021 - 312 -

PROPERTY AND INTERESTS IN PROPERTY. Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL-
Sec. 5(a)(iv); alt. Executive Order 13846 Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City,
information: BAN ON INVESTMENT IN EQUITY Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank,
OR DEBT OF SANCTIONED PERSON. Sec. (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
5(a)(v); alt. Executive Order 13846 information: BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX
Executive Order 13846 information: Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT].
SANCTIONS ON PRINCIPAL EXECUTIVE (Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675 BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah;
(Hong Kong) [IRAN-EO13846] (Linked To: a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu
ARYA SASOL POLYMER). 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
Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport
Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT]
alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Yemen; Gender Male; National ID No. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN;
01010013602 (Yemen) (individual) [SDGT] ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA).
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality
PENINSULA; Linked To: ISIL-YEMEN). ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center
BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA].
INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box
Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947;
BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for
S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD]
Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR
Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES).
Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX BIUK (a.k.a. BIMEH IRAN INSURANCE
Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT]. COMPANY (U.K.) LIMITED), 4/5 Fenchurch
Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Buildings, London EC3M 5HN, United Kingdom;
La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to
Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Secondary Sanctions; UK Company Number
Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 01223433 (United Kingdom); all offices
Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL- worldwide [IRAN].
(Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY; BHEEL, Imam), Jiwani, Pakistan; Turbat,
Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt.
Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; DOB 1946; nationality Pakistan (individual)
Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. [SDNTK].
Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN BIZIMANA, Godefroid, Kinanira IV, Bujumbura,
Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Burundi; DOB 23 Apr 1968; Diplomatic Passport
La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT
May 20, 2021 - 313 -

DP0001520 (Burundi) issued 01 Aug 2012 Avenue, Tehran 15875-6653, Iran; No. 2, 3rd BLUE LAGOON GROUP (f.k.a. BLUE LAGOON
expires 01 Aug 2017 (individual) [BURUNDI]. Floor, Simorgh St., Dr. Shariati Avenue, Tehran, ALI KANSO GROUP (S.L.) LIMITED; a.k.a.
BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. Iran; Additional Sanctions Information - Subject BLUE LAGOON ALI KANSO GROUP LTD.;
"BUSINESS DEVELOPMENT ASSOCIATION"), to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; BLOCK WOOD MINING (a.k.a. MARANGE Stevens Street, Freetown, Sierra Leone;
Tax ID No. 40008055717 (Latvia) [GLOMAG] RESOURCES; a.k.a. MARANGE RESOURCES Additional Sanctions Information - Subject to
(Linked To: LEMBERGS, Aivars). (PRIVATE) LIMITED; a.k.a. MARANGE Secondary Sanctions Pursuant to the Hizballah
BIZNES-STOLITSA, OOO (Cyrillic: ООО RESOURCES LTD), MMCZ Building, 90 Mutare Financial Sanctions Regulations; Tax ID No.
БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO Road, Harare, Zimbabwe; P.O. Box 4101, 1060463-3 (Sierra Leone) [SDGT] (Linked To:
S OGRANICHENNOI OTVETSTVENNOSTYU Harare, Zimbabwe [ZIMBABWE]. QANSU, Ali Muhammad).
BIZNES-STOLITSA), d. 14 korp. 1 pom. BLOTO INTERNATIONAL COMPANY (a.k.a. BLUE LAGOON GROUP LTD. (f.k.a. BLUE
Khll/kom. 1, ul., Sokolovo-Meshcherskaya BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO LAGOON ALI KANSO GROUP (S.L.) LIMITED;
Moscow, Moscow 125466, Russia; D-U-N-S INTERNATIONAL; a.k.a. PLUTO-DUBAI a.k.a. BLUE LAGOON ALI KANSO GROUP
Number 50-722-4994; Tax ID No. 7733904024 TRADING COMPANY, LLC), Iraq; 131/13 Soi LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka
(Russia); Government Gazette Number 7/1 Sukhumvit Road, Wattana, Bangkok, Stevens Street, Freetown, Sierra Leone;
40335667 (Russia); Registration Number Thailand; 131/13 Sukhumvit Road, Klongtoey Additional Sanctions Information - Subject to
5147746417682 (Russia) [CYBER2] (Linked To: Neua sub-district, Wattana District; Dubai, Secondary Sanctions Pursuant to the Hizballah
GUSEV, Denis Igorevich). United Arab Emirates [IRAQ2]. Financial Sanctions Regulations; Tax ID No.
BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO 1060463-3 (Sierra Leone) [SDGT] (Linked To:
nationality Syria; Scientific Studies and INTERNATIONAL COMPANY; a.k.a. BLUTO QANSU, Ali Muhammad).
Research Center Employee (individual) INTERNATIONAL; a.k.a. PLUTO-DUBAI BLUE SKY AVIATION CO FZE, Al Maktoum
[SYRIA]. TRADING COMPANY, LLC), Iraq; 131/13 Soi Street, al Dana Centre, 3rd Floor, Office No.
BJELICA, Milovan (a.k.a. "CICKO"), Starine 7/1 Sukhumvit Road, Wattana, Bangkok, 306, Dubai, United Arab Emirates [SDGT].
Novaka Street BB, Sokolac, Republika Srpska, Thailand; 131/13 Sukhumvit Road, Klongtoey BLUE SKY INDUSTRY CORPORATION (a.k.a.
Bosnia and Herzegovina; DOB 19 Oct 1958; Neua sub-district, Wattana District; Dubai, ANSI METALLURGY INDUSTRY CO. LTD.;
POB Rogatica, Bosnia-Herzegovina; National United Arab Emirates [IRAQ2]. a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
ID No. 1910958130007 (individual) [BALKANS]. BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan DALIAN SUNNY INDUSTRY & TRADE CO.,
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Air Tower, Azadegn Street, Karaj Highway, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
Bratunac, Bosnia-Herzegovina; ICTY indictee Tehran, Iran; Additional Sanctions Information - TRADE CO., LTD.; a.k.a. LIAONING
(individual) [BALKANS]. Subject to Secondary Sanctions [SDGT] [IFSR] INDUSTRY & TRADE CO., LTD.; a.k.a.
BLANCO HURTADO, Nestor Neptali, Miranda, (Linked To: MAHAN AIR). LIAONING INDUSTRY AND TRADE CO., LTD.;
Venezuela; DOB 26 Sep 1982; nationality BLUE ENERGY TRADE LTD. CO., P.O. Box a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Venezuela; Gender Male; Cedula No. 15222057 556, Charlestown, Saint Kitts and Nevis AND MINERALS CO., LTD.; a.k.a. LIMMT
(Venezuela) (individual) [VENEZUELA- [SYRIA] (Linked To: MILENYUM ENERGY (DALIAN FTZ) MINMETALS AND
EO13884]. S.A.). METALLURGY CO., LTD.; a.k.a. LIMMT
BLANCO MARRERO, Rafael Ramon (Latin: BLUE LAGOON ALI KANSO GROUP (S.L.) (DALIAN) METALLURGY AND MINERALS
BLANCO MARRERO, Rafael Ram ón), Caracas, LIMITED (a.k.a. BLUE LAGOON ALI KANSO CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Capital District, Venezuela; DOB 28 Feb 1968; GROUP LTD.; a.k.a. BLUE LAGOON GROUP; TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Gender Male; Cedula No. 6250588 (Venezuela) a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(individual) [VENEZUELA]. Stevens Street, Freetown, Sierra Leone; (DALIAN) INDUSTRY AND TRADE CO., LTD.;
BLANCO PUERTA, Edgar Fernando; DOB 19 Additional Sanctions Information - Subject to a.k.a. SINO METALLURGY & MINMETALS
Jun 1946; POB Medellin, Antioquia, Colombia; Secondary Sanctions Pursuant to the Hizballah INDUSTRY CO., LTD.; a.k.a. SINO
Cedula No. 13224238 (Colombia) (individual) Financial Sanctions Regulations; Tax ID No. METALLURGY AND MINMETALS INDUSTRY
[SDNTK]. 1060463-3 (Sierra Leone) [SDGT] (Linked To: CO., LTD.; a.k.a. WEALTHY OCEAN
BLASKIC, Tihomir; DOB 02 Nov 1960; POB QANSU, Ali Muhammad). ENTERPRISES LTD.), 2501-2508 Yuexiu
Brestovsko, Bosnia-Herzegovina; ICTY indictee BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. Mansion, No. 82 Xinkai Road, Dalian, Liaoning
(individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP (S.L.) 116011, China; No. 10 Zhongshan Road,
BLISSEY PANAMA INC., Avenida Central y Calle LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion,
4ta, Edificio Plaza Central, Oficina 32, Panama BLUE LAGOON GROUP LTD.), 65 Siaka Xigang District, Dalian, China; No. 100
City, Panama; RUC # 2989391409828 Stevens Street, Freetown, Sierra Leone; Zhongshan Road, Dalian, China; Additional
(Panama) [SDNTK]. Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. Secondary Sanctions Pursuant to the Hizballah Sanctions; and all other locations worldwide
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Financial Sanctions Regulations; Tax ID No. [NPWMD] [IFSR].
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan
7, No. 12, 13th Street, Mir-Emad St., Motahary QANSU, Ali Muhammad). Air Tower, Azadegn Street, Karaj Highway,
May 20, 2021 - 314 -

Tehran, Iran; Additional Sanctions Information - To: THE ORGANIZATION OF DEFENSIVE a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] INNOVATION AND RESEARCH). BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
(Linked To: MAHAN AIR). BOCHUANG CERAMIC, INC., A101 Songgang POB Bakal, Chelyabinsk, Russia (individual)
BLUE STAR DIAMOND SAL - OFFSHORE, Industry Park, No. 368 West Yindu Road, [UKRAINE-EO13660].
Ramla Al Bayda, Al Bizri Street, Beirut, Shanghai 201612, China; Website BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,
Lebanon; Commercial Registry Number http://www.boceramic.com; Additional Sanctions Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
1800235 (Lebanon) [SDGT] (Linked To: Information - Subject to Secondary Sanctions BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
AHMAD, Nazem Said). [NPWMD] [IFSR]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
BLUE TANKER SHIPPING SA, Care of Sambouk BOCOTA AGUABLANCA, Gustavo (a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Shipping FCZ, Office 101, 1st Floor, FITCO BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Building No 3, Inside Fujairah Port, PO Box "TRIBISU"); DOB 28 Aug 1966; Cedula No. POB Bakal, Chelyabinsk, Russia (individual)
50044, Fujairah, United Arab Emirates; Majuro 9466199 (Colombia); alt. Cedula No. 9466833 [UKRAINE-EO13660].
MH, Marshall Islands; Liberia; Additional (Colombia) (individual) [SDNTK]. BOGATYRYOV, Lecha (a.k.a. BOGATIROV,
Sanctions Information - Subject to Secondary BODDEN GALE, Elvert Dowie (a.k.a. "TIO Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
Sanctions [IRAN]. BODDEN"), Roatan, Honduras; DOB 24 Apr Mar 1975; POB Atschkoi, Chechen Republic,
BLUELANE OVERSEAS SA, Panama City, 1956; POB Honduras; Passport A046090 Russia (individual) [MAGNIT].
Panama; Identification Number IMO 6109861 (Honduras) (individual) [SDNT]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
[VENEZUELA-EO13850]. BODECARNE, S.A. DE C.V., Calle Teikame Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38"; Numero 21, Modulo A, Nayarabastos, Tepic, BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
a.k.a. "STARDUST CHOLLIMA"), Korea, North; Nayarit, Mexico; Folio Mercantil No. 7266 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
Secondary sanctions risk: North Korea (Mexico) [GLOMAG]. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Sanctions Regulations, sections 510.201 and BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
510.210; Transactions Prohibited For Persons 67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual)
Owned or Controlled By U.S. Financial Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660].
Institutions: North Korea Sanctions Regulations BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGDANOV, Vladimir Leonidovich, Russia; DOB
section 510.214 [DPRK3]. Colombia; Matricula Mercantil No 0081931 28 May 1951; POB Suyerka, Uporovsky District,
BLUE-STAR SECCION HOSTELERIA S.L., Calle (Colombia) [SDNTK]. Tyumen Region, Russian Federation; Gender
Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. BOGACHEV, Evgeniy Mikhailovich (a.k.a. Male (individual) [UKRAINE-EO13662].
B84214477 (Spain) [SDNTK]. BOGACHEV, Evgeniy Mikhaylovich; a.k.a. BOGOTA, Gustavo (a.k.a. BOCOTA
BLUTO INTERNATIONAL (a.k.a. BLOTO "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; AGUABLANCA, Gustavo; a.k.a. "ESTEVAN";
INTERNATIONAL COMPANY; a.k.a. BLOTO a.k.a. "Pollingsoon"; a.k.a. "Slavik"), a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI Lermontova Str., 120-101, Anapa, Russia; DOB No. 9466199 (Colombia); alt. Cedula No.
TRADING COMPANY, LLC), Iraq; 131/13 Soi 28 Oct 1983 (individual) [CYBER2]. 9466833 (Colombia) (individual) [SDNTK].
7/1 Sukhumvit Road, Wattana, Bangkok, BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOHADA AVILA, Lubin, Calle 142A No. 106A-21
Thailand; 131/13 Sukhumvit Road, Klongtoey BOGACHEV, Evgeniy Mikhailovich; a.k.a. apt. 302, Bogota, Colombia; Carrera 100 No.
Neua sub-district, Wattana District; Dubai, "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; 11-90 of. 403, Cali, Colombia; c/o AGRONILO
United Arab Emirates [IRAQ2]. a.k.a. "Pollingsoon"; a.k.a. "Slavik"), S.A., Toro, Valle, Colombia; c/o ARMAGEDON
BMIIC INTERNATIONAL GENERAL TRADING Lermontova Str., 120-101, Anapa, Russia; DOB S.A., La Union, Valle, Colombia; c/o GAD S.A.,
L.L.C., 705 International Business Tower, PO 28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o INDUSTRIAS
Box 181878, Dubai, United Arab Emirates; BOGACHEVA, Anna Vladislavovna, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo,
Additional Sanctions Information - Subject to 13 Mar 1988; Gender Female (individual) Atlantico, Colombia; c/o FRUTAS DE LA
Secondary Sanctions [SDGT] [IFSR] (Linked [CYBER2] (Linked To: INTERNET RESEARCH COSTA S.A., Malambo, Atlantico, Colombia; c/o
To: TOSE-E MELLI GROUP INVESTMENT AGENCY LLC). TARRITOS S.A., Cali, Colombia; c/o
COMPANY). BOGATIROV, Letscha (a.k.a. BOGATYREV, ASESORES CONSULTORES ASOCIADOS
BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 LTDA., Cali, Colombia; c/o
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Mar 1975; POB Atschkoi, Chechen Republic, CONSTRUCCIONES E INVERSIONES LTDA.,
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Russia (individual) [MAGNIT]. La Union, Valle, Colombia; c/o FUNDACION
7, No. 12, 13th Street, Mir-Emad St., Motahary BOGATYREV, Lecha (a.k.a. BOGATIROV, CENTRO FRUTICOLA ANDINO, La Union,
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Letscha; a.k.a. BOGATYRYOV, Lecha); DOB Valle, Colombia; c/o WORLD WORKING
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, 14 Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A.,
Iran; Additional Sanctions Information - Subject Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178
to Secondary Sanctions [NPWMD] [IFSR]. BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, (Colombia) (individual) [SDNT].
BOALI GROUP (a.k.a. BU ALI GROUP), Iran; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,
Additional Sanctions Information - Subject to BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Secondary Sanctions [NPWMD] [IFSR] (Linked Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a.
May 20, 2021 - 315 -

BOHATYRIOVA, Raisa Vasylivna; a.k.a. Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, 1978; POB Awiil, Sudan; alt. POB Rialdit, South President of ABMC Thai-South Sudan
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB Sudan; alt. POB Warrap State, South Sudan; Construction Company (individual) [GLOMAG].
06 Jan 1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern BOLANOS CACHO, Alejandro (a.k.a. CACHO
(individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South FLORES, Alejandro; a.k.a. FLORES CACHO,
BOHATYRIOVA, Raisa Vasylivna (a.k.a. Sudan; alt. nationality Sudan; Gender Male; Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Passport B00000006 (South Sudan) issued 26 "ALEJANDRO LABASTIDA"; a.k.a.
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Jul 2013 expires 26 Jul 2018; President of "GUILLERMO LABASTIDA"), Ojos Negros, Baja
BOHATYREVA, Raisa; a.k.a. BOHATYROVA, ABMC Thai-South Sudan Construction California Norte, Mexico; Carretera Acapulco,
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Company (individual) [GLOMAG]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle
POB Bakal, Chelyabinsk, Russia (individual) Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte,
[UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico
BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma,
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No.
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena,
a.k.a. BOHATYRYOVA, Raisa; a.k.a. 1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres
POB Bakal, Chelyabinsk, Russia (individual) alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta
[UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico
BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No.
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico;
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle
a.k.a. BOHATYROVA, Raisa; a.k.a. Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8,
POB Bakal, Chelyabinsk, Russia (individual) KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos,
[UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia
BOHATYRYOVA, Rayisa (a.k.a. Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico;
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
(individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA-
BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P.
LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico);
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico)
COMMITTED TO THE PROPHET'S Company (individual) [GLOMAG]. (individual) [SDNTK].
TEACHINGS FOR PROPAGATION AND BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976;
JIHAD; a.k.a. SUNNI GROUP FOR Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No.
PREACHING AND JIHAD), Nigeria [FTO] BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK].
[SDGT]. Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;
BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660].
30 Oct 1932 (individual) [TCO]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;
BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660].
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;
Othaya Road, Othaya Villas House #2, Nairobi County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
00202, Kenya; Hai-Jalaba, Centre Street, Juba, nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660].
Central Equatoria, South Sudan; Juba, South Gender Male; Passport B00000006 (South
May 20, 2021 - 316 -

BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 BONRAILCO (a.k.a. BONRAIL (Arabic: ‫;)ﺑﻦ رﯾﻞ‬ BONRAIL COMPANY; a.k.a. BONRAILCO;
No. 25-400 Urbanizacion Industrial Acopi, a.k.a. BONRAIL COMPANY; a.k.a. BONYAD a.k.a. BONYAD EASTERN RAILWAY; a.k.a.
Yumbo, Colombia; NIT # Provisional (Colombia) EASTERN RAILWAY; a.k.a. BONYAD BONYAD EASTERN RAILWAY CO (Arabic:
[SDNT]. EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ راه اﻫﻦ‬ ‫ ;)ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎ ص‬a.k.a.
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 ‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD RAH AHAN SHARGHI CO.), No. 20, 13th
No. 25-400 Urbanizacion Industrial Acopi, EASTERN RAILWAY COMPANY; a.k.a. RAH Street, Vozara St, Khalede Eslamboli, District 6,
Yumbo, Colombia; NIT # Provisional (Colombia) AHAN SHARGHI CO.), No. 20, 13th Street, Tehran, Iran; No. 173, Mottahari St, Tehran,
[SDNT]. Vozara St, Khalede Eslamboli, District 6, Iran; No. 173, Before Jahantab St., After
BONAB STEEL INDUSTRY COMPLEX (a.k.a. Tehran, Iran; No. 173, Mottahari St, Tehran, Mofateh Intersection, Motahari Ave, Tehran
MOJTAME FOULAD SHAHIN BONAB; a.k.a. Iran; No. 173, Before Jahantab St., After 1513753511, Iran; Website http://bonrailco.ir/;
SHAHIN BONAB STEEL COMPLEX), No 17, Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to
Sarbalai Valiasr, Tavanir Bridge, Tabriz City, 1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No.
Iran; Bonab Industrial Zone, Bonab, East Additional Sanctions Information - Subject to 10101364468 (Iran); Registration Number
Azerbaijan, Iran; PO Box 51576-13533, Tabriz Secondary Sanctions; National ID No. 92123 (Iran) [IRAN-EO13876] (Linked To:
City, Iran; Website www.mfbco.ir; Additional 10101364468 (Iran); Registration Number ISLAMIC REVOLUTION MOSTAZAFAN
Sanctions Information - Subject to Secondary 92123 (Iran) [IRAN-EO13876] (Linked To: FOUNDATION).
Sanctions; Organization Established Date 2005; ISLAMIC REVOLUTION MOSTAZAFAN BONYAD IMPORT AND EXPORT CO (a.k.a.
National ID No. 742 (Iran) issued 2005 [IRAN- FOUNDATION). GOSTARESH PAYA SANAT SINA; a.k.a.
EO13871]. BONYAD EASTERN RAILWAY (a.k.a. BONRAIL GOSTARESH PAYASANAT SINA HOLDING;
BONRAIL (Arabic: ‫( )ﺑﻦ رﯾﻞ‬a.k.a. BONRAIL (Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAIL COMPANY; a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
COMPANY; a.k.a. BONRAILCO; a.k.a. a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN SANAT DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬
BONYAD EASTERN RAILWAY; a.k.a. RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد‬ ‫ ;)ﮔﺴﺘﺮ ش ﭘﺎﯾﺎ ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA
BONYAD EASTERN RAILWAY CO (Arabic: ‫ ;)ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD EASTERN SANAT DEVELOPMENT COMPANY PJS;
‫ ;)ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎ ص‬a.k.a. RAILWAY COMPANY; a.k.a. RAH AHAN a.k.a. SINA PAYA SANAT GOSTARESH CO.;
BONYAD EASTERN RAILWAY COMPANY; SHARGHI CO.), No. 20, 13th Street, Vozara St, a.k.a. SINA SANAT PAYA DEVELOPMENT
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th Khalede Eslamboli, District 6, Tehran, Iran; No. COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Street, Vozara St, Khalede Eslamboli, District 6, 173, Mottahari St, Tehran, Iran; No. 173, Before Karaj Special Road, Tehran, Iran; No. 42, 17th
Tehran, Iran; No. 173, Mottahari St, Tehran, Jahantab St., After Mofateh Intersection, Street, Gandhi Avenue, Tehran, Iran; Website
Iran; No. 173, Before Jahantab St., After Motahari Ave, Tehran 1513753511, Iran; http://www.sinapad.ir; Additional Sanctions
Mofateh Intersection, Motahari Ave, Tehran Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions;
1513753511, Iran; Website http://bonrailco.ir/; Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran);
Additional Sanctions Information - Subject to National ID No. 10101364468 (Iran); Registration Number 78804 (Iran) [IRAN-
Secondary Sanctions; National ID No. Registration Number 92123 (Iran) [IRAN- EO13876] (Linked To: ISLAMIC REVOLUTION
10101364468 (Iran); Registration Number EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).
92123 (Iran) [IRAN-EO13876] (Linked To: MOSTAZAFAN FOUNDATION). BONYAD MOSTAZAFAN (a.k.a. BONYAD
ISLAMIC REVOLUTION MOSTAZAFAN BONYAD EASTERN RAILWAY CO (Arabic: MOSTAZAFAN ENGHELAB ESLAMI (Arabic:
FOUNDATION). ‫( )ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎ ص‬a.k.a. ‫ ;)ﺑﻨﯿﺎد ﻣﺴﺘﻀﻌﻔﺎ ن اﻧﻘﻼب اﺳﻼﻣﯽ‬a.k.a. ISLAMIC
BONRAIL COMPANY (a.k.a. BONRAIL (Arabic: BONRAIL (Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAIL REVOLUTION MOSTAZAFAN FOUNDATION;
‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAILCO; a.k.a. BONYAD COMPANY; a.k.a. BONRAILCO; a.k.a. a.k.a. MOSTASZAFAN FOUNDATION OF
EASTERN RAILWAY; a.k.a. BONYAD BONYAD EASTERN RAILWAY; a.k.a. ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ راه اﻫﻦ‬ BONYAD EASTERN RAILWAY COMPANY; FOUNDATION; a.k.a. THE FOUNDATION OF
‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
EASTERN RAILWAY COMPANY; a.k.a. RAH Street, Vozara St, Khalede Eslamboli, District 6, "MJF"), Bonyad Head Office, Africa Boulevard,
AHAN SHARGHI CO.), No. 20, 13th Street, Tehran, Iran; No. 173, Mottahari St, Tehran, Argentina Square, District 6, Tehran, Tehran
Vozara St, Khalede Eslamboli, District 6, Iran; No. 173, Before Jahantab St., After Province, Iran; Website http://www.irmf.ir;
Tehran, Iran; No. 173, Mottahari St, Tehran, Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to
Iran; No. 173, Before Jahantab St., After 1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No.
Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to 10100171920 (Iran) [IRAN-EO13876].
1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No. BONYAD MOSTAZAFAN CONSTRUCTION
Additional Sanctions Information - Subject to 10101364468 (Iran); Registration Number AND HOUSING (Arabic: ‫ﻋﻤﺮان و ﻣﺴﮑ ﻦ ﺑﻨﯿﺎد‬
Secondary Sanctions; National ID No. 92123 (Iran) [IRAN-EO13876] (Linked To: ‫( )ﻣﺴﺘﻀﻌﻔﺎن‬a.k.a. OMRAN VA MASKAN IRAN
10101364468 (Iran); Registration Number ISLAMIC REVOLUTION MOSTAZAFAN COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﻋﻤﺮان و ﻣﺴﮑ ﻦ اﯾﺮان‬
92123 (Iran) [IRAN-EO13876] (Linked To: FOUNDATION). a.k.a. SHERAKATE OMRAN VA MASKAN
ISLAMIC REVOLUTION MOSTAZAFAN BONYAD EASTERN RAILWAY COMPANY IRAN (Arabic: ‫ ;)ﻫﻠﺪﯾﻨﮓ ﻋﻤﺮان و ﻣﺴﮑ ﻦ اﯾﺮان‬a.k.a.
FOUNDATION). (a.k.a. BONRAIL (Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-YE
May 20, 2021 - 317 -

OMRAN VA MASKAN-E IRAN), Tehran, Iran; Iran; Number 2, Taheri Alley, Palestine Street, 470, Venus Building, Anzali Free Zone Street,
Additional Sanctions Information - Subject to South Fardows Street, Bandar Nowshahr, Iran; Zibahkenar Street, Bandar Anzali, Iran; Special
Secondary Sanctions; National ID No. Website www.bosacoir.com; alt. Website Economic Zone Port Area, Bander Amirabad,
10260319055 (Iran); Registration Number www.bosaco.ir; Additional Sanctions Iran; Number 2, Taheri Alley, Palestine Street,
476813 (Iran) [IRAN-EO13876] (Linked To: Information - Subject to Secondary Sanctions; South Fardows Street, Bandar Nowshahr, Iran;
ISLAMIC REVOLUTION MOSTAZAFAN National ID No. 10101299816 (Iran); Website www.bosacoir.com; alt. Website
FOUNDATION). Identification Number IMO 6113722; www.bosaco.ir; Additional Sanctions
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Registration Number 85521 (Iran) [IRAN- Information - Subject to Secondary Sanctions;
(Arabic: ‫( )ﺑﻨﯿ ﺎد ﻣﺴﺘﻀﻌﻔﺎن اﻧﻘﻼب اﺳﻼﻣﯽ‬a.k.a. EO13876] (Linked To: ISLAMIC REVOLUTION National ID No. 10101299816 (Iran);
BONYAD MOSTAZAFAN; a.k.a. ISLAMIC MOSTAZAFAN FOUNDATION). Identification Number IMO 6113722;
REVOLUTION MOSTAZAFAN FOUNDATION; BONYAD SHIPPING AGENCIES COMPANY Registration Number 85521 (Iran) [IRAN-
a.k.a. MOSTASZAFAN FOUNDATION OF (a.k.a. BONYAD SHIPPING AGENCIES CO. EO13876] (Linked To: ISLAMIC REVOLUTION
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN (Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪﮔ ﯿﻬﺎی ﮐﺸﺘﯿﺮاﻧﯽ ﺑﻨﯿﺎد‬a.k.a. MOSTAZAFAN FOUNDATION).
FOUNDATION; a.k.a. THE FOUNDATION OF BONYAD SHIPPING AGENTS COMPANY; BONYAD TAAVON BASIJ (a.k.a. BASIJ
THE OPPRESSED; a.k.a. "IRMF"; a.k.a. a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi COOPERATIVE FOUNDATION), Tehran, Iran;
"MJF"), Bonyad Head Office, Africa Boulevard, Ave., PO Box: 158753794, Tehran 15177, Iran; Additional Sanctions Information - Subject to
Argentina Square, District 6, Tehran, Tehran PO Box 1517737765, First Floor, No 38, Corner Secondary Sanctions [SDGT] [IFSR] (Linked
Province, Iran; Website http://www.irmf.ir; of 6th Alley, South Ghandi Street, Tehran, Iran; To: BASIJ RESISTANCE FORCE).
Additional Sanctions Information - Subject to Unit 1, Sahel Building, 3 Delavaran Alley, BONYAD TA'AVON OF NAJA (a.k.a. LAW
Secondary Sanctions; National ID No. Before Hamah Hotel Way 3, Pasdaran ENFORCEMENT FORCES OF THE ISLAMIC
10100171920 (Iran) [IRAN-EO13876]. Boulevard, Bandar Abbas, Iran; 6 Hafez Street, REPUBLIC OF IRAN COOPERATIVE
BONYAD SHAHID (a.k.a. AL-SHAHID 22 Bahman Boulevard, Phase 3, Bandar Imam, FOUNDATION; a.k.a. NIROOYE ENTEZAMI
ASSOCIATION FOR MARTYRS AND Khomeini, Iran; Aluminum Building, Vahdat JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
INTERNEES FAMILIES; a.k.a. AL-SHAHID Street, Nakhl Taqi, Bandar Assalouyeh, Iran; "LAW ENFORCEMENT FORCES
CORPORATION; a.k.a. BONYAD-E SHAHID; Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri COOPERATIVE FOUNDATION"; a.k.a.
a.k.a. BONYAD-E SHAHID VA ISARGARAN; Street, Bandar Bushehr, Iran; Floor 1, Booth "POLICE COOPERATIVE FOUNDATION"),
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS 470, Venus Building, Anzali Free Zone Street, Hekmat Complex, At the Beginning of
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Zibahkenar Street, Bandar Anzali, Iran; Special Marzdaran Boulevard, Sheikh Fazlollah Nuri
SHAHID FOUNDATION; a.k.a. SHAHID Economic Zone Port Area, Bander Amirabad, Highway, Tehran, Iran; Additional Sanctions
FOUNDATION OF THE ISLAMIC Iran; Number 2, Taheri Alley, Palestine Street, Information - Subject to Secondary Sanctions;
REVOLUTION), P.O. Box 15815-1394, Tehran South Fardows Street, Bandar Nowshahr, Iran; National ID No. 10100477865 (Iran);
15900, Iran; Additional Sanctions Information - Website www.bosacoir.com; alt. Website Registration ID 12322 (Iran) [IRAN-HR] (Linked
Subject to Secondary Sanctions; alt. Additional www.bosaco.ir; Additional Sanctions To: LAW ENFORCEMENT FORCES OF THE
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; ISLAMIC REPUBLIC OF IRAN).
Sanctions Pursuant to the Hizballah Financial National ID No. 10101299816 (Iran); BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
Sanctions Regulations [SDGT] [IFSR]. Identification Number IMO 6113722; TA'AVON-E; a.k.a. IRGC COOPERATIVE
BONYAD SHIPPING AGENCIES CO. (Arabic: Registration Number 85521 (Iran) [IRAN- FOUNDATION; a.k.a. SEPAH COOPERATIVE
‫( )ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪﮔ ﯿﻬﺎی ﮐﺸﺘﯿﺮاﻧﯽ ﺑﻨﯿﺎد‬a.k.a. BONYAD EO13876] (Linked To: ISLAMIC REVOLUTION FOUNDATION), Niayes Highway, Seoul Street,
SHIPPING AGENCIES COMPANY; a.k.a. MOSTAZAFAN FOUNDATION). Tehran, Iran; Additional Sanctions Information -
BONYAD SHIPPING AGENTS COMPANY; BONYAD SHIPPING AGENTS COMPANY Subject to Secondary Sanctions [SDGT]
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi (a.k.a. BONYAD SHIPPING AGENCIES CO. [NPWMD] [IRGC] [IFSR].
Ave., PO Box: 158753794, Tehran 15177, Iran; (Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪﮔ ﯿﻬ ﺎی ﮐﺸﺘﯿﺮاﻧﯽ ﺑﻨﯿﺎد‬a.k.a. BONYAD TOURISM AND RECREATIONAL
PO Box 1517737765, First Floor, No 38, Corner BONYAD SHIPPING AGENCIES COMPANY; CENTERS HOLDING COMPANY (a.k.a.
of 6th Alley, South Ghandi Street, Tehran, Iran; a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi PARSIAN TOURISM AND RECREATIONAL
Unit 1, Sahel Building, 3 Delavaran Alley, Ave., PO Box: 158753794, Tehran 15177, Iran; CENTERS COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﯿﺎﺣﺘﯽ و‬
Before Hamah Hotel Way 3, Pasdaran PO Box 1517737765, First Floor, No 38, Corner ‫ ;)ﻣﺮاﮐﺰ ﺗﻔﺮﯾﺤﯽ ﭘﺎرﺳﯿﺎن‬a.k.a. PARSIAN
Boulevard, Bandar Abbas, Iran; 6 Hafez Street, of 6th Alley, South Ghandi Street, Tehran, Iran; TOURISM, RECREATIONAL CENTERS, AND
22 Bahman Boulevard, Phase 3, Bandar Imam, Unit 1, Sahel Building, 3 Delavaran Alley, TRANSPORTATION HOLDING COMPANY
Khomeini, Iran; Aluminum Building, Vahdat Before Hamah Hotel Way 3, Pasdaran (Arabic: ‫ ﻣﺮاﮐﺰ ﺗﻔﺮﯾﺤﯽ و ﺣﻤﻞ و ﻧﻘﻞ‬،‫ﻫﻠﺪﯾﻨ ﮓ ﺳﯿﺎﺣﺘﯽ‬
Street, Nakhl Taqi, Bandar Assalouyeh, Iran; Boulevard, Bandar Abbas, Iran; 6 Hafez Street, ‫ ;)ﭘﺎرﺳﯿﺎن‬a.k.a. SHERKATE SIAAHATI VA
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri 22 Bahman Boulevard, Phase 3, Bandar Imam, HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Street, Bandar Bushehr, Iran; Floor 1, Booth Khomeini, Iran; Aluminum Building, Vahdat Province 1519611193, Iran; Website
470, Venus Building, Anzali Free Zone Street, Street, Nakhl Taqi, Bandar Assalouyeh, Iran; http://ptrco.ir/; Additional Sanctions Information -
Zibahkenar Street, Bandar Anzali, Iran; Special Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Subject to Secondary Sanctions; National ID
Economic Zone Port Area, Bander Amirabad, Street, Bandar Bushehr, Iran; Floor 1, Booth No. 10104034520 (Iran) [IRAN-EO13876]
May 20, 2021 - 318 -

(Linked To: ISLAMIC REVOLUTION 350991386390 (Thailand) issued 28 Oct 1952 Javad"), Iran; DOB 27 Oct 1981; nationality
MOSTAZAFAN FOUNDATION). expires 14 May 2009 (individual) [SDNTK]. Iran; Additional Sanctions Information - Subject
BONYAD-E SHAHID (a.k.a. AL-SHAHID BOONCHUA, Chanjira (a.k.a. BOONCHUA, to Secondary Sanctions; Gender Male;
ASSOCIATION FOR MARTYRS AND Chanchira; a.k.a. CHANCHIRA, Boochuea; Passport A37845408 expires 24 Aug 2021
INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; (individual) [SDGT] [IRGC] [IFSR] (Linked To:
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o ISLAMIC REVOLUTIONARY GUARD CORPS).
a.k.a. BONYAD-E SHAHID VA ISARGARAN; KHUM THAW COMPANY LIMITED, Chiang BORGHEI, Amir-Mansour (Arabic: ‫اﻣﯿﺮﻣﻨﺼﻮر‬
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Mai, Thailand; c/o SANGSIRI KANKASET ‫( )ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Mansour (Arabic:
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. COMPANY LIMITED, Chiang Mai, Thailand; ‫ ;)ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir
SHAHID FOUNDATION; a.k.a. SHAHID 261, Wichayanon Road, Tambon Chang Moi, Mansour (Arabic: ‫))ﺳﯿﺪ اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬, Iran;
FOUNDATION OF THE ISLAMIC Amphur Muang, Chiang Mai, Thailand; DOB 15 DOB 1957; alt. DOB 1958; POB Qom County,
REVOLUTION), P.O. Box 15815-1394, Tehran May 1951; National Foreign ID Number Iran; nationality Iran; Additional Sanctions
15900, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952 Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions; alt. Additional expires 14 May 2009 (individual) [SDNTK]. Gender Male (individual) [IRAN-EO13876]
Sanctions Information - Subject to Secondary BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, (Linked To: ISLAMIC REVOLUTION
Sanctions Pursuant to the Hizballah Financial Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; MOSTAZAFAN FOUNDATION).
Sanctions Regulations [SDGT] [IFSR]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BORGHEI, Mansour (Arabic: ‫( )ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a.
BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- CHENG YU"), Shan, Burma; 199/132, Mu 8, BORGHEI, Amir-Mansour (Arabic: ‫اﻣﯿﺮﻣﻨﺼﻮر‬
SHAHID ASSOCIATION FOR MARTYRS AND Tambon Non Jom, Amphur San Sai, Chiang ‫ ;)ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir Mansour
INTERNEES FAMILIES; a.k.a. AL-SHAHID Mai, Thailand; 725, Mu 10, Tambon Nong Bua, (Arabic: ‫))ﺳﯿﺪ اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬, Iran; DOB 1957;
CORPORATION; a.k.a. BONYAD SHAHID; Amphur Chaiprakan, Chiang Mai, Thailand; alt. DOB 1958; POB Qom County, Iran;
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; DOB 06 Jun 1961; Passport X638456 nationality Iran; Additional Sanctions
a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand); National ID No. 5502100007251 Information - Subject to Secondary Sanctions;
MARTYRS FOUNDATION; a.k.a. SHAHID (Thailand) (individual) [SDNTK]. Gender Male (individual) [IRAN-EO13876]
FOUNDATION; a.k.a. SHAHID FOUNDATION BOR, Benjamin (a.k.a. BOL MEL KUOL, (Linked To: ISLAMIC REVOLUTION
OF THE ISLAMIC REVOLUTION), P.O. Box Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. MOSTAZAFAN FOUNDATION).
15815-1394, Tehran 15900, Iran; Additional BOL MOL KUOT, Benjamin; a.k.a. BOL, BORGHEI, Seyyed Amir Mansour (Arabic: ‫ﺳﯿﺪ‬
Sanctions Information - Subject to Secondary Benjamin), Othaya Road, Othaya Villas House ‫( )اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Amir-
Sanctions; alt. Additional Sanctions Information #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre Mansour (Arabic: ‫ ;)اﻣﯿﺮﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a.
- Subject to Secondary Sanctions Pursuant to Street, Juba, Central Equatoria, South Sudan; BORGHEI, Mansour (Arabic: ‫))ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬,
the Hizballah Financial Sanctions Regulations Juba, South Sudan; DOB 03 Jan 1978; alt. DOB Iran; DOB 1957; alt. DOB 1958; POB Qom
[SDGT] [IFSR]. 24 Dec 1978; POB Awiil, Sudan; alt. POB County, Iran; nationality Iran; Additional
BONYAD-E TA'AVON-E (a.k.a. BONYAD Rialdit, South Sudan; alt. POB Warrap State, Sanctions Information - Subject to Secondary
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE South Sudan; alt. POB Abiem, Aweil East Sanctions; Gender Male (individual) [IRAN-
FOUNDATION; a.k.a. SEPAH COOPERATIVE County, Northern Bahr al Ghazal, South Sudan; EO13876] (Linked To: ISLAMIC REVOLUTION
FOUNDATION), Niayes Highway, Seoul Street, nationality South Sudan; alt. nationality Sudan; MOSTAZAFAN FOUNDATION).
Tehran, Iran; Additional Sanctions Information - Gender Male; Passport B00000006 (South BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
Subject to Secondary Sanctions [SDGT] Sudan) issued 26 Jul 2013 expires 26 Jul 2018; KAEW COMPANY LTD.; a.k.a. HATKAEW
[NPWMD] [IRGC] [IFSR]. President of ABMC Thai-South Sudan COMPANY LTD.), 275 Soi Thiam Ruammit,
BONYONGWE, Happyton Mabhuya; DOB 06 Construction Company (individual) [GLOMAG]. Ratchada Phisek Road, Huai Khwang district,
Nov 1960; POB Chikomba District, Zimbabwe; BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Bangkok, Thailand [SDNTK].
nationality Zimbabwe; Director General, Central POB Han Pijesak, Bosnia-Herzegovina; ICTY BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
Intelligence Organization (individual) indictee (individual) [BALKANS]. (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
[ZIMBABWE]. BORDBARSHERAMIN, Javad (a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
BOONCHUA, Chanchira (a.k.a. BOONCHUA, BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR Tambon Wiang Phang Kham, Mae Sai district,
Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. AMIN, Javad Bordbar; a.k.a. "BORDBAR, Chiang Rai, Thailand [SDNTK].
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Javad"), Iran; DOB 27 Oct 1981; nationality BORISAT PROKRET SURAWI CHAMKAT (a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Iran; Additional Sanctions Information - Subject PROGRESS SURAWEE COMPANY LTD.), 275
THAW COMPANY LIMITED, Chiang Mai, to Secondary Sanctions; Gender Male; Soi Thiam Ruammit, Ratchada Phisek Road,
Thailand; c/o SANGSIRI KANKASET Passport A37845408 expires 24 Aug 2021 Huai Khwang district, Bangkok, Thailand
COMPANY LIMITED, Chiang Mai, Thailand; (individual) [SDGT] [IRGC] [IFSR] (Linked To: [SDNTK].
261, Wichayanon Road, Tambon Chang Moi, ISLAMIC REVOLUTIONARY GUARD CORPS). BORISAT RATTANA WICHAI CHAMKAT (a.k.a.
Amphur Muang, Chiang Mai, Thailand; DOB 15 BORDBARSHERAMIN, Javad Ali (a.k.a. RATTANA VICHAI COMPANY LTD.), 339 Soi
May 1951; National Foreign ID Number BORDBARSHERAMIN, Javad; a.k.a. SHIR Lat Phrao 23, Lat Phrao Road, Chatuchak
AMIN, Javad Bordbar; a.k.a. "BORDBAR, district, Bangkok, Thailand [SDNTK].
May 20, 2021 - 319 -

BORISAT RUNGRIN CHAMKAT (a.k.a. COMPANY; a.k.a. NOURI PETROCHEMICAL; Democratic Republic of the; DOB 12 Jan 1956;
RUNGRIN COMPANY LTD.), 275 Soi Thiam a.k.a. NOURI PETROCHEMICAL CO; a.k.a. POB Teke-Kalamba, Democratic Republic of
Ruammit, Ratchada Phisek Road, Huai Khwang NOURI PETROCHEMICAL COMPANY; a.k.a. the Congo; alt. POB Kasai Occidentale
district, Bangkok, Thailand [SDNTK]. NOURI PETROCHEMICAL COMPANY (LLP); Province, Democratic Republic of the Congo;
BORISAT SAKO KHOMMOESIAN CHAMKAT a.k.a. NOURI PETROCHEMICAL COMPLEX), nationality Congo, Democratic Republic of the;
(a.k.a. SCORE COMMERCIAL COMPANY Pars Special Economic Energy Zone, Gender Male; Passport DB0007366 (Congo,
LTD.), 273 Soi Thiam Ruammit, Ratchada Assaluyeh Port, Bushehr, Iran; Nouri Democratic Republic of the) issued 07 May
Phisek Road, Huai Khwang district, Bangkok, (Borzouyeh) Petrochemical Company, Pars 2014 expires 06 May 2019; Deputy Prime
Thailand [SDNTK]. Special Economy Zone, Assalouyeh, Bushehr, Minister, Vice Prime Minister, Minister of Interior
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. Iran; P.O.Box 75391-115, Bushehr, Iran; Pars and Security (individual) [DRCONGO].
FRUIT COMPANY), 125 Mu 2, Tambon Mae Special Economy Energy Zone, Assalouyeh BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB
Kha, Hang Dong district, Chiang Mai, Thailand Port in the North Side of Persian Gulf, Bushehr, MABUDJ MA BILENGE, Evariste; a.k.a.
[SDNTK]. Iran; Website www.bpciran.com; Additional BOSHAB MABUDJ-MA-BILENGE, Evariste;
BORJI SOUMEH, Salim (a.k.a. BORJI, Salim); Sanctions Information - Subject to Secondary a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
DOB 22 Dec 1964; citizen Iran; Additional Sanctions; National ID No. 941 (Iran) [IRAN] BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Sanctions Information - Subject to Secondary [NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Sanctions; Gender Male; Passport B30739118 PETROCHEMICAL INDUSTRY CO.). du Rail 5, Ngaliema, Kinshasa, Congo,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: BORZUYEH PETROCHEMICAL COMPANY Democratic Republic of the; DOB 12 Jan 1956;
TAMIN KALAYE SABZ ARAS COMPANY). (f.k.a. BORZOUYEH PETROCHEMICAL POB Teke-Kalamba, Democratic Republic of
BORJI, Sa'id, Tehran, Iran; DOB 1958; POB COMPANY; a.k.a. NOURI PETROCHEMICAL; the Congo; alt. POB Kasai Occidentale
Abadan, Iran; nationality Iran; Additional a.k.a. NOURI PETROCHEMICAL CO; a.k.a. Province, Democratic Republic of the Congo;
Sanctions Information - Subject to Secondary NOURI PETROCHEMICAL COMPANY; a.k.a. nationality Congo, Democratic Republic of the;
Sanctions; Gender Male; Passport F20784822 NOURI PETROCHEMICAL COMPANY (LLP); Gender Male; Passport DB0007366 (Congo,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: a.k.a. NOURI PETROCHEMICAL COMPLEX), Democratic Republic of the) issued 07 May
SHAHID KARIMI GROUP). Pars Special Economic Energy Zone, 2014 expires 06 May 2019; Deputy Prime
BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); Assaluyeh Port, Bushehr, Iran; Nouri Minister, Vice Prime Minister, Minister of Interior
DOB 22 Dec 1964; citizen Iran; Additional (Borzouyeh) Petrochemical Company, Pars and Security (individual) [DRCONGO].
Sanctions Information - Subject to Secondary Special Economy Zone, Assalouyeh, Bushehr, BOSHAB MABUDJ-MA-BILENGE, Evariste
Sanctions; Gender Male; Passport B30739118 Iran; P.O.Box 75391-115, Bushehr, Iran; Pars (a.k.a. BOSHAB MABUDJ MA BILENGE,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Special Economy Energy Zone, Assalouyeh Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
TAMIN KALAYE SABZ ARAS COMPANY). Port in the North Side of Persian Gulf, Bushehr, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BORODAI, Aleksandr (a.k.a. BORODAI, Iran; Website www.bpciran.com; Additional BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Alexander); DOB 25 Jul 1972; nationality Sanctions Information - Subject to Secondary a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Russia (individual) [UKRAINE-EO13660]. Sanctions; National ID No. 941 (Iran) [IRAN] du Rail 5, Ngaliema, Kinshasa, Congo,
BORODAI, Alexander (a.k.a. BORODAI, [NPWMD] [IFSR] (Linked To: PERSIAN GULF Democratic Republic of the; DOB 12 Jan 1956;
Aleksandr); DOB 25 Jul 1972; nationality Russia PETROCHEMICAL INDUSTRY CO.). POB Teke-Kalamba, Democratic Republic of
(individual) [UKRAINE-EO13660]. BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
BORODULINA, Svetlana Alekseevna; DOB 20 CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
Dec 1973; POB Moscow, Russia (individual) BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
[UKRAINE-EO13660]. a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
Sarajevo, Bosnia-Herzegovina (individual) 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
[BALKANS]. Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
indictee at large (individual) [BALKANS]. and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
BORTNIKOV, Aleksandr Vasilievich (Cyrillic: Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
БОРТНИКОВ, Александр Васил ьеви ч), Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Moscow, Russia; DOB 15 Nov 1951; POB [SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a.
Perm, Russia; nationality Russia; Gender Male BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
(individual) [NPWMD] [UKRAINE-EO13661] (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
(Linked To: FEDERAL SECURITY SERVICE). BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
BORYOKUDAN (a.k.a. GOKUDO; a.k.a. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
YAKUZA), Japan [TCO]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BORZOUYEH PETROCHEMICAL COMPANY a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
(a.k.a. BORZUYEH PETROCHEMICAL du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
May 20, 2021 - 320 -

nationality Congo, Democratic Republic of the; Sarajevo 71000, Bosnia and Herzegovina; BOULGHIT, Boubakeur (a.k.a. BOULGHITI,
Gender Male; Passport DB0007366 (Congo, Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
Democratic Republic of the) issued 07 May and Herzegovina; Sehidska, Street, Breza, a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
2014 expires 06 May 2019; Deputy Prime Bosnia and Herzegovina; Kanal, 1, Zenica Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
Minister, Vice Prime Minister, Minister of Interior 72000, Bosnia and Herzegovina; Hamze, a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
and Security (individual) [DRCONGO]. Celenke 35, Ilidza, Sarajevo, Bosnia and Pakistan; DOB 13 Feb 1970; POB Rouiba,
BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA Herzegovina [SDGT]. Algiers, Algeria; nationality Algeria; Gender
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BOSNIAN INVESTMENT ORGANIZATION Male (individual) [SDGT].
Evariste; a.k.a. BOSHAB MABUDJ-MA- (a.k.a. BIO CORPORATION), Sarajevo, Bosnia BOULGHITI, Boubekeur (a.k.a. BOULGHIT,
BILENGE, Evariste; a.k.a. BOSHAB and Herzegovina [BALKANS]. Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; BOSQUE DE SANTA TERESITA LTDA., Avenida a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
a.k.a. MULUMBU BOSHAB, Evariste), Avenue 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
du Rail 5, Ngaliema, Kinshasa, Congo, # 800117606-9 (Colombia) [SDNT]. a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Democratic Republic of the; DOB 12 Jan 1956; BOU ALI SINA PETROCHEMICAL COMPANY Pakistan; DOB 13 Feb 1970; POB Rouiba,
POB Teke-Kalamba, Democratic Republic of (a.k.a. BU ALI SINA PETROCHEMICAL Algiers, Algeria; nationality Algeria; Gender
the Congo; alt. POB Kasai Occidentale COMPANY; a.k.a. BUALI SINA Male (individual) [SDGT].
Province, Democratic Republic of the Congo; PETROCHEMICAL COMPANY), No. 17, 1st BOUNGALOWS VILLA AZUL, S.A. DE C.V.,
nationality Congo, Democratic Republic of the; Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Guadalajara, Jalisco, Mexico; Folio Mercantil
Gender Male; Passport DB0007366 (Congo, Ave, Tehran 19697, Iran; Petrochemical Special No. 18740 (Jalisco) (Mexico) [SDNTK].
Democratic Republic of the) issued 07 May Economic Zone (PETZONE), Iran; Additional BOURAHLA, Moussa (a.k.a. ABOU DAOUD,
2014 expires 06 May 2019; Deputy Prime Sanctions Information - Subject to Secondary Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
Minister, Vice Prime Minister, Minister of Interior Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
and Security (individual) [DRCONGO]. PERSIAN GULF PETROCHEMICAL DOB 1958 to 1960; POB Cap Djinet, Algeria
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA INDUSTRY CO.). (individual) [SDGT].
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
Evariste; a.k.a. BOSHAB MABUDJ-MA- Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden;
BILENGE, Evariste; a.k.a. BOSHAB a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia)
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT].
a.k.a. MULUMBU BOSHAB, Evariste), Avenue Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe
du Rail 5, Ngaliema, Kinshasa, Congo, issued 26 May 1999 expires 25 May 2004; [ZIMBABWE].
Democratic Republic of the; DOB 12 Jan 1956; Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
POB Teke-Kalamba, Democratic Republic of (individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
the Congo; alt. POB Kasai Occidentale BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon;
Province, Democratic Republic of the Congo; BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to
nationality Congo, Democratic Republic of the; Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah
Gender Male; Passport DB0007366 (Congo, Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Financial Sanctions Regulations (individual)
Democratic Republic of the) issued 07 May Oct 1969; POB Tunisia; nationality Tunisia; [SDGT].
2014 expires 06 May 2019; Deputy Prime Passport K754050 issued 26 May 1999 expires BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
Minister, Vice Prime Minister, Minister of Interior 25 May 2004; Italian Fiscal Code Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
and Security (individual) [DRCONGO]. BCHMHT69R13Z352T (individual) [SDGT]. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Vladimirovich), Moscow, Russia; DOB 05 Apr Faical), viale Cambonino, 5/B, Cremona, Italy; Dealer and transporter of weapons and
1979; alt. DOB 12 Apr 1978; POB Nikolaevka, DOB 28 Oct 1966; POB Tunis, Tunisia; minerals; Owner, Great Lakes Business
Amur Oblast, Russia; alt. POB Dushanbe, nationality Tunisia; Italian Fiscal Code Company and Compagnie Aerienne des Grands
Tajikistan; nationality Russia; Gender Male BGHFCL66R28Z352G (individual) [SDGT]. (individual) [DRCONGO].
(individual) [NPWMD] [CAATSA - RUSSIA] BOUGHANMI, Faical (a.k.a. BOUGHANEMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama
(Linked To: MAIN INTELLIGENCE Faycal), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA].
DIRECTORATE). DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
BOSKOVSKI, Ljube; DOB 24 Oct 1960 nationality Tunisia; Italian Fiscal Code DE C.V.), Calle Miguel Hgo No. 302, Col.
(individual) [BALKANS]. BGHFCL66R28Z352G (individual) [SDGT]. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
BOSNIAN IDEAL FUTURE (a.k.a. BECF BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Obregon No. 1800, 74M, Col. Colinas de San
CHARITABLE EDUCATIONAL CENTER; a.k.a. nationality Iran; Additional Sanctions Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
BENEVOLENCE EDUCATIONAL CENTER; Information - Subject to Secondary Sanctions; Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Passport R10789966; Managing Director, TESA Mexico; Calle Benito Juarez, No. 302, Col.
IDEALNA FUTURA), Salke Lagumdzije 12, (individual) [NPWMD] [IFSR]. Centro, Culiacan, Sinaloa, Mexico; Calle Benito
May 20, 2021 - 321 -

Juarez 302 A altos S/N, Col. Centro, Culiacan, alt. Passport 642348547 (Russia) (individual) Russia; citizen Russia; Additional Sanctions
Sinaloa, Mexico; Alvaro Obregon y Cerro de [UKRAINE-EO13661] [UKRAINE-EO13662] Information - Subject to Secondary Sanctions;
Montelargo Local 74M, 75M, 76M, 7 Colinas de (Linked To: DERIPASKA, Oleg Vladimirovich). Gender Male; Passport 200042334 (Russia);
San Miguel, Culiacan 80228, Mexico; Ave BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. alt. Passport 642348547 (Russia) (individual)
Alvaro Obregon No. 1800, 74M, Col. Colinas de (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, [UKRAINE-EO13661] [UKRAINE-EO13662]
San Miguel, Culiacan, Sinaloa 80228, Mexico; Victor Alekseevich; a.k.a. BOYARKIN, Victor (Linked To: DERIPASKA, Oleg Vladimirovich).
Cll Jose Diego Valadez Rios 16, Plaza Patraca Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYLE CHEMICAL CO., LTD. (a.k.a.
PB-24, Proyecto Urbano Tres Rios, Culiacan Алексееви ч); a.k.a. BOYARKIN, Viktor), #189, SHANGHAI BOYLE CHEMICAL CO., LTD.),
Rosales, Culiacan 80000, Mexico; Cll Jose 20, BLD1, Generala Beloborodova, Moscow, Rm. 402, No.12, Lane 429, Pudong New Area,
Diego Valadez Rios 16, Plaza Patraca PB-16, Federal District 125222, Russia; DOB 12 Oct Shanghai, China; Building 12, No. 3802
Proyecto Urbano Tres Rios, Culiacan Rosales, 1958; POB Meschovsk, Russia; nationality ShenGang Road, Xinfei Corporation Home,
Culiacan 80000, Mexico; Cll Jose Diego Russia; citizen Russia; Additional Sanctions SongJiang District, Shanghai 201611, China;
Valadez Rios 16, Plaza Patraca PB-39, Information - Subject to Secondary Sanctions; Block C11, Xinfei Enterprises Home, No. 3,
Proyecto Urbano Tres Rios, Culiacan Rosales, Gender Male; Passport 200042334 (Russia); Shanghai 201611, China; Room 520-522, No.
Culiacan 80000, Mexico; Cll Jose Diego alt. Passport 642348547 (Russia) (individual) 135, Dongfang Road, Pudong New District,
Valadez Rios No. 1676, Col. Proyecto Urbano [UKRAINE-EO13661] [UKRAINE-EO13662] Shanghai 200120, China; Website
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll (Linked To: DERIPASKA, Oleg Vladimirovich). http://www.boylechem.com; alt. Website
Jose Diego Valadez Rios No. 1676, 16, Col. BOYARKIN, Victor Alekseevich (a.k.a. http://annaboylechem.globalimporter.net;
Proyecto Urbano Tres Rios, Culiacan, Sinaloa BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Registration ID 310106000205236 (China)
80000, Mexico; Avenida Jose Maria Morelos a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, [SDNTK].
302 Pte, Local 3, Col. Sector Culiacan Centro, Victor Alekseyevich (Cyrillic: БОЯРКИН, BOZIZE, Francois (a.k.a. BOZIZE, Francois
Culiacan, Sinaloa 80000, Mexico; R.F.C. Виктор Алексееви ч); a.k.a. BOYARKIN, Yangouvonda; a.k.a. YANGOUVONDA,
PAT040318GF7 (Mexico) [SDNTK]. Viktor), #189, 20, BLD1, Generala Bozize); DOB 14 Oct 1946; POB Gabon;
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Beloborodova, Moscow, Federal District Former President of the Central African
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo 125222, Russia; DOB 12 Oct 1958; POB Republic (individual) [CAR].
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 Meschovsk, Russia; nationality Russia; citizen BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
May 1966; POB Tunisia; nationality Tunisia; Russia; Additional Sanctions Information - Francois; a.k.a. YANGOUVONDA, Bozize);
Passport L723315 issued 05 May 1998 expires Subject to Secondary Sanctions; Gender Male; DOB 14 Oct 1946; POB Gabon; Former
04 May 2003; arrested 30 Sep 2002 (individual) Passport 200042334 (Russia); alt. Passport President of the Central African Republic
[SDGT]. 642348547 (Russia) (individual) [UKRAINE- (individual) [CAR].
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, EO13661] [UKRAINE-EO13662] (Linked To: BOZORG, Marzieh; Additional Sanctions
Maria Anatolyevna), Russia; DOB 21 Feb 1986; DERIPASKA, Oleg Vladimirovich). Information - Subject to Secondary Sanctions;
Gender Female (individual) [CYBER2] (Linked BOYARKIN, Victor Alekseyevich (Cyrillic: Passport 16650550 (Iran); Commercial Director
To: INTERNET RESEARCH AGENCY LLC). БОЯРКИН, Виктор Алексееви ч) (a.k.a. (individual) [NPWMD] [IFSR] (Linked To:
BOVDA, Robert Sergeyevich, Russia; DOB 27 BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); SAZEH MORAKAB CO. LTD).
Aug 1989; Gender Male (individual) [CYBER2] a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, BOZTEPE, Omer; DOB 01 Jan 1966; POB
(Linked To: INTERNET RESEARCH AGENCY Victor Alekseevich; a.k.a. BOYARKIN, Viktor), Bozova, Sanliurfa, Turkey; nationality Turkey
LLC). #189, 20, BLD1, Generala Beloborodova, (individual) [SDNTK].
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Moscow, Federal District 125222, Russia; DOB BRACRO S.A., Panama City, Panama; RUC #
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid 12 Oct 1958; POB Meschovsk, Russia; 990805-1-534158 (Panama) [SDNTK].
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. nationality Russia; citizen Russia; Additional BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Sanctions Information - Subject to Secondary 1967; POB Kratine, Vitez (individual)
Garowe, Somalia; DOB circa 1966; POB Eyl, Sanctions; Gender Male; Passport 200042334 [BALKANS].
Somalia (individual) [SOMALIA]. (Russia); alt. Passport 642348547 (Russia) BRANCH 1 OF THE SHIRAZ REVOLUTIONARY
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.) (individual) [UKRAINE-EO13661] [UKRAINE- COURT (a.k.a. FIRST BRANCH OF THE
(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, EO13662] (Linked To: DERIPASKA, Oleg REVOLUTIONARY COURT OF SHIRAZ; a.k.a.
Victor Alekseevich; a.k.a. BOYARKIN, Victor Vladimirovich). FIRST BRANCH OF THE SHIRAZ
Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. REVOLUTIONARY COURT), New Quran
Алексееви ч); a.k.a. BOYARKIN, Viktor), #189, (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, Boulevard, District 3, Shiraz City, Fars Province,
20, BLD1, Generala Beloborodova, Moscow, Victor; a.k.a. BOYARKIN, Victor Alekseevich; Iran; Additional Sanctions Information - Subject
Federal District 125222, Russia; DOB 12 Oct a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: to Secondary Sanctions [CAATSA - IRAN].
1958; POB Meschovsk, Russia; nationality БОЯРКИН, Виктор Алексееви ч)), #189, 20, BRDJANIN, Radoslav; DOB 09 Feb 1948; POB
Russia; citizen Russia; Additional Sanctions BLD1, Generala Beloborodova, Moscow, Popovac, Bosnia-Herzegovina; ICTY indictee
Information - Subject to Secondary Sanctions; Federal District 125222, Russia; DOB 12 Oct (individual) [BALKANS].
Gender Male; Passport 200042334 (Russia); 1958; POB Meschovsk, Russia; nationality
May 20, 2021 - 322 -

BREYELLER KALTBAND GMBH (a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; INDUSTRIES; Linked To: MODABBERAN
ASCOTEC MINERAL & MACHINERY GMBH; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. EQTESAD COMPANY).
a.k.a. ASCOTEC MINERAL AND MACHINERY LIWA' SHUHADA' AL-YARMOUK; a.k.a. BROUGERE, Jacques (a.k.a. BRUGERE,
GMBH), Tersteegenstr. 10, Dusseldorf 40474, MARTYRS OF YARMOUK; a.k.a. SHOHADAA Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Germany; Additional Sanctions Information - AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Subject to Secondary Sanctions; Registration ID YARMOUK BRIGADE; a.k.a. SHUHDA AL- KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
HRB 55668 (Germany); all offices worldwide YARMOUK; a.k.a. SUHADA'A AL-YARMOUK KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
[IRAN]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
BREYELLER STAHL TECHNOLOGY GMBH & YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
CO. KG (a.k.a. BREYELLER STAHL a.k.a. "YMB"), Yarmouk Valley, Daraa Province, POB Roubaix, France (individual) [SDGT].
TECHNOLOGY GMBH AND CO. KG; f.k.a. Syria [SDGT]. BROUJEN PETROCHEMICAL COMPANY
ROETZEL-STAHL GMBH & CO. KG; f.k.a. BRILLIANCE BANKING CORPORATION, LTD. (a.k.a. BROOJEN PETROCHEMICAL
ROETZEL-STAHL GMBH AND CO. KG), (a.k.a. GORGEOUS BANK OF NORTH COMPANY), About 8 km southwest of Borujen
Josefstrasse 82, Nettetal 41334, Germany; KOREA; a.k.a. HANA BANKING City, Iran; Additional Sanctions Information -
Additional Sanctions Information - Subject to CORPORATION LTD; a.k.a. HUALI BANK Subject to Secondary Sanctions [NPWMD]
Secondary Sanctions; Registration ID HRA (Chinese Simplified: 朝鲜华丽银行 ); a.k.a. (Linked To: IRANIAN INVESTMENT
4528 (Germany); all offices worldwide [IRAN]. HWARYO BANK (Korean: 화려은행 )), PETROCHEMICAL GROUP COMPANY;
BREYELLER STAHL TECHNOLOGY GMBH Haebangsan Hotel, Jungsong-Dong, Sungri Linked To: DAH DASHT PETROCHEMICAL
AND CO. KG (a.k.a. BREYELLER STAHL Street, Central District, Pyongyang, Korea, INDUSTRIES; Linked To: MODABBERAN
TECHNOLOGY GMBH & CO. KG; f.k.a. North; Dandong, China; SWIFT/BIC EQTESAD COMPANY).
ROETZEL-STAHL GMBH & CO. KG; f.k.a. BRBKKPP1; Secondary sanctions risk: North BRUGERE, Jacques (a.k.a. BROUGERE,
ROETZEL-STAHL GMBH AND CO. KG), Korea Sanctions Regulations, sections 510.201 Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Josefstrasse 82, Nettetal 41334, Germany; and 510.210; Transactions Prohibited For HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Additional Sanctions Information - Subject to Persons Owned or Controlled By U.S. Financial KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Secondary Sanctions; Registration ID HRA Institutions: North Korea Sanctions Regulations KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
4528 (Germany); all offices worldwide [IRAN]. section 510.214 [DPRK3]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
BRIC INMOBILIARIA, Naciones Unidas # 6875, BRIONES RUIZ, Abel, Calle Bustamante No. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
local 8a, Fracc. Vista del Tule, Zapopan, 187, Matamoros, Tamaulipas, Mexico; DOB 31 POB Roubaix, France (individual) [SDGT].
Jalisco, Mexico; Website Oct 1973; POB Matamoros, Tamaulipas, BRUNETTI, Luciano (a.k.a. "BIFF TANNEN";
www.bricinmobiliaria.com [SDNTK]. Mexico; R.F.C. BIRA731031BU4 (Mexico); a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
BRICENO SUAREZ, German (a.k.a. SUAREZ C.U.R.P. BIRA731031HTSRZB03 (Mexico); 30 Aug 1988; POB Argentina; nationality
ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 I.F.E. 05116040222575 (Mexico) (individual) Argentina; Gender Male; Passport AAC206993
Dec 1953; Cedula No. 347943 (Colombia) [SDNTK]. (Argentina); D.N.I. 34142353 (Argentina)
(individual) [SDNTK]. BRIONES RUIZ, Claudia Aide, Calle Bustamante (individual) [SDNTK].
BRIGADE OF THE EMIGRANTS AND HELPERS 19 y 20, No. 187, Zona Centro, Matamoros, BS COMPANY OFFSHORE (a.k.a. B S
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY Tamaulipas 87300, Mexico; DOB 01 Oct 1981; COMPANY; a.k.a. B.S. COMPANY
OF FOREIGN FIGHTERS AND POB Matamoros, Tamaulipas, Mexico; R.F.C. OFFSHORE; a.k.a. BS COMPANY SAL
SUPPORTERS; a.k.a. ARMY OF THE BIRC811001A56 (Mexico); C.U.R.P. OFFSHORE), Salame Building, Beit Mery,
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BIRC811001MTSRZL05 (Mexico); I.F.E. Lebanon [SYRIA].
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- 0516041106955 (Mexico) (individual) [SDNTK]. BS COMPANY SAL OFFSHORE (a.k.a. B S
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, COMPANY; a.k.a. B.S. COMPANY
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. Venezuela; DOB 15 Jan 1972; Gender Male; OFFSHORE; a.k.a. BS COMPANY
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Cedula No. V-8263861 (Venezuela) (individual) OFFSHORE), Salame Building, Beit Mery,
KATEEB AL MUHAJIREEN WAL ANSAR; [VENEZUELA]. Lebanon [SYRIA].
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. BRKIC, Nikola, Serbia; DOB 13 Jan 1954; BSQRD LIMITED, Mansion House Manchester
MUHAJIRIN AND ANSAR ARMY), Syria nationality Serbia; Gender Male (individual) Road, Altrincham Cheshire WA14 4RW, United
[SDGT]. [GLOMAG] (Linked To: TESIC, Slobodan). Kingdom; Additional Sanctions Information -
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. BROOJEN PETROCHEMICAL COMPANY Subject to Secondary Sanctions Pursuant to the
AL YARMUK BRIGADE; a.k.a. ARMY OF (a.k.a. BROUJEN PETROCHEMICAL Hizballah Financial Sanctions Regulations; D-U-
KHALED BIN ALWALEED; a.k.a. JAISH COMPANY), About 8 km southwest of Borujen N-S Number 22-369-0096; Company Number
KHALED BIN ALWALEED; a.k.a. JAYSH City, Iran; Additional Sanctions Information - 11207847 (United Kingdom) [SDGT] (Linked
KHALED BIN AL WALID; a.k.a. JAYSH KHALID Subject to Secondary Sanctions [NPWMD] To: BAZZI, Wael).
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' (Linked To: IRANIAN INVESTMENT BU ALI GROUP (a.k.a. BOALI GROUP), Iran;
AL-YARMOUK; a.k.a. KHALID BIN AL- PETROCHEMICAL GROUP COMPANY; Additional Sanctions Information - Subject to
WALEED ARMY; a.k.a. KHALID BIN AL-WALID Linked To: DAH DASHT PETROCHEMICAL Secondary Sanctions [NPWMD] [IFSR] (Linked
May 20, 2021 - 323 -

To: THE ORGANIZATION OF DEFENSIVE Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Cedula No. 31132922 (Colombia) (individual)
INNOVATION AND RESEARCH). BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, [SDNT].
BU ALI SINA PETROCHEMICAL COMPANY Abdul Salam; a.k.a. BHUTVI, Hafiz BUITRAGO PARADA, Hector German (a.k.a.
(a.k.a. BOU ALI SINA PETROCHEMICAL Abdussalaam; a.k.a. BUDVI, Abdul Salam); "MARTIN LLANOS"); DOB 21 Jan 1968; POB
COMPANY; a.k.a. BUALI SINA DOB 1940; POB Gujranwala, Punjab Province, Monterrey, Casanare, Colombia; Cedula No.
PETROCHEMICAL COMPANY), No. 17, 1st Pakistan; nationality Pakistan (individual) 79436816 (Colombia) (individual) [SDNTK].
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr [SDGT]. BUJAR, Farhad (a.k.a. BOUJAR, Farhad);
Ave, Tehran 19697, Iran; Petrochemical Special BUENDIA CUELLAR, Luis Alfonso, c/o nationality Iran; Additional Sanctions
Economic Zone (PETZONE), Iran; Additional GALAPAGOS S.A., Cali, Colombia; Cedula No. Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary 6044411 (Colombia) (individual) [SDNT]. Passport R10789966; Managing Director, TESA
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: BUENO GARCIA, Santos, c/o NUEVA (individual) [NPWMD] [IFSR].
PERSIAN GULF PETROCHEMICAL INDUSTRIA DE GANADEROS DE CULIACAN BUKA, Flora; DOB 25 Feb 1968; Minister of State
INDUSTRY CO.). S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o for Special Affairs, Land and Resettlement
BUALI INVESTMENT COMPANY, No. 13, 11th ESTABLO PUERTO RICO S.A. DE C.V., Program (individual) [ZIMBABWE].
(Shahab) Street, Gandy Blvd, Tehran, Iran; Culiacan, Sinaloa, Mexico; Calle Granate 816, BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,
Additional Sanctions Information - Subject to Culiacan, Sinaloa 80015, Mexico; Calle Rio Ahmed Abu), Benghazi, Libya; DOB 1970 to
Secondary Sanctions [SDGT] [IFSR] (Linked Fuerte 581, Culiacan, Sinaloa 80220, Mexico; 1972; POB Libya (individual) [SDGT].
To: DAY BANK). DOB 27 Mar 1964; POB Sinaloa, Mexico; BULGAKOV, Vadim Viktorovich, Crimea,
BUALI SINA PETROCHEMICAL COMPANY nationality Mexico; citizen Mexico; Passport Ukraine; DOB 30 Jan 1969; POB Simferopol,
(a.k.a. BOU ALI SINA PETROCHEMICAL 040035868 (Mexico); C.U.R.P. Crimea, Ukraine; Gender Male (individual)
COMPANY; a.k.a. BU ALI SINA BUGS640327MSLNRN01 (Mexico) (individual) [UKRAINE-EO13660].
PETROCHEMICAL COMPANY), No. 17, 1st [SDNTK]. BULGARSKIY, Salman (a.k.a. BULGARSKY,
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr BUENOS AIRES SERVICIOS, S.A. DE C.V. Salman; a.k.a. VAHITOV, Aiat Nasimovich;
Ave, Tehran 19697, Iran; Petrochemical Special (n.k.a. GASOLINERA MULTILOMAS, S.A. DE a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Economic Zone (PETZONE), Iran; Additional C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
Sanctions Information - Subject to Secondary Col. Buenos Aires, Culiacan, Sinaloa C.P. a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: 80199, Mexico; R.F.C. BAS-960417-PY6 WAKHITOV, Airat); DOB 27 Mar 1977; POB
PERSIAN GULF PETROCHEMICAL (Mexico) [SDNTK]. Naberezhnye Chelny, Republic of Tatarstan,
INDUSTRY CO.). BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Russia (individual) [SDGT].
BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; Libya; IARA Representative in Ireland BULGARSKY, Salman (a.k.a. BULGARSKIY,
nationality Syria; Scientific Studies and (individual) [SDGT]. Salman; a.k.a. VAHITOV, Aiat Nasimovich;
Research Center Employee (individual) BUITRAGO DE HERRERA, Luz Mery, c/o a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
[SYRIA]. AGROPECUARIA BETANIA LTDA., Cali, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
BUCARAN PARAGUAN, Chaim Jose, Calle Colombia; c/o AGROPECUARIA Y a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
Ayacucho Cruce con Calle Apure, Casa Nro. REFORESTADORA HERREBE LTDA., Cali, WAKHITOV, Airat); DOB 27 Mar 1977; POB
04, Sector Pueblo Nuevo, Anaco, Anzoategui Colombia; c/o CONSTRUEXITO S.A., Cali, Naberezhnye Chelny, Republic of Tatarstan,
6003, Venezuela; DOB 16 Aug 1972; POB Colombia; c/o INVERSIONES BETANIA LTDA., Russia (individual) [SDGT].
Anaco, Anzoategui, Venezuela; nationality Cali, Colombia; c/o INVERSIONES BULYUTIN, Andrey, London, United Kingdom;
Venezuela; Gender Male; Cedula No. V- INVERVALLE S.A., Cali, Colombia; c/o DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
10998672 (Venezuela); Passport 024751597 VALLADARES LTDA., Cali, Colombia; c/o Russia; Passport 515356705 (Russia);
(Venezuela) issued 03 Jul 2009 expires 02 Jul SOCOVALLE, Cali, Colombia; c/o W. Business Development Manager at Kalashnikov
2014 (individual) [VENEZUELA]. HERRERA Y CIA., Cali, Colombia; c/o Concern (individual) [UKRAINE-EO13661].
BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz INVERSIONES GEMINIS S.A., Cali, Colombia; BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;
Abdul Salam; a.k.a. BHATTVI, Molvi c/o INVERSIONES HERREBE LTDA., Cali, nationality Syria; Scientific Studies and
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o INVERSIONES EL GRAN Research Center Employee (individual)
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 24 Aug [SYRIA].
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, 1924; Cedula No. 29641219 (Colombia) BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;
Abdul Salam; a.k.a. BHUTVI, Hafiz (individual) [SDNT]. a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); BUITRAGO MARIN, Adiela, c/o Bun; a.k.a. HIENG, Hing Bun), Takhmao,
DOB 1940; POB Gujranwala, Punjab Province, CONSTRUEXITO S.A., Cali, Colombia; c/o Cambodia; 22, St. 118, Phnom Penh,
Pakistan; nationality Pakistan (individual) INDUSTRIA AVICOLA PALMASECA S.A., Cali, Cambodia; DOB 01 Jan 1957; POB Cambodia;
[SDGT]. Colombia; DOB 28 Feb 1951; Cedula No. Gender Male (individual) [GLOMAG].
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz 31137617 (Colombia) (individual) [SDNT]. BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;
Abdul Salam; a.k.a. BHATTVI, Molvi BUITRAGO MARIN, Nubia, c/o INMOBILIARIA a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Abdursalam; a.k.a. BHATTVI, Mullah Abdul U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; Bun; a.k.a. HIENG, Hing Bun), Takhmao,
May 20, 2021 - 324 -

Cambodia; 22, St. 118, Phnom Penh, BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a.
Cambodia; DOB 01 Jan 1957; POB Cambodia; Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
Gender Male (individual) [GLOMAG]. Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BUNTHAWEE, Sae Chang (a.k.a. Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a.
BOONTHAWEE, Sae Jang; a.k.a. POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
Shan, Burma; 199/132, Mu 8, Tambon Non issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
Jom, Amphur San Sai, Chiang Mai, Thailand; Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
725, Mu 10, Tambon Nong Bua, Amphur [BURUNDI]. Uzbekistan (individual) [SDGT].
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BURCHIK, Mikhail Leonidovich (a.k.a.
1961; Passport X638456 (Thailand); National ID ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. ABRAMOV, Mikhail), Russia; DOB 07 Jun
No. 5502100007251 (Thailand) (individual) "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 1986; Gender Male (individual) [CYBER2]
[SDNTK]. 1973; POB Malindi, Kenya; nationality Kenya [ELECTION-EO13848] (Linked To: INTERNET
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, (individual) [SDGT]. RESEARCH AGENCY LLC).
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Mansur (a.k.a. BURANOV, Suhail; BUREAU 39 (a.k.a. CENTRAL COMMITTEE
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a.
CHENG YU"), Shan, Burma; 199/132, Mu 8, BURANOV, Suhayl Fatilloevich; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Tambon Non Jom, Amphur San Sai, Chiang BURANOV, Sukhail Fatilloevich; a.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, MANSUR, Sohail; a.k.a. MANSUR, Suhail; Government Building (Korean - Ch'o'ngsa),
Amphur Chaiprakan, Chiang Mai, Thailand; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Chungso'ng, Urban Town (Korean - Dong),
DOB 06 Jun 1961; Passport X638456 Building 12, Apartment 59, Tashkent, Chung Ward, Pyongyang, Korea, North; Chung-
(Thailand); National ID No. 5502100007251 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Guyok (Central District), Sosong Street,
(Thailand) (individual) [SDNTK]. POB Tashkent, Uzbekistan; nationality Kyongrim-Dong, Pyongyang, Korea, North;
BUNYAN DAMASCUS (a.k.a. BUNYAN Uzbekistan (individual) [SDGT]. Changgwang Street, Pyongyang, Korea, North;
DAMASCUS PRIVATE JOINT STOCK BURANOV, Suhail (a.k.a. BURANOV, Mansur; Secondary sanctions risk: North Korea
COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬ a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Sanctions Regulations, sections 510.201 and
‫))اﻟﻤﻐﻠﻔﺔ اﻟﺨﺎﺻﺔ‬, Marota City, Eastern Villas, BURANOV, Suhayl Fatilloevich; a.k.a. 510.210; Transactions Prohibited For Persons
Mazeh, Damascus 096311, Syria; Organization BURANOV, Sukhail Fatilloevich; a.k.a. Owned or Controlled By U.S. Financial
Established Date Apr 2018; Organization Type: MANSUR, Sohail; a.k.a. MANSUR, Suhail; Institutions: North Korea Sanctions Regulations
Construction of buildings; alt. Organization a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, section 510.214 [DPRK].
Type: Real estate activities with own or leased Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN
property [SYRIA] (Linked To: DAMASCUS Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333,
CHAM HOLDING COMPANY). POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR].
BUNYAN DAMASCUS PRIVATE JOINT STOCK Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Suhail Fatilloyevich (a.k.a. Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
‫( )اﻟﻤﻐﻠﻔﺔ اﻟﺨﺎﺻﺔ‬a.k.a. BUNYAN DAMASCUS), BURANOV, Mansur; a.k.a. BURANOV, Suhail; BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
Marota City, Eastern Villas, Mazeh, Damascus a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
096311, Syria; Organization Established Date BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2].
Apr 2018; Organization Type: Construction of MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
buildings; alt. Organization Type: Real estate a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
activities with own or leased property [SYRIA] Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
(Linked To: DAMASCUS CHAM HOLDING Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Emirates; Baghdad, Iraq; DOB 1967; nationality
COMPANY). POB Tashkent, Uzbekistan; nationality Iraq (individual) [IRAQ2].
BUNYONI, Alain Guillaume (a.k.a. BUNYONI, Uzbekistan (individual) [SDGT]. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO
Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Suhayl Fatilloevich (a.k.a. CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
Commune Urbaine de Musaga, Bujumbura, BURANOV, Mansur; a.k.a. BURANOV, Suhail; POB San Rafael, Antioquia, Colombia; Cedula
Bujumbura 1870, Burundi; DOB 02 Jan 1972; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK].
POB Bujumbura, Burundi; nationality Burundi; BURANOV, Sukhail Fatilloevich; a.k.a. BURKHONOVA, Gulsara, Moscow, Russia; DOB
National ID No. 0201184751 (Burundi); MANSUR, Sohail; a.k.a. MANSUR, Suhail; 06 Apr 1977; POB Russia; alt. POB Tajikistan;
Diplomatic Passport DP0001842 (Burundi) a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Gender Female; Passport 9707561379 (Russia)
issued 08 Apr 2013 expires 08 Apr 2018; Building 12, Apartment 59, Tashkent, (individual) [CYBER2] (Linked To: EVIL CORP).
Minister of Public Security (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna),
[BURUNDI]. POB Tashkent, Uzbekistan; nationality Russia; South Africa; DOB 18 Jan 1973;
Uzbekistan (individual) [SDGT]. Gender Female; Secondary sanctions risk:
May 20, 2021 - 325 -

North Korea Sanctions Regulations, sections Suresh Nagar, Mumbai City, Maharashtra TRANSPORTE DE CARGA LTDA., Bogota,
510.201 and 510.210; Transactions Prohibited 400053, India; 102, Mohid Height, Suresh Colombia; Avenida 26 Sur No. 72-95 Apto. 401
For Persons Owned or Controlled By U.S. Nagar Near Rto Office, Four Bungalows, Anderi y 402, Bogota, Colombia; Calle 126 No. 11-63,
Financial Institutions: North Korea Sanctions (W), Mumbai, Maharashtra 400053, India; Bogota, Colombia; Carrera 22 No. 122-31 Apto.
Regulations section 510.214 (individual) Mohid Height, 102, Lokhandwala Complex 304, Bogota, Colombia; DOB 11 Sep 1963;
[DPRK3] (Linked To: VELMUR MANAGEMENT Road, Suresh Nagar, Anderi (W), Mumbai Cedula No. 79283879 (Colombia) (individual)
PTE LTD). 400053, India; Additional Sanctions Information [SDNTK].
BUROVAYA KOMPANIYA OAO GAZPROM, - Subject to Secondary Sanctions; Registration BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
DOCHERNEE OBSHCHESTVO S Number 233897 (India); alt. Registration Butembo, Congo, Democratic Republic of the;
OGRANICHENNOI OTVETSTVENNOSTYU Number U63090MH2012PTC233897 (India) Bunia, Congo, Democratic Republic of the
(a.k.a. GAZPROM BURENIE, OOO; a.k.a. [SDGT] (Linked To: MEHDI GROUP). [DRCONGO].
GAZPROM BURENIYE LLC; a.k.a. GAZPROM BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. BUTKA, Spiro; DOB 29 May 1949 (individual)
DRILLING; a.k.a. LIMITED LIABILITY BUSHRA SHIP MANAGEMENT PRIVATE [BALKANS].
COMPANY GAZPROM BURENIYE; a.k.a. LIMITED), 102, Mohid Height, Suresh Nagar, BUTT, Abdul Majid (a.k.a. LOAN, Waseem
OBSHCHESTVO S OGRANICHENNOI Mumbai City, Maharashtra 400053, India; 102, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
OTVETSTVENNOSTYU GAZPROM Mohid Height, Suresh Nagar Near Rto Office, RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
BURENIE), 12A, ul. Nametkina, Moscow Four Bungalows, Anderi (W), Mumbai, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
117420, Russia; Website www.burgaz.ru; Email Maharashtra 400053, India; Mohid Height, 102, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Address mail@burgaz.gazprom.ru; Registration Lokhandwala Complex Road, Suresh Nagar, Majid; a.k.a. RASHID, Abdul Majid), c/o AL
ID 1028900620319; Tax ID No. 5003026493; Anderi (W), Mumbai 400053, India; Additional AMLOOD TRADING LLC, Dubai, United Arab
Government Gazette Number 00156251 Sanctions Information - Subject to Secondary Emirates; c/o FMF GENERAL TRADING LLC,
[UKRAINE-EO13662] (Linked To: Sanctions; Registration Number 233897 (India); Dubai, United Arab Emirates; Pakistan; DOB 03
ROTENBERG, Igor Arkadyevich). alt. Registration Number Mar 1966; POB Lahore, Pakistan; citizen
BUSHEHR SHIPPING COMPANY LIMITED, U63090MH2012PTC233897 (India) [SDGT] Pakistan; Passport AA8908881 (Pakistan);
143/1 Tower Road, Sliema, Malta; Additional (Linked To: MEHDI GROUP). Identification Number 35200-5407888-5
Sanctions Information - Subject to Secondary BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, (Pakistan) (individual) [SDNTK].
Sanctions; Trade License No. C 37422 (Malta) Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;
[IRAN]. a.k.a. BOUCHOUCHA, Mokhtar), Via Milano nationality Syria; Scientific Studies and
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; Research Center Employee (individual)
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 POB Tunisia; nationality Tunisia; Passport [SYRIA].
Oct 1958; POB Lopatino, Sergachiisky Region, K754050 issued 26 May 1999 expires 25 May B-WORK S.A.S., Libertador del Av. 6025 piso 4,
Russia; Deputy Speaker of the Federation 2004; Italian Fiscal Code Buenos Aires, Argentina [SDNTK].
Council of the Russian Federation; Chairman of BCHMHT69R13Z352T (individual) [SDGT]. BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,
the Council of the Federation Budget and BUSINESS DIVERSITY LIMITED (a.k.a. Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
Financial Markets Committee (individual) BUSINESS DIVERSITY LTD), Unit 11/F, CNT Aleksandrovich (Cyrillic: БЫЧКОВ, П ётр
[UKRAINE-EO13661]. Tower, 338 Hennessy Road, Wan Chai, Hong Александрови ч)), St. Petersburg, Russia; DOB
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Kong; Registration Number 2421075 (Hong 25 Nov 1987; Gender Male; Tax ID No.
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Kong) [GLOMAG] (Linked To: TESIC, 782513941021 (Russia) (individual) [UKRAINE-
10 Oct 1958; POB Lopatino, Sergachiisky Slobodan). EO13661] [CYBER2] [ELECTION-EO13848]
Region, Russia; Deputy Speaker of the BUSINESS DIVERSITY LTD (a.k.a. BUSINESS (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Federation Council of the Russian Federation; DIVERSITY LIMITED), Unit 11/F, CNT Tower, BYCHKOV, Pyotr Aleksandrovich (Cyrillic:
Chairman of the Council of the Federation 338 Hennessy Road, Wan Chai, Hong Kong; БЫЧКОВ, П ётр Александрови ч) (a.k.a.
Budget and Financial Markets Committee Registration Number 2421075 (Hong Kong) BICHKOV, Peter Alexandrovich; a.k.a.
(individual) [UKRAINE-EO13661]. [GLOMAG] (Linked To: TESIC, Slobodan). BYCHKOV, Petr Alexandrovich), St.
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni BUSINESS LAB, Maysat Square Al Rasafi Street Petersburg, Russia; DOB 25 Nov 1987; Gender
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 Bldg. 9, PO Box 7155, Damascus, Syria Male; Tax ID No. 782513941021 (Russia)
Oct 1958; POB Lopatino, Sergachiisky Region, [NPWMD]. (individual) [UKRAINE-EO13661] [CYBER2]
Russia; Deputy Speaker of the Federation BUSTAMANTE JARAMILLO, Luis Carlos; DOB [ELECTION-EO13848] (Linked To:
Council of the Russian Federation; Chairman of 04 Mar 1967; POB Apartado, Antioquia, PRIGOZHIN, Yevgeniy Viktorovich).
the Council of the Federation Budget and Colombia; Cedula No. 71976633 (Colombia) BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Financial Markets Committee (individual) (individual) [SDNTK]. Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
[UKRAINE-EO13661]. BUSTOS SUAREZ, Danilo, c/o Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
BUSHRA SHIP MANAGEMENT PRIVATE COMERCIALIZADORA E INVERSIONES RUMURI, Victor), Kibua, North Kivu, Congo,
LIMITED (a.k.a. BUSHRA SHIP BUSTOS ARIZA Y CIA. S.C.S., Bogota, Democratic Republic of the; DOB 1948; POB
MANAGEMENT PVT LTD), 102, Mohid Height, Colombia; c/o MODERNA EXPRESS Musanze District (Northern Province) Rwanda;
May 20, 2021 - 326 -

alt. POB Nyakinama, Ruhengeri, Rwanda; 9000144704 (Colombia); Matricula Mercantil No C.I. METEXCOL S.A.S. (a.k.a. C.I.
FDLR President; FDLR 2nd Vice President; 1461858 (Colombia) [SDNTK]. METALURGIA EXTRACTIVA DE COLOMBIA
Brigadier General (individual) [DRCONGO]. C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota,
BYSTROV, Mikhail Ivanovich, Russia; DOB 21 S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia)
Dec 1958; Gender Male (individual) [CYBER2] INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK].
(Linked To: INTERNET RESEARCH AGENCY No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.
LLC). 9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista
BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan 1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca,
a.k.a. "CHECHENSKY, Khamzat"; a.k.a. S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia)
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK].
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
Yurt, Ackhoy-Martanovskiy District, the Republic DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista
of Chechnya, Russia; DOB 22 Oct 1974; POB COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta
Kitaevka, Novoselitskiy Region, Stavropol Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca,
Territory, the Russian Federation (individual) Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia)
[SDGT]. Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK].
BYUTUKAEV, Aslan Avgazarovich (a.k.a. Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, (Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.),
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza,
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6
Yurt, Ackhoy-Martanovskiy District, the Republic S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK].
of Chechnya, Russia; DOB 22 Oct 1974; POB DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
Kitaevka, Novoselitskiy Region, Stavropol COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.),
Territory, the Russian Federation (individual) Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque
[SDGT]. Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza,
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6
Aslan; a.k.a. BYUTUKAEV, Aslan Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK].
Avgazarovich; a.k.a. "CHECHENSKY, (Colombia) [SDNTK]. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, C.I. DISTRIBUIDORA DE SERVICIOS MERCEDES VARGAS GIRALDO SOCIEDAD
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. POR ACCIONES SIMPLIFICADA), Calle 8 B 65
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy DISERCOM S.A.; a.k.a. C.I. DISERCOM 191, Of. 519, Medellin, Antioquia, Colombia;
District, the Republic of Chechnya, Russia; S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. NIT # 900392593-1 (Colombia) [SDNTK].
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy DISTRIBUIDORA DE SERVICIOS Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
Region, Stavropol Territory, the Russian COMBUSTIBLES S.A.), Autopista Bogota- Barranquilla, Colombia; NIT # 802002664-9
Federation (individual) [SDGT]. Medellin Km. 7, Parque Industrial Celta Lote 41 (Colombia) [SDNT].
C I FONDO GLOBAL DE ALIMENTOS LTDA, Bodega 8, Funza, Cundinamarca, Colombia; C.S.P. CASTLE PROTECTION, GUARDING
Calle 128 B 78 90, Bogota, D.C. 1103, Carrera 13 No. 29-21, Manzana 1 Oficina 401, AND SECURITY SERVICES (a.k.a. AL-QALAA
Colombia; NIT # 9002234401 (Colombia) Bogota, Colombia; NIT # 830046009-5 COMPANY FOR SECURITY SERVICES; a.k.a.
[VENEZUELA-EO13850] (Linked To: RUBIO (Colombia) [SDNTK]. AL-QALA'A FOR PROTECTION, GUARDING,
GONZALEZ, Emmanuel Enrique). C.I. GLOBAL INVESTMENTS S.A., Carrera 48 AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬
C.A.D. S.A. (a.k.a. CORPORACION DE No. 38-46, Medellin, Colombia; NIT # ‫ ;)اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a.
ALMACENES POR DEPARTAMENTOS S.A.), 811039750-7 (Colombia) [SDNTK]. CASTLE COMPANY FOR PROTECTION,
Diagonal 127A No. 17-34, Bogota, Colombia; C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. GUARDING AND SECURITY SERVICES;
NIT # 800173127-0 (Colombia) [SDNT]. WORLD WORKING C.I.; a.k.a. WORLD a.k.a. CASTLE SECURITY AND PROTECTION
C.I. CAFFEE VALORES S.A., Via Espana y Calle WORKING COMERCIALIZADORA LLC; a.k.a. CITADEL FOR PROTECTION,
Elvira Mendez, Edificio Bank Boston, Piso 2, INTERNACIONAL S.A.), Carrera 10 No. 31-01 GUARD AND SECURITY SERVICES; a.k.a.
Panama City, Panama; Public Registration Zona Industrial Los Mangos, Cali, Colombia; "CASTLE SECURITY AND PROTECTION"),
Number 467323, Doc. 694710 (Panama) NIT # 805023286-9 (Colombia) [SDNT]. Opposite the gas station, enter hospital 601,
[SDNTK]. C.I. METALURGIA EXTRACTIVA DE Sheikh Saad, Mazzeh, West Villas, Damascus,
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Syria; Aleppo, Syria; Organization Type: Private
S.A.S.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota, security activities [SYRIA] (Linked To: BIN ALI,
INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia) Khodr Taher).
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK].
May 20, 2021 - 327 -

CABANA GUILLEN, Sixto Antonio (a.k.a. CABLES NACIONALES S.A. (a.k.a. CANAL Mexico; Montivideo No. 804, Lindavista, Mexico
"BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); S.A.), Calle 111 No. 34-139, Barranquilla, City, Distrito Federal, Mexico; Circuito de la
DOB 15 Jun 1955; POB Orihueca Cienaga, Colombia; NIT # 802005017-7 (Colombia) Industria No. 94, Colonia Parque Ind. Lerma,
Magdalena, Colombia; nationality Colombia; [SDNT]. Lerma, Mexico, Mexico; Avenida del Taller No.
citizen Colombia; Cedula No. 19500634 CABRASA (a.k.a. COMERCIALIZADORA 23, Ret. 17, Colonia Jardin Balbuena,
(Colombia) (individual) [SDNTK]. ANDINA BRASILERA S.A.), Carrera 30 No. 90- Delegacion Venustiano Carranza, Mexico City,
CABANAS LA LOMA (n.k.a. CABANAS LA 82, Bogota, Colombia; NIT # 830003298-2 Distrito Federal, Mexico; Calle Jaime Torres
LOMA EN RENTA; n.k.a. CABANAS LA LOMA (Colombia) [SDNT]. Bodet No. 207-A, Int. 201, Colonia Santa Marta
TAPALPA; a.k.a. CABANAS LAS FLORES; CABRERA CUEVAS, Jose Benito (a.k.a. La Rivera, Delegacion Cuauhtemoc, Mexico
a.k.a. LAS FLORES CABANAS), Km 5.4 CABRERA, Jose Benito; a.k.a. "EL MONO City, Distrito Federal, Mexico; Homero No.
Carretera Tapalpa - San Gabriel, Tapalpa, FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 1343, Mexico City, Distrito Federal, Mexico;
Jalisco 49340, Mexico; Website Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Avenida Herradona No. 1328, Interlomas,
www.cabanaslasflores.com; alt. Website Caqueta, Colombia; Cedula No. 96329309 Mexico City, Distrito Federal, Mexico; Calle
www.cabanaslalomatapalpa.com [SDNTK]. (Colombia) (individual) [SDNTK]. Cantiles 42 A, Mozimba 39460, Acapulco,
CABANAS LA LOMA EN RENTA (n.k.a. CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Guerrero, Mexico; Calle Tulipanes No. 8,
CABANAS LA LOMA; n.k.a. CABANAS LA Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Colonia Lomas Cortes, Cuernavaca, Morelos,
LOMA TAPALPA; a.k.a. CABANAS LAS 1941; POB Huila, Colombia; nationality Mexico; Calle Rancho Tetela No. 957, Colonia
FLORES; a.k.a. LAS FLORES CABANAS), Km Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico;
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, 9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Jalisco 49340, Mexico; Website CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB
www.cabanaslasflores.com; alt. Website DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality
www.cabanaslalomatapalpa.com [SDNTK]. Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554
CABANAS LA LOMA TAPALPA (n.k.a. Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
CABANAS LA LOMA; n.k.a. CABANAS LA 9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
LOMA EN RENTA; a.k.a. CABANAS LAS CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA-
FLORES; a.k.a. LAS FLORES CABANAS), Km 1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P.
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral
Jalisco 49340, Mexico; Website C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico);
www.cabanaslasflores.com; alt. Website RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico)
www.cabanaslalomatapalpa.com [SDNTK]. [SDNTK]. (individual) [SDNTK].
CABANAS LAS FLORES (n.k.a. CABANAS LA CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2-
LOMA; n.k.a. CABANAS LA LOMA EN RENTA; MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK].
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a. a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADELSPY (a.k.a. ADVANCED PERSISTENT
LAS FLORES CABANAS), Km 5.4 Carretera Aug 1971; POB Santiago Papasquiaro, THREAT 39; a.k.a. APT39; a.k.a. CHAFER;
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340, Durango, Mexico; nationality Mexico; Gender a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Mexico; Website www.cabanaslasflores.com; Male; C.U.R.P. CASF710823HDGBRL06 Sanctions Information - Subject to Secondary
alt. Website www.cabanaslalomatapalpa.com (Mexico) (individual) [SDNTK]. Sanctions [IRAN-HR] (Linked To: IRANIAN
[SDNTK]. CABRERA SARABIA, Jose Luis; DOB 17 Mar MINISTRY OF INTELLIGENCE AND
CABDULLAAH, Ciise Maxamed, Mosque in Via 1978; Gender Male; RFC CASL-780317-9M2 SECURITY).
Quaranta, Milan, Italy; DOB 08 Oct 1974; POB (Mexico) (individual) [SDNTK]. CADENA COLLAZOS, Francisco Antonio (a.k.a.
Somalia; nationality Somalia; arrested 31 Mar CABRERA, Jose Benito (a.k.a. CABRERA MEDINA, Oliverio; a.k.a. "CURA CAMILO";
2003 (individual) [SDGT]. CUEVAS, Jose Benito; a.k.a. "EL MONO a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
CABELLO RONDON, Diosdado (Latin: FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
CABELLO ROND ÓN, Diosdado), Monagas, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, DOB 01 Jan 1947; citizen Colombia; Cedula
Venezuela; DOB 15 Apr 1963; citizen Caqueta, Colombia; Cedula No. 96329309 No. 4904771 (Colombia); International FARC
Venezuela; Gender Male; Cedula No. 8370825 (Colombia) (individual) [SDNTK]. Commission Member for Brazil (individual)
(Venezuela); Passport A0237802 (Venezuela) CACHO FLORES, Alejandro (a.k.a. BOLANOS [SDNTK].
(individual) [VENEZUELA]. CACHO, Alejandro; a.k.a. FLORES CACHO, CADENAS VIRAMONTES, Porfirio Miguel, Calle
CABELLO RONDON, Jose David (Latin: Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Nelson 421-B, Guadalajara, Jalisco, Mexico;
CABELLO ROND ÓN, José David), Monagas, "ALEJANDRO LABASTIDA"; a.k.a. Calle Justo Sierra 1963, Colonia Ladron de
Venezuela; DOB 11 Sep 1969; citizen "GUILLERMO LABASTIDA"), Ojos Negros, Baja Guevara, Guadalajara, Jalisco, Mexico; Calle
Venezuela; Gender Male; Cedula No. 10300226 California Norte, Mexico; Carretera Acapulco, Mar del Sur No 2075 Int. 1, Colonia
(Venezuela); Passport B0133819 (Venezuela) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Fraccionamiento Country Club, Guadalajara,
expires 08 Apr 2013 (individual) [VENEZUELA]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle Jalisco, Mexico; c/o MC OVERSEAS TRADING
Dorado, Ensenada, Baja California Norte, COMPANY S.A. DE C.V., Guadalajara, Mexico;
May 20, 2021 - 328 -

c/o OVERSEAS TRADING COMPANY S.A., Valle, Colombia; Cedula No. 16588328 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
Guatemala City, Guatemala; c/o INMOBILIUM (Colombia) (individual) [SDNTK]. a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
INVESTMENT CORP., Panama City, Panama; CALARCA, Marcos Leon (a.k.a. ALBAN a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
DOB 12 Jun 1959; POB Guadalajara, Jalisco, BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
Mexico; Passport 97140096573 (Mexico); NIT # URBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. BINAH, Yassin), Mogadishu, Somalia;
2665307-9 (Guatemala); C.U.R.P. Marco Leon); DOB 16 Aug 1957; POB Cali, Rinkeby, Stockholm, Sweden; DOB circa 1966;
CAUP590612HJCDRR09 (Mexico); RFC Valle, Colombia; Cedula No. 16588328 nationality Somalia; alt. nationality Sweden
CAVP-590612-AD1 (Mexico) (individual) (Colombia) (individual) [SDNTK]. (individual) [SOMALIA].
[SDNT]. CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE
CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, Habashi, Khorramshahr Ave., Zanjan DOO BEOGRAD; a.k.a. TEHNOGLOBAL
Panama City, Panama; RUC # 36266-1-368869 4516773541, Iran; Second Floor, No. 13, Street SYSTEMS DOO BEOGRAD), Maglajska 19
(Panama) [SDNTK]. 8th, Ghaem Magham Farahari Ave., Tehran 11000, Beograd 6, Beograd, Serbia;
CAGL (a.k.a. COMPAGNIE AERIENNE DES 1586868513, Iran; Website www.calcimin.com; Registration ID 20295066 (Serbia); Tax ID No.
GRANDS LACS), Av. President Mobutu, Goma, Additional Sanctions Information - Subject to 105012258 [GLOMAG] (Linked To: TESIC,
Congo, Democratic Republic of the; Gisenyi, Secondary Sanctions [SDGT] [IFSR] (Linked Slobodan).
Rwanda [DRCONGO]. To: IRAN ZINC MINES DEVELOPMENT CALIDUS TRADE DOO BEOGRAD (a.k.a.
CAI, Dafeng (Chinese Simplified: 蔡达峰 ; COMPANY). CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL
Chinese Traditional: 蔡達峰 ), Beijing, China; CALDERON CHIRINOS, Carlos Alberto, SYSTEMS DOO BEOGRAD), Maglajska 19
DOB Jun 1960; POB Shanghai, China; citizen Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970; 11000, Beograd 6, Beograd, Serbia;
China; Gender Male; Secondary sanctions risk: Gender Male; Cedula No. 10352300 Registration ID 20295066 (Serbia); Tax ID No.
pursuant to the Hong Kong Autonomy Act of (Venezuela) (individual) [VENEZUELA- 105012258 [GLOMAG] (Linked To: TESIC,
2020 - Public Law 116-149; Vice-Chairperson, EO13884]. Slobodan).
13th National People's Congress Standing CALDERON DE TRUJILLO, Nubia (a.k.a. CALIPHATE IN BANGLADESH (a.k.a. ABU
Committee (individual) [HK-EO13936]. "ESPERANZA"), Colombia; DOB 25 Mar 1956; JANDAL AL-BANGALI; a.k.a. CALIPHATE'S
CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 36159126 SOLDIERS IN BANGLADESH; a.k.a. ISIS-
ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); International FARC Commission BANGLADESH; a.k.a. ISLAMIC STATE
Mercaderes, Cauca, Colombia; nationality Member for Ecuador (individual) [SDNTK]. BANGLADESH; a.k.a. ISLAMIC STATE IN
Colombia; citizen Colombia (individual) CALDERON SANCHEZ, Erick Rene (a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
[SDNTK]. VILLA SANCHEZ, Arnoldo), Calle Paseo San IN BENGAL; a.k.a. NEO-JAMAAT-UL
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No Carlos 3013, Fraccionamiento Valle Real, MUJAHIDEEN BANGLADESH; a.k.a.
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; SOLDIERS OF THE CALIPHATE IN
1955; POB Bogota, Colombia; Cedula No. POB Guerrero, Mexico; nationality Mexico; Tax BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
3227987 (Colombia) (individual) [SDNT] (Linked ID No. 39037400668 (Mexico); C.U.R.P. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
To: HOTEL LA CASCADA S.A.). VISA740131HGRLNR07 (Mexico) (individual) Bangladesh; Rangpur, Bangladesh; Sylhet,
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; [SDNTK]. Bangladesh; Jhenaidah, Bangladesh;
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Singapore [FTO] [SDGT].
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Colombia; DOB 18 Jul 1974; POB Mogotes, CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. Santander, Colombia; nationality Colombia; JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. citizen Colombia; Cedula No. 91348897 KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); (Colombia); Passport AK040618 (Colombia) AL-JAZAYER; a.k.a. JUND AL-KHILAFA
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; (individual) [SDNTK]. GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
nationality Afghanistan; Passport OR801168 CALDERON, Javier (a.k.a. LESMES BULLA, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
(Afghanistan) issued 28 Feb 2006 expires 27 Jairo Alfonso), Colombia; DOB 25 Mar 1947; ALGERIA; a.k.a. SOLDIERS OF THE
Feb 2011; alt. Passport 4117921 (Pakistan) citizen Colombia; Cedula No. 17164408 CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
issued 09 Sep 2008 expires 09 Sep 2013; (Colombia); International FARC Commission OF THE CALIPHATE IN THE LAND OF
National ID No. 281020505755 (Kuwait); Member for Argentina, Chile, Uruguay, and ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Passport OR801168 and Kuwaiti National ID Paraguay (individual) [SDNTK]. Algeria [SDGT].
No. 281020505755 issued under the name Said CALI @ TELE.COM LTDA. (a.k.a. HOLA CALIPHATE'S SOLDIERS IN BANGLADESH
Jan 'Abd al-Salam; Passport 4117921 issued TELECOMUNICACIONES), Calle 13 No. 80-60 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
under the name Dilawar Khan Zain Khan Loc. 224, Cali, Colombia; NIT # 805021515-1 CALIPHATE IN BANGLADESH; a.k.a. ISIS-
(individual) [SDGT]. (Colombia) [SDNT]. BANGLADESH; a.k.a. ISLAMIC STATE
CALARCA, Marco Leon (a.k.a. ALBAN CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE IN
BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
URBANO, Luis Alberto; a.k.a. CALARCA, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL
Marcos Leon); DOB 16 Aug 1957; POB Cali, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; MUJAHIDEEN BANGLADESH; a.k.a.
May 20, 2021 - 329 -

SOLDIERS OF THE CALIPHATE IN CAMACHO CAZAREZ, Jeniffer Beaney), CAMARA, Ibraima Papa (a.k.a. CAMARA,
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Sendero De Los Olmos 110, Zapopan, Jalisco Ibrahima Papa); DOB 11 May 1964; POB
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Cacine, Guinea-Bissau; nationality Guinea-
Bangladesh; Rangpur, Bangladesh; Sylhet, Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau; Passport 051880 (Guinea-Bissau); alt.
Bangladesh; Jhenaidah, Bangladesh; de Diciembre #480, Colonia Chapalita, Passport SA0002338 (Guinea-Bissau); National
Singapore [FTO] [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";
Armenia, Quindio, Colombia; citizen Colombia; Montreal, Quebec H3W 2H2, Canada; Calle 12 a.k.a. "MUERTA PARADO"); DOB 05 Aug
Cedula No. 94487319 (Colombia) issued 31 Oct de Diciembre #480, Colonia Chapalita, 1965; POB El Paujil, Caqueta, Colombia;
1994; Passport AI811078 (Colombia) issued 09 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; nationality Colombia; citizen Colombia; Cedula
May 2003; alt. Passport AH454934 (Colombia); POB Ahome, Sinaloa, Mexico; C.U.R.P. No. 17702895 (Colombia) (individual) [SDNTK].
alt. Passport 94487319 (Colombia) issued 09 CACJ790201MSLMZN03 (Mexico) (individual) CAMBIOS EL TREBOL, Avenida Calle 26 No
May 2003 expires 09 May 2013 (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE 69C-03 Local 214, Bogota, Colombia;
[SDNT]. C.V.; Linked To: GRUPO DIJEMA, S.A. DE Commercial Registry Number 1404087
CALLE SERNA, Manuel (a.k.a. CALLE SERNA, C.V.; Linked To: AGRICOLA BOREAL S.P.R. (Colombia) [SDNTK].
Luis Enrique; a.k.a. "COMBA"; a.k.a. DE R.L.; Linked To: COMERCIALIZADORA CAMBIOS EURO LTDA, Carrera 7 No. 115-60
"COMBATIENTE"), Carrera 24C No. 33B-108, TRADE CLEAR, S.A. DE C.V.). Local F-109, Bogota, Colombia; NIT #
Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. 830102482-6 (Colombia) [SDNTK].
56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jennifer Beaney), Francisco Moreno S/N, Hidalgo del Parral,
Aug 1976; POB Cali, Colombia; alt. POB Sendero De Los Olmos 110, Zapopan, Jalisco Chihuahua 33800, Mexico; Calle Maclovio
Armenia, Quindio, Colombia; citizen Colombia; 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Herrera 97A, Hidalgo del Parral, Chihuahua
Cedula No. 94487319 (Colombia) issued 31 Oct Montreal, Quebec H3W 2H2, Canada; Calle 12 33800, Mexico; Avenida Ortiz Mena 34A,
1994; Passport AI811078 (Colombia) issued 09 de Diciembre #480, Colonia Chapalita, Hidalgo del Parral, Chihuahua 33800, Mexico;
May 2003; alt. Passport AH454934 (Colombia); Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Carretera Santa Barbara KM 3, Colonia
alt. Passport 94487319 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P. Almancena, Hidalgo del Parral, Chihuahua
May 2003 expires 09 May 2013 (individual) CACJ790201MSLMZN03 (Mexico) (individual) 33800, Mexico [SDNTK].
[SDNT]. [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR C.V.; Linked To: GRUPO DIJEMA, S.A. DE Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: AGRICOLA BOREAL S.P.R. Oct 1963; Additional Sanctions Information -
ISLAND INTERNATIONAL CORPORATION, DE R.L.; Linked To: COMERCIALIZADORA Subject to Secondary Sanctions (individual)
Panama City, Panama; c/o FISHING TRADE CLEAR, S.A. DE C.V.). [IRAN].
ENTERPRISE HOLDING INC., Panama City, CAMACHO RINCON, Juan Manuel, c/o LULU CAMBO ELITE SECURITY FORCE CO., LTD.,
Panama; DOB 20 Aug 1935; POB Bogota, COM, Bogota, Colombia; DOB 16 Feb 1980; Thmei, Ta Khmau, Ta Khmau, Kandal 8251,
Colombia; Cedula No. 2859105 (Colombia) citizen Colombia; Cedula No. 6107716 Cambodia; Company Number 00038610
(individual) [SDNT]. (Colombia) (individual) [SDNTK]. (Cambodia) [GLOMAG] (Linked To: SOPHARY,
CAMACHO BERNAL, Jose Edilberto, Colombia; CAMARA, Ibrahima Papa (a.k.a. CAMARA, Kim).
DOB 28 Feb 1954; POB Venecia, Ibraima Papa); DOB 11 May 1964; POB CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.
Cundinamarca, Colombia; nationality Colombia; Cacine, Guinea-Bissau; nationality Guinea- DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
citizen Colombia; Cedula No. 11374416 Bissau; Passport 051880 (Guinea-Bissau); alt. & CANTINA; a.k.a. RESTAURANTE BAR LA
(Colombia); Passport AI222190 (Colombia) Passport SA0002338 (Guinea-Bissau); National CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
(individual) [SDNTK]. ID No. 114466 (Guinea-Bissau); Brigadier Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
CAMACHO CAZARES, Jeniffer Beaney (a.k.a. General, Air Force Chief of Staff of Guinea- Jalisco, Mexico; Lazaro Cardenas 2729 y
CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau (individual) [SDNTK]. Arboledas, Guadalajara, Jalisco, Mexico;
May 20, 2021 - 330 -

Mariano Otero 1499, Col. Verde Valle, Hizballah Financial Sanctions Regulations; AND JEWELLERY CO., LTD.; a.k.a. CANCRI
Guadalajara, Jalisco, Mexico; Folio Mercantil Passport 0877677 (Venezuela); National ID No. GEMS AND JEWELLERY COMPANY
No. 26075 (Jalisco) (Mexico) [SDNTK]. V-6.919.272 (Venezuela) (individual) [SDGT]. LIMITED; a.k.a. PHU SHA STAR), Burma;
CAMELIAS BAR, S.A. DE C.V. (a.k.a. CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. Company Number 113099127 (Burma) issued
CAMELIAS BAR; a.k.a. LA CAMELIA 202, Cali, Colombia; NIT # 805024035-1 24 Jul 2012 [BURMA-EO14014].
RESTAURANTE & CANTINA; a.k.a. (Colombia) [SDNT]. CANCRI GEMS AND JEWELLERY CO., LTD.
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA CANAL S.A. (a.k.a. CABLES NACIONALES (a.k.a. CANCRI GEMS & JEWELLERY CO.,
CAMELIA"), Guadalajara, Jalisco, Mexico; Av. S.A.), Calle 111 No. 34-139, Barranquilla, LTD.; a.k.a. CANCRI GEMS & JEWELLERY
Chapalita 50, Guadalajara, Jalisco, Mexico; Colombia; NIT # 802005017-7 (Colombia) COMPANY LIMITED; a.k.a. CANCRI GEMS
Lazaro Cardenas 2729 y Arboledas, [SDNT]. AND JEWELLERY COMPANY LIMITED; a.k.a.
Guadalajara, Jalisco, Mexico; Mariano Otero CANALES RIVERA, Elmer (Latin: CANALES PHU SHA STAR), Burma; Company Number
1499, Col. Verde Valle, Guadalajara, Jalisco, RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. 113099127 (Burma) issued 24 Jul 2012
Mexico; Folio Mercantil No. 26075 (Jalisco) "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; [BURMA-EO14014].
(Mexico) [SDNTK]. POB San Salvador, El Salvador; citizen El CANCRI GEMS AND JEWELLERY COMPANY
CAMORRA, Naples, Italy; Campania, Italy [TCO]. Salvador (individual) [TCO]. LIMITED (a.k.a. CANCRI GEMS &
CAMPBELL HOOKER, Lumberto Ignacio, CANALES VENECIA LTDA. (a.k.a. CANALVE JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
Entrada Principal Los Robles, 1 Abajo 1 Al Sur LTDA.), Carrera 42 No. 40CSur-18, Envigado, & JEWELLERY COMPANY LIMITED; a.k.a.
Casa 23, Managua, Nicaragua; DOB 03 Feb Antioquia, Colombia; NIT # 8110469899 CANCRI GEMS AND JEWELLERY CO., LTD.;
1949; POB Raas, Nicaragua; nationality (Colombia) [SDNT]. a.k.a. PHU SHA STAR), Burma; Company
Nicaragua; Gender Male; Passport A00001109 CANALVE LTDA. (a.k.a. CANALES VENECIA Number 113099127 (Burma) issued 24 Jul 2012
(Nicaragua) issued 13 Nov 2015 expires 13 Nov LTDA.), Carrera 42 No. 40CSur-18, Envigado, [BURMA-EO14014].
2025; National ID No. 6010302490003J Antioquia, Colombia; NIT # 8110469899 CANDID GENERAL TRADING LLC (a.k.a.
(Nicaragua) (individual) [NICARAGUA]. (Colombia) [SDNT]. CANDID TRADING LLC), 3rd Floor, Office No.
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. 306, Al Dana Centre, Al Maktoum Street Deira,
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Dubai, United Arab Emirates; P.O. Box 41967,
No. 27-33, Yumbo, Valle, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a. Dubai, United Arab Emirates; Additional
805026848-1 (Colombia) [SDNT]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Sanctions Information - Subject to Secondary
CAMPO VERDE LTDA., Carrera 54 No. 75-97 a.k.a. KANAN, Fouzi), Calle 2, Residencias Sanctions [NPWMD] [IFSR].
piso 2, Barranquilla, Colombia; NIT # Cosmos, Fifth Floor, Apartment 5D, La Urbina, CANDID TRADING LLC (a.k.a. CANDID
800204479-2 (Colombia) [SDNT]. Caracas, Venezuela; Esquina Bucare, Building GENERAL TRADING LLC), 3rd Floor, Office
CAMPOS ARREDONDO, Humberto (a.k.a. 703, Second Floor, Apartment 20, Caracas, No. 306, Al Dana Centre, Al Maktoum Street
DUARTE MUNOZ, Roque), c/o COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb Deira, Dubai, United Arab Emirates; P.O. Box
MINERA DEL RIO CIANURY S.A. DE C.V., 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. 41967, Dubai, United Arab Emirates; Additional
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; POB Betechelida, Lebanon; alt. POB Baalbeck, Sanctions Information - Subject to Secondary
POB Mexico (individual) [SDNTK]. Lebanon; Additional Sanctions Information - Sanctions [NPWMD] [IFSR].
CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the CANKO, Ali; DOB 01 Jan 1960; nationality
DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations; Turkey; Additional Sanctions Information -
Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No. Subject to Secondary Sanctions; Passport U
CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT]. 04765836 (Turkey); Personal ID Card
CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B 58786069032; alt. Personal ID Card AK
[SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981; 8136255 (Italy) (individual) [NPWMD] [IFSR].
TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula CANO AGUDELO S EN C, Finca La Alambra,
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726 Alcala, Valle, Colombia; NIT # 821002095-7
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT]. (Colombia) [SDNT].
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANCRI GEMS & JEWELLERY CO., LTD. CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (a.k.a. CANCRI GEMS & JEWELLERY LTDA., Colombia; DOB 25 Apr 1957; POB
a.k.a. KANAN, Fouzi), Calle 2, Residencias COMPANY LIMITED; a.k.a. CANCRI GEMS Cartago, Valle; Cedula No. 31399608
Cosmos, Fifth Floor, Apartment 5D, La Urbina, AND JEWELLERY CO., LTD.; a.k.a. CANCRI (Colombia); Passport AH506324 (Colombia)
Caracas, Venezuela; Esquina Bucare, Building GEMS AND JEWELLERY COMPANY (individual) [SDNT].
703, Second Floor, Apartment 20, Caracas, LIMITED; a.k.a. PHU SHA STAR), Burma; CANO CORREA, Jhon Eidelber (a.k.a. CANO,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Company Number 113099127 (Burma) issued Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. 24 Jul 2012 [BURMA-EO14014]. a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
POB Betechelida, Lebanon; alt. POB Baalbeck, CANCRI GEMS & JEWELLERY COMPANY Colombia; Calle 18 No. 8-16, Cartago, Valle,
Lebanon; Additional Sanctions Information - LIMITED (a.k.a. CANCRI GEMS & Colombia; DOB 13 Dec 1963; POB El Aguila,
Subject to Secondary Sanctions Pursuant to the JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS Valle, Colombia; nationality Colombia; citizen
May 20, 2021 - 331 -

Colombia; Cedula No. 16217170 (Colombia); CAR CARE CENTER (a.k.a. CAR CARE Doloros Hidalgo, Guanajuato, Mexico; DOB 22
alt. Cedula No. 16455750 (Colombia); Passport CENTER CCC; a.k.a. CAR CARE CENTER Nov 1974; alt. DOB 23 Dec 1974; POB
AF133955 (Colombia); alt. Passport AC877214 COMPANY; a.k.a. "CCC COMPANY"), Hadeth Guanajuato, Mexico; alt. POB Salamanca,
(Colombia) (individual) [SDNT]. Kafaat, Hadi Nasrallah Highway, Baabda, Guanajuato, Mexico; nationality Mexico; citizen
CANO FLORES, Aurelio (a.k.a. SANCHEZ Lebanon; Additional Sanctions Information - Mexico; R.F.C. CARR741122 (Mexico);
CASTILLO, Efrain), Miguel Aleman, Subject to Secondary Sanctions Pursuant to the C.U.R.P. CARR741122HGTRYM01 (Mexico);
Tamaulipas, Mexico; Tampico, Tamaulipas, Hizballah Financial Sanctions Regulations Cartilla de Servicio Militar Nacional B-8134996
Mexico; DOB 03 May 1972; alt. DOB 1972; [SDGT] (Linked To: HIZBALLAH). (Mexico); C.U.I.P. CARR741122H11270693
POB Tamaulipas, Mexico; nationality Mexico; CAR CARE CENTER CCC (a.k.a. CAR CARE (Mexico) (individual) [SDNTK].
citizen Mexico (individual) [SDNTK]. CENTER; a.k.a. CAR CARE CENTER CARDENAS CASTILLO, Osiel (a.k.a.
CANO, Jhonny (a.k.a. CANO CORREA, Jhon COMPANY; a.k.a. "CCC COMPANY"), Hadeth CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Eidelber; a.k.a. CARDONA RIBILLAS, Kafaat, Hadi Nasrallah Highway, Baabda, GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Lebanon; Additional Sanctions Information - Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
7-35, Cali, Colombia; Calle 18 No. 8-16, Subject to Secondary Sanctions Pursuant to the a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
Cartago, Valle, Colombia; DOB 13 Dec 1963; Hizballah Financial Sanctions Regulations CARDENAS GULLEN, Osiel; a.k.a.
POB El Aguila, Valle, Colombia; nationality [SDGT] (Linked To: HIZBALLAH). CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Colombia; citizen Colombia; Cedula No. CAR CARE CENTER COMPANY (a.k.a. CAR AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
16217170 (Colombia); alt. Cedula No. CARE CENTER; a.k.a. CAR CARE CENTER Jorge); DOB 18 May 1967; POB Mexico
16455750 (Colombia); Passport AF133955 CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, (individual) [SDNTK].
(Colombia); alt. Passport AC877214 (Colombia) Hadi Nasrallah Highway, Baabda, Lebanon; CARDENAS DUARTE Y CIA. LTDA., Calle 114A
(individual) [SDNT]. Additional Sanctions Information - Subject to No. 51-36, Bogota, Colombia; NIT #
CANTERAS COPACABANA S.A. (a.k.a. Secondary Sanctions Pursuant to the Hizballah 900110094-9 (Colombia) [SDNTK].
TRAMCO S.A.), Circular 73B No. 39B 15 Of. Financial Sanctions Regulations [SDGT] CARDENAS DUARTE, Norma Constanza, c/o
9901, Medellin, Colombia; NIT # 811035366-3 (Linked To: HIZBALLAH). CARDENAS DUARTE Y CIA. LTDA., Bogota,
(Colombia) [SDNTK]. CAR ESCORT SERVICES S.A.L. OFF SHORE Colombia; c/o LOGISTICA Y TRANSPORTE
CAO, Jianming (Chinese Simplified: 曹建明 ; (a.k.a. CAR ESCORT SERVICES SAL (OFF- NORVAL LTDA., Bogota, Colombia; Calle 135
Chinese Traditional: 曹建明 ), Beijing, China; SHORE)), Beirut, Lebanon; Additional No. 17-25 apto. 503, Bogota, Colombia; DOB
DOB 24 Sep 1955; POB Shanghai, China; Sanctions Information - Subject to Secondary 03 Apr 1973; POB Bogota, Colombia; Cedula
citizen China; Gender Male; Secondary Sanctions Pursuant to the Hizballah Financial No. 52106018 (Colombia) (individual) [SDNTK].
sanctions risk: pursuant to the Hong Kong Sanctions Regulations; Commercial Registry CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
Autonomy Act of 2020 - Public Law 116-149; Number 1802189 (Lebanon) [SDGT] (Linked CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
Vice-Chairperson, 13th National People's To: BAZZI, Mohammad Ibrahim; Linked To: Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
Congress Standing Committee (individual) [HK- CHARARA, Ali Youssef). a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
EO13936]. CAR ESCORT SERVICES SAL (OFF-SHORE) CARDENAS GUILLEN, Oziel; a.k.a.
CAPACITACION AERONAUTICA (a.k.a. CAR ESCORT SERVICES S.A.L. OFF CARDENAS GULLEN, Osiel; a.k.a.
PROFESIONAL S.C., La Avendia Vicente SHORE), Beirut, Lebanon; Additional Sanctions CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Guerrero No. 749, Colonia Prados Cuernavaca, Information - Subject to Secondary Sanctions AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Cuernavaca, Morelos, Mexico; R.F.C. EVC- Pursuant to the Hizballah Financial Sanctions Jorge); DOB 18 May 1967; POB Mexico
040524-CH8 (Mexico) [SDNTK]. Regulations; Commercial Registry Number (individual) [SDNTK].
CAPITAL S.A.L., Section 34, Block B, Chiyah, 1802189 (Lebanon) [SDGT] (Linked To: BAZZI, CARDENAS GUILLEN ORGANIZATION (a.k.a.
Lebanon; Commercial Registry Number Mohammad Ibrahim; Linked To: CHARARA, Ali GULF CARTEL), Mexico [SDNTK].
2051340 (Lebanon) [SDGT] (Linked To: ATLAS Youssef). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
HOLDING). CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples
CAPRIKAT AND FOXWHELP SARL, Congo, OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras,
Democratic Republic of the [GLOMAG] (Linked Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro
To: FLEURETTE PROPERTIES LIMITED; [SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco,
Linked To: CAPRIKAT LIMITED; Linked To: CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
FOXWHELP LIMITED). Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality
CAPRIKAT LIMITED, Akara Building, 24 Castro KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P.
Street, Wickhams Cay 1, P.O. Box 3136, Road Republic of Mordovia, Russia (individual) CAGE620305HTSRLZ08 (Mexico) (individual)
Town, Tortola, Virgin Islands, British; Public [UKRAINE-EO13660]. [SDNTK].
Registration Number 1577164 (Virgin Islands, CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a.
British) [GLOMAG] (Linked To: FLEURETTE CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle
PROPERTIES LIMITED). CARVAJAL REYES, Ramon Ulises), Calle Maples Y Abeto, Fraccionamiento Las
Michoacan No. 42, Int. 02, Zono Central, Arboleras, Matamoros, Tamaulipas, Mexico;
May 20, 2021 - 332 -

Calle Cerro de Tepeyac No. 33, Colonia Lucio Jorge); DOB 18 May 1967; POB Mexico the; Kinshasa, Congo, Democratic Republic of
Blanco, Matamoros, Tamaulipas, Mexico; DOB (individual) [SDNTK]. the; Kigali, Rwanda [DRCONGO].
05 Mar 1962; POB Tamaulipas, Mexico; CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FRET INTERNATIONAL, SPRL (a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARGO FREIGHT INTERNATIONAL), P. O.
CAGE620305HTSRLZ08 (Mexico) (individual) Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Box 873, Goma, Congo, Democratic Republic of
[SDNTK]. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kinshasa, Congo, Democratic Republic of
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Osiel; a.k.a. the; Kigali, Rwanda [DRCONGO].
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GUILLEN, Oziel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Montego Bay, Jamaica; Rosehall Main
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Road, Rosehall, Jamaica [SDNTK].
CARDENAS GUILLEN, Oziel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. (individual) [SDNTK]. EMPRESA CUBANA DE PESCADOS Y
CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM MARISCOS; a.k.a. "CARIBEX"), Paris, France;
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, BVBA), Hoveniersstraat 30, Box 145, Antwerp Milan, Italy; Moscow, Russia; Madrid, Spain;
Jorge); DOB 18 May 1967; POB Mexico 2018, Belgium; Email Address Cologne, Germany; Downsview, Ontario,
(individual) [SDNTK]. kardiam.bvba@skynet.be; V.A.T. Number Canada; Tokyo, Japan [CUBA].
CARDENAS GUILLEN, Oscar (a.k.a. 0430.033.662 (Belgium); Branch Unit Number CARIBBEAN SHOWPLACE LTD (f.k.a.
CARDENAS CASTILLO, Osiel; a.k.a. 2030.515.945 (Belgium); Enterprise Number FLAMINGO CLUB), Tropigala Night Club,
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS 0430.033.662 (Belgium) [CAR]. Ironshore, Montego Bay, Jamaica; Rosehall
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA DE IBARRA, Mayela (a.k.a. Main Road, Rosehall, Jamaica [SDNTK].
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; CARDONA MARTINEZ, Mayela), Calle Lago de CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. La Doga 5312, Tijuana, Baja California, Mexico; a.k.a. HAVANTUR CANADA INC.), 818 rue
CARDENAS TUILLEN, Osiel; a.k.a. SALINA DOB 24 Feb 1961; POB Coahuila, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Passport 99020046985 (Mexico); R.F.C. Canada [CUBA].
Jorge); DOB 18 May 1967; POB Mexico CAIM610224 (Mexico) (individual) [SDNTK]. CARILLANCA C.A., Arismendi, Nueva Esparta,
(individual) [SDNTK]. CARDONA MARTINEZ, Mayela (a.k.a. Venezuela; Registration ID 80081030
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CARDONA DE IBARRA, Mayela), Calle Lago (Venezuela) [SDNTK].
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, de La Doga 5312, Tijuana, Baja California, CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; DOB 24 Feb 1961; POB Coahuila, AGROPECUARIA SAN CAYETANO S EN CS),
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Mexico; Passport 99020046985 (Mexico); Calle 100 No. 60-04, Ofc. 504, Bogota,
CARDENAS GUILLEN, Oziel; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) Colombia; NIT # 800241061-5 (Colombia)
CARDENAS GULLEN, Osiel; a.k.a. [SDNTK]. [SDNTK].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARDONA MARTINEZ, Pedro, Calle Lago La CARILLANCA S.A., De la Iglesia Catolica de
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Doga 5301, Tijuana, Baja California, Mexico; Parasito de Moravia, 650 metros al Este, San
Jorge); DOB 18 May 1967; POB Mexico DOB 30 Jun 1963; POB Coahuila, Mexico; Jose, Costa Rica; Registration ID CJ
(individual) [SDNTK]. Passport 100024252 (Mexico) (individual) 3101104500 (Costa Rica) [SDNTK].
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS [SDNTK]. CARNES CUERNAVACA (a.k.a. HERJEZ
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDONA RIBILLAS, Alejandro (a.k.a. CANO LTDA.), Avenida Ciudad de Cali No. 15A-91
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Local-06, Bogota, Colombia; NIT # 900083653-
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, 1 (Colombia) [SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, CARNES EL PROVEEDOR C F P (a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, CARNES LA MUNDIAL M.A; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Valle, Colombia; nationality Colombia; citizen COMERCIALIZADORA DE CARNES
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Colombia; Cedula No. 16217170 (Colombia); CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
Jorge); DOB 18 May 1967; POB Mexico alt. Cedula No. 16455750 (Colombia); Passport 78 of. 74, Bogota, Colombia; NIT # 830108927-
(individual) [SDNTK]. AF133955 (Colombia); alt. Passport AC877214 9 (Colombia) [SDNTK].
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS (Colombia) (individual) [SDNT]. CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARGO AIRCRAFT LEASING CORP., Ft. PROVEEDOR C F P; a.k.a.
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Lauderdale, FL, United States; US FEIN 65- COMERCIALIZADORA DE CARNES
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 0389435; Business Registration Document # CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CARDENAS GUILLEN, Osiel; a.k.a. 93000004034 (United States) [SDNTK]. 78 of. 74, Bogota, Colombia; NIT # 830108927-
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a. 9 (Colombia) [SDNTK].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARGO FRET INTERNATIONAL, SPRL), P. O. CARO QUINTERO, Miguel Angel; DOB 09 Mar
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Box 873, Goma, Congo, Democratic Republic of 1963; POB Mexico (individual) [SDNTK].
May 20, 2021 - 333 -

CARO QUINTERO, Rafael (a.k.a. CARO Zapopan, Jalisco, Mexico; Av. Ramon Corona TRAFFICKING ORGANIZATION; Linked To:
QUINTERO, Raphael); DOB 12 Dec 1952; alt. 4750 Int. L-6, Col. Jardin Real, Zapopan, CAMELIAS BAR, S.A. DE C.V.; Linked To:
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- EVENTOS LA MORA, S.A. DE C.V.; Linked To:
Mexico (individual) [SDNTK]. 7, Col. Jardin Real, Zapopan, Jalisco, Mexico; COMERCIALIZADORA CHAPALA AJIJIC, S.A.
CARO QUINTERO, Raphael (a.k.a. CARO Av. Ramon Corona 4750 Int. L-8, Col. Jardin DE C.V.; Linked To: CONSORCIO LUNALO,
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Real, Zapopan, Jalisco, Mexico; DOB 19 Jun S.A. DE C.V.; Linked To: CONSORCIO
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 1977; POB Jalisco, Mexico; citizen Mexico; NUJOMA, SOCIEDAD CIVIL; Linked To:
Mexico (individual) [SDNTK]. Gender Male; R.F.C. CAUO770619C87 CONSORCIO RIRFUS, S.A. DE C.V.; Linked
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, (Mexico); C.U.R.P. CAUO770619HJCRRM08 To: CORPORATIVO ARZACA, S.C.; Linked To:
Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico) (individual) [SDNTK] (Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. FLORES DRUG TRAFFICKING To: CORPORATIVO SOSVAL, S.A. DE C.V.;
GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA Linked To: GRUPO EGMONT, S.A. DE C.V.;
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1110, S. DE R.L. DE C.V.; Linked To: Linked To: GRUPO PRODUCSIL, S.P.R. DE
LOERA, Joaquin; a.k.a. GUZMAN LOESA, NOCTURNUM INC, S. DE R.L. DE C.V.). R.L. DE C.V.; Linked To: RESTAURANT
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. CAROIL TRANSPORT MARINE LIMITED (a.k.a. FOLKLOR Y CANTINA, S.A. DE C.V.; Linked
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, CAROIL TRANSPORT MARINE LTD), Arch To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Makariou III Avenue 284, Fortuna Court, Block To: SERVICIOS EMPRESARIALES SODA,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; B, 2nd Floor, Limassol, Cyprus; Identification S.A. DE C.V.).
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Number IMO 1869514; Registration Number HE CARRANZA ZEPEDA, Victor Manuel, Av. Rio
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 47364 (Cyprus) [VENEZUELA-EO13850]. Nilo 69, Col. Camichines, Tonala, Jalisco,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX CAROIL TRANSPORT MARINE LTD (a.k.a. Mexico; Calle Franz Schubert 5373, Fracc. La
PEREZ, Jorge); DOB 25 Dec 1954; POB CAROIL TRANSPORT MARINE LIMITED), Estancia, Zapopan, Jalisco, Mexico; Calle
Mexico (individual) [SDNTK]. Arch Makariou III Avenue 284, Fortuna Court, Lazaro Cardenas 3050-A, Fracc. Residencial
CARO URIAS, Efrain, Av. de las Americas 2000- Block B, 2nd Floor, Limassol, Cyprus; Loma Bonita, Guadalajara, Jalisco 44570,
607, Col. Vista del Country, Guadalajara, Identification Number IMO 1869514; Mexico; Av. Lazaro Cardenas 3050, Col. El
Jalisco, Mexico; Av. Americas 2000-7, Col. Registration Number HE 47364 (Cyprus) Retiro, Guadalajara, Jalisco 44280, Mexico;
Vistas del Country, Guadalajara, Jalisco, [VENEZUELA-EO13850]. Cholula 2514, Col. Hidalgo, Ciudad Juarez,
Mexico; Jose Maria Vigil 2830, Col. CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978;
Providencia, Guadalajara, Jalisco, Mexico; Av. CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen
Americas 1417-A, Col. Providencia, CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4
Guadalajara, Jalisco 44630, Mexico; Av. Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03
Americas 1417-B, Col. Providencia, Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To:
Guadalajara, Jalisco 44630, Mexico; Giovanni Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING
Papini 364-B, Col. Jardines de la Patria, Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION).
Zapopan, Jalisco 45110, Mexico; Calle San Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o
Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11,
Jardin Real, Zapopan, Jalisco, Mexico; Paseo Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP
Puesta del Sol 4282-6, Col. Lomas Altas, (Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr (Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality
1974; POB Guadalajara, Jalisco, Mexico; citizen CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P.
Mexico; Gender Male; R.F.C. 69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual)
CAUE740411RG0 (Mexico); C.U.R.P. Franz Schubert 5373, Col. La Estancia, [SDNTK].
CAUE740411HJCRRF07 (Mexico) (individual) Zapopan, Jalisco 45030, Mexico; Franz CARRENO ESCOBAR, Pedro Miguel, Delta
[SDNTK] (Linked To: FLORES DRUG Schubert 7373, Col. La Estancia, Zapopan, Amacuro, Venezuela; DOB 24 Apr 1961;
TRAFFICKING ORGANIZATION; Linked To: Jalisco, Mexico; Economos 6617-35, Col. Gender Male; Cedula No. 8142392 (Venezuela)
LOLA LOLITA 1110, S. DE R.L. DE C.V.; Rinconada del Parque, Zapopan, Jalisco, (individual) [VENEZUELA-EO13884].
Linked To: MARIMBA ENTERTAINMENT, Mexico; Mixcoatl 1371, Col. Ciudad del Sol, CARRERA ILLADES, Marisela (a.k.a. CARRERA
S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar YLLADES, Marisela), c/o CAMBIOS PALMILLA
S. DE R.L. DE C.V.). 1982; POB Zapopan, Jalisco, Mexico; citizen S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
CARO URIAS, Omar, Calle San Gonzalo 1970- Mexico; Gender Male; R.F.C. CAZH820303JF9 Decima No. 14, Hidalgo del Parral, Chihuahua,
43, Col. Santa Isabel, Zapopan, Jalisco, (Mexico); C.U.R.P. CAZH820303HJCRPG02 Mexico; DOB 02 Feb 1968; POB Hidalgo del
Mexico; Av. Ramon Corona 4750 Int. L-2, Col. (Mexico); alt. C.U.R.P. Parral, Chihuahua, Mexico; nationality Mexico;
Jardin Real, Zapopan, Jalisco, Mexico; Av. CAZH820303HJCRPG10 (Mexico) (individual) citizen Mexico; R.F.C. CATM-680202-T88
Ramon Corona 4750 Int. L-3, Col. Jardin Real, [SDNTK] (Linked To: FLORES DRUG (Mexico); C.U.R.P. CAYM680202MCHRLR06
May 20, 2021 - 334 -

(Mexico); alt. C.U.R.P. 1993; Organization Type: Other financial CASA DE CUBA, Spain; Mexico [CUBA].
CAIM680202MCHRLR08 (Mexico) (individual) service activities, except insurance and pension CASA DE EMPENO PRENDA TODO (a.k.a.
[SDNTK]. funding activities, n.e.c.; all locations in PRENDA TODO, S.A. DE C.V.), Andador
CARRERA YLLADES, Marisela (a.k.a. Nicaragua [NICARAGUA] (Linked To: BANCO Medrano 2845, Guadalajara Centro,
CARRERA ILLADES, Marisela), c/o CAMBIOS CORPORATIVO SA). Guadalajara, Jalisco 44100, Mexico; Medrano #
PALMILLA S.A. DE C.V., Hidalgo del Parral, CARVAJAL BARRIOS, Hugo Armando, 2845, Col. San Andres, Guadalajara, Jalisco
Mexico; Calle Decima No. 14, Hidalgo del Venezuela; DOB 01 Apr 1960; POB La Cruz, C.P. 44410, Mexico; Zacarias Rubio No. 1609,
Parral, Chihuahua, Mexico; DOB 02 Feb 1968; Venezuela; Director, Venezuelan Military San Miguel de Huentitan El Alto, Guadalajara,
POB Hidalgo del Parral, Chihuahua, Mexico; Intelligence Directorate ("DGIM") (individual) Jalisco 44780, Mexico; R.F.C. PTO000504DM5
nationality Mexico; citizen Mexico; R.F.C. [SDNTK]. (Mexico); Folio Mercantil No. 4495-1 (Mexico)
CATM-680202-T88 (Mexico); C.U.R.P. CARVAJAL REYES, Ramon Ulises (a.k.a. [SDNTK].
CAYM680202MCHRLR06 (Mexico); alt. CARBAJAL REYES, Ramon Ulises; a.k.a. CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO
C.U.R.P. CAIM680202MCHRLR08 (Mexico) CARRAJAL REYES, Ramon Ulises), Calle LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
(individual) [SDNTK]. Michoacan No. 42, Int. 02, Zono Central, CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
CARRILLO FUENTES ORGANIZATION (a.k.a. Doloros Hidalgo, Guanajuato, Mexico; DOB 22 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
JUAREZ CARTEL; a.k.a. "CFO"), Mexico Nov 1974; alt. DOB 23 Dec 1974; POB No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
[SDNTK]. Guanajuato, Mexico; alt. POB Salamanca, 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
CARRILLO FUENTES, Andres (a.k.a. CARRILLO Guanajuato, Mexico; nationality Mexico; citizen Bonfil, Cancun, Quintana Roo, Mexico; RFC
FUENTES, Vicente); DOB 16 Oct 1962; POB Mexico; R.F.C. CARR741122 (Mexico); CVL090120UT2 (Mexico); Folio Mercantil No.
Mexico (individual) [SDNTK]. C.U.R.P. CARR741122HGTRYM01 (Mexico); 46920 (Mexico) [SDNTK].
CARRILLO FUENTES, Vicente (a.k.a. Cartilla de Servicio Militar Nacional B-8134996 CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
CARRILLO FUENTES, Andres); DOB 16 Oct (Mexico); C.U.I.P. CARR741122H11270693 DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.
1962; POB Mexico (individual) [SDNTK]. (Mexico) (individual) [SDNTK]. CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
CARRILLO, Abel (a.k.a. RODRIGUEZ CARVAJAL TAFURT, Hector Fabio (a.k.a. a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
VASQUEZ, Fernain); DOB 08 Jan 1972; POB MONTOYA SANCHEZ, Eugenio), Diagonal 27 No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
Valparaiso, Caqueta, Colombia; Cedula No. No. 27-104, Cali, Colombia; Calle 7 No. 45-25, 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
16191270 (Colombia) (individual) [SDNTK]. Cali, Colombia; c/o LADRILLERA LA Bonfil, Cancun, Quintana Roo, Mexico; RFC
CARRIZALES, Ramon (a.k.a. CARRIZALEZ CANDELARIA LTDA., Cali, Colombia; DOB 17 CVL090120UT2 (Mexico); Folio Mercantil No.
RENGIFO, Ramon Alonso), Apure, Venezuela; Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, 46920 (Mexico) [SDNTK].
DOB 08 Nov 1952; Gender Male; Cedula No. Valle, Colombia; Cedula No. 94307307 CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado
2516238 (Venezuela) (individual) (Colombia); alt. Cedula No. 16836750 Aereo 250752, Bogota, Colombia; Avenida 15
[VENEZUELA]. (Colombia); Passport AC814028 (Colombia); No. 123-30, Local 1-13, Bogota, Colombia;
CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. alt. Passport 94307307 (Colombia); alt. Calle 53 No. 25-30, Bogota, Colombia; Calle
CARRIZALES, Ramon), Apure, Venezuela; Passport 16836750 (Colombia) (individual) 164 No. 40-40, Bogota, Colombia; Carrera 65
DOB 08 Nov 1952; Gender Male; Cedula No. [SDNT]. No. 71-74, Barranquilla, Colombia; Centro
2516238 (Venezuela) (individual) CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, Comercial Chipichape, Cali, Colombia; Centro
[VENEZUELA]. Andres"); DOB 15 Mar 1955; POB Bogota, Comercial Galerias, Bogota, Colombia; Centro
CARTAGENA BENITEZ, Octavio (a.k.a. "DON Colombia; Cedula No. 3228737 (Colombia); Comercial Unicentro, Local 1-13, Bogota,
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Passport AC192015 (Colombia) (individual) Colombia; Centro Comercial Unicentro, Local
18 Oct 1956; POB Urrao, Antioquia, Colombia; [SDNTK]. 209, Cali, Colombia; Diagonal 127A No. 17-34
Cedula No. 15481237 (Colombia) (individual) CARVANA COMPANY, Number 39, Alvand St., Piso 5, Bogota, Colombia; NIT # 800023807-8
[SDNTK]. 1st Floor, Argentine Square, Tehran (Colombia) [SDNT].
CARTEL DE JALISCO NUEVA GENERACION 1516674311, Iran; 1st Apadana St., Number CASA GRAJALES S.A., Apartado Aereo 20288,
(a.k.a. CJNG; a.k.a. NEW GENERATION 478, Esfahan 81658, Iran; Additional Sanctions Cali, Colombia; Calle 96 No. 11B-39, Bogota,
CARTEL OF JALISCO), Mexico [SDNTK]. Information - Subject to Secondary Sanctions Colombia; Carrera 10 No. 31-01, Cali,
CARUNA RL (a.k.a. COOPERATIVA DE [NPWMD] [IFSR]. Colombia; Factoria La Rivera, La Union, Valle,
AHORRO Y CREDITO CAJA RURAL CASA APOLLO, Galeria Page, Ciudad del Este, Colombia; Zona Industrial Los Mangos, Cali,
NACIONAL RL), Calle 14 de Septiembre, Paraguay; Additional Sanctions Information - Colombia; NIT # 891902138-1 (Colombia)
Puente, el Eden 5 cuadras al Oeste, Managua, Subject to Secondary Sanctions Pursuant to the [SDNT].
Nicaragua; Nicaragua; Costado Oeste del Hizballah Financial Sanctions Regulations CASA HAMZE, Number 313, Fourth Floor,
Registro de la Propiedad, Contiguo a la [SDGT]. Galeria Page, Regimiento Piribebuy Avenue,
Farmacia del INSS, Colonia Centroamerica, CASA COMERCIAL UNI QUINCE Ciudad del Este, Paraguay; Paraguayan tax
Managua, Nicaragua; Website COMPRAVENTA, Av. 15 No. 124-09 LC 102, identification number BAHA 6301000 [SDGT].
www.caruna.com.ni; D-U-N-S Number 85-244- Bogota, Colombia; Matricula Mercantil No CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
5670; Organization Established Date 13 Oct 00666561 (Colombia) [SDNTK]. a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
May 20, 2021 - 335 -

S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Cash & Carry Retail Stores, Afri-belg Male; Passport C01713933 (Nicaragua) issued
TEQUILA EL VIEJO LUIS), El Paraiso No. Construction and Afri-Belg Agriculture are 24 Jul 2014 expires 24 Jul 2024; National ID
6848, Col. Ciudad Granja, Zapopan, Jalisco subsidiaries of Afri Belg Commercio E Industria No. 1610209430002G (Nicaragua) (individual)
45010, Mexico; Blvd. Luis Donaldo Colosio s/n Lda and operated from the same business [NICARAGUA].
Bonfil, Cancun, Quintana Roo, Mexico; RFC address) [SDGT]. CASTILLO CORTES, Miguel Angel (a.k.a.
CVL090120UT2 (Mexico); Folio Mercantil No. CASIMIRO, Didier, Moscow, Russia; DOB 15 MEDINA CARACAS, Tomas; a.k.a. MOLINA
46920 (Mexico) [SDNTK]. Nov 1966; POB Vilvoorde, Belgium; Gender CARACAS, Tomas; a.k.a. "ARTURO
CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Male (individual) [VENEZUELA-EO13850] GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
Oct 1973; POB Policarpa, Narino, Colombia; (Linked To: ROSNEFT TRADING S.A.). "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
Cedula No. 98390155 (Colombia) (individual) CASPIAN AIR (a.k.a. CASPIAN AIRLINES), DOB 15 Mar 1965; POB Lopez De Micay,
[SDNTK]. Mehrabad International Airport, Tehran, Iran; Cauca, Colombia (individual) [SDNTK].
CASARYANIFARD, Pejman (a.k.a. KOSARAYAN No. 5 Sabounchi St., Beheshti Ave., Tehran, CASTILLO LONDONO, Claudia Jannet (Latin:
FARD, Ali Pejman Mahmud; a.k.a. Iran; Email Address casp_avia@hotmail.com; CASTILLO LONDOÑO, Claudia Jannet); DOB
KOSARAYANIFARD, Pejman Mahmood; f.k.a. Additional Sanctions Information - Subject to 14 Apr 1963; POB Medellin, Antioquia,
KOSARIAN FARD; a.k.a. KOSARIAN FARD, Secondary Sanctions [SDGT] [IFSR]. Colombia; Cedula No. 43056130 (Colombia);
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. CASPIAN AIRLINES (a.k.a. CASPIAN AIR), C.U.I.T. 27-60357111-3 (Argentina) (individual)
KOSARYANI-FARD, Pejman), P.O. Box 52404, Mehrabad International Airport, Tehran, Iran; [SDNTK] (Linked To: COMERCIALIZADORA
Dubai, United Arab Emirates; DOB 27 Feb No. 5 Sabounchi St., Beheshti Ave., Tehran, TROPPO SOCIEDAD ANONIMA; Linked To:
1973; Passport C20423657 (individual) [SDGT]. Iran; Email Address casp_avia@hotmail.com; RECREO S.A.; Linked To: SUBASTA
CASAS LINARES, Miguel (a.k.a. FLORES Additional Sanctions Information - Subject to GANADERA DE CAUCASIA S.A.; Linked To:
HERNANDEZ, Raul), Distrito Federal, Mexico; Secondary Sanctions [SDGT] [IFSR]. FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
Guadalajara, Jalisco, Mexico; Calle Piotr CASPIAN MARITIME LIMITED, Fortuna Court, DYSTRY PANAMA S.A.; Linked To: LA
Tchaikovski 474, Col. Arcos de Guadalupe, Block B, 284 Archbishop Makarios II Avenue, ALIANZA GANADERA LTDA.; Linked To:
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Limassol 3105, Cyprus; Additional Sanctions CONSTRUCTORA PIEDRA DEL CASTILLO
Bach 5115, Col. Residencial La Estancia, Information - Subject to Secondary Sanctions; S.A.S.).
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Telephone (357)(25800000); Fax CASTILLO RODRIGUEZ, Flor Nelsy, Bogota,
Col. Jardines Plaza del Sol, Guadalajara, (357)(25588055) [IRAN] (Linked To: NATIONAL Colombia; citizen Colombia; Cedula No.
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 IRANIAN TANKER COMPANY). 38260687 (Colombia) (individual) [SDNTK].
Sector Libertad, Col. Blanco y Cuellar, CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTILLO RODRIGUEZ, Julio Alberto, Mexico;
Guadalajara, Jalisco 44730, Mexico; Calle Amalfi, Antioquia, Colombia; Cedula No. DOB 11 Oct 1976; POB Apatzingan, Michoacan
Llamarada 193, Fracc. Residencial Sumiya, 70564150 (Colombia) (individual) [SDNTK]. de Ocampo, Mexico; C.U.R.P.
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; CARJ761011HMNSDL06 (Mexico) (individual)
201, Col. Centro, San Martin Texmelucan, Cedula No. 3370637 (Colombia) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. [SDNTK]. NUEVA GENERACION; Linked To: LOS
DOB 05 Mar 1951; POB Autlan de Navarro, CASTELLANOS ALVAREZ TOSTADO, Juan CUINIS; Linked To: J & P ADVERTISING, S.A.
Jalisco, Mexico; alt. POB San Martin Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB DE C.V.; Linked To: W&G ARQUITECTOS,
Texmelucan, Puebla, Mexico; citizen Mexico; 27 Aug 1955; POB Mexico (individual) S.A. DE C.V.).
Gender Male; R.F.C. FOHR521003SF7 [SDNTK]. CASTILLO, Orlando (a.k.a. CASTILLO
(Mexico); alt. R.F.C. FOHR510305SF7 CASTELLANOS GARZON, Henry (a.k.a. CASTILLO, Orlando Jose), Residencial Bolonia,
(Mexico); C.U.R.P. FOHR521003HJCLRL07 "COMANDANTE ROMANA"; a.k.a. "EDISON Canal 2 1 Cuadra Al Sur 3 C Al Oeste,
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Managua, Nicaragua; DOB 02 Sep 1943; POB
(Mexico) (individual) [SDNTK] (Linked To: 1965; POB San Martin, Meta, Colombia; Cedula Esteli, Nicaragua; nationality Nicaragua; Gender
FLORES DRUG TRAFFICKING No. 17353695 (Colombia) (individual) [SDNTK]. Male; Passport C01713933 (Nicaragua) issued
ORGANIZATION). CASTELLANOS SANCHEZ, Federico Ernesto, 24 Jul 2014 expires 24 Jul 2024; National ID
CASH & CARRY RETAIL STORES (a.k.a. AFRI Calle Tauro No. 4090, Colonia Juan Manuel No. 1610209430002G (Nicaragua) (individual)
BELG; a.k.a. AFRI BELG COMMERCIO E Vallarte, Zapopan, Jalisco, Mexico; c/o MC [NICARAGUA].
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. OVERSEAS TRADING COMPANY S.A. DE CASTLE COMPANY FOR PROTECTION,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG C.V., Guadalajara, Mexico; DOB 11 Jan 1947; GUARDING AND SECURITY SERVICES
CONTRUCTION; a.k.a. AFRI-BELG POB Tototlan, Jalisco, Mexico (individual) (a.k.a. AL-QALAA COMPANY FOR SECURITY
SUPERMERCADOS), Rua Comandante [SDNT]. SERVICES; a.k.a. AL-QALA'A FOR
Valodia 266-268, Sao Paulo, Luanda, Angola; CASTILLO CASTILLO, Orlando Jose (a.k.a. PROTECTION, GUARDING, AND SECURITY
Avenida Comandante De Valodia n. 0.67, 1 CASTILLO, Orlando), Residencial Bolonia, SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬
Andar, Luanda, Angola; Website Canal 2 1 Cuadra Al Sur 3 C Al Oeste, ‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE
www.grupoarosfran.net; Email Address Managua, Nicaragua; DOB 02 Sep 1943; POB PROTECTION, GUARDING AND SECURITY
afribelg@snte.co.ao; (Afri-Belg Supermercados, Esteli, Nicaragua; nationality Nicaragua; Gender SERVICES; a.k.a. CASTLE SECURITY AND
May 20, 2021 - 336 -

PROTECTION LLC; a.k.a. CITADEL FOR CASTLE SECURITY AND PROTECTION LLC (Linked To: HOTEL LA CASCADA S.A.; Linked
PROTECTION, GUARD AND SECURITY (a.k.a. AL-QALAA COMPANY FOR SECURITY To: INVERSIONES Y REPRESENTACIONES
SERVICES; a.k.a. "CASTLE SECURITY AND SERVICES; a.k.a. AL-QALA'A FOR S.A.).
PROTECTION"), Opposite the gas station, PROTECTION, GUARDING, AND SECURITY CASTRO CORDERO, Natanael, Dominican
enter hospital 601, Sheikh Saad, Mazzeh, West SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬ Republic; DOB 08 Nov 1982; POB Santo
Villas, Damascus, Syria; Aleppo, Syria; ‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE Domingo, Dominican Republic; nationality
Organization Type: Private security activities PROTECTION, GUARDING AND SECURITY Dominican Republic; Gender Male; Cedula No.
[SYRIA] (Linked To: BIN ALI, Khodr Taher). SERVICES; a.k.a. CASTLE COMPANY FOR 001-1481029-4 (Dominican Republic)
CASTLE HOLDING GMBH (a.k.a. "CASTLE PROTECTION, GUARDING AND SECURITY (individual) [SDNTK].
HOLDING"; a.k.a. "CASTLE HOLDING SERVICES; a.k.a. CITADEL FOR CASTRO CURE Y CIA. S. EN C., Calle 111 No.
INVESTMENT"; a.k.a. "CASTLE INVEST"; PROTECTION, GUARD AND SECURITY 34-139, Barranquilla, Colombia; NIT #
a.k.a. "CASTLE INVEST HOLDING"), SERVICES; a.k.a. "CASTLE SECURITY AND 802001885-5 (Colombia) [SDNT].
Sieveringerstrasse 164, Vienna 1190, Austria; PROTECTION"), Opposite the gas station, CASTRO GARZON, Ricardo (a.k.a. LINEROS
National ID No. FN292092Y (Austria) [SYRIA] enter hospital 601, Sheikh Saad, Mazzeh, West GARZON, Rodolfo; a.k.a. "CAYO"), c/o
(Linked To: KALAI, Nader). Villas, Damascus, Syria; Aleppo, Syria; CASTRO CURE Y CIA. S.C.S., Barranquilla,
CASTLE INVEST HOLDING COMPANY SAL Organization Type: Private security activities Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
(a.k.a. CASTLE INVEST HOLDING SAL; a.k.a. [SYRIA] (Linked To: BIN ALI, Khodr Taher). Barranquilla, Colombia; c/o FUDIA LTDA.,
CASTLE INVESTMENT HOLDING (Arabic: CASTREJON PENA, Victor Nazario, Mexico; Barranquilla, Colombia; c/o CABLES
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ش‬a.k.a. DOB 05 May 1972; POB Iguala, Guerrero, NACIONALES S.A., Barranquilla, Colombia; c/o
CASTLE INVESTMENT HOLDING PRIVATE Mexico; nationality Mexico; citizen Mexico INVERSIONES AGROPECUARIA ARIZONA
JSC; a.k.a. "CASTLE HOLDINGS"), West (individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec
Mazzeh, Damascus, Syria; First Floor, Sami CASTREJON PENA, Victor Nazario (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No.
Saleh Avenue, Beirut, Lebanon; Registration MORENO GONZALEZ, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT].
Number 1900127 (Lebanon) [SYRIA] (Linked MORENO MADRIGAL, Nazario; a.k.a. CASTRO GARZON, Victor Hugo (a.k.a.
To: KALAI, Nader). MORENO, Chayo; a.k.a. MORENO, Jose; "CABEZON"), Guadalajara, Jalisco, Mexico;
CASTLE INVEST HOLDING SAL (a.k.a. CASTLE a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DOB 10 May 1965; POB Barranquilla,
INVEST HOLDING COMPANY SAL; a.k.a. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Colombia; Cedula No. 72137257 (Colombia)
CASTLE INVESTMENT HOLDING (Arabic: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), (individual) [SDNT].
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ش‬a.k.a. Apatzingan, Michoacan, Mexico; 625 Virgilio CASTRO GONZALEZ, Sonia, Villa Barcelona De
CASTLE INVESTMENT HOLDING PRIVATE Garza Chepevera, Monterrey, Nuevo Leon La Embajada De Espana, 100 Metros Al Este
JSC; a.k.a. "CASTLE HOLDINGS"), West 64030, Mexico; Calle Isidro Murivera, Casa 17, Managua, Nicaragua; DOB 29 Sep
Mazzeh, Damascus, Syria; First Floor, Sami Matamoros 51370, Mexico; 7 Calle Fray 1967; POB Carazo, Nicaragua; nationality
Saleh Avenue, Beirut, Lebanon; Registration Servando Teresa de Mier, Aptazingan, Nicaragua; Gender Female; Passport
Number 1900127 (Lebanon) [SYRIA] (Linked Michoacan, Mexico; 336 Calle Priv Carlos S de A00001526 (Nicaragua) issued 19 Nov 2018
To: KALAI, Nader). Gortari, Monterrey, Nuevo Laredo, Mexico; 36 expires 19 Nov 2028; National ID No.
CASTLE INVESTMENT HOLDING (Arabic: ‫ﺷﺮﻛﺔ‬ Calle Nayarit, Caborca, Sonora 83610, Mexico; 0422909670000N (Nicaragua) (individual)
.‫ل‬.‫م‬. ‫( )ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ش‬a.k.a. CASTLE DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. [NICARAGUA] [NICARAGUA-NHRAA].
INVEST HOLDING COMPANY SAL; a.k.a. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. CASTRO JARAMILLO, Monica Maria; DOB 27
CASTLE INVEST HOLDING SAL; a.k.a. DOB 02 Feb 1982; POB Ario de Rosales, Oct 1971; Cedula No. 43574795 (Colombia);
CASTLE INVESTMENT HOLDING PRIVATE Michoacan, Mexico; alt. POB Guanajuatillo, Passport AK476053 (Colombia) (individual)
JSC; a.k.a. "CASTLE HOLDINGS"), West Michoacan, Mexico; citizen Mexico; SSN 601- [SDNT] (Linked To: COMERCIALIZADORA DE
Mazzeh, Damascus, Syria; First Floor, Sami 62-3570 (United States); R.F.C. GANADO Y RENTAS DE CAPITAL S.A.).
Saleh Avenue, Beirut, Lebanon; Registration MOGN670612TN0 (Mexico); alt. R.F.C. CASTRO PAEZ, Gerardo, c/o CABLES
Number 1900127 (Lebanon) [SYRIA] (Linked MOGN700308TN2 (Mexico); alt. R.F.C. NACIONALES CANAL S.A., Barranquilla,
To: KALAI, Nader). MOGN790612TN8 (Mexico); C.U.R.P. Colombia; c/o ORIMAR LTDA., Bogota,
CASTLE INVESTMENT HOLDING PRIVATE MOGN700308HMNRNZ07 (Mexico); Colombia; DOB 16 Mar 1974; POB
JSC (a.k.a. CASTLE INVEST HOLDING Identification Number 092520304 (Mexico) Barranquilla, Colombia; Cedula No. 72196638
COMPANY SAL; a.k.a. CASTLE INVEST (individual) [SDNTK]. (Colombia) (individual) [SDNT].
HOLDING SAL; a.k.a. CASTLE INVESTMENT CASTRILLON CRUZ, Maria Leonor, c/o CASTRO PAEZ, Jhon Paul, c/o CABLES
HOLDING (Arabic: ‫ﺷﺮﻛﺔ ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ‬ AGROPECUARIA LA ROBLEDA S.A., Cali, NACIONALES CANAL S.A., Barranquilla,
.‫ل‬.‫م‬.‫ ;)ش‬a.k.a. "CASTLE HOLDINGS"), West Colombia; DOB 25 Oct 1922; Cedula No. Colombia; POB Colombia; Cedula No.
Mazzeh, Damascus, Syria; First Floor, Sami 31138584 (Colombia) (individual) [SDNT]. 72223501 (Colombia) (individual) [SDNT].
Saleh Avenue, Beirut, Lebanon; Registration CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
Number 1900127 (Lebanon) [SYRIA] (Linked 1960; POB Medellin, Colombia; Cedula No. FELIX, Victor Manuel), Callejon Hortensias No.
To: KALAI, Nader). 71603587 (Colombia) (individual) [SDNT] 320, Colonia Ciudad Bugambilias, Zapopan,
May 20, 2021 - 337 -

Jalisco, Mexico; Calle Madero No. 39 Poniente, WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico)
Lote 51, Colonia Centro, Culiacan, Sinaloa QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK].
Codigo Postal 80000, Mexico; Privada San Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita
Geronimo No. 1801, Fraccionamiento San lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Jeronimo, Mexicali, Baja California Codigo [SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Postal 21297, Mexico; Calle Victor Hugo No. CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES
177, Interior 12, Colonia Portales, Delegacion 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Benito Juarez, Distrito Federal Codigo Postal CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
03300, Mexico; Circuito de las Flores Norte Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca
2252, Fraccionamiento Ciudad Bugambilias, AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Zapopan, Jalisco, Mexico; Presa la Boquilla (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
1033, Colonia Las Quintas, Culiacan, Sinaloa, (individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Mexico; Boulevard Francisco I. Madero 39 CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
Poniente Despacho 501, Colonia Centro, No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
Fraccionamiento el Cid, Mazatlan, Sinaloa CP CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
82110, Mexico; Privada de San Jeronimo, San CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Jeronimo, Algodones, Baja California CP a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2, Culiacan, Sinaloa, Mexico; Calle
21298, Mexico; Privada Puerta de Roble CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Numero 17-E, Fraccionamiento Puerta de SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; alt. POB Baja, California, Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Mexico; R.F.C. FEFV571110-G75 (Mexico); Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Credencial electoral FLFLVC57111025H101 a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
(Mexico); C.U.R.P. FEFV571110HSLLLC08 CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
(Mexico) (individual) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
CASTRO VILLA, Luis Fernando (a.k.a. FLORES GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
(individual) [SDNTK]. Zona 2, Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Feliciano Abubakar; a.k.a. DELOS REYES Y Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
Feleciano Semborio; a.k.a. DELOS REYES, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Ustadz Abubakar; a.k.a. REYES, Abubakar; Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
POB Arco, Lamitan, Basilan Province, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Philippines; nationality Philippines (individual) Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
[SDGT]. FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
CATALINA HOLDINGS CORP., New York, NY California, Mexico; c/o SIN-MEX (individual) [SDNTK].
10107-1706, United States; Company Number IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
3934472 (New York) (United States) Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
[VENEZUELA-EO13850]. CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
May 20, 2021 - 338 -

CAZARES GASTELUM, Blanca (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2, Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Zona 2, Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES, Blanca Margarita; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELUM CAZAREZ DE MEZA, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United Margarita), Calle G. Robles No. 152, Culiacan,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Zona 2, Culiacan, Sinaloa, Mexico; Calle
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Rodolfo G. Robles No. 166, Colonia Jorge
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Almada, Culiacan, Sinaloa, Mexico; Avenida
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Rodolfo G. Robles No. 153 South, Colonia
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
May 20, 2021 - 339 -

Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico)
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) (individual) [SDNTK].
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES PEREZ, Efrain), Calle Torre de Londres No.
(individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan,
CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER
CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL Sinaloa, Mexico; DOB 16 May 1965; POB
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; citizen Mexico; Electoral Registry No.
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen CAPE6505164F5 (Mexico) (individual)
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. PEREZ, Irma), Calle Isla del Oeste No. 103, La
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE Primavera, Culiacan, Sinaloa, Mexico; c/o
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES CAZPER IMPORTACIONES, S.A. DE C.V.,
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES Mexico; nationality Mexico; citizen Mexico;
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan,
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2, Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality
Manzana 35, Zona 2, Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P.
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico)
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK].
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; CAZAREZ SALAZAR DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita (a.k.a. CAZARES DE MEZA, Blanca
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Margarita; a.k.a. CAZARES GASTELLUM,
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Blanca Margarita; a.k.a. CAZARES
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZARES SALAZAR, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y a.k.a. GASTELLUM CAZARES, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELLUM, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United Margarita; a.k.a. GASTELUM CAZAREZ DE
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep MEZA, Blanca Margarita), Calle G. Robles No.
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Manzana 35, Zona 2, Culiacan, Sinaloa,
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Mexico; Calle Mariano Escobedo No. 366, Apt.
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Avenida Rodolfo G. Robles No. 166, Colonia
CASB540918LVI (Mexico); C.U.R.P. Jorge Almada, Culiacan, Sinaloa, Mexico;
May 20, 2021 - 340 -

Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL
Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
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
May 20, 2021 - 341 -

Manuel Vallarta 2136, Centro Culiacan Fray JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Servando Teresa de Mier E, Culiacan de JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Rosales, Culiacan 80129, Mexico; Website SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
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
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-
May 20, 2021 - 342 -

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a. CEIEC (Chinese Simplified:
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANGZHOU HONGYAN TRADING CO., LTD; 中国电子进出口总公司) (a.k.a. CHINA
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE NATIONAL ELECTRONIC IMPORT-EXPORT
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PHARMTECH CO LTD), Room 807, 8/F COMPANY; a.k.a. CHINA NATIONAL
Nuzhah, Kuwait; Kifan, Kuwait; Website Building 6, No.333 Guiping Road, Shanghai ELECTRONICS IMPORT AND EXPORT
www.alturath.org. Revival of Islamic Heritage 200233, China; 401, No.23, Changning Road CORPORATION), Block A 6-23F, No. 17
Society Offices Worldwide. [SDGT]. 1277, Shanghai 200051, China; Website Fuxing Road, Haidian District, Beijing 100036,
CEBALLOS BUENO, Johanna Patricia; DOB 08 www.cecchem.com; alt. Website China; Calle Orinoco, Torre Nordic, Piso 6, Las
May 1985; POB Bogota, Colombia; Cedula No. www.eric1234.com [SDNTK]. Mercedes, Caracas 1060, Venezuela; Website
53176500 (Colombia) (individual) [SDNTK] CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; https://www.ceiec.com; Registration Number
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO 16382287 (China); Unified Social Credit Code
G&G INTERNACIONAL S.A.S.; Linked To: LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. (USCC) 9111000010000106X1 (China)
INDUITEX LTDA.; Linked To: SBT S.A.; Linked CHINA ENRICHING CHEMISTRY; a.k.a. [VENEZUELA].
To: PROMESAS DEL FUTBOL COLOMBIANO HANGZHOU HONGYAN TRADING CO., LTD; CEMENT INDUSTRY INVESTMENT AND
S.A.). a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE DEVELOPMENT COMPANY, Number 20, W.
CEBALLOS ICHASO, Remigio, Caracas, Capital PHARMTECH CO LTD), Room 807, 8/F Nahid Street, Africa Blvd, Tehran, Iran; Website
District, Venezuela; DOB 01 May 1963; Gender Building 6, No.333 Guiping Road, Shanghai www.cidco.ir; Additional Sanctions Information -
Male; Cedula No. 6557495 (Venezuela) 200233, China; 401, No.23, Changning Road Subject to Secondary Sanctions; Registration
(individual) [VENEZUELA-EO13884]. 1277, Shanghai 200051, China; Website Number 218006 (Iran) [SDGT] [IFSR] (Linked
CEC BELARUS (a.k.a. BELARUSIAN CENTRAL www.cecchem.com; alt. Website To: TOSE-E MELLI GROUP INVESTMENT
ELECTION COMMISSION; a.k.a. CENTRAL www.eric1234.com [SDNTK]. COMPANY).
COMMISSION OF THE REPUBLIC OF CEC PHARM CO LTD (a.k.a. CEC CHEMICAL CENG, Guowei (a.k.a. TSANG, Erick; a.k.a.
BELARUS ON ELECTIONS AND HOLDING CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-
REPUBLICAN REFERENDA; a.k.a. LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. wai (Chinese Traditional: 曾國衞 ; Chinese
TSENTRALNAYA KAMISIYA RESPUBLIKI CHINA ENRICHING CHEMISTRY; a.k.a. Simplified: 曾国卫 ); a.k.a. ZENG, Guowei), Flat
BELARUS PA VYBARAKH I PRAVYADZENNI HANGZHOU HONGYAN TRADING CO., LTD; 5F, Block 6, New Jade Gardens, Chaiwan,
RESPUBLIKANSKIKH REFERENDUMAU a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Hong Kong; DOB 01 Sep 1963; POB Hong
(Cyrillic: Ц ЭНТРАЛЬНАЯ КАМ ІСІЯ PHARMTECH CO LTD), Room 807, 8/F Kong; nationality Hong Kong; Gender Male;
РЭСПУБЛ ІКІ БЕЛАРУСЬ ПА ВЫБАРА Х І Building 6, No.333 Guiping Road, Shanghai Secondary sanctions risk: pursuant to the Hong
ПРАВЯДЗЕНН І РЭСПУБЛ ІКАНСК ІХ 200233, China; 401, No.23, Changning Road Kong Autonomy Act of 2020 - Public Law 116-
РЭФЕРЭНДУМА Ў); a.k.a. TSENTRALNAYA 1277, Shanghai 200051, China; Website 149; National ID No. E9963190 (Hong Kong);
KOMISSIYA RESPUBLIKI BELARUS PO www.cecchem.com; alt. Website Secretary for Constitutional and Mainland
VYBORAM I PROVEDENIYU www.eric1234.com [SDNTK]. Affairs (individual) [HK-EO13936].
RESPUBLIKANSKIKH REFERENDUMOV CEC PHARMATECH LTD (a.k.a. CEC CENGIC, Hasan; DOB 03 Aug 1957; POB
(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Odzak, Bosnia-Herzegovina (individual)
РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; [BALKANS].
ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИ Х a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CENIHF (a.k.a. FUNDACION CENTRO DE
РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House HANGZHOU HONGYAN TRADING CO., LTD; INVESTIGACION HORTIFRUTICOLA DE
of Government, Minsk 220010, Belarus a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE COLOMBIA), Km. 2 La Victoria, La Union,
[BELARUS]. PHARMTECH CO LTD), Room 807, 8/F Valle, Colombia; NIT # 821002640-1 (Colombia)
CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road, Shanghai [SDNT].
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road CENTER FOR ADVANCED SYSTEMS
CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website RESEARCH (a.k.a. ADVANCED SYSTEMS
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. CRAS; a.k.a. PISHRO COMPANY; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, PISHRO SYSTEMS RESEARCH COMPANY),
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, Tehran, Iran; Additional Sanctions Information -
Building 6, No.333 Guiping Road, Shanghai Colombia; NIT # 805018858-1 (Colombia) Subject to Secondary Sanctions [NPWMD]
200233, China; 401, No.23, Changning Road [SDNT]. [IFSR].
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE CENTER FOR INNOVATION AND
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), TECHNOLOGY COOPERATION (f.k.a.
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B OFFICE OF SCIENTIFIC AND INDUSTRIAL
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. TECHNICAL COOPERATION; f.k.a.
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. PRESIDENCY OFFICE OF SCIENTIFIC AND
May 20, 2021 - 343 -

INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Iran; Additional Sanctions Information - Subject REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
CENTER FOR INSPECTING ORGANISED HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
CRIMES (a.k.a. CENTER FOR THE STUDY OF a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ORGANIZED CRIME; a.k.a. CENTER TO ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
INVESTIGATE ORGANIZED CRIME; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
CYBER CRIME OFFICE), Tehran, Iran; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Website http://www.gerdab.ir; Additional COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Sanctions Information - Subject to Secondary AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Sanctions [IRAN-TRA]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CENTER OF CALL FOR WISDOM (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. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
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,
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 CENTER TO INVESTIGATE ORGANIZED
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA].
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
May 20, 2021 - 344 -

CENTRAL BANK OF IRAN (a.k.a. BANK CENTRAL COMMISSION OF THE REPUBLIC Democratic Republic of the) [DRCONGO]
MARKAZI IRAN; a.k.a. BANK MARKAZI OF BELARUS ON ELECTIONS AND HOLDING (Linked To: OLENGA, Francois).
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL REPUBLICAN REFERENDA (a.k.a. CENTRE D'ETUDES ET RECHERCHES (a.k.a.
BANK OF THE ISLAMIC REPUBLIC OF IRAN BELARUSIAN CENTRAL ELECTION SCIENTIFIC STUDIES AND RESEARCH
(Arabic: ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO COMMISSION; a.k.a. CEC BELARUS; a.k.a. CENTER; a.k.a. "SSRC"), P.O. Box 4470,
Box 15875/7177, 144 Mirdamad Blvd, Tehran, TSENTRALNAYA KAMISIYA RESPUBLIKI Damascus, Syria [NPWMD].
Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; BELARUS PA VYBARAKH I PRAVYADZENNI CENTRO COLOMBIANO DE ESTUDIOS
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, RESPUBLIKANSKIKH REFERENDUMAU PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
Tehran, Iran; Additional Sanctions Information - (Cyrillic: Ц ЭНТРАЛЬНАЯ КАМ ІСІЯ Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
Subject to Secondary Sanctions [IRAN] [SDGT] РЭСПУБЛ ІКІ БЕЛАРУСЬ ПА ВЫБАРА Х І No. 29A-67, Cali, Colombia; NIT # 890315495-4
[IRGC] [IFSR] (Linked To: ISLAMIC ПРАВЯДЗЕНН І РЭСПУБЛ ІКАНСК ІХ (Colombia) [SDNT].
REVOLUTIONARY GUARD CORPS (IRGC)- РЭФЕРЭНДУМА Ў); a.k.a. TSENTRALNAYA CENTRO COMERCIAL Y HABITACIONAL
QODS FORCE; Linked To: HIZBALLAH). KOMISSIYA RESPUBLIKI BELARUS PO LOMAS, S.A. DE C.V., Boulevard Emiliano
CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮف ﺳﻮرﯾﺎ‬ VYBORAM I PROVEDENIYU Zapata #3125, Colonia Lomas Del Boulevard,
‫( )اﻟﻤﺮﻛﺰي‬a.k.a. BANQUE CENTRALE DE RESPUBLIKANSKIKH REFERENDUMOV Culiacan, Sinaloa 80110, Mexico [SDNTK].
SYRIE; a.k.a. MASRIF SOURIYA AL- (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ CENTRO DE BELLEZA SHARY VERGARA,
MARKAZI), P.O. Box 2254, Altajrida Al РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И Carrera 54 No. 72-80 Local 25, Barranquilla,
Mughrabia Square, Damascus, Syria; Sabaa ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИ Х Colombia [SDNT].
Bahrat Square, Damascus, Syria; SWIFT/BIC РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House CENTRO DE DIAGNOSTICO AUTOMOTRIZ
CBSYSYDA; Organization Established Date 28 of Government, Minsk 220010, Belarus EJE BANANERO S.A., Carrera 104 No. 96-97,
Mar 1953; alt. Organization Established Date 01 [BELARUS]. Apartado, Antioquia, Colombia; NIT #
Aug 1956; Organization Type: Central banking CENTRAL COMMITTEE BUREAU 39 (a.k.a. 900228328 (Colombia) [SDNTK].
[SYRIA]. BUREAU 39; a.k.a. DIVISION 39; a.k.a. CENTRO INFANTIL RM (a.k.a. FUNDACION
CENTRAL BANK OF THE DEMOCRATIC OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE FUTBOL Y CORAZON, A.C.; a.k.a.
PEOPLE'S REPUBLIC OF KOREA, 58-1 NO. 39; a.k.a. "THIRD FLOOR"), Second KWP FUNDACION RAFA MARQUEZ; a.k.a.
Mansu-dong, Sungri Street, Central District, Government Building (Korean - Ch'o'ngsa), FUNDACION RAFA MARQUEZ FUTBOL Y
Pyongyang, Korea, North; Secondary sanctions Chungso'ng, Urban Town (Korean - Dong), CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
risk: North Korea Sanctions Regulations, Chung Ward, Pyongyang, Korea, North; Chung- A.C.; a.k.a. FUTBOL Y CORAZON,
sections 510.201 and 510.210; Transactions Guyok (Central District), Sosong Street, ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ
Prohibited For Persons Owned or Controlled By Kyongrim-Dong, Pyongyang, Korea, North; FOUNDATION), Guadalajara, Jalisco, Mexico;
U.S. Financial Institutions: North Korea Changgwang Street, Pyongyang, Korea, North; Av. Xochitl 4262-6, Prados del Tepeyac,
Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Zapopan, Jalisco 45050, Mexico; Popocatepetl
[DPRK3]. Sanctions Regulations, sections 510.201 and 2907, Col. Ciudad del Sol, Zapopan, Jalisco
CENTRAL BANK OF THE ISLAMIC REPUBLIC 510.210; Transactions Prohibited For Persons 45050, Mexico; Santa Isabel 62, Col. Santa
OF IRAN (Arabic: ‫ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ‬ Owned or Controlled By U.S. Financial Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso
‫( )اﯾﺮان‬a.k.a. BANK MARKAZI IRAN; a.k.a. Institutions: North Korea Sanctions Regulations Garcia Robles 74, Col. Adolfo Lopez Mateos,
BANK MARKAZI JOMHOURI ISLAMI IRAN; section 510.214 [DPRK]. Zamora, Michoacan, Mexico; Privada Primitivo
a.k.a. CENTRAL BANK OF IRAN), PO Box CENTRAL NATIONAL BANK OF THE DONETSK Torres 52, Col. El Terrero, El Quince, El Salto,
15875/7177, 144 Mirdamad Blvd, Tehran, Iran; PEOPLE'S REPUBLIC (a.k.a. CENTRAL Jalisco 45680, Mexico; Website
213 Ferdowsi Avenue, Tehran 11365, Iran; REPUBLIC BANK), Prospekt Mira 8a, Donetsk www.fundacionrafamarquez.org; R.F.C.
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, 83015, Ukraine; Website www.crb-dnr.ru; Email FCO0505306V0 (Mexico); Folio Mercantil No.
Tehran, Iran; Additional Sanctions Information - Address bank@crb-dnr.ru [UKRAINE- 10328 (Jalisco) (Mexico) [SDNTK].
Subject to Secondary Sanctions [IRAN] [SDGT] EO13660]. CENTRO RECREACIONAL LA CASCADA
[IRGC] [IFSR] (Linked To: ISLAMIC CENTRAL REPUBLIC BANK (a.k.a. CENTRAL LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
REVOLUTIONARY GUARD CORPS (IRGC)- NATIONAL BANK OF THE DONETSK Carrera 12 Avenida 25 Esquina, Girardot,
QODS FORCE; Linked To: HIZBALLAH). PEOPLE'S REPUBLIC), Prospekt Mira 8a, Colombia; NIT # 890601336-8 (Colombia)
CENTRAL BANK OF VENEZUELA (a.k.a. Donetsk 83015, Ukraine; Website www.crb- [SDNT].
BANCO CENTRAL DE VENEZUELA), Av. dnr.ru; Email Address bank@crb-dnr.ru CENTROPARTES CALI (a.k.a.
Urdaneta, Esquina Las Carmelitas, Edif. Banco [UKRAINE-EO13660]. COMERCIALIZADORA CGQ LTDA.), Carrera
Central, Caracas, Venezuela; Av. Urdaneta, CENTRE DE LOISIR SAFARI CLUB (a.k.a. 18 No. 9-24, Cali, Colombia; NIT # 805029062-
Esquina de Carmelitas, Distrito Capital, SAFARI CLUB; a.k.a. "SAFARI BEACH"), 3 (Colombia) [SDNT].
Caracas 1010, Venezuela; SWIFT/BIC Nsele, Kinshasa, Congo, Democratic Republic CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,
BCVEVECA; Tax ID No. G200001100 of the; Gombe, Kinshasa, Congo, Democratic Bosnia-Herzegovina; ICTY indictee (individual)
(Venezuela) [VENEZUELA-EO13850]. Republic of the; Registration ID 1322 (Congo, [BALKANS].
May 20, 2021 - 345 -

CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 1958; National ID No. 3501000250521 AND INDUSTRIAL PUBLIC JOINT STOCK
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, (Thailand) (individual) [SDNTK]. COMPANY), 56, Vali-e-Asr Street, Opposite the
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, Prayer, Esfandyar Boulevard, Tehran
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; 1968653647, Iran; Website
Mar 1959; alt. DOB 09 Oct 1956; POB San a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, www.chadormalu.com; Additional Sanctions
Jacinto, Bolivar, Colombia; alt. POB Cali, Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); Information - Subject to Secondary Sanctions;
Colombia; Cedula No. 6877656 (Colombia) DOB 17 May 1964; alt. DOB 1961; POB Registration Number 145857 (Iran) [IRAN-
(individual) [SDNTK]. Baabda, Lebanon; Additional Sanctions EO13871].
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA Information - Subject to Secondary Sanctions CHADORMALU MINING & INDUSTRIAL
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, Pursuant to the Hizballah Financial Sanctions PUBLIC JOINT STOCK COMPANY (a.k.a.
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro Regulations (individual) [SDGT] (Linked To: CHADORMALU MINING & INDUSTRIAL CO.;
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 HIZBALLAH). a.k.a. CHADORMALU MINING & INDUSTRIAL
Mar 1959; alt. DOB 09 Oct 1956; POB San CHABANI, Slimane (a.k.a. ABDALLAH AL- COMPANY; a.k.a. CHADORMALU MINING
Jacinto, Bolivar, Colombia; alt. POB Cali, JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said AND INDUSTRIAL CO.; a.k.a. CHADORMALU
Colombia; Cedula No. 6877656 (Colombia) Mohamed; a.k.a. GHARIB, Omar; a.k.a. MINING AND INDUSTRIAL COMPANY; a.k.a.
(individual) [SDNTK]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; CHADORMALU MINING AND INDUSTRIAL
CESAR PERALTA DRUG TRAFFICKING a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec PUBLIC JOINT STOCK COMPANY), 56, Vali-e-
ORGANIZATION (a.k.a. "PERALTA DTO"), 1965; POB Oran, Algeria; nationality Algeria Asr Street, Opposite the Prayer, Esfandyar
Dominican Republic [SDNTK]. (individual) [SDGT]. Boulevard, Tehran 1968653647, Iran; Website
CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, CHACON MIRANDA, Alejandro, Avenida Lopez www.chadormalu.com; Additional Sanctions
Bosnia-Herzegovina; ICTY indictee in custody Mateos Sur 4000, Fraccionamiento San Martin Information - Subject to Secondary Sanctions;
(individual) [BALKANS]. del Tajo, Interior Calle Camino del Azteca 121, Registration Number 145857 (Iran) [IRAN-
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Tlajomulco de Zuniga, Jalisco, Mexico; Calle EO13871].
Posulje, Bosnia-Herzegovina (individual) Coral 2623, Fraccionamiento Residencial CHADORMALU MINING AND INDUSTRIAL CO.
[BALKANS]. Victoria, Guadalajara, Jalisco, Mexico; DOB 22 (a.k.a. CHADORMALU MINING & INDUSTRIAL
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) Jul 1985; POB Ziracuaretiro, Michoacan, CO.; a.k.a. CHADORMALU MINING &
[BALKANS]. Mexico; nationality Mexico; Gender Male; INDUSTRIAL COMPANY; a.k.a.
CEVICHERIA LA CONCHA, Aldea Sanjon San C.U.R.P. CAMA850722HMNHRL02 (Mexico) CHADORMALU MINING & INDUSTRIAL
Lorenzo, Tecun Uman, Ayutla, San Marcos, (individual) [SDNTK]. PUBLIC JOINT STOCK COMPANY; a.k.a.
Guatemala; NIT # 6686588-3 (Guatemala) CHAD, Mustapha (a.k.a. TCHAD, Mustapha); CHADORMALU MINING AND INDUSTRIAL
[SDNTK]. DOB 01 Jan 1978; nationality Chad (individual) COMPANY; a.k.a. CHADORMALU MINING
CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), [SDGT] (Linked To: BOKO HARAM). AND INDUSTRIAL PUBLIC JOINT STOCK
Beijing, China; DOB 04 Jun 1966; nationality CHADORMALU MINING & INDUSTRIAL CO. COMPANY), 56, Vali-e-Asr Street, Opposite the
Korea, North; Secondary sanctions risk: North (a.k.a. CHADORMALU MINING & INDUSTRIAL Prayer, Esfandyar Boulevard, Tehran
Korea Sanctions Regulations, sections 510.201 COMPANY; a.k.a. CHADORMALU MINING & 1968653647, Iran; Website
and 510.210; Transactions Prohibited For INDUSTRIAL PUBLIC JOINT STOCK www.chadormalu.com; Additional Sanctions
Persons Owned or Controlled By U.S. Financial COMPANY; a.k.a. CHADORMALU MINING Information - Subject to Secondary Sanctions;
Institutions: North Korea Sanctions Regulations AND INDUSTRIAL CO.; a.k.a. CHADORMALU Registration Number 145857 (Iran) [IRAN-
section 510.214; Passport 472434355 MINING AND INDUSTRIAL COMPANY; a.k.a. EO13871].
(individual) [DPRK4]. CHADORMALU MINING AND INDUSTRIAL CHADORMALU MINING AND INDUSTRIAL
CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), PUBLIC JOINT STOCK COMPANY), 56, Vali-e- COMPANY (a.k.a. CHADORMALU MINING &
Beijing, China; DOB 04 Jun 1966; nationality Asr Street, Opposite the Prayer, Esfandyar INDUSTRIAL CO.; a.k.a. CHADORMALU
Korea, North; Secondary sanctions risk: North Boulevard, Tehran 1968653647, Iran; Website MINING & INDUSTRIAL COMPANY; a.k.a.
Korea Sanctions Regulations, sections 510.201 www.chadormalu.com; Additional Sanctions CHADORMALU MINING & INDUSTRIAL
and 510.210; Transactions Prohibited For Information - Subject to Secondary Sanctions; PUBLIC JOINT STOCK COMPANY; a.k.a.
Persons Owned or Controlled By U.S. Financial Registration Number 145857 (Iran) [IRAN- CHADORMALU MINING AND INDUSTRIAL
Institutions: North Korea Sanctions Regulations EO13871]. CO.; a.k.a. CHADORMALU MINING AND
section 510.214; Passport 472434355 CHADORMALU MINING & INDUSTRIAL INDUSTRIAL PUBLIC JOINT STOCK
(individual) [DPRK4]. COMPANY (a.k.a. CHADORMALU MINING & COMPANY), 56, Vali-e-Asr Street, Opposite the
CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. INDUSTRIAL CO.; a.k.a. CHADORMALU Prayer, Esfandyar Boulevard, Tehran
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; MINING & INDUSTRIAL PUBLIC JOINT 1968653647, Iran; Website
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. STOCK COMPANY; a.k.a. CHADORMALU www.chadormalu.com; Additional Sanctions
"TA FA"), Burma; 29, Wawi Sub-district, Mae MINING AND INDUSTRIAL CO.; a.k.a. Information - Subject to Secondary Sanctions;
Suai District, Chiang Rai, Thailand; DOB 05 Mar CHADORMALU MINING AND INDUSTRIAL Registration Number 145857 (Iran) [IRAN-
COMPANY; a.k.a. CHADORMALU MINING EO13871].
May 20, 2021 - 346 -

CHADORMALU MINING AND INDUSTRIAL VORAWATVICHAI, Surawee; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem
PUBLIC JOINT STOCK COMPANY (a.k.a. VORAWATVICHAI, Varin; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt.
CHADORMALU MINING & INDUSTRIAL CO.; WORAWATVICHAI, Hataiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB
a.k.a. CHADORMALU MINING & INDUSTRIAL WORAWATVICHAI, Hathaiwan; a.k.a. Sverdlovsk, Russia; Gender Male; National ID
COMPANY; a.k.a. CHADORMALU MINING & WORAWATVICHAI, Suravee; a.k.a. No. 4501052463 (Russia) (individual)
INDUSTRIAL PUBLIC JOINT STOCK WORAWATVICHAI, Surawee; a.k.a. [GLOMAG].
COMPANY; a.k.a. CHADORMALU MINING WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,
AND INDUSTRIAL CO.; a.k.a. CHADORMALU WORAWATWICHAI, Hathaiwan; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
MINING AND INDUSTRIAL COMPANY), 56, WORAWATWICHAI, Surawee; a.k.a. HATKAEW COMPANY LTD., Bangkok,
Vali-e-Asr Street, Opposite the Prayer, WORAWATWICHAI, Warin), c/o HATKAEW Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Esfandyar Boulevard, Tehran 1968653647, COMPANY LTD., Bangkok, Thailand; c/o NICE Chiang Rai, Thailand; c/o NICE FANTASY
Iran; Website www.chadormalu.com; Additional FANTASY GARMENT COMPANY LTD., GARMENT COMPANY LTD., Bangkok,
Sanctions Information - Subject to Secondary Bangkok, Thailand; c/o PLOYDAENG Thailand; c/o RUNGRIN COMPANY LTD.,
Sanctions; Registration Number 145857 (Iran) JEWELRY SHOP, Bangkok, Thailand; c/o Bangkok, Thailand; c/o SCORE COMMERCIAL
[IRAN-EO13871]. PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
CHAFER (a.k.a. ADVANCED PERSISTENT Bangkok, Thailand; c/o RATTANA VICHAI NICE COMPANY LTD., Bangkok, Thailand; c/o
THREAT 39; a.k.a. APT39; a.k.a. CADELSPY; COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional RUNGRIN COMPANY LTD., Bangkok, DOB 1934; National ID No. 3102002529284
Sanctions Information - Subject to Secondary Thailand; c/o SCORE COMMERCIAL (Thailand) (individual) [SDNTK].
Sanctions [IRAN-HR] (Linked To: IRANIAN COMPANY LTD., Bangkok, Thailand; c/o SIAM CHAIVORASILP, Vimolsri (a.k.a.
MINISTRY OF INTELLIGENCE AND NICE COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
SECURITY). DOB 09 Jan 1956; Passport N302083 CHAIWORASIN, Vimonsi; a.k.a.
CHAGHAZARDI, Mahammadkazem (a.k.a. (Thailand); National ID No. 3101701873838 CHAIWORASIN, Vimonsri; a.k.a.
CHAGHAZARDY, Mohammad Kazem; a.k.a. (Thailand) (individual) [SDNTK]. CHAIWORASIN, Wimonsi; a.k.a.
CHAGHAZARDY, MohammadKazem); DOB 21 CHAIJAMROONPHAN, Warin (a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
Jan 1962; nationality Iran; Additional Sanctions CHAICHAMRUNPHAN, Warin; a.k.a. CHEMICALS COMPANY LTD., Bangkok,
Information - Subject to Secondary Sanctions; CHAIWORASILP, Warin; a.k.a. Thailand; c/o HATKAEW COMPANY LTD.,
Gender Male (individual) [NPWMD] [IFSR] CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o MAESAI K.D.P.
(Linked To: BANK SEPAH). Warin; a.k.a. VORAWATVICHAI, Hataiwan; COMPANY LTD., Chiang Rai, Thailand; c/o
CHAGHAZARDY, Mohammad Kazem (a.k.a. a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
CHAGHAZARDI, Mahammadkazem; a.k.a. VORAWATVICHAI, Suravee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
CHAGHAZARDY, MohammadKazem); DOB 21 VORAWATVICHAI, Surawee; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
Jan 1962; nationality Iran; Additional Sanctions VORAWATVICHAI, Varin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Information - Subject to Secondary Sanctions; WORAWATVICHAI, Hataiwan; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
Gender Male (individual) [NPWMD] [IFSR] WORAWATVICHAI, Hathaiwan; a.k.a. LTD., Bangkok, Thailand; c/o SIAM NICE
(Linked To: BANK SEPAH). WORAWATVICHAI, Suravee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
CHAGHAZARDY, MohammadKazem (a.k.a. WORAWATVICHAI, Surawee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
CHAGHAZARDI, Mahammadkazem; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. 1953; Passport B272327 (Thailand); National ID
CHAGHAZARDY, Mohammad Kazem); DOB 21 WORAWATWICHAI, Hathaiwan; a.k.a. No. 3570900519762 (Thailand) (individual)
Jan 1962; nationality Iran; Additional Sanctions WORAWATWICHAI, Surawee; a.k.a. [SDNTK].
Information - Subject to Secondary Sanctions; WORAWATWICHAI, Warin), c/o HATKAEW CHAIVORASILP, Wimolsri (a.k.a.
Gender Male (individual) [NPWMD] [IFSR] COMPANY LTD., Bangkok, Thailand; c/o NICE CHAIVORASILP, Vimolsri; a.k.a.
(Linked To: BANK SEPAH). FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a.
CHAHINE, Mireille; DOB 01 Mar 1983; POB Bangkok, Thailand; c/o PLOYDAENG CHAIWORASIN, Vimonsri; a.k.a.
Beirut, Lebanon; nationality Lebanon; Employee JEWELRY SHOP, Bangkok, Thailand; c/o CHAIWORASIN, Wimonsi; a.k.a.
and Accountant at Electronic Katrangi Group PROGRESS SURAWEE COMPANY LTD., CHAIWORASIN, Wimonsri), c/o A-TEAM
(individual) [NPWMD] (Linked To: Bangkok, Thailand; c/o RATTANA VICHAI CHEMICALS COMPANY LTD., Bangkok,
ELECTRONICS KATRANGI TRADING). COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY LTD.,
CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o MAESAI K.D.P.
CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Chiang Rai, Thailand; c/o
CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE FANTASY GARMENT COMPANY LTD.,
CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o PLUS TECH AUTO
Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083 SUPPLY COMPANY LTD., Bangkok, Thailand;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838 c/o RATTANA VICHAI COMPANY LTD.,
VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK]. Bangkok, Thailand; c/o RUNGRIN COMPANY
May 20, 2021 - 347 -

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;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a.
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a.
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
(Thailand) (individual) [SDNTK]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY
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, Wimonsri (a.k.a.
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
May 20, 2021 - 348 -

Bangkok, Thailand; c/o MAESAI K.D.P. Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
COMPANY LTD., Chiang Rai, Thailand; c/o Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE-
NICE FANTASY GARMENT COMPANY LTD., CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660].
Bangkok, Thailand; c/o PLUS TECH AUTO Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
SUPPLY COMPANY LTD., Bangkok, Thailand; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
c/o RATTANA VICHAI COMPANY LTD., DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a.
LTD., Bangkok, Thailand; c/o SIAM NICE Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey
COMPANY LTD., Bangkok, Thailand; c/o V.R. the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
FRUIT COMPANY, Chiang Mai, Thailand; DOB (individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
1953; Passport B272327 (Thailand); National ID CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor
No. 3570900519762 (Thailand) (individual) Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination
[SDNTK]. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR, CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,
Lebanon; Al-Firdaqs Building, Al-'Arid Street, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
Haret Hreik, Lebanon; Damascus, Syria; DOB POB Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, Chairman of the Coordination Council for the CHALIY, Aleksey Mykhaylovych; a.k.a.
Ba'labakk, Biaq' Valley, Lebanon; alt. POB Establishment of the Sevastopol Municipal CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Beirut, Lebanon; nationality Lebanon; Gender Administration (individual) [UKRAINE- Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Male; Passport RL2418369 (Lebanon) EO13660]. Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
(individual) [SDGT]. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of
CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Sevastopol; Chairman of the Coordination
Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR, a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
Lebanon; Damascus, Syria; DOB 15 Apr 1961; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
alt. DOB 1962; POB An Nabi Shit, Ba'labakk, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Biaq' Valley, Lebanon; alt. POB Beirut, POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Lebanon; nationality Lebanon; Gender Male; Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
Passport RL2418369 (Lebanon) (individual) Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
[SDGT]. Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
"CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol;
Lebanon; Ozai, Lebanon; Al-Firdaws Building, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the
Al-'Arid Street, Haret Hreik, Lebanon; DOB a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal
1962; POB An Nabi Shit, Ba'labakk, Biqa' CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
Valley, Lebanon; alt. POB Beirut, Lebanon; Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
Additional Sanctions Information - Subject to a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.
Secondary Sanctions Pursuant to the Hizballah a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Financial Sanctions Regulations (individual) POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
[SYRIA] (Linked To: HIZBALLAH). Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR, Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol;
Lebanon; Damascus, Syria; DOB 15 Apr 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the
alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
Biaq' Valley, Lebanon; alt. POB Beirut, Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
Lebanon; nationality Lebanon; Gender Male; Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
Passport RL2418369 (Lebanon) (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.
[SDGT]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
May 20, 2021 - 349 -

CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Chtaura, Lebanon; Chams Building, 3rd Floor, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Jalal, Chtaura, Zahle, Lebanon [SDNTK]. alt. DOB 12 Feb 1932; POB Burma (individual)
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI [SDNTK].
POB Sevastopol, Ukraine; Mayor of Sevastopol; MOHAMED CHAMS & PARTNER; a.k.a. ALI CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a.
Chairman of the Coordination Council for the MOHAMED CHAMS AND PARTNER; a.k.a. CHAN, Kwok-ki (Chinese Simplified: 陈国基 ;
Establishment of the Sevastopol Municipal CHAMS EXCHANGE), Sahata Choutra, Chinese Traditional: 陳國基 )), Flat F, 20 Floor,
Administration (individual) [UKRAINE- Chtaura, Lebanon; Chams Building, 3rd Floor, Block 2, Royal Ascot, Shatin, Hong Kong; DOB
EO13660]. Jalal, Chtaura, Zahle, Lebanon [SDNTK]. 05 Apr 1959; POB Hong Kong; nationality Hong
CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; CHAMS MLO (a.k.a. CHAMS MONEY Kong; Gender Male; Secondary sanctions risk:
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh LAUNDERING ORGANIZATION), Lebanon pursuant to the Hong Kong Autonomy Act of
Square, Damascus, Syria; All offices worldwide [SDNTK]. 2020 - Public Law 116-149; National ID No.
[SYRIA]. CHAMS MONEY LAUNDERING G142458A (Hong Kong); Secretary General,
CHAM HOLDING (a.k.a. AL SHAM COMPANY; ORGANIZATION (a.k.a. CHAMS MLO), Committee for Safeguarding National Security
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM Lebanon [SDNTK]. of the Hong Kong Special Administrative Region
INVESTMENT GROUP; a.k.a. SHAM CHAMS, Kassem (a.k.a. CHAMS, Qassim (individual) [HK-EO13936].
HOLDING COMPANY SAL; a.k.a. "CHAM"; Muhammed; a.k.a. SHAMS, Kassem CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a.
a.k.a. "SHAM HOLDING"), Cham Holding Mohammed; a.k.a. SHAMS, Qasim CHAN, Kwok-ki (Chinese Simplified: 陈国基 ;
Building, Daraa Highway, Sahnaya Area, P.O. Muhammed), Hermel, Lebanon; Chams Chinese Traditional: 陳國基 )), Flat F, 20 Floor,
Box 9525, Damascus, Syria [SYRIA]. Building, 3rd Floor Jalal, Chtaura, Zahle, Block 2, Royal Ascot, Shatin, Hong Kong; DOB
CHAM INVESTMENT GROUP (a.k.a. AL SHAM Lebanon; DOB 20 Mar 1962; POB Lebanon; 05 Apr 1959; POB Hong Kong; nationality Hong
COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. citizen Lebanon; Gender Male (individual) Kong; Gender Male; Secondary sanctions risk:
CHAM HOLDING; a.k.a. SHAM HOLDING [SDNTK] (Linked To: CHAMS MONEY pursuant to the Hong Kong Autonomy Act of
COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM LAUNDERING ORGANIZATION; Linked To: 2020 - Public Law 116-149; National ID No.
HOLDING"), Cham Holding Building, Daraa CHAMS EXCHANGE COMPANY SAL). G142458A (Hong Kong); Secretary General,
Highway, Sahnaya Area, P.O. Box 9525, CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Committee for Safeguarding National Security
Damascus, Syria [SYRIA]. Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. of the Hong Kong Special Administrative Region
CHAM ISLAMIC BANK (a.k.a. AL-CHAM TARABAYN SHAMAS, Muhammad), Avenida (individual) [HK-EO13936].
ISLAMIC BANK; a.k.a. CHAM BANK), Al- Jose Maria De Brito 606, Apartment 51, Foz do CHAN, Kwok-ki (Chinese Simplified: 陈国基 ;
Najmeh Square, Damascus, Syria; All offices Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Chinese Traditional: 陳國基 ) (a.k.a. CHAN, Eric;
worldwide [SYRIA]. Apartment 09, Foz do Iguacu, Brazil; DOB 11 a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor,
CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Jan 1967; POB Asuncion, Paraguay; citizen Block 2, Royal Ascot, Shatin, Hong Kong; DOB
AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; Lebanon; alt. citizen Brazil; alt. citizen 05 Apr 1959; POB Hong Kong; nationality Hong
a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬ Paraguay; Additional Sanctions Information - Kong; Gender Male; Secondary sanctions risk:
‫ ;)ا ﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Subject to Secondary Sanctions Pursuant to the pursuant to the Hong Kong Autonomy Act of
Fardous Street, Damascus, Syria; Saadoon Hizballah Financial Sanctions Regulations; 2020 - Public Law 116-149; National ID No.
Street, Baghdad, Iraq; 8 March Street, Lattakia, National Foreign ID Number RNE: W031645-8 G142458A (Hong Kong); Secretary General,
Syria; Hai Al Gharbi-Alraees Street, Kamishli, (Brazil) (individual) [SDGT]. Committee for Safeguarding National Security
Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHAMS, Qassim Muhammed (a.k.a. CHAMS, of the Hong Kong Special Administrative Region
Damascus, Syria; Registration ID 14683 (Syria) Kassem; a.k.a. SHAMS, Kassem Mohammed; (individual) [HK-EO13936].
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). a.k.a. SHAMS, Qasim Muhammed), Hermel, CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Lebanon; Chams Building, 3rd Floor Jalal, CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- Chtaura, Zahle, Lebanon; DOB 20 Mar 1962; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
SHAM WINGS; a.k.a. CHAM WINGS (Arabic: POB Lebanon; citizen Lebanon; Gender Male Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al (individual) [SDNTK] (Linked To: CHAMS Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Fardous Street, Damascus, Syria; Saadoon MONEY LAUNDERING ORGANIZATION; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Street, Baghdad, Iraq; 8 March Street, Lattakia, Linked To: CHAMS EXCHANGE COMPANY Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Syria; Hai Al Gharbi-Alraees Street, Kamishli, SAL). WONG, Kamkong; a.k.a. WONG, Moon Chi;
Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Damascus, Syria; Registration ID 14683 (Syria) CHANDY, King; a.k.a. CHANDY, Koeung), a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHAMS EXCHANGE (a.k.a. ALI MOHAMED 1958; Gender Female (individual) [GLOMAG] a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHAMS & PARTNER; a.k.a. ALI MOHAMED (Linked To: KIM, Kun). Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHAMS AND PARTNER; a.k.a. CHAMS CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Aug 1958; POB China; nationality China; citizen
May 20, 2021 - 350 -

China; alt. citizen Cambodia; Passport CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; CHANG AN SHIPPING AND TECHNOLOGY
611657479 (China); alt. Passport 2355009C a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (a.k.a. CHANG AN SHIPPING &
(China); National ID No. D489833(9) (Hong Abdullah; a.k.a. AZMARAI, Umar Siddique TECHNOLOGY (Chinese Traditional:
Kong); British National Overseas Passport Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 長安海運技術有限公司)), Room 2105, DL1849,
750200421 (United Kingdom) (individual) CHANDYO, Omar; a.k.a. KATHIO, Muhammad Trend Centre, 29-31 Cheung Lee Street, Chai
[SDNTK]. Umar; a.k.a. KATIO, Muhammad Umar Wan, Hong Kong, China; Secondary sanctions
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. Sidduque; a.k.a. OMER, Muhammad; a.k.a. risk: North Korea Sanctions Regulations,
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), sections 510.201 and 510.210; Transactions
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Karachi, Pakistan; Miram Shah, North Prohibited For Persons Owned or Controlled By
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Waziristan Agency, Federally Administered U.S. Financial Institutions: North Korea
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Tribal Areas, Pakistan; DOB 1977; POB Saudi Sanctions Regulations section 510.214;
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Arabia; nationality Pakistan; National ID No. Company Number IMO 5938411 [DPRK4].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 466-77-221879 (Pakistan); alt. National ID No. CHANG, Chang-ha (a.k.a. JANG, Chang Ha);
WONG, Kamkong; a.k.a. WONG, Moon Chi; 42201-015024707-7 (individual) [SDGT]. DOB 10 Jan 1964; Secondary sanctions risk:
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a. North Korea Sanctions Regulations, sections
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; CHANDY, King; a.k.a. CHANDY, Koeung), 510.201 and 510.210; Transactions Prohibited
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar For Persons Owned or Controlled By U.S.
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), 1958; Gender Female (individual) [GLOMAG] Financial Institutions: North Korea Sanctions
Hong Kong, China; DOB 18 Mar 1961; alt. DOB (Linked To: KIM, Kun). Regulations section 510.214; President of
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHANDY, King (a.k.a. CHAN DY, King; a.k.a. Second Academy of Natural Sciences
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 CHANDY, Keung; a.k.a. CHANDY, Koeung), (individual) [DPRK2] (Linked To: SECOND
Aug 1958; POB China; nationality China; citizen Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar ACADEMY OF NATURAL SCIENCES).
China; alt. citizen Cambodia; Passport 1958; Gender Female (individual) [GLOMAG] CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;
611657479 (China); alt. Passport 2355009C (Linked To: KIM, Kun). a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
(China); National ID No. D489833(9) (Hong CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Kong); British National Overseas Passport CHANDY, Keung; a.k.a. CHANDY, King), SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
750200421 (United Kingdom) (individual) Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar alt. DOB 12 Feb 1932; POB Burma (individual)
[SDNTK]. 1958; Gender Female (individual) [GLOMAG] [SDNTK].
CHANCHIRA, Boochuea (a.k.a. BOONCHUA, (Linked To: KIM, Kun). CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; Luang; a.k.a. "AH SUNG"), Shan State, Burma;
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Abdullah; a.k.a. AZMARAI, Umar Siddique Taeng, Chiang Mai, Thailand; DOB 20 Dec
THAW COMPANY LIMITED, Chiang Mai, Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 1959; National ID No. 3550700628151
Thailand; c/o SANGSIRI KANKASET CHANDUO, Umar; a.k.a. KATHIO, Muhammad (Thailand) (individual) [SDNTK].
COMPANY LIMITED, Chiang Mai, Thailand; Umar; a.k.a. KATIO, Muhammad Umar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,
261, Wichayanon Road, Tambon Chang Moi, Sidduque; a.k.a. OMER, Muhammad; a.k.a. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
Amphur Muang, Chiang Mai, Thailand; DOB 15 SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), POB Shanghai, China; citizen China; Passport
May 1951; National Foreign ID Number Karachi, Pakistan; Miram Shah, North G23851362 (China); alt. Passport W76048374
350991386390 (Thailand) issued 28 Oct 1952 Waziristan Agency, Federally Administered (China); National ID No. 320202197601030513
expires 14 May 2009 (individual) [SDNTK]. Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); Chinese Commercial Code 1728 4320
CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, Arabia; nationality Pakistan; National ID No. (individual) [SDNTK] (Linked To: CEC
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. 466-77-221879 (Pakistan); alt. National ID No. LIMITED).
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar 42201-015024707-7 (individual) [SDGT]. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);
Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. CHANG AN SHIPPING & TECHNOLOGY DOB 13 Nov 1951; Secondary sanctions risk:
CHANDYO, Omar; a.k.a. KATHIO, Muhammad (Chinese Traditional: 長安海運技術有限公司) North Korea Sanctions Regulations, sections
Umar; a.k.a. KATIO, Muhammad Umar (a.k.a. CHANG AN SHIPPING AND 510.201 and 510.210; Transactions Prohibited
Sidduque; a.k.a. OMER, Muhammad; a.k.a. TECHNOLOGY), Room 2105, DL1849, Trend For Persons Owned or Controlled By U.S.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Centre, 29-31 Cheung Lee Street, Chai Wan, Financial Institutions: North Korea Sanctions
Karachi, Pakistan; Miram Shah, North Hong Kong, China; Secondary sanctions risk: Regulations section 510.214; Official at Second
Waziristan Agency, Federally Administered North Korea Sanctions Regulations, sections Academy of Natural Sciences (individual)
Tribal Areas, Pakistan; DOB 1977; POB Saudi 510.201 and 510.210; Transactions Prohibited [DPRK2] (Linked To: SECOND ACADEMY OF
Arabia; nationality Pakistan; National ID No. For Persons Owned or Controlled By U.S. NATURAL SCIENCES).
466-77-221879 (Pakistan); alt. National ID No. Financial Institutions: North Korea Sanctions CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-
42201-015024707-7 (individual) [SDGT]. Regulations section 510.214; Company Number HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
IMO 5938411 [DPRK4]. Kyong-Su), Beijing, China; Secondary sanctions
May 20, 2021 - 351 -

risk: North Korea Sanctions Regulations, CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ARTI-FLORA DESIGN LIMITED
sections 510.201 and 510.210; Transactions ZHANG, Wen-Fu); DOB 01 Apr 1965; PARTNERSHIP, Bangkok, Thailand; c/o
Prohibited For Persons Owned or Controlled By nationality Taiwan; Secondary sanctions risk: BANGKOK SILK FLOWER COMPANY LTD.,
U.S. Financial Institutions: North Korea North Korea Sanctions Regulations, sections Bangkok, Thailand; DOB 14 Jan 1955
Sanctions Regulations section 510.214; 510.201 and 510.210; Transactions Prohibited (individual) [SDNTK].
Tanchon Commercial Bank Representative to For Persons Owned or Controlled By U.S. CHANTARAPRAPAPORN, Arin (a.k.a.
Beijing, China (individual) [NPWMD] (Linked To: Financial Institutions: North Korea Sanctions CHANTHRAPRAPHAPHON, Amarin; a.k.a.
TANCHON COMMERCIAL BANK). Regulations section 510.214; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); 211606395 (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
DOB 1966; alt. DOB 1965; Secondary sanctions CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
risk: North Korea Sanctions Regulations, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
sections 510.201 and 510.210; Transactions CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP,
Prohibited For Persons Owned or Controlled By 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB Bangkok, Thailand; c/o BANGKOK SILK
U.S. Financial Institutions: North Korea 12 Feb 1932; POB Burma (individual) [SDNTK]. FLOWER COMPANY LTD., Bangkok, Thailand;
Sanctions Regulations section 510.214 CHANGGWANG CREDIT BANK (f.k.a. KOREA DOB 05 May 1954; Passport M93116
(individual) [NPWMD]. CHANGGWANG CREDIT BANK; a.k.a. (Thailand) (individual) [SDNTK].
CHANG, MYONG-HO (a.k.a. CHANG, MYONG TANCHON COMMERCIAL BANK), Saemul 1- CHANTHRAPRAPHAPHON, Amarin (a.k.a.
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, Dong Pyongchon District, Pyongyang, Korea, CHANTARAPRAPAPORN, Arin; a.k.a.
Kyong-Su), Beijing, China; Secondary sanctions North; Secondary sanctions risk: North Korea CHANTHRAPRAPHAPHON, Arin; a.k.a.
risk: North Korea Sanctions Regulations, Sanctions Regulations, sections 510.201 and CHANTRAPRAPAPORN, Arrin; a.k.a.
sections 510.201 and 510.210; Transactions 510.210; Transactions Prohibited For Persons CHATARAPRAPAPORN, Arin; a.k.a.
Prohibited For Persons Owned or Controlled By Owned or Controlled By U.S. Financial JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
U.S. Financial Institutions: North Korea Institutions: North Korea Sanctions Regulations FLORA DESIGN LIMITED PARTNERSHIP,
Sanctions Regulations section 510.214; section 510.214 [NPWMD]. Bangkok, Thailand; c/o BANGKOK SILK
Tanchon Commercial Bank Representative to CHANGGWANG SINYONG CORPORATION FLOWER COMPANY LTD., Bangkok, Thailand;
Beijing, China (individual) [NPWMD] (Linked To: (a.k.a. DPRKN MINING DEVELOPMENT DOB 05 May 1954; Passport M93116
TANCHON COMMERCIAL BANK). TRADING COOPERATION; a.k.a. EXTERNAL (Thailand) (individual) [SDNTK].
CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG TECHNOLOGY GENERAL CORPORATION; CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, a.k.a. KOREA KUMRYONG TRADING CHANTARAPRAPAPORN, Apinya; a.k.a.
Kyong-Su), Beijing, China; Secondary sanctions COMPANY; a.k.a. KOREA MINING CHANTRAPRAPAPORN, Apinya; a.k.a.
risk: North Korea Sanctions Regulations, DEVELOPMENT TRADING CORPORATION; CHATARAPRAPAPORN, Apinya; a.k.a.
sections 510.201 and 510.210; Transactions a.k.a. KOREAN MINING AND INDUSTRIAL JUNTARAPRAPORN, Aping), c/o BANGKOK
Prohibited For Persons Owned or Controlled By DEVELOPMENT CORPORATION; a.k.a. ARTI-FLORA DESIGN LIMITED
U.S. Financial Institutions: North Korea NORTH KOREAN MINING DEVELOPMENT PARTNERSHIP, Bangkok, Thailand; c/o
Sanctions Regulations section 510.214; TRADING CORPORATION; a.k.a. "KOMID"), BANGKOK SILK FLOWER COMPANY LTD.,
Tanchon Commercial Bank Representative to Central District, Pyongyang, Korea, North; Bangkok, Thailand; DOB 14 Jan 1955
Beijing, China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran; (individual) [SDNTK].
TANCHON COMMERCIAL BANK). Damascus, Syria; Secondary sanctions risk: CHANTHRAPRAPHAPHON, Arin (a.k.a.
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB North Korea Sanctions Regulations, sections CHANTARAPRAPAPORN, Arin; a.k.a.
07 Jan 1940; POB Burma (individual) [SDNTK]. 510.201 and 510.210; Transactions Prohibited CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; For Persons Owned or Controlled By U.S. CHANTRAPRAPAPORN, Arrin; a.k.a.
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; Financial Institutions: North Korea Sanctions CHATARAPRAPAPORN, Arin; a.k.a.
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Regulations section 510.214 [NPWMD] JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; [DPRK2]. FLORA DESIGN LIMITED PARTNERSHIP,
alt. DOB 12 Feb 1932; POB Burma (individual) CHANGTRAKUL, Chan (a.k.a. CHAN, Bangkok, Thailand; c/o BANGKOK SILK
[SDNTK]. Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand;
CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. DOB 05 May 1954; Passport M93116
ZHANG, Wen-Fu); DOB 01 Apr 1965; KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan (Thailand) (individual) [SDNTK].
nationality Taiwan; Secondary sanctions risk: 1932; alt. DOB 12 Feb 1932; POB Burma CHANTRAPRAPAPORN, Apinya (a.k.a.
North Korea Sanctions Regulations, sections (individual) [SDNTK]. CHANTARAPRAPAPORN, Apinya; a.k.a.
510.201 and 510.210; Transactions Prohibited CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
For Persons Owned or Controlled By U.S. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a.
Financial Institutions: North Korea Sanctions CHANTRAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK
Regulations section 510.214; Passport CHATARAPRAPAPORN, Apinya; a.k.a. ARTI-FLORA DESIGN LIMITED
211606395 (Taiwan) (individual) [NPWMD]. JUNTARAPRAPORN, Aping), c/o BANGKOK PARTNERSHIP, Bangkok, Thailand; c/o
May 20, 2021 - 352 -

BANGKOK SILK FLOWER COMPANY LTD., CHARI-APHAPHON, Hiran (a.k.a. 36, Aachen D-52066, Germany; <Head Office>
Bangkok, Thailand; DOB 14 Jan 1955 CHARIAPAPORN, Hiran; a.k.a. CHARI- [SDGT].
(individual) [SDNTK]. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, CHARITABLE AL-AQSA ESTABLISHMENT
CHANTRAPRAPAPORN, Arrin (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Amarin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHATARAPRAPAPORN, Arin; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National a.k.a. AL-AQSA INTERNATIONAL
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- ID No. 310062394060 (Thailand) (individual) FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FLORA DESIGN LIMITED PARTNERSHIP, [SDNTK]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
DOB 05 May 1954; Passport M93116 CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(Thailand) (individual) [SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHAPFIKA, David; DOB 07 Apr 1957; Passport AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
ZL037165 (Zimbabwe); Deputy Minister of a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Finance (individual) [ZIMBABWE]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHAPS INVESTMENT INC., Panama City, CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Panama; RUC # 63315-21-354702 (Panama) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
[SDNTK]. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARAMBA, George; DOB 04 Apr 1963; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Passport AD001255 (Zimbabwe); Permanent SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D
CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH,
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E,
Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT].
732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AL-AQSA ESTABLISHMENT
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT a.k.a. AL-AQSA INTERNATIONAL
Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANM I STIFTELSE; a.k.a. AL-AQSA
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL SPANMAL STIFTELSE; a.k.a. AQSSA
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a.
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), P.O. Box
WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 6222200KBKN, Copenhagen, Denmark
COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT].
TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT
Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE FOUNDATION; a.k.a. AL-AQSA
[SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL-
May 20, 2021 - 353 -

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-
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
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE ORGANIZATION IN
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE' DE
SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE ET DE SECOURS AUX
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY PALESTINIENS; f.k.a. COMITE' DE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AVEC LA PALESTINE; a.k.a. COMMITTEE
May 20, 2021 - 354 -

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.
59000, France; 10 Rue Notre Dame, Lyon STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
69006, France; 37 Rue de la Chapelle, Paris CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
75018, France [SDGT]. CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA; a.k.a. BENEVOLENCE a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
COMMITTEE FOR SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
PALESTINE; a.k.a. BENEVOLENT CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
May 20, 2021 - 355 -

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-
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE Box 136301, Jeddah 21313, Saudi Arabia
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- [SDGT].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARNCHAI, Chiwinnitipanya (a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHIVINNITIPANYA, Prasit; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC Cheewinnittipanya; a.k.a. PRASIT,
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA May 1952; Passport Q081061 (Thailand); alt.
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual)
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA [SDNTK].
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARSO LIMITED, P. Lordos Center, Makariou
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY C'Avenue & Vironos Street, Block B, Floor 2,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Archiepiskopou Makariou C'Avenue, 2nd Floor
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Apt 4, 3030, Limassol, Cyprus; Registration ID
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA C301690 (Cyprus) [GLOMAG] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. TESIC, Slobodan).
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, 1962; Member of Parliament & Central
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, Committee Member (individual) [ZIMBABWE].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; CHASTNAYA VOENNAYA KOMPANIYA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, WAGNER; a.k.a. PRIVATE MILITARY
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. COMPANY 'WAGNER'), Russia [UKRAINE-
CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE EO13660].
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed
CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL- Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV,
May 20, 2021 - 356 -

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT]
TSCHATAJEV, Achmed Radschapovitsch; CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT).
a.k.a. TSCHATAYEV, Achmed JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV,
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a.
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, (individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch;
Akhmad"); DOB 14 Jul 1980; POB Vedeno CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Village, Vedenskiy District, the Republic of CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed
Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
96001331958 (Russia) (individual) [SDGT] CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
(Linked To: ISLAMIC STATE OF IRAQ AND CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
THE LEVANT). JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
CHATAEV, Akhmed Rajapovich (a.k.a. FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
MAYER, David; a.k.a. SENE, Elmir; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
TSCHATAJEV, Achmed Radschapovitsch; CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).
a.k.a. TSCHATAYEV, Achmed CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; 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.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK].
Village, Vedenskiy District, the Republic of Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Chechnya, Russia; citizen Russia; Passport a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
96001331958 (Russia) (individual) [SDGT] SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae
THE LEVANT). Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK].
CHATAYEV, Akhmad; a.k.a. CHATAYEV, 96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
MAYER, David; a.k.a. SENE, Elmir; a.k.a. THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
TSCHATAJEV, Achmed Radschapovitsch; CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008
a.k.a. TSCHATAYEV, Achmed CHATAEV, Akhmet; a.k.a. CHATAYEV, expires 27 Oct 2013; National ID No. 33202-
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT].
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- TSCHATAJEV, Achmed Radschapovitsch; Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, a.k.a. TSCHATAYEV, Achmed Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed DOB 01 Jan 1978; POB Lahore, Pakistan;
Village, Vedenskiy District, the Republic of Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; nationality Pakistan; Passport KE381676
Chechnya, Russia; citizen Russia; Passport a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- (Pakistan) issued 14 Oct 2004; National ID No.
96001331958 (Russia) (individual) [SDGT] SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; 3520163573447 (Pakistan) (individual) [SDGT].
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY,
THE LEVANT). Akhmad"); DOB 14 Jul 1980; POB Vedeno Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
Village, Vedenskiy District, the Republic of CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
May 20, 2021 - 357 -

03 Aug 1986; nationality Pakistan; Passport Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To:
BN4196361 (Pakistan) issued 28 Oct 2008 Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING
expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER
7126636-9 (Pakistan) (individual) [SDGT]. Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To:
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, (Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI,
Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL).
Punjab Province, Pakistan; citizen Pakistan; (Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,
Passport BE4196581 (Pakistan) issued 01 Dec FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310,
2007 expires 29 Nov 2012; National ID No. ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB
3520162456585 (Pakistan); alt. National ID No. INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID
22058321812 (Pakistan) (individual) [SDGT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual)
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG].
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ASOCIACION CIVIL). CHAYON KWAHAK-WON (a.k.a. 2ND
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a.
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CHE 2 CHAYON KWAHAK-WON; a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; KUKPANG KWAHAK-WON; a.k.a. NATIONAL
nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico; SECOND ACADEMY OF NATURAL
Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La SCIENCES; a.k.a. SECOND ACADEMY OF
4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av. NATURAL SCIENCES RESEARCH
Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol, INSTITUTE), Pyongyang, Korea, North;
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San Secondary sanctions risk: North Korea
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque, Sanctions Regulations, sections 510.201 and
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB 510.210; Transactions Prohibited For Persons
03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico; Owned or Controlled By U.S. Financial
BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA Institutions: North Korea Sanctions Regulations
expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5 section 510.214 [NPWMD].
7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07 CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ACADEMY OF NATURAL SCIENCES; a.k.a.
LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To: ACADEMY OF NATURAL SCIENCES; a.k.a.
BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING CHAYON KWAHAK-WON; a.k.a. KUKPANG
INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER KWAHAK-WON; a.k.a. NATIONAL DEFENSE
Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To: ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI, SECOND ACADEMY OF NATURAL
CHÁVEZ FR ÍAS, Ad án Coromoto), Barinas, ASOCIACION CIVIL). SCIENCES RESEARCH INSTITUTE),
Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a. Pyongyang, Korea, North; Secondary sanctions
Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ risk: North Korea Sanctions Regulations,
(Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col. sections 510.201 and 510.210; Transactions
Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Prohibited For Persons Owned or Controlled By
Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de U.S. Financial Institutions: North Korea
Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico; Sanctions Regulations section 510.214
Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La [NPWMD].
CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Ivoire; DOB 05 Jan 1961; POB Ansarie,
Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico; Lebanon; citizen Lebanon; Additional Sanctions
Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA Information - Subject to Secondary Sanctions
Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5 Pursuant to the Hizballah Financial Sanctions
Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07 Regulations; Passport RL0516070 (Lebanon)
Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (individual) [SDGT].
May 20, 2021 - 358 -

CHEAITELLI, Hassan (a.k.a. CHEAITELLY a.k.a. OBSHCHESTVO S OGRANICHENNOI Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, OTVETSTVENNOSTYU CHECHENSKIE WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
Alex"); DOB 05 Sep 1983; POB Colon, MINERALNYE VODY), 23A, ul. Kurortnaya S. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
Panama; Cedula No. 3-712-2418 (Panama) Sernovdskoe, Sunzhenski Raion, May 1952; Passport Q081061 (Thailand); alt.
(individual) [SDNTK] (Linked To: PRODUCERS Chechenskaya Resp. 366701, Russia; Tax ID Passport E091929 (Thailand) (individual)
GROUP CORP.; Linked To: SANTA MARIA No. 2029180769 (Russia); Registration Number [SDNTK].
INTERNATIONAL TRADING CORP.; Linked 1072033000049 (Russia) [GLOMAG] (Linked CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,
To: SILVER HOUSE, INC.; Linked To: To: AKHMAT KADYROV FOUNDATION). Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
EUROCAMBIO, S.A.; Linked To: CHECHENSKIE MINERALNYE VODY, OOO JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
INMOBILIARIA DAVITOV S.A.; Linked To: (a.k.a. CHECHEN MINERAL WATERS LTD; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
FUNDACION H.M.M.). a.k.a. OBSHCHESTVO S OGRANICHENNOI Ivoire; DOB 05 Jan 1961; POB Ansarie,
CHEAITELLY SAHELE, Jorge Ali (a.k.a. OTVETSTVENNOSTYU CHECHENSKIE Lebanon; citizen Lebanon; Additional Sanctions
FADLALLAH CHEAITELLY, Jorge; a.k.a. MINERALNYE VODY), 23A, ul. Kurortnaya S. Information - Subject to Secondary Sanctions
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, Sernovdskoe, Sunzhenski Raion, Pursuant to the Hizballah Financial Sanctions
La Guajira, Colombia; Cedula No. 17849451 Chechenskaya Resp. 366701, Russia; Tax ID Regulations; Passport RL0516070 (Lebanon)
(Colombia) (individual) [SDNTK] (Linked To: No. 2029180769 (Russia); Registration Number (individual) [SDGT].
RESTAURANTE BEIRUT MEXICO S.A. DE 1072033000049 (Russia) [GLOMAG] (Linked CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;
C.V.; Linked To: BODEGA ELECTRO To: AKHMAT KADYROV FOUNDATION). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
GIORGIO; Linked To: EUROCAMBIO, S.A.; CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Linked To: GENERAL COMMERCE CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
OVERSEAS, INC.; Linked To: PRODUCERS a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie,
GROUP CORP.; Linked To: ZEDRO CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions
INVESTMENT, S.A.; Linked To: GIORGINO Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions
CORPORATION OF PANAMA, S.A.; Linked To: Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions
GIORGIO CHEAITELLY INVESTMENT, S.A.; Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon)
Linked To: GIORGIOTELLY, S.A.; Linked To: III citizen Pakistan (individual) [SDGT]. (individual) [SDGT].
MILLENIUM INTERNATIONAL; Linked To: J.H. CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,
EXIM INTERNACIONAL, S.A.; Linked To: CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan
SANTA MARIA INTERNATIONAL TRADING CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania;
CORP.; Linked To: SILVER HOUSE, INC.; Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT].
Linked To: OCEAN INDIC OVERSEAS, S.A.; Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT
Linked To: JUNIOR INTERNATIONAL S.A.; Pakistan; DOB 1953; POB Faisalabad, BANK; f.k.a. "KYONGYONG CREDIT BANK"),
Linked To: CAFE DU LIBAN, S.A.). Pakistan; nationality Pakistan; citizen Pakistan 3-18 Pyongyang Information Center,
CHEAITELLY SAHELI, Ali Hassan (a.k.a. (individual) [SDGT]. Potonggang District, Pyongyang, Korea, North;
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Beijing, China; Shenyang, China; Shanghai,
Alex"); DOB 05 Sep 1983; POB Colon, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; SWIFT/BIC KYCBKPPY; Secondary
Panama; Cedula No. 3-712-2418 (Panama) CHEEMA, Mohammed Azam; a.k.a. CHIMA, sanctions risk: North Korea Sanctions
(individual) [SDNTK] (Linked To: PRODUCERS Azam; a.k.a. CHIMA, Azim), Islamabad, Regulations, sections 510.201 and 510.210;
GROUP CORP.; Linked To: SANTA MARIA Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Transactions Prohibited For Persons Owned or
INTERNATIONAL TRADING CORP.; Linked Pakistan; DOB 1953; POB Faisalabad, Controlled By U.S. Financial Institutions: North
To: SILVER HOUSE, INC.; Linked To: Pakistan; nationality Pakistan; citizen Pakistan Korea Sanctions Regulations section 510.214
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. [DPRK4].
INMOBILIARIA DAVITOV S.A.; Linked To: CHEEMA, Mohammed Azam (a.k.a. BHAI, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
FUNDACION H.M.M.). Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, Safi, Morocco (individual) [SDGT].
CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,
AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; Azam; a.k.a. CHIMA, Azim), Islamabad, Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, "DADR, Behnam"; a.k.a. "SADR, Behnam");
Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬ Pakistan; DOB 1953; POB Faisalabad, DOB 1980; Additional Sanctions Information -
a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, Pakistan; nationality Pakistan; citizen Pakistan Subject to Secondary Sanctions; Gender Male
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; (individual) [SDGT]. (individual) [SDGT] [IRGC] [IFSR] (Linked To:
DOB 01 Sep 1975; POB Suweida, Syria; alt. CHEEWINNITTIPANYA, Prasit (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
POB Damascus, Syria; nationality Syria; CHARNCHAI, Chiwinnitipanya; a.k.a. (IRGC)-QODS FORCE).
Gender Female (individual) [SYRIA]. CHIVINNITIPANYA, Prasit; a.k.a. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
CHECHEN MINERAL WATERS LTD (a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Viktorovich); DOB 20 Aug 1952; POB
CHECHENSKIE MINERALNYE VODY, OOO; Cheewinnittipanya; a.k.a. PRASIT,
May 20, 2021 - 359 -

Cheremkhovo, Irkutsk, Russia (individual) Order 13846 information: BLOCKING 750200421 (United Kingdom) (individual)
[UKRAINE-EO13661]. PROPERTY AND INTERESTS IN PROPERTY. [SDNTK].
CHEMEZOV, Sergey Viktorovich (a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846 CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a.
CHEMEZOV, Sergei); DOB 20 Aug 1952; POB information: BAN ON INVESTMENT IN EQUITY CHEN, Guoping), Rm 601, No 15, Lane 1299,
Cheremkhovo, Irkutsk, Russia (individual) OR DEBT OF SANCTIONED PERSON. Sec. Dingxiang Rd, Pudong New Area, Shanghai,
[UKRAINE-EO13661]. 5(a)(v); alt. Executive Order 13846 information: China; DOB 02 Aug 1968; citizen China;
CHEMICAL GROUP (a.k.a. CHEMICAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Gender Male; Executive Order 13846
INDUSTRIES & DEVELOPMENT OF Executive Order 13846 information: information: LOANS FROM UNITED STATES
MATERIALS GROUP; a.k.a. CHEMICAL SANCTIONS ON PRINCIPAL EXECUTIVE FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
INDUSTRIES GROUP; a.k.a. CIDMG), P.O. OFFICERS. Sec. 5(a)(vii); Trade License No. Executive Order 13846 information: FOREIGN
Box 19585/311, Tehran, Iran, Tehran, Iran; 1954371 (United Arab Emirates); License EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Pasdaran Street, Tehran 19585311, Iran; 798536 (United Arab Emirates) [IRAN- 13846 information: BANKING
Khavarah Road Km 35, Parchin, Iran; Zarrin EO13846]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Order 13846 information: BLOCKING
Box 16765-368, Department 146-42, Parchin, a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; PROPERTY AND INTERESTS IN PROPERTY.
Iran; Additional Sanctions Information - Subject a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Sec. 5(a)(iv); alt. Executive Order 13846
to Secondary Sanctions [NPWMD] [IFSR] Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, information: BAN ON INVESTMENT IN EQUITY
(Linked To: DEFENSE INDUSTRIES Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; OR DEBT OF SANCTIONED PERSON. Sec.
ORGANIZATION). a.k.a. HUANG, Man Chi; a.k.a. HUANG, 5(a)(v); alt. Executive Order 13846 information:
CHEMICAL INDUSTRIES & DEVELOPMENT OF Manchi; a.k.a. WONG, Kam Kong; a.k.a. EXCLUSION OF CORPORATE OFFICERS.
MATERIALS GROUP (a.k.a. CHEMICAL WONG, Kamkong; a.k.a. WONG, Moon Chi; Sec. 4(e); Passport ED6535652 (China); alt.
GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Passport G51625684 (China); National ID No.
GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; 320919196808023493 (China); Chief Executive
Tehran, Iran, Tehran, Iran; Pasdaran Street, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Officer, Reach Group; Director, Reach Shipping
Tehran 19585311, Iran; Khavarah Road Km 35, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Lines (individual) [IFCA] (Linked To: REACH
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Hong Kong, China; DOB 18 Mar 1961; alt. DOB HOLDING GROUP SHANGHAI CO., LTD.).
Esfahan, Iran; P.O. Box 16765-368, Department 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a.
146-42, Parchin, Iran; Additional Sanctions Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 CHEN, Guoping), Rm 601, No 15, Lane 1299,
Information - Subject to Secondary Sanctions Aug 1958; POB China; nationality China; citizen Dingxiang Rd, Pudong New Area, Shanghai,
[NPWMD] [IFSR] (Linked To: DEFENSE China; alt. citizen Cambodia; Passport China; DOB 02 Aug 1968; citizen China;
INDUSTRIES ORGANIZATION). 611657479 (China); alt. Passport 2355009C Gender Male; Executive Order 13846
CHEMICAL INDUSTRIES GROUP (a.k.a. (China); National ID No. D489833(9) (Hong information: LOANS FROM UNITED STATES
CHEMICAL GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
INDUSTRIES & DEVELOPMENT OF 750200421 (United Kingdom) (individual) Executive Order 13846 information: FOREIGN
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box [SDNTK]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
19585/311, Tehran, Iran, Tehran, Iran; CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. 13846 information: BANKING
Pasdaran Street, Tehran 19585311, Iran; CHAN, Shusang; a.k.a. CHEN, Bing Shen; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Khavarah Road Km 35, Parchin, Iran; Zarrin a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Order 13846 information: BLOCKING
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, PROPERTY AND INTERESTS IN PROPERTY.
Box 16765-368, Department 146-42, Parchin, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Sec. 5(a)(iv); alt. Executive Order 13846
Iran; Additional Sanctions Information - Subject a.k.a. HUANG, Man Chi; a.k.a. HUANG, information: BAN ON INVESTMENT IN EQUITY
to Secondary Sanctions [NPWMD] [IFSR] Manchi; a.k.a. WONG, Kam Kong; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec.
(Linked To: DEFENSE INDUSTRIES WONG, Kamkong; a.k.a. WONG, Moon Chi; 5(a)(v); alt. Executive Order 13846 information:
ORGANIZATION). a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; EXCLUSION OF CORPORATE OFFICERS.
CHEMTRANS PETROCHEMICALS TRADING a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Sec. 4(e); Passport ED6535652 (China); alt.
LLC (Arabic: ‫م‬.‫م‬.‫)ﮐﯿﻤﺘﺮاﻧ ﺲ ﻟﺘﺠﺎرة و ﮐﯿﻤﺎوﯾﺎ ش ذ‬, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Passport G51625684 (China); National ID No.
Office 21-Bur Dubai, Trade Center 1, Dubai, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), 320919196808023493 (China); Chief Executive
United Arab Emirates; P.O. Box 4131548, Hong Kong, China; DOB 18 Mar 1961; alt. DOB Officer, Reach Group; Director, Reach Shipping
Dubai, United Arab Emirates; Executive Order 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Lines (individual) [IFCA] (Linked To: REACH
13846 information: LOANS FROM UNITED Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 HOLDING GROUP SHANGHAI CO., LTD.).
STATES FINANCIAL INSTITUTIONS. Sec. Aug 1958; POB China; nationality China; citizen CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN,
5(a)(i); alt. Executive Order 13846 information: China; alt. citizen Cambodia; Passport Guo Ping), Rm 601, No 15, Lane 1299,
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. 611657479 (China); alt. Passport 2355009C Dingxiang Rd, Pudong New Area, Shanghai,
Executive Order 13846 information: BANKING (China); National ID No. D489833(9) (Hong China; DOB 02 Aug 1968; citizen China;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Kong); British National Overseas Passport Gender Male; Executive Order 13846
May 20, 2021 - 360 -

information: LOANS FROM UNITED STATES Henan, China; Gender Male (individual) CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. [GLOMAG]. Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987;
Executive Order 13846 information: FOREIGN CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; POB Yazd, Iran; Additional Sanctions
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Information - Subject to Secondary Sanctions;
13846 information: BANKING Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Gender Male; National ID No. 4433648353
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, (individual) [NPWMD] [IFSR] (Linked To:
Order 13846 information: BLOCKING Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; RASTAFANN ERTEBAT ENGINEERING
PROPERTY AND INTERESTS IN PROPERTY. a.k.a. HUANG, Man Chi; a.k.a. HUANG, COMPANY).
Sec. 5(a)(iv); alt. Executive Order 13846 Manchi; a.k.a. WONG, Kam Kong; a.k.a. CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.
information: BAN ON INVESTMENT IN EQUITY WONG, Kamkong; a.k.a. WONG, Moon Chi; DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit
OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 17, Building number 48, Metro Area of Pars
5(a)(v); alt. Executive Order 13846 information: a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Tehran, East Resalat, Iran; DOB 1984;
EXCLUSION OF CORPORATE OFFICERS. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; nationality Iran; Additional Sanctions
Sec. 4(e); Passport ED6535652 (China); alt. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Information - Subject to Secondary Sanctions;
Passport G51625684 (China); National ID No. Hong Kong, China; DOB 18 Mar 1961; alt. DOB Gender Male; National ID No. 4432874473
320919196808023493 (China); Chief Executive 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Officer, Reach Group; Director, Reach Shipping Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 RASTAFANN ERTEBAT ENGINEERING
Lines (individual) [IFCA] (Linked To: REACH Aug 1958; POB China; nationality China; citizen COMPANY).
HOLDING GROUP SHANGHAI CO., LTD.). China; alt. citizen Cambodia; Passport CHENG, Guifeng, China; DOB 02 Feb 1958;
CHEN, Mei Hsiang (Chinese Traditional: 陳美香 ) 611657479 (China); alt. Passport 2355009C nationality China; Gender Female; National ID
(a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06 (China); National ID No. D489833(9) (Hong No. 31010819580202164 (China) (individual)
May 1961; nationality Taiwan; Gender Female; Kong); British National Overseas Passport [SDNTK].
Secondary sanctions risk: North Korea 750200421 (United Kingdom) (individual) CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk-
Sanctions Regulations, sections 510.201 and [SDNTK]. wah; a.k.a. CHENG, Yeuk Wah), House No. 4,
510.210; Transactions Prohibited For Persons CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Owned or Controlled By U.S. Financial CHAN, Shusang; a.k.a. CHEN, Bing Shen; Hong Kong; DOB 11 Nov 1958; POB Hong
Institutions: North Korea Sanctions Regulations a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kong; nationality Hong Kong; Gender Female;
section 510.214; Passport 314009735; National Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Secondary sanctions risk: pursuant to the Hong
ID No. Q221029421 (individual) [DPRK4]. a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Kong Autonomy Act of 2020 - Public Law 116-
CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang HUANG, Man Chi; a.k.a. HUANG, Manchi; 149; Passport KJ0221326 (Hong Kong) issued
(Chinese Traditional: 陳美香 )), Taiwan; DOB 06 a.k.a. WONG, Kam Kong; a.k.a. WONG, 28 Jan 2012 expires 28 Jan 2022; National ID
May 1961; nationality Taiwan; Gender Female; Kamkong; a.k.a. WONG, Moon Chi; a.k.a. No. G579067A (Hong Kong); Secretary for
Secondary sanctions risk: North Korea WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Justice (individual) [HK-EO13936].
Sanctions Regulations, sections 510.201 and WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, CHENG, Teresa Yeuk-wah (a.k.a. CHENG,
510.210; Transactions Prohibited For Persons Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Teresa; a.k.a. CHENG, Yeuk Wah), House No.
Owned or Controlled By U.S. Financial ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Institutions: North Korea Sanctions Regulations Kong, China; DOB 18 Mar 1961; alt. DOB 21 Hong Kong; DOB 11 Nov 1958; POB Hong
section 510.214; Passport 314009735; National Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Kong; nationality Hong Kong; Gender Female;
ID No. Q221029421 (individual) [DPRK4]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Secondary sanctions risk: pursuant to the Hong
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, Aug 1958; POB China; nationality China; citizen Kong Autonomy Act of 2020 - Public Law 116-
China; citizen China; Additional Sanctions China; alt. citizen Cambodia; Passport 149; Passport KJ0221326 (Hong Kong) issued
Information - Subject to Secondary Sanctions; 611657479 (China); alt. Passport 2355009C 28 Jan 2012 expires 28 Jan 2022; National ID
Passport G22168109 expires 26 Apr 2017; (China); National ID No. D489833(9) (Hong No. G579067A (Hong Kong); Secretary for
Identification Number 341181198004300019 Kong); British National Overseas Passport Justice (individual) [HK-EO13936].
(China) (individual) [NPWMD] [IFSR] (Linked 750200421 (United Kingdom) (individual) CHENG, Yeuk Wah (a.k.a. CHENG, Teresa;
To: NAVID COMPOSITE MATERIAL [SDNTK]. a.k.a. CHENG, Teresa Yeuk-wah), House No.
COMPANY). CHEN, Zhu (Chinese Simplified: 陈竺; Chinese 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,
CHEN, Mingguo (Chinese Simplified: 陈明国 ), Traditional: 陳竺 ), Beijing, China; DOB 17 Aug Hong Kong; DOB 11 Nov 1958; POB Hong
Xinjiang, China; DOB Oct 1966; POB Yilong, 1953; POB Zhenjiang City, Jiangsu Province, Kong; nationality Hong Kong; Gender Female;
Sichuan, China; nationality China; Gender Male China; alt. POB Shanghai, China; citizen China; Secondary sanctions risk: pursuant to the Hong
(individual) [GLOMAG] (Linked To: XINJIANG Gender Male; Secondary sanctions risk: Kong Autonomy Act of 2020 - Public Law 116-
PUBLIC SECURITY BUREAU). pursuant to the Hong Kong Autonomy Act of 149; Passport KJ0221326 (Hong Kong) issued
CHEN, Quanguo (Chinese Simplified: 陈全国 ), 2020 - Public Law 116-149; Vice-Chairperson, 28 Jan 2012 expires 28 Jan 2022; National ID
Xinjiang, China; DOB 1955; POB Pingyu, 13th National People's Congress Standing No. G579067A (Hong Kong); Secretary for
Committee (individual) [HK-EO13936]. Justice (individual) [HK-EO13936].
May 20, 2021 - 361 -

CHEPIGA, Anatoliy Vladimirovich (a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I China; Flat/Room 1610, Nan Fung Tower, 173
BOSHIROV, Ruslan), Moscow, Russia; DOB 05 REKONSTRUKTSII, OTKRYTOE Des Voeux Road Central, Hong Kong; Cherri
Apr 1979; alt. DOB 12 Apr 1978; POB AKTSIONERNOE OBSHCHESTVO' (a.k.a. Building, Main Street, Beer Al Salasel, Kherbet
Nikolaevka, Amur Oblast, Russia; alt. POB AKTSIONERNOE OBSHCHESTVO Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
Dushanbe, Tajikistan; nationality Russia; CHERNOMORSKI BANK RAZVITIYA I POB Beirut, Lebanon; Additional Sanctions
Gender Male (individual) [NPWMD] [CAATSA - REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Information - Subject to Secondary Sanctions
RUSSIA] (Linked To: MAIN INTELLIGENCE f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Pursuant to the Hizballah Financial Sanctions
DIRECTORATE). STOCK COMPANY BLACK SEA BANK OF Regulations; Gender Male; Passport
CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. DEVELOPMENT AND RECONSTRUCTION; RL2566575 (Lebanon) expires 03 Jul 2018
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan a.k.a. JSC 'BLACK SEA BANK FOR (individual) [SDGT] (Linked To: HIZBALLAH).
1982 to 31 Dec 1982; nationality France DEVELOPMENT & RECONSTRUCTION'; f.k.a. CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a.
(individual) [SDGT]. OPEN JOINT STOCK COMPANY BLACK SEA SHARY, Amin Muhammad; a.k.a. SHERRI,
CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; DEVELOPMENT AND RECONSTRUCTION Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
a.k.a. CHEREZOV, Andrey Vladimirovich), BANK), 24 ul. Bolshevistskaya, Simferopol, Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
Russia; DOB 12 Oct 1967; POB Salair, Crimea 295001, Ukraine; BIK (RU) 043510101; DOB 02 Aug 1957; Additional Sanctions
Kemerovsakya Oblast, Russia; nationality Registration ID 1149102030186 (Russia); Tax Information - Subject to Secondary Sanctions
Russia; Gender Male; Deputy Minister of ID No. 9102019769 (Russia); Government Pursuant to the Hizballah Financial Sanctions
Energy in the Department of Operational Gazette Number 00204814 (Russia); License Regulations; Gender Male; National ID No.
Control and Management in the Electric Power 3527 (Russia) [UKRAINE-EO13685]. 380858 (Lebanon) (individual) [SDGT] (Linked
Industry (individual) [UKRAINE-EO13661]. CHERNYKH, Tatiana (a.k.a. CHERNYKH, To: HIZBALLAH).
CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; Tatiana V); DOB 25 Sep 1972; nationality CHEW, Kheng Siang (a.k.a. CHOU, Hsien
a.k.a. CHEREZOV, Andrey Vladimirovich), Russia; Passport 712491743 (Russia) expires Cheng), c/o TET KHAM (S) PTE. LTD.,
Russia; DOB 12 Oct 1967; POB Salair, 17 Nov 2020; Foreign Relations Manager at Singapore; c/o VEST SPECTRUM (S) PTE.
Kemerovsakya Oblast, Russia; nationality Izhevsky Mekhanichesky Zavod JSC LTD., Singapore, Singapore; 9 Haig Avenue,
Russia; Gender Male; Deputy Minister of (individual) [UKRAINE-EO13661] (Linked To: Singapore 438864, Singapore; National ID No.
Energy in the Department of Operational IZHEVSKY MEKHANICHESKY ZAVOD JSC). S1199192J (Singapore) (individual) [SDNTK].
Control and Management in the Electric Power CHERNYKH, Tatiana V (a.k.a. CHERNYKH, CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow,
Industry (individual) [UKRAINE-EO13661]. Tatiana); DOB 25 Sep 1972; nationality Russia; Russia; DOB 03 May 1971; Secondary
CHEREZOV, Andrey Vladimirovich (a.k.a. Passport 712491743 (Russia) expires 17 Nov sanctions risk: North Korea Sanctions
CHEREZOV, Andrei; a.k.a. CHEREZOV, 2020; Foreign Relations Manager at Izhevsky Regulations, sections 510.201 and 510.210;
Andrey), Russia; DOB 12 Oct 1967; POB Salair, Mekhanichesky Zavod JSC (individual) Transactions Prohibited For Persons Owned or
Kemerovsakya Oblast, Russia; nationality [UKRAINE-EO13661] (Linked To: IZHEVSKY Controlled By U.S. Financial Institutions: North
Russia; Gender Male; Deputy Minister of MEKHANICHESKY ZAVOD JSC). Korea Sanctions Regulations section 510.214
Energy in the Department of Operational CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel (individual) [DPRK4].
Control and Management in the Electric Power Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, CHI, Yupeng, Room 301, Unit 1, No. 129
Industry (individual) [UKRAINE-EO13661]. Mingshang GE Shenganghao Yuan Building, Jiangcheng Street, Yuanbao District, Dandong
CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. Bao An Nan Road, Luohu District, Shenzhen, City, Liaoning Province, China; DOB 22 May
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Guangdong, China; 1/F, Bei Fang Building, 1969; nationality China; Gender Male;
1982 to 31 Dec 1982; nationality France Shennan Zhong Road, Shenzhen, Guangdong, Secondary sanctions risk: North Korea
(individual) [SDGT]. China; Flat/Room 1610, Nan Fung Tower, 173 Sanctions Regulations, sections 510.201 and
CHERIZIER, Jimmy, 22 Impasse Hall, Rue Des Voeux Road Central, Hong Kong; Cherri 510.210; Transactions Prohibited For Persons
Beauvais, Delmas 75, Delmas, Ouest, Haiti; Building, Main Street, Beer Al Salasel, Kherbet Owned or Controlled By U.S. Financial
DOB 30 Mar 1977; POB Port-au-Prince, Haiti; Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Institutions: North Korea Sanctions Regulations
nationality Haiti; Gender Male; Passport POB Beirut, Lebanon; Additional Sanctions section 510.214; Passport E27979708 (China);
PP3227493 (Haiti) expires 21 Oct 2019; Information - Subject to Secondary Sanctions National ID No. 210602196905220510 (China);
National ID No. 0018439897 (Haiti) (individual) Pursuant to the Hizballah Financial Sanctions Chairman and Majority Owner, Dandong
[GLOMAG]. Regulations; Gender Male; Passport Zhicheng Metallic Material Co., Ltd. (individual)
CHERNOMORNEFTEGAZ (a.k.a. RL2566575 (Lebanon) expires 03 Jul 2018 [DPRK3] (Linked To: DANDONG ZHICHENG
CHORNOMORNAFTOGAZ; a.k.a. NJSC (individual) [SDGT] (Linked To: HIZBALLAH). METALLIC MATERIAL CO., LTD.).
CHORNOMORNAFTOGAZ), Kirova / per. CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
Sovnarkomovskaya, 52/1, Simferopol, Crimea Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, DOB 10 Oct 1965; POB Sour, Lebanon;
95000, Ukraine; This designation refers to the Mingshang GE Shenganghao Yuan Building, nationality Lebanon (individual) [SDNTK].
entity in Crimea at the listed address only, and Bao An Nan Road, Luohu District, Shenzhen, CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
does not include its parent company. Guangdong, China; 1/F, Bei Fang Building, Minister of Industry and International Trade
[UKRAINE-EO13660]. Shennan Zhong Road, Shenzhen, Guangdong, (individual) [ZIMBABWE].
May 20, 2021 - 362 -

CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico;
CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan,
Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31,
Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza
COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel,
SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro, Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28, Distrito
Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios, Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25,
No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente,
Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de
Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109, Toluca,
No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local
Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey,
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico;
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico)
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK].
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a.
Calle del Carmen No. 82 Local 28, Distrito Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos,
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave.
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara,
Toluca Local 8, Benito Juarez No. 109, Toluca, Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro, Guadalajara,
Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios, Guadalajara, Jalisco,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios,
104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan
Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
[SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
May 20, 2021 - 363 -

Guadalajara, Jalisco, Mexico; Calle Pedro Loza (Zimbabwe); alt. Passport AN288614 200233, China; 401, No.23, Changning Road
184, Col. Colonia Guadalajara Centro, (Zimbabwe); Minister of State for Public and 1277, Shanghai 200051, China; Website
Guadalajara, Jalisco, Mexico; Calle Vasco de Interactive Affairs (individual) [ZIMBABWE]. www.cecchem.com; alt. Website
Quiroga 32, Col. Colonia Morelia Centro, CHINA CONCORD PETROLEUM CO., LIMITED www.eric1234.com [SDNTK].
Morelia, Michoacan, Mexico; Avenida Juarez (Chinese Simplified: 中和石油有限公司) (f.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI
496, Col. Centro, Guadalajara, Jalisco, Mexico; FAITHFUL LINKER LIMITED (Chinese PUDONG CORPORATION (a.k.a. CHINA JMM
Calle Reforma 217 A, Col. Colonia Leon de los Traditional: 信聯行有限公司)), 17th Floor, Siu IMPORT AND EXPORT SHANGHAI PUDONG
Aldamas Centro, Leon, Guanajuato 37000, Ying Commercial Building, 151-155 Queen's CORPORATION; a.k.a. CPMIEC SHANGHAI
Mexico; Calle Reforma, Esquina Comonfort Road Central, Hong Kong; Email Address PUDONG COMPANY), 13/F Yuhang Building
Esquina Loc 11, Col. Colonia Leon de los admin@sinocpa.com; Executive Order 13846 No. 525, Sichuan Road (North), Shanghai,
Aldamas Centro, Leon, Guanajuato 37000, information: FOREIGN EXCHANGE. Sec. China; Additional Sanctions Information -
Mexico; Vasco de Quiroga No. 32, Zona Centro, 5(a)(ii); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD]
Morelia, Michoacan, Mexico; R.F.C. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. [IFSR].
CJA980901J13 (Mexico) [SDNTK]. Executive Order 13846 information: BLOCKING CHINA JMM IMPORT AND EXPORT SHANGHAI
CHIKA'S COSMETICS AND ACCESSORIES PROPERTY AND INTERESTS IN PROPERTY. PUDONG CORPORATION (a.k.a. CHINA JMM
(a.k.a. COMERCIALIZADORA TOQUIN, S.A. Sec. 5(a)(iv); alt. Executive Order 13846 IMPORT & EXPORT SHANGHAI PUDONG
DE C.V.), Poniente 140 #639, Col. Industrial information: BAN ON INVESTMENT IN EQUITY CORPORATION; a.k.a. CPMIEC SHANGHAI
Vallejo, Mexico, Distrito Federal, Mexico; Calle OR DEBT OF SANCTIONED PERSON. Sec. PUDONG COMPANY), 13/F Yuhang Building
Parras, Numero 1750 Int. C, Col. Alamo 5(a)(v); alt. Executive Order 13846 information: No. 525, Sichuan Road (North), Shanghai,
Oriente, Tlaquepaque, Jalisco, Mexico; Calle IMPORT SANCTIONS. Sec. 5(a)(vi); alt. China; Additional Sanctions Information -
Paseo del Hospisio 22 1038, Col. Colonia La Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD]
Perla, Guadalajara, Jalisco, Mexico; Calzada SANCTIONS ON PRINCIPAL EXECUTIVE [IFSR].
Gonzalez Gallo, numero 3064, Col. Lomas de OFFICERS. Sec. 5(a)(vii); Business CHINA NATIONAL ELECTRONIC IMPORT-
San Pedro, Guadalajara, Jalisco 44897, Registration Number 1080134 [IRAN- EXPORT COMPANY (a.k.a. CEIEC (Chinese
Mexico; R.F.C. CTO010731CH9 (Mexico) EO13846]. Simplified: 中国电子进出口总公司); a.k.a.
[SDNTK]. CHINA DANDONG KUMSANG TRADE CHINA NATIONAL ELECTRONICS IMPORT
CHILIN, Baima (a.k.a. CHOLING, Padma COMPANY, LIMITED (a.k.a. DANDONG AND EXPORT CORPORATION), Block A 6-
(Chinese Simplified: 白玛赤林 ; Chinese JINXIANG TRADE CO., LTD.; a.k.a. 23F, No. 17 Fuxing Road, Haidian District,
Traditional: 白瑪赤林 ); a.k.a. TRILEK, Pelma), DANDONG METAL COMPANY; a.k.a. Beijing 100036, China; Calle Orinoco, Torre
Beijing, China; DOB Oct 1951; POB Dengqen JINXIANG TRADING COMPANY), Room 303, Nordic, Piso 6, Las Mercedes, Caracas 1060,
County, Changdu, Tibet Autonomous Region, Unit 2, Building Number 3, Number 99 Binjiang Venezuela; Website https://www.ceiec.com;
China; citizen China; Gender Male; Secondary Lu (Road), Zhenxing District, Dandong, China; Registration Number 16382287 (China); Unified
sanctions risk: pursuant to the Hong Kong Room 303-01, Number 99-3, Binjiang Zhong Lu Social Credit Code (USCC)
Autonomy Act of 2020 - Public Law 116-149; (Road), Dandong, China; Number 5, Tenth 9111000010000106X1 (China) [VENEZUELA].
Vice-Chairperson, 13th National People's Street, Zhenxing District, Dandong, Liaoning, CHINA NATIONAL ELECTRONICS IMPORT
Congress Standing Committee (individual) [HK- China; 245-11, Number 1 Wanlian Road, AND EXPORT CORPORATION (a.k.a. CEIEC
EO13936]. Shenhe District, Shenyang, China; Room 1101, (Chinese Simplified: 中国电子进出口总公司);
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. No B, Jiadi Building, Business and Tourist, a.k.a. CHINA NATIONAL ELECTRONIC
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; Room 303, Unit 2, 3 Haolou, Building 99 IMPORT-EXPORT COMPANY), Block A 6-23F,
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Binjiang Middle Rd., Zhenxing, Dandong, No. 17 Fuxing Road, Haidian District, Beijing
Azam; a.k.a. CHIMA, Azim), Islamabad, Liaoning 118000, China; Nationality of 100036, China; Calle Orinoco, Torre Nordic,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Registration China; Secondary sanctions risk: Piso 6, Las Mercedes, Caracas 1060,
Pakistan; DOB 1953; POB Faisalabad, North Korea Sanctions Regulations, sections Venezuela; Website https://www.ceiec.com;
Pakistan; nationality Pakistan; citizen Pakistan 510.201 and 510.210; Transactions Prohibited Registration Number 16382287 (China); Unified
(individual) [SDGT]. For Persons Owned or Controlled By U.S. Social Credit Code (USCC)
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. Financial Institutions: North Korea Sanctions 9111000010000106X1 (China) [VENEZUELA].
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. Regulations section 510.214 [DPRK4]. CHINA NATIONAL PRECISION MACHINERY I/E
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed CHINA ENRICHING CHEMISTRY (a.k.a. CEC CORP. (a.k.a. CHINA NATIONAL PRECISION
Azam; a.k.a. CHIMA, Azam), Islamabad, CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; MACHINERY IMPORT/EXPORT
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CORPORATION; a.k.a. CHINA PRECISION
Pakistan; DOB 1953; POB Faisalabad, a.k.a. CEC PHARMATECH LTD; a.k.a. MACHINERY IMPORT/EXPORT
Pakistan; nationality Pakistan; citizen Pakistan HANGZHOU HONGYAN TRADING CO., LTD; CORPORATION; a.k.a. CPMIEC; a.k.a.
(individual) [SDGT]. a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE ZHONGGUO JINGMI JIXIE JINCHUKOU
CHIMUTENGWENDE, Chenhamo Chakezha PHARMTECH CO LTD), Room 807, 8/F ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Chen; DOB 28 Aug 1943; Passport ZD001423 Building 6, No.333 Guiping Road, Shanghai China; Additional Sanctions Information -
May 20, 2021 - 364 -

Subject to Secondary Sanctions; and all other Spouse of Patrick Chinamasa (individual) CHIWESHE, George; DOB 04 Jun 1953;
locations worldwide [NPWMD] [IFSR]. [ZIMBABWE]. Chairman of Zimbabwe Electoral Commission
CHINA NATIONAL PRECISION MACHINERY CHINAMASA, Patrick, 6B Honeybear Lane, (individual) [ZIMBABWE].
IMPORT/EXPORT CORPORATION (a.k.a. Borrowdale, Zimbabwe; DOB 25 Jan 1947; CHIWEWE, Willard, Private Bag 7713,
CHINA NATIONAL PRECISION MACHINERY Minister of Justice, Legal and Parliamentary Causeway, Harare, Zimbabwe; DOB 19 Mar
I/E CORP.; a.k.a. CHINA PRECISION Affairs (individual) [ZIMBABWE]. 1949; Masvingo Provincial Governor (individual)
MACHINERY IMPORT/EXPORT CHINOUM, Marial (a.k.a. CHINUONG, Marial; [ZIMBABWE].
CORPORATION; a.k.a. CPMIEC; a.k.a. a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. CHIWINNITIPANYA, Charnchai (a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHARNCHAI, Chiwinnitipanya; a.k.a.
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, DOB 01 Jan 1960; POB Yirol, Lakes State; CHEEWINNITTIPANYA, Prasit; a.k.a.
China; Additional Sanctions Information - Commander, Presidential Guard Unit; Major CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
Subject to Secondary Sanctions; and all other General, Sudan People's Liberation Army Cheewinnittipanya; a.k.a. PRASIT,
locations worldwide [NPWMD] [IFSR]. (individual) [SOUTH SUDAN]. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHINA PRECISION MACHINERY CHINUONG, Marial (a.k.a. CHINOUM, Marial; WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
IMPORT/EXPORT CORPORATION (a.k.a. a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
CHINA NATIONAL PRECISION MACHINERY YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); May 1952; Passport Q081061 (Thailand); alt.
I/E CORP.; a.k.a. CHINA NATIONAL DOB 01 Jan 1960; POB Yirol, Lakes State; Passport E091929 (Thailand) (individual)
PRECISION MACHINERY IMPORT/EXPORT Commander, Presidential Guard Unit; Major [SDNTK].
CORPORATION; a.k.a. CPMIEC; a.k.a. General, Sudan People's Liberation Army CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
ZHONGGUO JINGMI JIXIE JINCHUKOU (individual) [SOUTH SUDAN]. Muhawad); DOB 01 Apr 1959; POB Tehran,
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, Iran; Commander of IRGC-Qods Force
China; Additional Sanctions Information - Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Operations and Training (individual) [SYRIA].
Subject to Secondary Sanctions; and all other a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, CHKHOLSAN (a.k.a. CHOLSAN TRADING
locations worldwide [NPWMD] [IFSR]. Zhao), Flat G, 19 FL Maple Mansion, Taikoo COMPANY; a.k.a. CHOLSON LLC (Cyrillic:
CHINA SILVER STAR INTERNET Shing, Quarry Bay, Hong Kong; Room 2410, OOO Ч ХОЛСАН); a.k.a. KOREA CHOLSAN
TECHNOLOGY COMPANY (a.k.a. SILVER 24/F, Block Q, Kornhill, Quarry Bay, Hong GENERAL TRADING CORPORATION (Cyrillic:
STAR CHINA; a.k.a. SILVER STAR INTERNET Kong; DOB 16 Sep 1952; POB Heilongjiang ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ
TECHNOLOGY CORPORATION; a.k.a. Province, China; alt. POB Liaoning Province, ЧХОЛСАН КНДР)), Russia; Tongdaewon
UNSONG INTERNET TECHNOLOGY China; nationality China; Gender Male; District, Pyongyang, Korea, North; Secondary
CORPORATION; a.k.a. YANBIAN SILVER Passport MA0269785 (Macau); alt. Passport sanctions risk: North Korea Sanctions
STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a. M0178952 (China); alt. Passport MA0162634 Regulations, sections 510.201 and 510.210;
YANBIAN SILVERSTAR NETWORK (China); National ID No. 12756003 (Macau) Transactions Prohibited For Persons Owned or
TECHNOLOGY CO., LTD. (Chinese Simplified: (individual) [TCO] (Linked To: ZHAO WEI TCO). Controlled By U.S. Financial Institutions: North
延边银星网络科技有限公司; Korean: CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg Korea Sanctions Regulations section 510.214;
은성인터네트기술 회사); a.k.a. YANJI SILVER Sergeyevich); DOB 26 Nov 1984; Passport Organization Type: Construction of other civil
STAR NETWORK TECHNOLOGY CO. LTD.), 715896188 (Russia) (individual) [CYBER2] engineering projects [DPRK3].
20998B-26 Changbaishan East Road, Yanji, (Linked To: DIVETECHNOSERVICES). CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
Jilin, China; No. 213-214, Building 2, Science CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, U; a.k.a. JO, Chol), Korea, North; DOB 10 May
and Technology Industrial Park, Yanji Oleg); DOB 26 Nov 1984; Passport 715896188 1945; POB Musan, North Hamgyo'ng Province,
Development Zone, China; Chang Bai Shan (Russia) (individual) [CYBER2] (Linked To: North Korea; nationality Korea, North;
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000, DIVETECHNOSERVICES). Secondary sanctions risk: North Korea
China; Secondary sanctions risk: North Korea CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Sanctions Regulations, sections 510.201 and
Sanctions Regulations, sections 510.201 and Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, 510.210; Transactions Prohibited For Persons
510.210; Transactions Prohibited For Persons Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; Owned or Controlled By U.S. Financial
Owned or Controlled By U.S. Financial a.k.a. PRASIT, Cheewinnittipanya; a.k.a. Institutions: North Korea Sanctions Regulations
Institutions: North Korea Sanctions Regulations PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh section 510.214; Passport 736410010 (Korea,
section 510.214; Unified Social Credit Code Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- North); Director of the Fifth Bureau of the
(USCC) 91222401MA0Y31E659 (China) Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; Reconnaissance General Bureau (individual)
[DPRK3] [DPRK4]. alt. DOB 29 May 1952; Passport Q081061 [DPRK2].
CHINAMASA, Gamuchirai, 2 Honeybear Lane, (Thailand); alt. Passport E091929 (Thailand) CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
Borrowdale, Zimbabwe; DOB 11 Nov 1991; (individual) [SDNTK]. Dandong, China; DOB 25 Sep 1984; nationality
Passport AN634603 (Zimbabwe); Child of CHIWENGA, Constantine Gureya; DOB 25 Aug Korea, North; Gender Male; Secondary
Patrick Chinamasa (individual) [ZIMBABWE]. 1956; Passport AD000263 (Zimbabwe); Lt. sanctions risk: North Korea Sanctions
CHINAMASA, Monica, 6B Honeybear Lane, General, Commander of Zimbabwe Defense Regulations, sections 510.201 and 510.210;
Borrowdale, Zimbabwe; DOB circa 1950; Forces (individual) [ZIMBABWE]. Transactions Prohibited For Persons Owned or
May 20, 2021 - 365 -

Controlled By U.S. Financial Institutions: North sections 510.201 and 510.210; Transactions (individual) [DPRK3] (Linked To: ILSIM
Korea Sanctions Regulations section 510.214; Prohibited For Persons Owned or Controlled By INTERNATIONAL BANK).
Passport 654320502 expires 16 Sep 2019; U.S. Financial Institutions: North Korea CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.
Korea Kwangson Banking Corporation Deputy Sanctions Regulations section 510.214; First CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
Representative (individual) [NPWMD] (Linked Vice Director of the Organization and Guidance 1954; nationality Korea, North; Secondary
To: KOREA KWANGSON BANKING CORP). Department (individual) [DPRK2]. sanctions risk: North Korea Sanctions
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; Regulations, sections 510.201 and 510.210;
04 Apr 1960; Secondary sanctions risk: North DOB 30 Sep 1973; nationality Korea, North; Transactions Prohibited For Persons Owned or
Korea Sanctions Regulations, sections 510.201 Secondary sanctions risk: North Korea Controlled By U.S. Financial Institutions: North
and 510.210; Transactions Prohibited For Sanctions Regulations, sections 510.201 and Korea Sanctions Regulations section 510.214
Persons Owned or Controlled By U.S. Financial 510.210; Transactions Prohibited For Persons (individual) [NPWMD] (Linked To: SECOND
Institutions: North Korea Sanctions Regulations Owned or Controlled By U.S. Financial ACADEMY OF NATURAL SCIENCES).
section 510.214; Chairman of the Second Institutions: North Korea Sanctions Regulations CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.
Economic Committee (individual) [DPRK2] section 510.214; North Korea's Ministry of State CHOE, Chun-sik), Korea, North; DOB 12 Oct
(Linked To: SECOND ECONOMIC Security Official (individual) [DPRK2]. 1954; nationality Korea, North; Secondary
COMMITTEE). CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, sanctions risk: North Korea Sanctions
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- North; DOB 24 Oct 1957; Gender Male; Regulations, sections 510.201 and 510.210;
U; a.k.a. JO, Chol), Korea, North; DOB 10 May Secondary sanctions risk: North Korea Transactions Prohibited For Persons Owned or
1945; POB Musan, North Hamgyo'ng Province, Sanctions Regulations, sections 510.201 and Controlled By U.S. Financial Institutions: North
North Korea; nationality Korea, North; 510.210; Transactions Prohibited For Persons Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Owned or Controlled By U.S. Financial (individual) [NPWMD] (Linked To: SECOND
Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations ACADEMY OF NATURAL SCIENCES).
510.210; Transactions Prohibited For Persons section 510.214; Vice Director of the CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong),
Owned or Controlled By U.S. Financial Organization and Guidance Department Moscow, Russia; nationality Korea, North;
Institutions: North Korea Sanctions Regulations (individual) [DPRK2]. Gender Male; Secondary sanctions risk: North
section 510.214; Passport 736410010 (Korea, CHOE, Chang Pong, Korea, North; DOB 02 Jun Korea Sanctions Regulations, sections 510.201
North); Director of the Fifth Bureau of the 1964; Secondary sanctions risk: North Korea and 510.210; Transactions Prohibited For
Reconnaissance General Bureau (individual) Sanctions Regulations, sections 510.201 and Persons Owned or Controlled By U.S. Financial
[DPRK2]. 510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Owned or Controlled By U.S. Financial section 510.214; Passport 654410078 (Korea,
Woo; a.k.a. JO, Chol), Korea, North; DOB 10 Institutions: North Korea Sanctions Regulations North); Ilsim International Bank representative
May 1945; POB Musan, North Hamgyo'ng section 510.214; Passport 381320227 (Korea, (individual) [DPRK3] (Linked To: ILSIM
Province, North Korea; nationality Korea, North; North) expires 29 Jul 2016; Director of the INTERNATIONAL BANK).
Secondary sanctions risk: North Korea Investigation Bureau of the Ministry of People's CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to
Sanctions Regulations, sections 510.201 and Security (individual) [DPRK2]. 31 Dec 1955; Gender Male; Secondary
510.210; Transactions Prohibited For Persons CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. sanctions risk: North Korea Sanctions
Owned or Controlled By U.S. Financial CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Regulations, sections 510.201 and 510.210;
Institutions: North Korea Sanctions Regulations 1954; nationality Korea, North; Secondary Transactions Prohibited For Persons Owned or
section 510.214; Passport 736410010 (Korea, sanctions risk: North Korea Sanctions Controlled By U.S. Financial Institutions: North
North); Director of the Fifth Bureau of the Regulations, sections 510.201 and 510.210; Korea Sanctions Regulations section 510.214;
Reconnaissance General Bureau (individual) Transactions Prohibited For Persons Owned or First Vice Director of the Workers' Party of
[DPRK2]. Controlled By U.S. Financial Institutions: North Korea Propaganda and Agitation Department
CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Korea Sanctions Regulations section 510.214 (individual) [DPRK2].
Korea, North; DOB 1944 to 1945; POB Korea, (individual) [NPWMD] (Linked To: SECOND CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,
North; nationality Korea, North; Secondary ACADEMY OF NATURAL SCIENCES). Bu-il), Korea, North; DOB 06 Mar 1944;
sanctions risk: North Korea Sanctions CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Secondary sanctions risk: North Korea
Regulations, sections 510.201 and 510.210; Moscow, Russia; nationality Korea, North; Sanctions Regulations, sections 510.201 and
Transactions Prohibited For Persons Owned or Gender Male; Secondary sanctions risk: North 510.210; Transactions Prohibited For Persons
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations, sections 510.201 Owned or Controlled By U.S. Financial
Korea Sanctions Regulations section 510.214; and 510.210; Transactions Prohibited For Institutions: North Korea Sanctions Regulations
DPRK Director of Military Security Command Persons Owned or Controlled By U.S. Financial section 510.214; Minister of People's Security
(individual) [DPRK2]. Institutions: North Korea Sanctions Regulations (individual) [DPRK3] (Linked To: MINISTRY OF
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, section 510.214; Passport 654410078 (Korea, PEOPLE'S SECURITY).
North; DOB 28 Sep 1937; Secondary sanctions North); Ilsim International Bank representative CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,
risk: North Korea Sanctions Regulations, Bu-il), Korea, North; DOB 06 Mar 1944;
May 20, 2021 - 366 -

Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons National ID No. C6142328 (Hong Kong)
Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial (individual) [HK-EO13936].
510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations CHOL, James Koang (a.k.a. CHUAL, James
Owned or Controlled By U.S. Financial section 510.214; Passport 563320192 expires Koang; a.k.a. CHUOL, James Koang; a.k.a.
Institutions: North Korea Sanctions Regulations 09 Aug 2018; Korea Daesong Bank RANLEY, James Koang Chol; a.k.a. RANLEY,
section 510.214; Minister of People's Security Representative (individual) [DPRK4]. Koang Chuol); DOB 1961; Passport R00012098
(individual) [DPRK3] (Linked To: MINISTRY OF CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), (South Sudan); Major General (individual)
PEOPLE'S SECURITY). Shenyang, China; DOB 07 Jan 1979; [SOUTH SUDAN].
CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); Secondary sanctions risk: North Korea CH'OLHYO'N OVERSEAS CONSTRUCTION
DOB 15 Jan 1950; Gender Male; Secondary Sanctions Regulations, sections 510.201 and COMPANY, Kuwait; Algeria; Secondary
sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North section 510.214; Passport 563320192 expires Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; 09 Aug 2018; Korea Daesong Bank Korea Sanctions Regulations section 510.214
Director of the Workers' Party of Korea Representative (individual) [DPRK4]. [DPRK3].
Organization and Guidance Department CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, CHOLING, Padma (Chinese Simplified: 白玛赤林 ;
(individual) [DPRK2]. Pu-il), Korea, North; DOB 06 Mar 1944; Chinese Traditional: 白瑪赤林 ) (a.k.a. CHILIN,
CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); Secondary sanctions risk: North Korea Baima; a.k.a. TRILEK, Pelma), Beijing, China;
DOB 15 Jan 1950; Gender Male; Secondary Sanctions Regulations, sections 510.201 and DOB Oct 1951; POB Dengqen County,
sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons Changdu, Tibet Autonomous Region, China;
Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial citizen China; Gender Male; Secondary
Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations sanctions risk: pursuant to the Hong Kong
Controlled By U.S. Financial Institutions: North section 510.214; Minister of People's Security Autonomy Act of 2020 - Public Law 116-149;
Korea Sanctions Regulations section 510.214; (individual) [DPRK3] (Linked To: MINISTRY OF Vice-Chairperson, 13th National People's
Director of the Workers' Party of Korea PEOPLE'S SECURITY). Congress Standing Committee (individual) [HK-
Organization and Guidance Department CHOI, Chin-pang (Chinese Traditional: 蔡展鹏 ) EO13936].
(individual) [DPRK2]. (a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,
CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Chin Pang), Hong Kong; DOB 28 Aug 1970; Roberto Albertovich; a.k.a. KARAKEYAN,
1978; nationality Korea, North; Secondary POB Hong Kong; nationality Hong Kong; Ruben Albertovich; a.k.a. TATULIAN, Ruben
sanctions risk: North Korea Sanctions Gender Male; Secondary sanctions risk: Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
Regulations, sections 510.201 and 510.210; pursuant to the Hong Kong Autonomy Act of АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
Transactions Prohibited For Persons Owned or 2020 - Public Law 116-149; Passport Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
Controlled By U.S. Financial Institutions: North K05145380 (Hong Kong) expires 10 Nov 2025; (Cyrillic: "РОБСОН")), Trident Grand
Korea Sanctions Regulations section 510.214; National ID No. C6142328 (Hong Kong) Residence, Unit 604, Dubai Marina, Dubai
Foreign Trade Bank of the Democratic People's (individual) [HK-EO13936]. 93743, United Arab Emirates; DOB 08 Dec
Republic of Korea representative (individual) CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese 1969; POB Sochi, Russia; Gender Male;
[DPRK2]. Traditional: 蔡展鹏 ); a.k.a. CHOI, Frederic Chin Passport 710091868 (Russia); Tax ID No.
CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Pang), Hong Kong; DOB 28 Aug 1970; POB 231704411067 (Russia); Identification Number
citizen Korea, North; Secondary sanctions risk: Hong Kong; nationality Hong Kong; Gender 312236712500061 (Russia); alt. Identification
North Korea Sanctions Regulations, sections Male; Secondary sanctions risk: pursuant to the Number 0184214173 (Russia) (individual)
510.201 and 510.210; Transactions Prohibited Hong Kong Autonomy Act of 2020 - Public Law [TCO] (Linked To: VESNA HOTEL AND SPA;
For Persons Owned or Controlled By U.S. 116-149; Passport K05145380 (Hong Kong) Linked To: NOVYI VEK - MEDIA; Linked To:
Financial Institutions: North Korea Sanctions expires 10 Nov 2025; National ID No. THIEVES-IN-LAW).
Regulations section 510.214; Passport C6142328 (Hong Kong) (individual) [HK- CHOLSAN TRADING COMPANY (a.k.a.
472320665 (Korea, North) expires 26 Sep 2017; EO13936]. CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic:
alt. Passport 563120356 (Korea, North) issued CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin- OOO Ч ХОЛСАН); a.k.a. KOREA CHOLSAN
19 Mar 2018; Tanchon Commercial Bank pang (Chinese Traditional: 蔡展鹏 ); a.k.a. GENERAL TRADING CORPORATION (Cyrillic:
Representative in Vietnam (individual) CHOI, Frederic), Hong Kong; DOB 28 Aug ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ
[NPWMD] (Linked To: TANCHON 1970; POB Hong Kong; nationality Hong Kong; ЧХОЛСАН КНДР)), Russia; Tongdaewon
COMMERCIAL BANK). Gender Male; Secondary sanctions risk: District, Pyongyang, Korea, North; Secondary
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), pursuant to the Hong Kong Autonomy Act of sanctions risk: North Korea Sanctions
Shenyang, China; DOB 07 Jan 1979; 2020 - Public Law 116-149; Passport Regulations, sections 510.201 and 510.210;
Secondary sanctions risk: North Korea K05145380 (Hong Kong) expires 10 Nov 2025; Transactions Prohibited For Persons Owned or
Sanctions Regulations, sections 510.201 and Controlled By U.S. Financial Institutions: North
May 20, 2021 - 367 -

Korea Sanctions Regulations section 510.214; sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
Organization Type: Construction of other civil Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea
engineering projects [DPRK3]. U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
CHOLSON LLC (Cyrillic: OOO Ч ХОЛСАН) Sanctions Regulations section 510.214; Identification Number IMO 5342883 [DPRK].
(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN Identification Number IMO 5342883 [DPRK]. CHONGCHONGANG SHIPPING COMPANY
TRADING COMPANY; a.k.a. KOREA CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong LIMITED (a.k.a. CHONG CHON GANG
CHOLSAN GENERAL TRADING Thaek), Pyongyang, Korea, North; DOB 01 Jan SHIPPING CO. LTD; a.k.a.
CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ 1961 to 31 Dec 1963; Gender Male; Secondary CHONGCHONGANG SHIPPING CO LTD),
ТОРГОВАЯ КОМПАНИЯ Ч ХОЛСАН КНДР)), sanctions risk: North Korea Sanctions 817, Haeun, Donghung-dong, Central District,
Russia; Tongdaewon District, Pyongyang, Regulations, sections 510.201 and 510.210; Pyongyang, Korea, North; 817, Haeun,
Korea, North; Secondary sanctions risk: North Transactions Prohibited For Persons Owned or Tonghun-dong, Chung-gu, Pyongyang, Korea,
Korea Sanctions Regulations, sections 510.201 Controlled By U.S. Financial Institutions: North North; Secondary sanctions risk: North Korea
and 510.210; Transactions Prohibited For Korea Sanctions Regulations section 510.214; Sanctions Regulations, sections 510.201 and
Persons Owned or Controlled By U.S. Financial Minister of State Security (individual) [DPRK2]. 510.210; Transactions Prohibited For Persons
Institutions: North Korea Sanctions Regulations CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Owned or Controlled By U.S. Financial
section 510.214; Organization Type: Dandong, China; DOB 23 Dec 1958; nationality Institutions: North Korea Sanctions Regulations
Construction of other civil engineering projects Korea, North; Gender Male; Secondary section 510.214; Identification Number IMO
[DPRK3]. sanctions risk: North Korea Sanctions 5342883 [DPRK].
CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; Regulations, sections 510.201 and 510.210; CHO'NGSONG UNITED TRADING COMPANY
Passport AD000500 (Zimbabwe); Minister of Transactions Prohibited For Persons Owned or (a.k.a. CHONGSONG YONHAP; a.k.a.
Local Government, Public Works and National Controlled By U.S. Financial Institutions: North CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Housing (individual) [ZIMBABWE]. Korea Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
CHON MYONG SHIPPING COMPANY LIMITED Korea Ryonbong General Corporation GREEN PINE ASSOCIATED CORPORATION;
(a.k.a. CHONMYONG SHIPPING CO), Kalrimgil Representative in Dandong, China (individual) a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
2-dong, Mangyongdae-guyok, Pyongyang, [DPRK2]. COMPANY LTD; a.k.a. NATURAL
Korea, North; Saemaul 2-dong, Pyongchon- CHONGBONG SHIPPING CO LTD, Room 502, RESOURCES DEVELOPMENT AND
guyok, Pyongyang, Korea, North; Secondary 90, Ponghak-dong, Pyongchon-guyok, INVESTMENT CORPORATION; a.k.a.
sanctions risk: North Korea Sanctions Pyongyang, Korea, North; Secondary sanctions SAENGP'IL COMPANY), c/o Reconnaissance
Regulations, sections 510.201 and 510.210; risk: North Korea Sanctions Regulations, General Bureau Headquarters, Hyongjesan-
Transactions Prohibited For Persons Owned or sections 510.201 and 510.210; Transactions Guyok, Pyongyang, Korea, North; Nungrado,
Controlled By U.S. Financial Institutions: North Prohibited For Persons Owned or Controlled By Pyongyang, Korea, North; Secondary sanctions
Korea Sanctions Regulations section 510.214; U.S. Financial Institutions: North Korea risk: North Korea Sanctions Regulations,
Company Number IMO 5571322 [DPRK4]. Sanctions Regulations section 510.214; Vessel sections 510.201 and 510.210; Transactions
CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; Registration Identification IMO 5878589 Prohibited For Persons Owned or Controlled By
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct [DPRK3]. U.S. Financial Institutions: North Korea
1976; alt. DOB 25 Aug 1976; Secondary CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT Sanctions Regulations section 510.214 [DPRK].
sanctions risk: North Korea Sanctions 586; a.k.a. RECONNAISSANCE GENERAL CHONGSONG YONHAP (a.k.a. CHO'NGSONG
Regulations, sections 510.201 and 510.210; BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, UNITED TRADING COMPANY; a.k.a.
Transactions Prohibited For Persons Owned or Pyongyang, Korea, North; Nungrado, CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Controlled By U.S. Financial Institutions: North Pyongyang, Korea, North; Secondary sanctions CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
Korea Sanctions Regulations section 510.214; risk: North Korea Sanctions Regulations, GREEN PINE ASSOCIATED CORPORATION;
Passport 4721202031 (Korea, North) expires 21 sections 510.201 and 510.210; Transactions a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Feb 2017; Diplomatic Passport 836110035 Prohibited For Persons Owned or Controlled By COMPANY LTD; a.k.a. NATURAL
expires 01 Jan 2020; Tanchon Commercial U.S. Financial Institutions: North Korea RESOURCES DEVELOPMENT AND
Bank Representative in Syria (individual) Sanctions Regulations section 510.214 [DPRK] INVESTMENT CORPORATION; a.k.a.
[NPWMD] (Linked To: TANCHON [DPRK2]. SAENGP'IL COMPANY), c/o Reconnaissance
COMMERCIAL BANK). CHONGCHONGANG SHIPPING CO LTD (a.k.a. General Bureau Headquarters, Hyongjesan-
CHONG CHON GANG SHIPPING CO. LTD CHONG CHON GANG SHIPPING CO. LTD; Guyok, Pyongyang, Korea, North; Nungrado,
(a.k.a. CHONGCHONGANG SHIPPING CO a.k.a. CHONGCHONGANG SHIPPING Pyongyang, Korea, North; Secondary sanctions
LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung- risk: North Korea Sanctions Regulations,
COMPANY LIMITED), 817, Haeun, Donghung- dong, Central District, Pyongyang, Korea, sections 510.201 and 510.210; Transactions
dong, Central District, Pyongyang, Korea, North; 817, Haeun, Tonghun-dong, Chung-gu, Prohibited For Persons Owned or Controlled By
North; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North; Secondary sanctions U.S. Financial Institutions: North Korea
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, Sanctions Regulations section 510.214 [DPRK].
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
May 20, 2021 - 368 -

CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG INTERNATIONAL CHEMICAL JOINT VENTURE; a.k.a. KOREA EXPO JOINT
UNITED TRADING COMPANY; a.k.a. VENTURE COMPANY), Hamhung, South VENTURE CORPORATION), Pyongyang,
CHONGSONG YONHAP; a.k.a. CHOSUN Hamgyong Province, Korea, North; Man Korea, North; Secondary sanctions risk: North
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. gyongdae-kuyok, Pyongyang, Korea, North; Korea Sanctions Regulations, sections 510.201
GREEN PINE ASSOCIATED CORPORATION; Mangyungdae-gu, Pyongyang, Korea, North; and 510.210; Transactions Prohibited For
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial
COMPANY LTD; a.k.a. NATURAL Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations
RESOURCES DEVELOPMENT AND 510.210; Transactions Prohibited For Persons section 510.214 [DPRK3].
INVESTMENT CORPORATION; a.k.a. Owned or Controlled By U.S. Financial CHOSUN INTERNATIONAL CHEMICALS JOINT
SAENGP'IL COMPANY), c/o Reconnaissance Institutions: North Korea Sanctions Regulations OPERATION COMPANY (a.k.a. CHOSON
General Bureau Headquarters, Hyongjesan- section 510.214 [NPWMD]. INTERNATIONAL CHEMICALS JOINT
Guyok, Pyongyang, Korea, North; Nungrado, CHOSON TAESONG UNHAENG (a.k.a. KOREA OPERATION COMPANY; a.k.a.
Pyongyang, Korea, North; Secondary sanctions DAESONG BANK; a.k.a. TAESONG BANK), INTERNATIONAL CHEMICAL JOINT
risk: North Korea Sanctions Regulations, Segori-dong, Gyongheung St., Potonggang VENTURE CORPORATION; a.k.a. KOREA
sections 510.201 and 510.210; Transactions District, Pyongyang, Korea, North; SWIFT/BIC INTERNATIONAL CHEMICAL JOINT
Prohibited For Persons Owned or Controlled By KDBKKPPY; Secondary sanctions risk: North VENTURE COMPANY), Hamhung, South
U.S. Financial Institutions: North Korea Korea Sanctions Regulations, sections 510.201 Hamgyong Province, Korea, North; Man
Sanctions Regulations section 510.214 [DPRK]. and 510.210; Transactions Prohibited For gyongdae-kuyok, Pyongyang, Korea, North;
CHONMYONG SHIPPING CO (a.k.a. CHON Persons Owned or Controlled By U.S. Financial Mangyungdae-gu, Pyongyang, Korea, North;
MYONG SHIPPING COMPANY LIMITED), Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea
Kalrimgil 2-dong, Mangyongdae-guyok, section 510.214; PHONE 850 2 381 8221; Sanctions Regulations, sections 510.201 and
Pyongyang, Korea, North; Saemaul 2-dong, PHONE 850 2 18111 ext. 8221; FAX 850 2 381 510.210; Transactions Prohibited For Persons
Pyongchon-guyok, Pyongyang, Korea, North; 4576; TELEX 360230 and 37041 KDP KP; Owned or Controlled By U.S. Financial
Secondary sanctions risk: North Korea TGMS daesongbank; EMAIL Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and kdb@co.chesin.com [DPRK]. section 510.214 [NPWMD].
510.210; Transactions Prohibited For Persons CHOSUN CHAWO'N KAEBAL T'UJA HOESA CHOSUN OIL EXPLORATION COMPANY (a.k.a.
Owned or Controlled By U.S. Financial (a.k.a. CHO'NGSONG UNITED TRADING KOREA OIL EXPLORATION COMPANY; a.k.a.
Institutions: North Korea Sanctions Regulations COMPANY; a.k.a. CHONGSONG YONHAP; KOREA OIL EXPLORATION CORPORATION;
section 510.214; Company Number IMO a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN a.k.a. "KOEC"), Ulam Dong, Taedonggang
5571322 [DPRK4]. PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Secondary
CHORNOMORNAFTOGAZ (a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG sanctions risk: North Korea Sanctions
CHERNOMORNEFTEGAZ; a.k.a. NJSC COMPANY LTD; a.k.a. NATURAL Regulations, sections 510.201 and 510.210;
CHORNOMORNAFTOGAZ), Kirova / per. RESOURCES DEVELOPMENT AND Transactions Prohibited For Persons Owned or
Sovnarkomovskaya, 52/1, Simferopol, Crimea INVESTMENT CORPORATION; a.k.a. Controlled By U.S. Financial Institutions: North
95000, Ukraine; This designation refers to the SAENGP'IL COMPANY), c/o Reconnaissance Korea Sanctions Regulations section 510.214
entity in Crimea at the listed address only, and General Bureau Headquarters, Hyongjesan- [DPRK3].
does not include its parent company. Guyok, Pyongyang, Korea, North; Nungrado, CHOSUN YUNHA MACHINERY JOINT
[UKRAINE-EO13660]. Pyongyang, Korea, North; Secondary sanctions OPERATION COMPANY (a.k.a. KOREA
CHOSON COMPUTER CENTER (a.k.a. CHUNG risk: North Korea Sanctions Regulations, RYENHA MACHINERY J/V CORPORATION;
SUN COMPUTER CENTER; a.k.a. KOREA sections 510.201 and 510.210; Transactions a.k.a. KOREA RYONHA MACHINERY JOINT
COMPUTER CENTER; a.k.a. KOREA Prohibited For Persons Owned or Controlled By VENTURE CORPORATION; a.k.a. RYONHA
COMPUTER COMPANY), Pyongyang, Korea, U.S. Financial Institutions: North Korea MACHINERY JOINT VENTURE
North; Germany; China; Syria; India; United Sanctions Regulations section 510.214 [DPRK]. CORPORATION), Mangungdae-gu,
Arab Emirates; Secondary sanctions risk: North CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT Pyongyang, Korea, North; Mangyongdae
Korea Sanctions Regulations, sections 510.201 VENTURE; a.k.a. KOREA EXPO JOINT District, Pyongyang, Korea, North; Central
and 510.210; Transactions Prohibited For VENTURE; a.k.a. KOREA EXPO JOINT District, Pyongyang, Korea, North; Secondary
Persons Owned or Controlled By U.S. Financial VENTURE CORPORATION), Pyongyang, sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations Korea, North; Secondary sanctions risk: North Regulations, sections 510.201 and 510.210;
section 510.214 [DPRK3]. Korea Sanctions Regulations, sections 510.201 Transactions Prohibited For Persons Owned or
CHOSON INTERNATIONAL CHEMICALS JOINT and 510.210; Transactions Prohibited For Controlled By U.S. Financial Institutions: North
OPERATION COMPANY (a.k.a. CHOSUN Persons Owned or Controlled By U.S. Financial Korea Sanctions Regulations section 510.214
INTERNATIONAL CHEMICALS JOINT Institutions: North Korea Sanctions Regulations [NPWMD].
OPERATION COMPANY; a.k.a. section 510.214 [DPRK3]. CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
INTERNATIONAL CHEMICAL JOINT CHOSUN EXPO JOINT VENTURE (a.k.a. Siang), c/o TET KHAM (S) PTE. LTD.,
VENTURE CORPORATION; a.k.a. KOREA CHOSUN EXPO; a.k.a. KOREA EXPO JOINT Singapore; c/o VEST SPECTRUM (S) PTE.
May 20, 2021 - 369 -

LTD., Singapore, Singapore; 9 Haig Avenue, expires 20 Jun 2011; Assocated with Islamic Democratic People's Republic of Korea
Singapore 438864, Singapore; National ID No. Movement of Uzbekistan (individual) [SDGT]. representative (individual) [DPRK4].
S1199192J (Singapore) (individual) [SDNTK]. CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.
CHOUBE SHOMAL COMPANY (a.k.a. NORTH "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU JU, Kyu-Chang); DOB 25 Nov 1928; POB
WOOD INDUSTRY CO.; a.k.a. NORTH WOOD IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Hamju County, South Hamgyong Province,
INDUSTRY COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺖ‬ Pakistan; Afghanistan; Karl-Barth-Strasse 14, Democratic People's Republic of Korea;
‫ ;)ﭼ ﻮب ﺷﻤﺎل‬a.k.a. SANATE CHOUBE SHOMAL Bonn 53129, Germany; DOB 11 Dec 1984; Secondary sanctions risk: North Korea
COMPANY; a.k.a. SHERKATE CHOOBE POB Bonn, Germany; nationality Germany; alt. Sanctions Regulations, sections 510.201 and
SHOMAAL), No. 13, Delfan Alley, Shahid nationality Morocco; Passport 5204893014 510.210; Transactions Prohibited For Persons
Nazeri Alley, Fajr Yekom Street, Motahhari (Germany) issued 05 Oct 2000 expires 05 Oct Owned or Controlled By U.S. Financial
Street, Tehran, Iran; No. 51, Delfan Alley, Jam 2005; National ID No. 5209445304 (Germany) Institutions: North Korea Sanctions Regulations
Street, Motahhari Avenue, Tehran, Iran; issued 05 Sep 2005 expires 04 Sep 2010; section 510.214 (individual) [NPWMD].
Minoodasht Road, Gonbad Kavoos, Golestan, Associated with Islamic Movement of CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.
Iran; Gonbad to Minudasht Road, Kilometer 7, Uzbekistan (individual) [SDGT]. JU, Kyu-Chang); DOB 25 Nov 1928; POB
Gonbad-e Kavus, Gholestan, Iran; Website CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. Hamju County, South Hamgyong Province,
http://www.choubshomal.com; Additional "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Democratic People's Republic of Korea;
Sanctions Information - Subject to Secondary IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Secondary sanctions risk: North Korea
Sanctions; National ID No. 10861874050 (Iran); Pakistan; Afghanistan; Karl-Barth-Strasse 14, Sanctions Regulations, sections 510.201 and
Registration Number 381 (Iran) [IRAN- Bonn 53129, Germany; DOB 11 Dec 1984; 510.210; Transactions Prohibited For Persons
EO13876] (Linked To: ISLAMIC REVOLUTION POB Bonn, Germany; nationality Germany; alt. Owned or Controlled By U.S. Financial
MOSTAZAFAN FOUNDATION). nationality Morocco; Passport 5204893014 Institutions: North Korea Sanctions Regulations
CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct section 510.214 (individual) [NPWMD].
United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany) CHU, Na (Chinese Simplified: 初娜; Chinese
Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010; Traditional: 初娜 ), Pulandian, Liaoning, China (;
London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of Chinese Simplified: 普兰店市 , 辽宁,
Male (individual) [SDGT]. Uzbekistan (individual) [SDGT]. ChinaChinese Traditional: 普蘭店市 , 遼寧,
CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; China); DOB 09 Nov 1980; Gender Female;
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. POB San Andres, Colombia; Cedula No. Chinese Commercial Code 0443 1226; Citizen's
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 15243752 (Colombia) (individual) [SDNT]. Card Number 210222198011096648 (China)
03 Aug 1986; nationality Pakistan; Passport CHOW, Tony (a.k.a. ZHOU, Jianshu), China; (individual) [SDNTK].
BN4196361 (Pakistan) issued 28 Oct 2008 DOB 15 Jul 1971; nationality China; Secondary CHU, Yeyou (Chinese Simplified: 初业有;
expires 27 Oct 2013; National ID No. 33202- sanctions risk: North Korea Sanctions Chinese Traditional: 初業有), Dalian, Liaoning,
7126636-9 (Pakistan) (individual) [SDGT]. Regulations, sections 510.201 and 510.210; China (Chinese Simplified: 大连市 , 辽宁, China;
CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. Transactions Prohibited For Persons Owned or Chinese Traditional: 大連市 , 遼寧, China); DOB
"ABU ADAM"; a.k.a. "ABU ADAM AUS Controlled By U.S. Financial Institutions: North 01 Feb 1982; Gender Male; Chinese
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Korea Sanctions Regulations section 510.214; Commercial Code 0443 2814 2589; Citizen's
GERMANY"), Afghanistan; Pakistan; Passport E09598913 (China) issued 14 Apr Card Number 210222198202016639 (China)
Ungartenstrasse 6, Bonn 53229, Germany; 2014 expires 13 Apr 2024; National Foreign ID (individual) [SDNTK].
DOB 30 Jul 1981; POB Bonn, Germany; Number 210602197107153012 (China); CHUAL, James Koang (a.k.a. CHOL, James
nationality Germany; alt. nationality Morocco; General Manager, Dandong Hongxiang Koang; a.k.a. CHUOL, James Koang; a.k.a.
Passport 5208323009 (Germany) issued 02 Industrial Development Co Ltd (individual) RANLEY, James Koang Chol; a.k.a. RANLEY,
Feb 2007 expires 01 Feb 2012; National ID No. [NPWMD] (Linked To: DANDONG Koang Chuol); DOB 1961; Passport R00012098
5209530116 (Germany) issued 21 Jun 2006 HONGXIANG INDUSTRIAL DEVELOPMENT (South Sudan); Major General (individual)
expires 20 Jun 2011; Assocated with Islamic CO LTD). [SOUTH SUDAN].
Movement of Uzbekistan (individual) [SDGT]. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. Russia; DOB 23 Nov 1986; nationality Korea, Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
"ABU ADAM"; a.k.a. "ABU ADAM AUS North; Gender Male; Secondary sanctions risk: Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM North Korea Sanctions Regulations, sections a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
GERMANY"), Afghanistan; Pakistan; 510.201 and 510.210; Transactions Prohibited 01 Jan 1978; POB Lahore, Pakistan; nationality
Ungartenstrasse 6, Bonn 53229, Germany; For Persons Owned or Controlled By U.S. Pakistan; Passport KE381676 (Pakistan) issued
DOB 30 Jul 1981; POB Bonn, Germany; Financial Institutions: North Korea Sanctions 14 Oct 2004; National ID No. 3520163573447
nationality Germany; alt. nationality Morocco; Regulations section 510.214; Passport (Pakistan) (individual) [SDGT].
Passport 5208323009 (Germany) issued 02 836420186 (Korea, North) issued 28 Oct 2016 CHUNG SUN COMPUTER CENTER (a.k.a.
Feb 2007 expires 01 Feb 2012; National ID No. expires 28 Oct 2021; Foreign Trade Bank of the CHOSON COMPUTER CENTER; a.k.a.
5209530116 (Germany) issued 21 Jun 2006 KOREA COMPUTER CENTER; a.k.a. KOREA
May 20, 2021 - 370 -

COMPUTER COMPANY), Pyongyang, Korea, Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- Colombia; Cedula No. 80796876 (Colombia)
North; Germany; China; Syria; India; United 72, Cali, Colombia; NIT # 800018562-9 (individual) [SDNTK].
Arab Emirates; Secondary sanctions risk: North (Colombia) [SDNT]. CIFUENTES VARGAS, Orlando (a.k.a. "EL
Korea Sanctions Regulations, sections 510.201 CIA. COMERCIALIZADORA DE CHUTE"), c/o RESTAURANTE BAR PUNTA
and 510.210; Transactions Prohibited For MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. DEL ESTE, Cali, Colombia; c/o
Persons Owned or Controlled By U.S. Financial WISMOTOS S.A.), Calle 14 No. 13-29, SERVIAGRICOLA CIFUENTES E.U., Cali,
Institutions: North Korea Sanctions Regulations Granada, Meta, Colombia; Calle 35 No. 27-63, Colombia; DOB 10 Jun 1965; Cedula No.
section 510.214 [DPRK3]. Villavicencio, Colombia; Carrera 6 No. 7-17, 14890941 (Colombia) (individual) [SDNT].
CHUOL, James Koang (a.k.a. CHOL, James San Martin, Meta, Colombia; NIT # 900069501- CIFUENTES VARGAS, Yanet (a.k.a. "LA
Koang; a.k.a. CHUAL, James Koang; a.k.a. 0 (Colombia) [SDNTK]. PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
RANLEY, James Koang Chol; a.k.a. RANLEY, CIA. CONSTRUCTORA Y Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Koang Chuol); DOB 1961; Passport R00012098 COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Colombia; Cedula No. 38864607 (Colombia);
(South Sudan); Major General (individual) COSUR LTDA.; a.k.a. HOTEL PALACE), Passport AI988963 (Colombia) (individual)
[SOUTH SUDAN]. Avenida El Dorado Entrada 2 Int. 6, Bogota, [SDNT].
CHVK VAGNER (a.k.a. CHASTNAYA Colombia; NIT # 890329758-7 (Colombia) CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. [SDNT]. VILLA, Hildebrando Alexander), c/o ROBLE DE
PMC WAGNER; a.k.a. PRIVATE MILITARY CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 MINAS S.A., Medellin, Colombia; Calle 16C Sur
COMPANY 'WAGNER'), Russia [UKRAINE- Ofc. 104, Bogota, Colombia; NIT # 800181373- No. 42-70, Medellin, Colombia; DOB 18 Jan
EO13660]. 1 (Colombia) [SDNT]. 1968; POB Medellin, Colombia; Cedula No.
CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI, CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. 71695565 (Colombia); C.U.R.P.
Mohamad Amer Mohamad Akram; a.k.a. CHEMICAL INDUSTRIES & DEVELOPMENT CIVH680118HNEFLL07 (Mexico) (individual)
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; OF MATERIALS GROUP; a.k.a. CHEMICAL [SDNTK].
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, INDUSTRIES GROUP), P.O. Box 19585/311, CIFUENTES VILLA, Hildebrando Alexander
Mohamad Amer; a.k.a. AL-SHUWAYKI, Tehran, Iran, Tehran, Iran; Pasdaran Street, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
Muhammad 'Amir Muhammad Akram; a.k.a. AL- Tehran 19585311, Iran; Khavarah Road Km 35, DE MINAS S.A., Medellin, Colombia; Calle 16C
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer Esfahan, Iran; P.O. Box 16765-368, Department 1968; POB Medellin, Colombia; Cedula No.
(Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a. 146-42, Parchin, Iran; Additional Sanctions 71695565 (Colombia); C.U.R.P.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Information - Subject to Secondary Sanctions CIVH680118HNEFLL07 (Mexico) (individual)
Mohammad Amer), 71 Linton Road, Acton, [NPWMD] [IFSR] (Linked To: DEFENSE [SDNTK].
London W3 9HL, United Kingdom; Syria; DOB INDUSTRIES ORGANIZATION). CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
04 Sep 1972; POB Damascus, Syria; nationality CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL SALAZAR, Elkin de Jesus; a.k.a. OSUNA
Syria; citizen Syria; Additional Sanctions AGUILA"); DOB 16 Mar 1960; Cedula No. VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
Information - Subject to Secondary Sanctions 3254362 (Colombia) (individual) [SDNTK]. 801, Medellin, Colombia; Calle 74 No. 10-33
Pursuant to the Hizballah Financial Sanctions CIFUENTES OSORIO, Jorge Andres, c/o BIO Apto. 806, Bogota, Colombia; Calle Blas Pascal
Regulations; alt. Additional Sanctions FORESTAL S.A., Medellin, Colombia; c/o C.I. No. 106, Colonia Los Morales, Delegacion
Information - Subject to Secondary Sanctions; DISTRIBUIDORA DE SERVICIOS Miguel Hidalgo, Mexico City, Distrito Federal
Gender Male; Passport N012430661; alt. COMBUSTIBLES Y MINERIA S.A., Bogota, C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
Passport N010794545; alt. Passport Colombia; c/o C.I. OKCOFFEE COLOMBIA Santa Fe, Departamento No. 301, Colonia
N007024509; alt. Passport N005668098 S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Ciudad Santa Fe, Delegacion Alvaro Obregon,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] INTERNATIONAL S.A., Bogota, Colombia; c/o Mexico City, Distrito Federal C.P. 01210,
(Linked To: GLOBAL VISION GROUP; Linked FUNDACION PARA EL BIENESTAR Y EL Mexico; Camino del Remanso, No. 80 A, Planta
To: ISLAMIC REVOLUTIONARY GUARD PORVENIR, Medellin, Colombia; c/o Baja, Colonia Lomas Country Club,
CORPS (IRGC)-QODS FORCE; Linked To: GANADERIA LA SORGUITA S.A., Medellin, Huixquilucan, Estado de Mexico C.P. 52779,
HIZBALLAH). Colombia; c/o HOTELES Y BIENES S.A., Mexico; Camino del Remanso No. 80 Interior 2,
CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL Colonia Lomas Country Club, Huixquilucan,
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES Estado de Mexico C.P. 52779, Mexico; Carrera
MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin, 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A., 68D No. 25-10, Lote 41 E/S Terminal, Bogota,
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A., Colombia; Carrera 68D No. 25B-86 Of. 504,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE Bogota, Colombia; Miguel Schultz No. 127,
B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota, Colonia San Rafael, Delegacion Cuauhtemoc,
900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico City, Distrito Federal C.P. 06470,
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin, Mexico; Paseo de las Gacelas No. 550,
COEMPAQUES LTDA.), Carrera 4 No. 11-45 Fraccionamiento Ciudad Bugambilias,
May 20, 2021 - 371 -

Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A., CILINDER SISTEM D.O.O. ZA PROIZVODNJU I
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A., USLUGE (a.k.a. CILINDER SISTEM D.O.O.;
1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22 Budaka 1, Slavonski Brod 35000, Croatia; 1
Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o Mile Budaka, Slavonski Brod 35000, Croatia;
7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA Website http://www.csc-sb.hr; Additional
(Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia, Sanctions Information - Subject to Secondary
(Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo, Sanctions; Registration ID 050038884 (Croatia);
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640 Tax ID No. 27694384517 (Croatia) [IRAN].
OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK]. CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a. 11570, Mexico [CUBA].
OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I. CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS EXPORTACION IBERIA), Spain [CUBA].
Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A., Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
(Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA, INTERIOR, MERCADO EXTERIOR; a.k.a.
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico, CORPORACION CIMEX S.A.), Edificio Sierra
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10, Playa, Ciudad de la Habana, Cuba; and all
GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. other locations worldwide [CUBA].
GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita, INTERIOR, MERCADO EXTERIOR; a.k.a.
S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640, CORPORACION CIMEX S.A.), Edificio Sierra
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar
C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia); Playa, Ciudad de la Habana, Cuba; and all
GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C. other locations worldwide [CUBA].
PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P. CIMEX IBERICA, Spain [CUBA].
PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual) CIMEX, S.A., Panama [CUBA].
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA
PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690,
EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita,
To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A., Bogota, Guadalajara, Jalisco, Mexico [SDNT].
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V.,
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK].
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE
To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan,
HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK].
LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRCULO REPRESENTACIONES
S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin, INTERNACIONALES, S. DE R.L. DE C.V.,
RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No.
S.A.). Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK].
CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
FORESTAL S.A., Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality
DISTRIBUIDORA DE SERVICIOS [SDNTK]. Turkey; Passport 778456 (Turkey) issued 14
COMBUSTIBLES Y MINERIA S.A., Bogota, CILINDER SISTEM D.O.O. (a.k.a. CILINDER May 1997 expires 13 May 2007 (individual)
Colombia; c/o C.I. GLOBAL INVESTMENTS SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; [NPWMD].
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
COLOMBIA S.A., Bogota, Colombia; c/o C.I. Budaka 1, Slavonski Brod 35000, Croatia; 1 DOB 30 Aug 1967; POB Germany; nationality
OKCOFFEE INTERNATIONAL S.A., Bogota, Mile Budaka, Slavonski Brod 35000, Croatia; Turkey; Passport 778456 (Turkey) issued 14
Colombia; c/o GANADERIA LA SORGUITA Website http://www.csc-sb.hr; Additional May 1997 expires 13 May 2007 (individual)
S.A., Medellin, Colombia; c/o HOTELES Y Sanctions Information - Subject to Secondary [NPWMD].
BIENES S.A., Bogota, Colombia; c/o Sanctions; Registration ID 050038884 (Croatia); CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
INVERPUNTO DEL VALLE S.A., Cali, Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS, Jose Misal; a.k.a. "HALF
May 20, 2021 - 372 -

MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA, FILM STUDIOS), Ulitsa Mukhina, Building 3,
1976; POB Agua Caliente, Chalatenango, El SOCIEDAD ANOMINA DE CAPITAL Yalta, Crimea 298063, Ukraine;
Salvador; nationality El Salvador (individual) VARIABLE), Guasave, Sinaloa, Mexico; Sevastopolskaya 4, Yalta, Crimea, Ukraine;
[TCO]. Business Registration Document # CUD: Registration ID 30993572 [UKRAINE-
CISNEROS, Jose Misal (a.k.a. CISNEROS A201903242035215924 (Mexico); Folio EO13685].
RODRIGUEZ, Jose Misael; a.k.a. "HALF Mercantil No. N-2019028273 (Mexico) CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct [SDNTK]. 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
1976; POB Agua Caliente, Chalatenango, El CITY PLAZA, SOCIEDAD ANOMINA DE Rastrelli, St. Petersburg 191124, Russia;
Salvador; nationality El Salvador (individual) CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A. Website http://www.zest-leasing.ru; Registration
[TCO]. DE C.V.), Guasave, Sinaloa, Mexico; Business ID 1027809190507; Government Gazette
CITADEL FOR PROTECTION, GUARD AND Registration Document # CUD: Number 44323193 [UKRAINE-EO13661].
SECURITY SERVICES (a.k.a. AL-QALAA A201903242035215924 (Mexico); Folio CK INTERNATIONAL LTD, c/o Korea Uljibong
COMPANY FOR SECURITY SERVICES; a.k.a. Mercantil No. N-2019028273 (Mexico) Shipping Co., Jongbaek 1-dong, Rakrang-
AL-QALA'A FOR PROTECTION, GUARDING, [SDNTK]. guyok, Pyongyang, Korea, North; Room 9, Unit
AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ CJNG (a.k.a. CARTEL DE JALISCO NUEVA A, 3rd Floor, Cheong Sun Tower, 116-118,
‫ ;)اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. GENERACION; a.k.a. NEW GENERATION Wing Lok Street, Sheung Wan, Hong Kong;
C.S.P. CASTLE PROTECTION, GUARDING CARTEL OF JALISCO), Mexico [SDNTK]. Secondary sanctions risk: North Korea
AND SECURITY SERVICES; a.k.a. CASTLE CJSC ABR MANAGEMENT (a.k.a. ABR Sanctions Regulations, sections 510.201 and
COMPANY FOR PROTECTION, GUARDING MANAGEMENT CJSC; a.k.a. ZAKRYTOE 510.210; Transactions Prohibited For Persons
AND SECURITY SERVICES; a.k.a. CASTLE AKTSIONERNOE OBSHCHESTVO ABR Owned or Controlled By U.S. Financial
SECURITY AND PROTECTION LLC; a.k.a. MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Institutions: North Korea Sanctions Regulations
"CASTLE SECURITY AND PROTECTION"), Rastrelli Sq, St. Petersburg 191124, Russia; section 510.214; Company Number IMO
Opposite the gas station, enter hospital 601, Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 5980332 [DPRK4].
Sheikh Saad, Mazzeh, West Villas, Damascus, 197022, Russia [UKRAINE-EO13661] (Linked CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,
Syria; Aleppo, Syria; Organization Type: Private To: BANK ROSSIYA). Medellin, Antioquia, Colombia; La Granja La
security activities [SYRIA] (Linked To: BIN ALI, CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Primavera, Km. 13 Via Angelopolis-Municipio
Khodr Taher). Apartment 4/1, Academics Rajabovs Street, Amaga, Antioquia, Colombia; Granja Terranova,
CITICAR LTDA., Calle 15 No. 10-52, La Union, Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; Via Caracoli-Municipio de San Roque,
Valle, Colombia; NIT # 800026660-6 (Colombia) All offices worldwide [IRAN]. Antioquia, Colombia; NIT # 811039334-6
[SDNT]. CJSC SOVMORTRANS (a.k.a. SOVMORTRANS (Colombia) [SDNTK].
CITY OF MONOTHEISM AND HOLY CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL
WARRIORS (a.k.a. ALLIED DEMOCRATIC House, Moscow 127994, Russia; Email Address DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF
FORCES; a.k.a. FORCES DEMOCRATIQUES smt@sovmortrans.com [UKRAINE-EO13685]. CLAN; a.k.a. LOS AUTODEFENSAS
ALLIEES-ARMEE NATIONALE DE CJSC VAD (a.k.a. AKTSIONERNOE GAITANISTAS DE COLOMBIA; a.k.a. LOS
LIBERATION DE L'OUGANDA; a.k.a. ISIS- OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. URABENOS (Latin: LOS URABEÑOS)),
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE JOINT STOCK COMPANY VAD; a.k.a. JSC Colombia; Honduras; Panama [SDNTK].
OF DEMOCRATIC FORCES; a.k.a. ISLAMIC VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. CLAN USUGA (a.k.a. BANDA CRIMINAL DE
STATE CENTRAL AFRICA PROVINCE; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul. URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF
ISLAMIC STATE OF IRAQ AND SYRIA - Chernyshevskogo, Vologda, Vologodskaya Obl CLAN; a.k.a. LOS AUTODEFENSAS
DEMOCRATIC REPUBLIC OF THE CONGO; 160019, Russia; 122 Grazhdanskiy Prospect, GAITANISTAS DE COLOMBIA; a.k.a. LOS
a.k.a. MADINA AT TAUHEED WAU Suite 5, Liter A, St. Petersburg 195267, Russia; URABENOS (Latin: LOS URABEÑOS)),
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL Website www.zaovad.com; Email Address Colombia; Honduras; Panama [SDNTK].
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA office@zaovad.com; Registration ID CLAUDIA MERCEDES VARGAS GIRALDO
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL 1037804006811 (Russia); Tax ID No. SOCIEDAD POR ACCIONES SIMPLIFICADA
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; 7802059185 (Russia); Government Gazette (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS- Number 34390716 (Russia) [UKRAINE- 191, Of. 519, Medellin, Antioquia, Colombia;
DRC"), North Kivu Province, Congo, Democratic EO13685]. NIT # 900392593-1 (Colombia) [SDNTK].
Republic of the; Rwenzori Region, Congo, CJSC YALTA-FILM (a.k.a. AKTSIONERNOE CLEAR TRADE LINK SL (a.k.a. ADVANCE
Democratic Republic of the; South Kivu OBSCHESTVO 'YALTINSKAYA ELECTRICAL AND INDUSTRIAL
Province, Congo, Democratic Republic of the; KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
Uganda [FTO] [SDGT] [DRCONGO]. FILM; a.k.a. JOINT STOCK COMPANY YALTA Verdauguer, 120, Igualada (Barcelona) 08700,
CITY PHARMA SARL, Section 35, Block B, FILM STUDIO; a.k.a. JSC YALTA FILM Spain; Additional Sanctions Information -
Property 2433, Borj al Barajneh, Lebanon; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Subject to Secondary Sanctions [NPWMD]
Commercial Registry Number 2014987 a.k.a. OAO YALTINSKAYA KINOSTUDIYA; [IFSR].
(Lebanon) [SDGT]. a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
May 20, 2021 - 373 -

CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE CLUB DE PESCA VERANILLO (a.k.a. TSENTRALNY NAUCHNO-
C.V.), 2 Nivel, Mall Galerias del Valle, San VERANILLO DIVE CENTER LTDA.), Via 40 No. ISSLEDOVATELSKI INSTITUT KHIMII I
Pedro Sula, Cortes, Honduras; Mall Megaplaza, 67-42, Barranquilla, Colombia; NIT # MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
La Ceiba, Cortes, Honduras; Santa Rosa de 802008393-5 (Colombia) [SDNT]. 16A ul. Nagatinskaya, Moscow, Russia;
Copan, Copan, Honduras [SDNTK]. CLUB DEPORTIVO AUTLAN (a.k.a. CLUB Website http://cniihm.ru; Tax ID No.
CLIO MANAGEMENT CORP., Panama; Folio DEPORTIVO MORUMBI; a.k.a. CLUB 7724073013 (Russia); Government Gazette
Mercantil No. 724213 (Panama) [VENEZUELA- DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Number 07521506 (Russia); Registration
EO13850] (Linked To: PULIDO VARGAS, DEPORTIVO MORUMBI, ASOCIACION CIVIL; Number 1037739097582 (Russia) [CAATSA -
Alvaro Enrique). a.k.a. GUERREROS DE AUTLAN; a.k.a. RUSSIA].
CLOSED JOINT STOCK COMPANY PROMOTORA CULTURAL Y DEPORTIVA COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ‬
COMMERCIAL BANK 'INDUSTRIAL SAVINGS MORUMBI; a.k.a. "MORUMBI"), Zapopan, ‫( )ﻗﻄﺮان ذﻏ ﺎل ﺳﻨ ﮓ‬a.k.a. COAL TAR REFINING
BANK' (a.k.a. AKTSIONERNOE Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COMPANY; a.k.a. COKE WASTE WATER
OBSHCHESTVO KOMMERCHESKI BANK Zapopan, Jalisco, Mexico; Folio Mercantil No. REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL
INDUSTRIALNY SBEREGATELNY BANK; 4123 (Jalisco) (Mexico) [SDNTK]. TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬
a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK CLUB DEPORTIVO MORUMBI (a.k.a. CLUB ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave.,
COMPANY COMMERCIAL BANK DEPORTIVO AUTLAN; a.k.a. CLUB Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Ave., Tehran, Iran; Valiasr St., corner of Zafer
'IS BANK'), Eldoradovsky per 7, Moscow DEPORTIVO MORUMBI, ASOCIACION CIVIL; St., No. 343, Tehran, Iran; Website http://ctr-
125167, Russia; 29/UL, prospect Kirova, a.k.a. GUERREROS DE AUTLAN; a.k.a. co.com; Additional Sanctions Information -
Simferopol, Crimea 295011, Ukraine; Building PROMOTORA CULTURAL Y DEPORTIVA Subject to Secondary Sanctions; National ID
160, Office 104, Kievskaya Street, Simferopol, MORUMBI; a.k.a. "MORUMBI"), Zapopan, No. 10260328063 (Iran); Registration Number
Crimea 295493, Ukraine; Building 25, Lenin Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 387 (Iran) [IRAN-EO13876] (Linked To:
Street, Kerch, Crimea 298300, Ukraine; Zapopan, Jalisco, Mexico; Folio Mercantil No. ISLAMIC REVOLUTION MOSTAZAFAN
SWIFT/BIC RISBRUMM; BIK (RU) 044525349; 4123 (Jalisco) (Mexico) [SDNTK]. FOUNDATION).
Registration ID 1027739339715 (Russia); Tax CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. COAL TAR REFINING COMPANY (a.k.a. COAL
ID No. 7744001673 (Russia); Government CLUB DEPORTIVO AUTLAN; a.k.a. CLUB TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬
Gazette Number 40199908 (Russia) DEPORTIVO MORUMBI; a.k.a. CLUB ‫ ;)ذﻏ ﺎل ﺳﻨ ﮓ‬a.k.a. COKE WASTE WATER
[UKRAINE-EO13685]. DEPORTIVO MORUMBI, ASOCIACION CIVIL; REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL
CLOSED JOINT STOCK COMPANY GENBANK a.k.a. GUERREROS DE AUTLAN; a.k.a. TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬
(a.k.a. AKTSIONERNOE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave.,
GENBANK (Cyrillic: АКЦИОНЕРНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan, Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Ave., Tehran, Iran; Valiasr St., corner of Zafer
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Zapopan, Jalisco, Mexico; Folio Mercantil No. St., No. 343, Tehran, Iran; Website http://ctr-
COMPANY GENBANK; a.k.a. JSC GENBANK), 4123 (Jalisco) (Mexico) [SDNTK]. co.com; Additional Sanctions Information -
Ozerkovskaya Naberezhnaya 12, Moscow CLUB DEPORTIVO MORUMBI, ASOCIACION Subject to Secondary Sanctions; National ID
115184, Russia; Ulitsa Sevastopolskaya 13, CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; No. 10260328063 (Iran); Registration Number
Simferopol 295011, Ukraine; SWIFT/BIC a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. 387 (Iran) [IRAN-EO13876] (Linked To:
GEOORUMM; Website www.genbank.ru; Email CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. ISLAMIC REVOLUTION MOSTAZAFAN
Address info@genbank.ru; Registration ID GUERREROS DE AUTLAN; a.k.a. FOUNDATION).
1137711000074 (Russia) [UKRAINE-EO13685]. PROMOTORA CULTURAL Y DEPORTIVA COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO
CLOSED JOINT STOCK COMPANY 'IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan, S OGRANICHENNOI OTVETSTVENNOSTYU
KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No. TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. 4123 (Jalisco) (Mexico) [SDNTK]. Avtomobilny, Rostov-on-Don, Rostovskaya
ZAKRYTOE AKTSIONERNOE CLUB DEPORTIVO OJOS NEGROS A.C., Oblast 344038, Russia; Registration ID
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Conocido Poblado de Ojos Negros, Baja 1146164002621 [UKRAINE-EO13660] (Linked
ZAKRYTOE AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7 To: DONETSK PEOPLE'S REPUBLIC; Linked
OBSHCHESTVO IFD KARITAL), 6 (Mexico) [SDNTK]. To: LUHANSK PEOPLE'S REPUBLIC).
naberezhnaya, Krasnopresnenskaya, Moscow CNIIHM (Cyrillic: ЦНИИ ХМ) (a.k.a. FGUP COALITION OF GOOD (a.k.a. 101 DAYS
123100, Russia; Website www.ifdk.com; Email CNIIXM (Cyrillic: ФГУП ЦНИИ ХМ); a.k.a. FGUP CAMPAIGN; a.k.a. CHARITY COALITION;
Address info@ifdk.com; Registration ID TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
1027703007452 (Russia); Tax ID No. a.k.a. STATE RESEARCH CENTER OF THE KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
7703354743 (Russia); Government Gazette RUSSIAN FEDERATION FGUP CENTRAL AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Number 59109241 (Russia) [UKRAINE- SCIENTIFIC RESEARCH INSTITUTE OF Box 136301, Jeddah 21313, Saudi Arabia
EO13685]. CHEMISTRY AND MECHANICS; f.k.a. [SDGT].
May 20, 2021 - 374 -

COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Taboada S/N, No. 10451, Zona Rio, Fte. de COLCERDOS LTDA. (a.k.a. COLOMBIANA DE
‫( )ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬a.k.a. AL-SAHEL REFINERY Saverios e Arreola y cion accesso, Tijuana, CERDOS LTDA.), Km. 3 Via Marsella Parque
COMPANY; a.k.a. COASTAL REFINERY Baja California, Mexico; Calle Jose Maria Industrial, Pereira, Colombia; Apartado Aereo
COMPANY PRIVATE JSC), Tartous, Syria; Velazco No. 1407, Colonia Zona Rio, Baja 3786, Pereira, Colombia; NIT # 800018928-0
Organization Established Date 09 Feb 2020; California, Mexico; Sanchez Taboada 10451, (Colombia) [SDNT].
Organization Type: Manufacture of refined Rio Tijuana, Arreola y Cjon de Acceso Frente a COLD COMFORT FARM TRUST CO-
petroleum products [SYRIA]. Saveri, Tijuana, Baja California, Mexico; R.F.C. OPERATIVE, 7 Cowie Road, Tynwald, Harare,
COASTAL REFINERY COMPANY PRIVATE HTI010702GR7 (Mexico); alt. R.F.C. Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
JSC (a.k.a. AL-SAHEL REFINERY COMPANY; CAN010702DF8 (Mexico) [SDNTK]. [ZIMBABWE].
a.k.a. COAST REFINERY COMPANY (Arabic: COCINA DE TIJUANA, S. DE R.L. DE C.V., COLLECTION CONCEPT S.A. (a.k.a.
‫))ﺷﺮﻛﺔ ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬, Tartous, Syria; Boulevard Sanchez Taboada No. 10451, SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
Organization Established Date 09 Feb 2020; Colonia Urbano Rio Tijuana, Tijuana, Baja INTERNATIONAL ZONA FRANCA
Organization Type: Manufacture of refined California, Mexico; R.F.C. CTI050414A55 BARRANQUILLA S.A.; a.k.a. SAAFARTEX
petroleum products [SYRIA]. (Mexico) [SDNTK]. ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE 70 No 41 - 114 Of 101, Barranquilla, Atlantico,
AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.), Colombia; NIT # 9002257729 (Colombia)
COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira, [VENEZUELA-EO13850].
COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0 COLOMBIANA DE BOLSAS S.A. (a.k.a.
LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT]. GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Colombia; NIT # 890931876-9 (Colombia)
(Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. [SDNT].
COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72, COLOMBIANA DE CERDOS LTDA. (a.k.a.
LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia) COLCERDOS LTDA.), Km. 3 Via Marsella
CORONA S.A. DE C.V., Mexico City, Distrito [SDNT]. Parque Industrial, Pereira, Colombia; Apartado
Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS Aereo 3786, Pereira, Colombia; NIT #
147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. 800018928-0 (Colombia) [SDNT].
Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6 COLOMBIANO LATIN SHOP GMBH,
Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT]. Dienerstrasse 72, Zurich 8004, Switzerland;
Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Commercial Registry Number CH-
Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA]. 020.4.053.829-6 (Switzerland); Company
Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Number CHE-336.114.192 (Switzerland)
08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA [SDNTK].
Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N- COLOMBO ANDINA COMERCIAL COALSA
Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT]. Colombia; NIT # 800084516-0 (Colombia)
(individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA [SDNT].
COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT # COPETE S.A.), Calle 23A No. 69B-19, Bogota,
CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No Colombia; NIT # 8001711408 (Colombia);
Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK]. Matricula Mercantil No 513540 (Colombia)
147, Colonia Lomas Anahuac, Delegacion COKE WASTE WATER REFINING CO. (a.k.a. [SDNTK].
Huixquilucan, Mexico, Mexico; Avenida COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ‬ COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
Hacienda del Ciervo No. 15, Edificio Palma ‫ ;)ﭘﺎﻻﯾﺶ ﻗﻄﺮان ذﻏ ﺎل ﺳﻨ ﮓ‬a.k.a. COAL TAR Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
Blanca, Depto. 1203, Fraccionamiento REFINING COMPANY; a.k.a. "C.T.R."; a.k.a. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Hacienda Las Palmas, Huixquilucan, Mexico, "COAL TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ POB South Kivu, DRC; nationality Congo,
Mexico; Cali, Valle del Cauca, Colombia; DOB ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Democratic Republic of the (individual)
08 Jun 1967; POB Cali, Valle del Cauca, Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr [DRCONGO].
Colombia; nationality Colombia; citizen Ave., Tehran, Iran; Valiasr St., corner of Zafer COLORADO CESSA, Francisco Antonio, C Rio
Colombia; Cedula No. 16745922 (Colombia); St., No. 343, Tehran, Iran; Website http://ctr- Tonala #3, Colonia Jardines, Tuxpan, Veracruz
Driver's License No. NO4435810 (Mexico) co.com; Additional Sanctions Information - 92890, Mexico; Rio Palma 10, Jardines,
(individual) [SDNTK]. Subject to Secondary Sanctions; National ID Tuxpan, Veracruz 92890, Mexico; La Flor De
COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. No. 10260328063 (Iran); Registration Number Maria, Carretera Mexico-Tuxpan, Tuxpan,
HACIENDA CIEN ANOS DE TIJUANA, S. DE 387 (Iran) [IRAN-EO13876] (Linked To: Veracruz, Mexico; DOB 10 Oct 1960; POB
R.L. DE C.V.; a.k.a. LA HACIENDA DE ISLAMIC REVOLUTION MOSTAZAFAN Tuxpan, Veracruz, Mexico; nationality Mexico;
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez FOUNDATION). citizen Mexico; Passport 04060004616
May 20, 2021 - 375 -

(Mexico); C.U.R.P. COCF601010HVZLSR05 COMERCIAL GLOBANTY, Calle 13, No. 10-19, Mercantil No. 58593 (Jalisco) (Mexico)
(Mexico) (individual) [SDNTK] (Linked To: ADT Local 02, Maicao, La Guajira, Colombia; Calle [SDNTK].
PETROSERVICIOS, S.A. DE C.V.). 13, No. 10-36, Maicao, La Guajira, Colombia; COMERCIALIZADORA COLOMBIAN MONEY
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel NIT # 56083194-1 (Colombia); Matricula EXCHANGE LTDA., Avenida 40 No. 26C-10
Angel; a.k.a. LADINO AVILA, Jaime Arturo; Mercantil No 102964 (Colombia) [SDNTK]. Local 304, Villavicencio, Colombia; Calle 82 No.
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COMERCIAL IBEROAMERICANA, S.A. (a.k.a. 11-75 Local 164, Bogota, Colombia; Carrera 15
ROLA S.A. DE C.V., Colima, Colima, Mexico; COIBA), Spain [CUBA]. No. 90-36 Local 101, Bogota, Colombia; NIT #
Calle Jesus Ponce 1083, Colonia Jardin Vista COMERCIAL JINAN S.A., 20 Calle No. 16-36, 830090469-6 (Colombia) [SDNTK].
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Proyecto 4-4, Zona 6, Guatemala, Guatemala; COMERCIALIZADORA DE BIENES Y
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov NIT # 4151952-3 (Guatemala) [SDNT]. SERVICIOS ADMINISTRATIVOS Y
1964; nationality Mexico; citizen Mexico; R.F.C. COMERCIAL JOANA, S.A. DE C.V., General FINANCIEROS S.A. (f.k.a. RENTAS Y
LAAJ640724 (Mexico); C.U.R.P. Eulogio Parra No. 1750-C, Col. El Retiro, ADMINISTRACIONES S.A.), Calle 6 No. 39-25
LAAJ640724HCMDVM07 (Mexico) (individual) Guadalajara, Jalisco, Mexico; General Eulogio Local 206, Cali, Colombia; NIT # 800200471-6
[SDNTK]. Parra No. 61, Interior Z, Col. El Retiro, (Colombia) [SDNT].
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 CARNES
FOR THE LIBERATION OF RWANDA; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13, CONTINENTAL MGCI LTDA. (a.k.a. CARNES
FDLR; a.k.a. FORCE COMBATTANTE Maicao, Colombia; Matricula Mercantil No EL PROVEEDOR C F P; a.k.a. CARNES LA
ABACUNGUZI; a.k.a. FORCES 00072179 (Colombia) [SDNTK]. MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
DEMOCRATIQUES DE LIBERATION DU COMERCIALIZACION DE PRODUCTOS Bogota, Colombia; NIT # 830108927-9
RWANDA; a.k.a. "FOCA"), North and South VARIOS (a.k.a. COPROVA; a.k.a. COPROVA (Colombia) [SDNTK].
Kivu, Congo, Democratic Republic of the SARL), Paris, France [CUBA]. COMERCIALIZADORA DE CARNES LTDA.
[DRCONGO]. COMERCIALIZADORA AMIA, S.A. DE C.V., (a.k.a. COMECARNES LTDA.), Km. 3 Via
COMBUSERVICIOS LOS TRES RIOS, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona Marsella, Pereira, Colombia; NIT # 800076369-
C.V. (a.k.a. ESTACIONES DE SERVICIOS Central, Tijuana, Baja California CP 22000, 0 (Colombia) [SDNT].
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Mexico; R.F.C. CAM-940526-8H9 (Mexico) COMERCIALIZADORA DE GANADO Y RENTAS
Castro No. 1029, Col. Desarrollo Urbano Tres [SDNTK]. DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; COMERCIALIZADORA ANDINA BRASILERA Calle 7 Sur No. 42-70 of. 1105, Medellin,
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Colombia; NIT # 811035501-1 (Colombia)
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. Bogota, Colombia; NIT # 830003298-2 [SDNT].
a Reynosa Km 21, Tamaulipas, Mexico (Colombia) [SDNT]. COMERCIALIZADORA E IMPORTADORA
[SDNTK]. COMERCIALIZADORA AUTOMOTRIZ S.A. YESSI, S.A. DE C.V., Guadalajara, Jalisco,
COMECARNES LTDA. (a.k.a. (a.k.a. CREDISA S.A.), Avenida 7 Norte No. Mexico; Folio Mercantil No. 43753 (Jalisco)
COMERCIALIZADORA DE CARNES LTDA.), 23N-81, Cali, Colombia; Avenida 7 Norte No. (Mexico) [SDNTK].
Km. 3 Via Marsella, Pereira, Colombia; NIT # 23-77, Cali, Colombia; Carrera 7D Bis No. 68- COMERCIALIZADORA E INVERSIONES
800076369-0 (Colombia) [SDNT]. 58, Cali, Colombia; NIT # 800065773-6 BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
COMERCIAL CIMEX, S.A., Panama [CUBA]. (Colombia) [SDNT]. TRANSCIBA), Avenida Ciudad de Cali No. 10A-
COMERCIAL DE NEGOCIOS CLARIDAD Y COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., 42, Bogota, Colombia; Calle 20 No. 82-52 of.
CIA., Avenida Caracas No. 59-77 of. 201A, Calle Riva Palacio Sur No. 675, Col. Jorge 454, Bogota, Colombia; Transversal 49B No.
401B y 405B, Bogota, Colombia; NIT # Almada, Culiacan, Sinaloa, Mexico; R.F.C. 3A-25 of. 101-303, Bogota, Colombia; NIT #
800080719-0 (Colombia) [SDNT]. CBS9710303N4 (Mexico) [SDNTK]. 830084978-9 (Colombia) [SDNTK].
COMERCIAL DE RODAJES Y MAQUINARIA, COMERCIALIZADORA CACHO S.A. DE C.V., COMERCIALIZADORA EMPRESARIAL TEAM
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano Calle Lago La Doga 5312, Tijuana, Baja BUSINESS S.A., Av. de los Shyris N35-174 y
6-6, Madrid 28016, Spain [CUBA]. California, Mexico; Identification Number NBC Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
COMERCIAL DOMELY, S.A. DE C.V, Ignacio 80114829 [SDNTK]. RUC # 1792167248001 (Ecuador) [SDNTK].
Ramirez No. 603, Col. Jorge Almada, Culiacan, COMERCIALIZADORA CGQ LTDA. (a.k.a. COMERCIALIZADORA EXPERTA Y CIA. S. EN
Sinaloa 80200, Mexico; R.F.C. CDO010522917 CENTROPARTES CALI), Carrera 18 No. 9-24, C., Avenida Caracas No. 59-77 of. 201A, 401B,
(Mexico) [SDNTK]. Cali, Colombia; NIT # 805029062-3 (Colombia) 405B y 407B, Bogota, Colombia; NIT #
COMERCIAL ESTILO Y MODA, Calle 10A, No. [SDNT]. 800075687-3 (Colombia) [SDNT].
11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA CHAPALA AJIJIC, S.A. COMERCIALIZADORA GAEL 4, S.A. DE C.V.
639000204-4 (Colombia) [SDNTK]. DE C.V., Guadalajara, Jalisco, Mexico; Folio (a.k.a. COMERCIALIZADORA GAEL 4,
May 20, 2021 - 376 -

SOCIEDAD ANONIMA DE CAPITAL Mexico; Cll 614 s/n , Col.San Jan de Dios, Obregon 614, Col. Colonia La Perla,
VARIABLE), Poblado Genaro Estrada, Sinaloa, Guadalajara, Jalisco 44360, Mexico; Calle Guadalajara, Jalisco, Mexico; Andador Pedro
Sinaloa, Mexico; Business Registration Pedro Loza 174, Col. Colonia Guadalajara Loza 174, Col. Barrio Jesus, Guadalajara,
Document # CUD: A201510131236131441 Centro, Guadalajara, Jalisco, Mexico; Calle Jalisco, Mexico; Avenida Juarez 498, Col.
(Mexico); Folio Mercantil No. 178794 (Mexico) Alvaro Obregon 614, Col. Barrio San Juan De Colonia Guadalajara Centro, Guadalajara,
[SDNTK]. Dios, Guadalajara, Jalisco, Mexico; Calle Javier Jalisco, Mexico; Calle Pedro Loza 184, Col.
COMERCIALIZADORA GAEL 4, SOCIEDAD Mina 26, Col. Colonia La Perla, Guadalajara, Colonia Guadalajara Centro, Guadalajara,
ANONIMA DE CAPITAL VARIABLE (a.k.a. Jalisco, Mexico; Avenida Javier Mina 28, Col. Jalisco, Mexico; Calle Vasco de Quiroga 32,
COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Barrio San Juan De Dios, Guadalajara, Jalisco, Col. Colonia Morelia Centro, Morelia,
Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico; Calle Juan Manuel 308, Col. Colonia Michoacan, Mexico; Avenida Juarez 496, Col.
Mexico; Business Registration Document # Guadalajara Centro, Guadalajara, Jalisco, Centro, Guadalajara, Jalisco, Mexico; Calle
CUD: A201510131236131441 (Mexico); Folio Mexico; Privada Periferico Sur 1835, Col. Reforma 217 A, Col. Colonia Leon de los
Mercantil No. 178794 (Mexico) [SDNTK]. Pueblo Santa Maria Tequepexpan, Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GERMAY DE SONORA Tlaquepaque, Jalisco, Mexico; Calle Alvaro Mexico; Calle Reforma, Esquina Comonfort
S.A. DE C.V., San Luis Rio Colorado, Sonora Obregon 614, Col. Colonia La Perla, Esquina Loc 11, Col. Colonia Leon de los
83450, Mexico [SDNTK]. Guadalajara, Jalisco, Mexico; Andador Pedro Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GONRA, Carrera 8A No. Loza 174, Col. Barrio Jesus, Guadalajara, Mexico; Vasco de Quiroga No. 32, Zona Centro,
38-53, Cali, Colombia; Matricula Mercantil No Jalisco, Mexico; Avenida Juarez 498, Col. Morelia, Michoacan, Mexico; R.F.C.
560835-2 (Colombia) [SDNTK]. Colonia Guadalajara Centro, Guadalajara, CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA INTERNACIONAL Jalisco, Mexico; Calle Pedro Loza 184, Col. COMERCIALIZADORA MOR GAVIRIA S.A.
AGRICOLA Y GANADERA RINCON CASTILLO Colonia Guadalajara Centro, Guadalajara, (a.k.a. ALFOMBRAS DURATEX DE
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Jalisco, Mexico; Calle Vasco de Quiroga 32, COLOMBIA; a.k.a. "DURATEX ECUADOR"),
Boyaca, Colombia; NIT # 900345938-9 Col. Colonia Morelia Centro, Morelia, Avenida Pedro Vicente Maldonado N229 y
(Colombia) [SDNTK]. Michoacan, Mexico; Avenida Juarez 496, Col. Rivas, Edificio Centro Comercial El Recreo,
COMERCIALIZADORA INTERNACIONAL Centro, Guadalajara, Jalisco, Mexico; Calle Local 24F, Pichincha, Quito, Ecuador; RUC #
ANDINA LIMITADA (a.k.a. COINTERANDINA), Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT].
Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida
8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio
183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F,
COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC #
ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT].
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND
(Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col.
(Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal,
COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col.
VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia
7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada
12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de
Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897,
Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK].
COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA 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 Javier 45017, Mexico; Patria No. 1347-1, Col. Mirador
COMERCIALIZADORA JALSIN, S.A. DE C.V. Mina 26, Col. Colonia La Perla, Guadalajara, del Sol, Zapopan, Jalisco CP 45054, Mexico;
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Jalisco, Mexico; Avenida Javier Mina 28, Col. Av. Lopez Mateos Nte 1133, Plaza Midtown,
Y COSMETICOS; a.k.a. COMERCIALIZADORA Barrio San Juan De Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Website
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Mexico; Calle Juan Manuel 308, Col. Colonia www.bakeandkitchen.com; R.F.C.
Educacion Alamos, Guadalajara, Jalisco 44280, Guadalajara Centro, Guadalajara, Jalisco, CTC140807HHA (Mexico) [SDNTK].
Mexico; Ave. Juarez No. 496, Col. Centro, Mexico; Privada Periferico Sur 1835, Col. COMERCIALIZADORA TROPPO SOCIEDAD
Guadalajara, Jalisco 44100, Mexico; Cll 271 Pueblo Santa Maria Tequepexpan, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
s/n, Col. Centro, Guadalajara, Jalisco 44280, Tlaquepaque, Jalisco, Mexico; Calle Alvaro
May 20, 2021 - 377 -

42 70 603, Medellin, Antioquia, Colombia; NIT # PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial
800142500-2 (Colombia) [SDNTK]. COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR].
COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH
PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan;
de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces,
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT].
CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a.
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR
6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN
COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat,
COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT].
AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE COMMERCIAL BANK AGROSOYUZ (Cyrillic:
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a.
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille ООО); a.k.a. LLC COMMERCIAL BANK
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon AGROSOYUZ (Cyrillic: ООО
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM number 13 building 1, Moscow 101000, Russia;
COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE AGSZRU33; Secondary sanctions risk: North
FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM Korea Sanctions Regulations, sections 510.201
CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM and 510.210; Transactions Prohibited For
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM Persons Owned or Controlled By U.S. Financial
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Institutions: North Korea Sanctions Regulations
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON section 510.214 [DPRK4].
FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMERCIAL BANK OF SYRIA, P.O. Box 933,
PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI Yousef Azmeh Square, Damascus, Syria;
ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD Aleppo, Syria; Damascus Branch, P.O. Box
CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC 2231, Moawiya St., Damascus, Syria;
PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SWIFT/BIC CMSYSYDA; all offices worldwide
DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [NPWMD].
COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMERCIAL JOINT-STOCK BANK
a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY VERHNEVOLGSKY (a.k.a. OAO KB
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERKHNEVOLZHSKIY; a.k.a. OJSC CB
RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI STOCK COMPANY COMMERCIAL BANK
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. AKTSIONERNOE OBSHCHESTVO
75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KOMMERCHESKIY BANK
COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd VERKHNEVOLZHSKIY; a.k.a. PUBLIC
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut, COMMERCIAL JOINT-STOCK BANK
AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information - 1a, Rybinsk, Yaroslavskaya Oblast 152903,
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional Russia; Ulitsa Suvorova 39A, Sevastopol,
COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
May 20, 2021 - 378 -

Simferopol, Crimea 295011, Ukraine; CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE
SWIFT/BIC VECARU21; alt. SWIFT/BIC OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
VVBKRU2Y; Website www.vvbank.ru; Email BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT
Address vbank@yaroslavl.ru; Registration ID PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE;
1027600000185 (Russia) [UKRAINE-EO13685]. BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
COMMERCIAL JOINT-STOCK AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
INCORPORATION BANK YAROSLAVICH FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
(f.k.a. KOMMERCHESKI BANK PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
a.k.a. PUBLIC JOINT-STOCK COMPANY PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT
BANK VVB; a.k.a. PUBLICHNOE DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
AKTSIONERNOE OBSHCHESTVO BANK COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
ul., 4-ya Bastionnaya, Sevastopol, Crimea RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
299011, Ukraine; Voronina, 10, Sevastopol, PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
Crimea 299011, Ukraine; 39A Ul. Suvorova, 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
Simferopol, Crimea, Ukraine; SWIFT/BIC 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
YARORU21; BIK (RU) 046711106; alt. BIK COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
(RU) 043510133 [UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING
GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a.
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES
DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE
DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL
Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE
Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
May 20, 2021 - 379 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North; Secondary sanctions
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH risk: North Korea Sanctions Regulations,
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. sections 510.201 and 510.210; Transactions
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Prohibited For Persons Owned or Controlled By
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; U.S. Financial Institutions: North Korea
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Sanctions Regulations section 510.214
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND [NPWMD].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; COMMITTEE FOR THE RESCUE OF UKRAINE
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (a.k.a. SALVATION COMMITTEE OF
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- UKRAINE; a.k.a. SAVIOR OF UKRAINE
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEE; a.k.a. UKRAINE SALVATION
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE), Russia; Website
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- http://comitet.su/about/; Email Address
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. comitet@comitet.su; alt. Email Address
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC komitet_2015@yahoo.com [UKRAINE-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA EO13660] (Linked To: AZAROV, Mykola
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Yanovych).
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE FOR THE SAFETY OF THE
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ROADS (a.k.a. AMERICAN FRIENDS OF THE
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, UNITED YESHIVA; a.k.a. AMERICAN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DIKUY BOGDIM; a.k.a. DOV; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste OF THE JEWISH IDEA YESHIVA; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; JEWISH IDEA YESHIVA; a.k.a. JEWISH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, LEGION; a.k.a. JUDEA POLICE; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and KAHANE; a.k.a. KAHANE CHAI; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and KAHANE LIVES; a.k.a. KAHANE TZADAK;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KAHANE.ORG; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. NEW KACH MOVEMENT; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
May 20, 2021 - 380 -

REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST COMPANIA AGROINVERSORA HENAGRO
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO LTDA., Carrera 1 No. 13-08, Cartago,
THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO Colombia; Hacienda Coque, Cartago,
DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; Km. 5 Via Aeropuerto, Cartago,
JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE Colombia; NIT # 800084326-8 (Colombia)
INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS [SDNT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANIA DE FOMENTO MERCANTIL S.A.,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Avenida 7 Norte No. 23N-81, Cali, Colombia;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. NIT # 800124589-0 (Colombia) [SDNT].
THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH; COMPANIA DE IMPORTACION Y
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EXPORTACION IBERIA (a.k.a. CIMEX), Spain
JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [CUBA].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. COMPANIA GANADERA 5 MANANTIALES
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE (a.k.a. COMPANIA GANADERA 5
[FTO] [SDGT]. SHINING PATH OF JOSE CARLOS MANANTIALES S. DE P.R. DE R.L.; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF COMPANIA GANADERA 5 MANANTIALES,
UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO SOCIEDAD DE PRODUCCION RURAL DE
COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a.
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO GANADERAS 5 MANANTIALES S. DE P.R. DE
FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST R.L.), Allende, Coahuila, Mexico; Camino al
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO Molino, Allende Centro, Allende, Coahuila
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO 26530, Mexico; Ciudad Lopez Mateos, Mexico;
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI Acuna y Juarez, Colonia La Nogalera,
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE Zaragoza, Coahuila 26450, Mexico; R.F.C.
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS GCM100208902 (Mexico) [SDNTK].
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANIA GANADERA 5 MANANTIALES S.
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; DE P.R. DE R.L. (a.k.a. COMPANIA
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. GANADERA 5 MANANTIALES; a.k.a.
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; COMPANIA GANADERA 5 MANANTIALES,
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SOCIEDAD DE PRODUCCION RURAL DE
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") RESPONSABILIDAD LIMITADA; a.k.a.
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. GANADERAS 5 MANANTIALES S. DE P.R. DE
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES R.L.), Allende, Coahuila, Mexico; Camino al
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW Molino, Allende Centro, Allende, Coahuila
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF 26530, Mexico; Ciudad Lopez Mateos, Mexico;
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Acuna y Juarez, Colonia La Nogalera,
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 GCM100208902 (Mexico) [SDNTK].
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, COMPANIA GANADERA 5 MANANTIALES,
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, SOCIEDAD DE PRODUCCION RURAL DE
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. RESPONSABILIDAD LIMITADA (a.k.a.
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS COMPANIA GANADERA 5 MANANTIALES;
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, a.k.a. COMPANIA GANADERA 5
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. GANADERAS 5 MANANTIALES S. DE P.R. DE
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA R.L.), Allende, Coahuila, Mexico; Camino al
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), Molino, Allende Centro, Allende, Coahuila
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Acuna y Juarez, Colonia La Nogalera,
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN GCM100208902 (Mexico) [SDNTK].
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, COMPANIA GENERAL DE MINERIA DE
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) VENEZUELA (a.k.a. CORPORACION
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. VENEZOLANA DE GUAYANA MINERVEN
POPULAR DE LIBERACION; a.k.a. PARTIDO C.A.; a.k.a. CVG COMPANIA GENERAL DE
May 20, 2021 - 381 -

MINERIA DE VENEZUELA CA; a.k.a. CVG PEOPLE'S REPUBLIC; Linked To: ZAO CONCORD CATERING, Nab. Lieutenant
MINERVEN; a.k.a. MINERVEN), Via principal VNESHTORGSERVIS). Schmidt D. 7, von Keyserling Mansion, St.
Carapal, El Callao, Bolivar, Venezuela; Zona COMPLEJO TURISTICO OASIS, S.A. DE C.V. Petersburg 119034, Russia; Ulitsa Volkhonka
Industrial Caratal, El Callao, Bolivar, Venezuela; (a.k.a. OASIS BEACH RESORT & Dom 9, Moscow 119019, Russia [UKRAINE-
National ID No. J006985970 (Venezuela) CONVENTION CENTER; a.k.a. OASIS BEACH EO13661] [CYBER2] (Linked To: INTERNET
[VENEZUELA-EO13850]. RESORT AND CONVENTION CENTER), Km RESEARCH AGENCY LLC).
COMPANIA MINERA DEL RIO CIANURY S.A. 25 Carr. Tijuana-Ensenada, Colonia Leyes de CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. Reforma, Playas Rosarito, Rosarito, Baja Colombia [SDNT].
Guadalupe, Culiacan, Sinaloa 80220, Mexico; California CP 22710, Mexico [SDNTK]. CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
R.F.C. MRC900823R6A (Mexico) [SDNTK]. COMPRA VENTA GERPEZ, Calle 22, #24-28, RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
COMPANIA REAL DE PANAMA S.A., Panama Tulua, Valle, Colombia; Matricula Mercantil No a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
City, Panama; RUC # 347674-1-417135 10375-1 (Colombia) [SDNTK]. Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
(Panama) [SDNTK]. COMUNICACIONES ABIERTAS CAMARY 1973; POB Bogota, Colombia; nationality
COMPANIE BENIFICENT DE SOLIDARITE LTDA., Calle 13 No. 80-60 Loc. 224, Cali, Colombia; citizen Colombia; Cedula No.
AVEC PALESTINE (a.k.a. AL AQSA Colombia; NIT # 805028107-1 (Colombia) 20645502 (Colombia) (individual) [SDNTK].
ASSISTANCE CHARITABLE COUNCIL; a.k.a. [SDNT]. CONDURANGO (a.k.a. CONDURANGO
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA COMUNICACIONES UNIDAS DE COLOMBIA INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
AL-AQSA; a.k.a. BENEVOLENCE LTDA (f.k.a. RADIO COMUNICACIONES SUR MBADA DIAMOND MINING; a.k.a. MBADA
COMMITTEE FOR SOLIDARITY WITH DEL GUAVIARE LTDA), Calle 38 No. 33-72 DIAMONDS; a.k.a. MBADA DIAMONDS
PALESTINE; a.k.a. BENEVOLENT Oficina 202, Villavicencio, Colombia; NIT # (PRIVATE) LIMITED), New Office Park, Block
COMMITTEE FOR SUPPORT OF PALESTINE; 822000712-8 (Colombia) [SDNTK]. C, Sam Levy's Village, Borrowdale, Harare,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE CONCERN BELNEFTEKHIM (a.k.a. Zimbabwe; P.O. Box CY1342, Causeway,
FOR PALESTINE; a.k.a. CHARITABLE BELARUSIAN STATE CONCERN FOR OIL Harare, Zimbabwe [ZIMBABWE].
COMMITTEE FOR SOLIDARITY WITH AND CHEMISTRY; a.k.a. BELARUSIAN CONDURANGO INVESTMENTS PVT LTD
PALESTINE; a.k.a. CHARITABLE COMMITTEE STATE PETROLEUM AND CHEMICALS (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
FOR SUPPORTING PALESTINE; a.k.a. CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. MBADA DIAMOND MINING; a.k.a. MBADA
CHARITABLE ORGANIZATION IN SUPPORT BELNEFTEKHIM CONCERN), 73 DIAMONDS; a.k.a. MBADA DIAMONDS
OF PALESTINE; a.k.a. COMITE' DE Dzerzhinskogo Avenue, Minsk 220116, Belarus; (PRIVATE) LIMITED), New Office Park, Block
BIENFAISANCE ET DE SECOURS AUX ul Trevskaya, 20/1, Room 536, Moscow C, Sam Levy's Village, Borrowdale, Harare,
PALESTINIENS; f.k.a. COMITE' DE 103789, Russia; ul Pavlovskaya, 29, Kiev Zimbabwe; P.O. Box CY1342, Causeway,
BIENFAISANCE POUR LA SOLIDARITE' 01135, Ukraine; Oederweg 43, Frankfurt-am- Harare, Zimbabwe [ZIMBABWE].
AVEC LA PALESTINE; a.k.a. COMMITTEE Main D-60318, Germany; Tower B 19-B CONE S.A. (a.k.a. CONSTRUCTORA EL
FOR AID AND SOLIDARITY WITH Oriental Kenzo, 48 Dongzhimenwai Street, NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
PALESTINE; a.k.a. COMMITTEE FOR Dongcheng District, Beijing 100027, China; GP Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
ASSISTANCE AND SOLIDARITY WITH 1 Apes Street, Riga LV-1039, Latvia Calle 2A No. 65A-110, apto. 501 B3, Cali,
PALESTINE; a.k.a. COMMITTEE FOR [BELARUS]. Colombia; NIT # 800051378-9 (Colombia)
CHARITY AND SOLIDARITY WITH CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY [SDNT].
PALESTINE; a.k.a. COUNCIL OF CHARITY MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. CONFECCIONES LINA MARIA LTDA., Factoria
AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH R&D CENTER; f.k.a. JSC NPO La Rivera, La Union, Valle, Colombia; NIT #
ET DE COMMITE LE SOLIDARITE AVEC LA IZHMASH; a.k.a. KALASHNIKOV CONCERN; 800026667-7 (Colombia) [SDNT].
PALESTINE; a.k.a. RELIEF COMMITTEE FOR f.k.a. NPO IZHMASH OAO; a.k.a. OJSC CONG TY TNHH THINH CUONG (Latin: C ÔNG
SOLIDARITY WITH PALESTINE), 68 Rue Jules CONCERN KALASHNIKOV; f.k.a. OJSC TY TNHH TH ỊNH C ƯỜNG) (a.k.a. THINH
Guesde, Lille 59000, France; 10 Rue Notre IZHMASH; f.k.a. SCIENTIFIC PRODUCTION CUONG CO LTD; a.k.a. THINH CUONG
Dame, Lyon 69006, France; 37 Rue de la ASSOCIATION IZHMASH JOINT STOCK COMPANY LIMITED), 41/8 B Cu Chinh Lan,
Chapelle, Paris 75018, France [SDGT]. COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt Hai Phong, Vietnam (Latin: 41/8B C ù Chính
COMPANY GAZ-ALLIANCE LLC (a.k.a. Republic 426006, Russia; Registration ID Lan, H ải Phòng, Vietnam); Secondary sanctions
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. 1111832003018 [UKRAINE-EO13661]. risk: North Korea Sanctions Regulations,
OBSHCHESTVO S OGRANICHENNOI CONCERN RADIO-ELECTRONIC sections 510.201 and 510.210; Transactions
OTVETSTVENNOSTYU KOMPANIYA GAZ- TECHNOLOGIES (a.k.a. JOINT STOCK Prohibited For Persons Owned or Controlled By
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, COMPANY CONCERN RADIO-ELECTRONIC U.S. Financial Institutions: North Korea
Nizhegorodskaya Obl. 603003, Russia; TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 Sanctions Regulations section 510.214;
Registration ID 1142311010885 (Russia) ul. Goncharnaya, Moscow 109240, Russia; Identification Number IMO 1867946; Enterprise
[UKRAINE-EO13660] (Linked To: DONETSK Website http://www.kret.com; Registration ID Number 0200289195 (Vietnam) [DPRK4].
PEOPLE'S REPUBLIC; Linked To: LUHANSK 1097746084666 [UKRAINE-EO13661]. CONGO FUTUR (a.k.a. CONGO FUTUR
IMPORT; a.k.a. CONGO FUTURE; a.k.a.
May 20, 2021 - 382 -

GROUPE CONGO FUTUR), Future Tower, CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C.
3462 Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE LIBERATION OF THE CNU130416UJ3 (Mexico); Folio Mercantil No.
Congo, Democratic Republic of the; Avenue du LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 28153 (Jalisco) (Mexico) [SDNTK].
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. CONSORCIO RIRFUS, S.A. DE C.V.,
Republic of the; Website www.congofutur.com HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Guadalajara, Jalisco, Mexico; Vidrio 2335-138,
[SDGT]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Col. Americana, Guadalajara, Jalisco 44160,
CONGO FUTUR IMPORT (a.k.a. CONGO SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Mexico; R.F.C. CRI130109KL8 (Mexico); Folio
FUTUR; a.k.a. CONGO FUTURE; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 72346 (Jalisco) (Mexico)
GROUPE CONGO FUTUR), Future Tower, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK].
3462 Boulevard du 30 Juin, Gombe, Kinshasa, JABHAT FATH AL SHAM; a.k.a. JABHAT CONSORCIO VENEZOLANO DE INDUSTRIAS
Congo, Democratic Republic of the; Avenue du FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; AERONAUTICAS Y SERVICIOS AEREOS,
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. LIBERATION OF AL-SHAM S.A. (a.k.a. CONVIASA), Avenida Intercomunal,
Republic of the; Website www.congofutur.com COMMISSION; a.k.a. LIBERATION OF THE Edificio Sede, Sector 6.3, Maiquetia, Distrito
[SDGT]. LEVANT ORGANISATION; a.k.a. TAHRIR AL- Federal, Venezuela; Avenida Lecuna Torre
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Oeste Piso 49, Libertador, Caracas, Venezuela;
CONGO FUTUR IMPORT; a.k.a. GROUPE a.k.a. THE FRONT FOR THE LIBERATION OF Phone Number 53 212 5078868; RIF # G-
CONGO FUTUR), Future Tower, 3462 AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT 20007774-3 (Venezuela) [VENEZUELA-
Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE PEOPLE OF THE LEVANT"; EO13884].
Congo, Democratic Republic of the; Avenue du a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. CONSORCIO VINICOLA DE OCCIDENTE, S.A.
Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE DE C.V., Zapopan, Jalisco, Mexico; Folio
Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano Mercantil No. 10740 (Jalisco) (Mexico)
[SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa, [SDNTK].
CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSPIRACY OF CELLS OF FIRE (a.k.a.
Congo, Democratic Republic of the Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a.
[DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY OF THE NUCLEI OF FIRE;
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY), Greece [SDGT].
a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M, CONSPIRACY OF FIRE NUCLEI (a.k.a.
Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF CELLS OF FIRE; a.k.a.
Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY OF THE NUCLEI OF FIRE;
CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, CONSPIRACY), Greece [SDGT].
No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.
Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C. CONSPIRACY OF CELLS OF FIRE; a.k.a.
Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK]. CONSPIRACY OF FIRE NUCLEI; a.k.a.
Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V., SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez THESSALONIKI-ATHENS FIRE NUCLEI
Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara, CONSPIRACY), Greece [SDGT].
Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C. CONSTELLO INC., Saint Kitts and Nevis
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No. [VENEZUELA-EO13850] (Linked To:
PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK]. PERDOMO ROSALES, Gustavo Adolfo).
No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a. CONSTELLO NO. 1 CORPORATION, 4100
817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL), Salzedo Street, Unit 804, Coral Gables, FL
CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara, 33146, United States; DE, United States
AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13, [VENEZUELA-EO13850] (Linked To:
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190, PERDOMO ROSALES, Gustavo Adolfo).
AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio CONSTRUCCIONES E INVERSIONES LTDA.,
ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico) Calle 15 No. 10-52, La Union, Valle, Colombia;
LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK]. NIT # 800154939-3 (Colombia) [SDNT].
LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSTRUCCIONES PROGRESO DEL
SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, PUERTO S.A. (a.k.a. CONPUERTO S.A.),
FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico; Calle 12A No. 26-22, Puerto Tejada, Colombia;
OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna, NIT # 817000779-2 (Colombia) [SDNT].
May 20, 2021 - 383 -

CONSTRUCTION FOR THE SAKE OF THE CONSTRUCTORA E INMOBILIARIA URVALLE CONSTRUCTORA PIEDRA DEL CASTILLO
HOLY STRUGGLE (a.k.a. CONSTRUCTION CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
JIHAD; a.k.a. HOLY CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia) Envigado, Antioquia, Colombia; NIT #
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SDNT]. 900848164-4 (Colombia) [SDNTK].
JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE CONSTRUCTORA ROFI S A, George
CONSTRUCTION; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Washington, No. 402, Apto. Malecon Center,
CONSTRUCTION FOUNDATION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. Ciudad Universitaria, Dominican Republic; Tax
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 65A-110, apto. 501 B3, Cali, Colombia; NIT # ID No. 130098085 (Dominican Republic)
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 800051378-9 (Colombia) [SDNT]. [GLOMAG].
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA F.R. DE VENEZUELA, C.A. CONSTRUCTORA UNIVERSAL LTDA., Carrera
RECONSTRUCTION), Beirut, Lebanon; Bekaa (a.k.a. CONSTRUCTORA FR DE VENEZUELA, 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
Valley, Lebanon; Southern Lebanon, Lebanon; C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, No. 28E-30, Cali, Colombia; NIT # 800112051-9
Additional Sanctions Information - Subject to Chacao, Caracas, Venezuela; Sector los (Colombia) [SDNT].
Secondary Sanctions Pursuant to the Hizballah Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA VANIA, S.A. DE C.V., Calle
Financial Sanctions Regulations [SDGT]. Venezuela; RIF # J-31327555-7 (Venezuela) 14, Poste 111, Trinidad Fuentes Ruperto,
CONSTRUCTION HOLDING COMPANY OLD [SDNTK]. Genaro Estrada, Municipio de Sinaloa, Sinaloa,
CITY - KARST (a.k.a. KARST, OOO; a.k.a. CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Genaro Estrada, Sinaloa, Sinaloa,
OBSHCESTVO S OGRANICHENNOI (a.k.a. CONSTRUCTORA F.R. DE Mexico; Business Registration Document #
OTVETSTVENNOSTYU KARST; a.k.a. VENEZUELA, C.A.), Calle Paez, Edf. Gisage CUD: A201309051410465765 (Mexico); Folio
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 PB, Ofic 1, Chacao, Caracas, Venezuela; Mercantil No. 168954 (Mexico) [SDNTK].
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Sector los Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
Petersburg 199397, Russia; 4 Kapitanskaya Venezuela; RIF # J-31327555-7 (Venezuela) LA GRAN VIA), La Reforma, Zacapa,
Street, Unit A, Office 69-N, St. Petersburg [SDNTK]. Guatemala; NIT # 4965647 (Guatemala)
199397, Russia; Website CONSTRUCTORA GUADALEST S.A., Correg. [SDNTK].
http://www.oldcitykarst.ru; Registration ID San Cristobal Vereda El Llano, Medellin, CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
1037800012711; Tax ID No. 7801106690; Colombia; NIT # 800147514-8 (Colombia) CONSTRUCTORA EL NOGAL S.A.), Avenida
Government Gazette Number 48937526 [SDNT]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
[UKRAINE-EO13685]. CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
CONSTRUCTION JIHAD (a.k.a. JESUS MARIA; a.k.a. TRANSPORTES LC), La # 800051378-9 (Colombia) [SDNT].
CONSTRUCTION FOR THE SAKE OF THE Reforma, Zacapa, Guatemala; NIT # 557109K CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
HOLY STRUGGLE; a.k.a. HOLY (Guatemala) [SDNTK]. 521, Cali, Colombia; Carrera 68 No. 13B-61 of.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA H.L.T., La Reforma, Zacapa, 104B, Cali, Colombia; Calle 70N No. 14-31,
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138 Cali, Colombia; NIT # 800108122-8 (Colombia)
CONSTRUCTION; a.k.a. JIHAD (Guatemala) [SDNTK]. [SDNT].
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA HADOM SA, Av Ortega y CONSULTORIA EMPRESARIAL
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Gasset Nro 32, Ensanche Naco, Santo ESPECIALIZADA LTDA., Avenida 2N No. 7N-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Domingo, D.N., Dominican Republic; Tax ID No. 55 of. 421, Cali, Colombia; NIT # 800109042-1
BINAA; a.k.a. STRUGGLE FOR 130773289 (Dominican Republic) [GLOMAG]. (Colombia) [SDNT].
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA HENA LTDA. (a.k.a. CONSULTORIA EN CAMBIOS FALCON S.A. DE
Valley, Lebanon; Southern Lebanon, Lebanon; INVERSIONES Y COMERCIALIZADORA C.V., Centro Comercial Interlomas Local U-16
Additional Sanctions Information - Subject to INCOM LTDA.), Calle 12 No. 4-63, Cali, P.A., Boulevard Interlomas 5, Colonia La
Secondary Sanctions Pursuant to the Hizballah Colombia; NIT # 890329658-9 (Colombia) Herradura, Huixquilucan, Estado de Mexico
Financial Sanctions Regulations [SDGT]. [SDNT]. C.P. 52784, Mexico; Paseo de la Herradura No.
CONSTRUCTORA ALTOS DEL RETIRO LTDA., CONSTRUCTORA JATZIRY DE GUASAVE S.A. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Carrera 7 No. 72-28 of. 301, Bogota, Colombia; DE C.V., Guasave, Sinaloa, Mexico; Estado de Mexico C.P. 52784, Mexico; R.F.C.
Carrera 4 No. 86-88, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To: CCF-020819-183 (Mexico) [SDNT].
Transversal 3 No. 85-10 apt. 401 Interior 1, MEZA FLORES, Fausto Isidro). CONSULTORIA INTEGRAL LA FUENTE,
Bogota, Colombia; NIT # 890329139-8 CONSTRUCTORA JOEL, S.A. DE C.V., Calle SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
(Colombia) [SDNT]. 14, Poste 111, Trinidad Fuentes Ruperto, Folio Mercantil No. 26736 (Mexico) [SDNTK].
CONSTRUCTORA AMERICA S.A., Carrera 63 Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONSULTORIA INTEGRAL Y ASESORIA
No. 17-07, Bogota, Colombia; NIT # Mexico; Genaro Estrada, Sinaloa, Sinaloa, EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
830125002-3 (Colombia) [SDNT]. Mexico; Business Registration Document # a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
CONSTRUCTORA DIMISA LTDA., Calle 70N CUD: A201309051409325760 (Mexico); Folio 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
No. 14-31, Cali, Colombia [SDNT]. Mercantil No. 168964 (Mexico) [SDNTK]. (Colombia) [SDNT].
May 20, 2021 - 384 -

CONSULTORIAS FINANCIERAS S.A. (a.k.a. Marleny Josefina); a.k.a. CONTRERAS, Socioeconomic Rights (SUNDDE) (individual)
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Marleny), Monagas, Venezuela; DOB 14 Jun [VENEZUELA].
Cali, Colombia; NIT # 805017446-6 (Colombia) 1963; citizen Venezuela; Gender Female; CONVIASA (a.k.a. CONSORCIO VENEZOLANO
[SDNT]. Cedula No. 6437804 (Venezuela) (individual) DE INDUSTRIAS AERONAUTICAS Y
CONTE, Ousman (a.k.a. CONTE, Ousmane); [VENEZUELA]. SERVICIOS AEREOS, S.A.), Avenida
DOB 09 Sep 1963; nationality Guinea; citizen CONTRERAS HERNANDEZ, Marleny Josefina Intercomunal, Edificio Sede, Sector 6.3,
Guinea; Diplomatic Passport 00085498 (Latin: CONTRERAS HERN ÁNDEZ, Marleny Maiquetia, Distrito Federal, Venezuela; Avenida
(Guinea) (individual) [SDNTK]. Josefina) (a.k.a. CONTRERAS DE CABELLO, Lecuna Torre Oeste Piso 49, Libertador,
CONTE, Ousmane (a.k.a. CONTE, Ousman); Marleny; a.k.a. CONTRERAS DE CABELLO, Caracas, Venezuela; Phone Number 53 212
DOB 09 Sep 1963; nationality Guinea; citizen Marleny Josefina; a.k.a. CONTRERAS, 5078868; RIF # G-20007774-3 (Venezuela)
Guinea; Diplomatic Passport 00085498 Marleny), Monagas, Venezuela; DOB 14 Jun [VENEZUELA-EO13884].
(Guinea) (individual) [SDNTK]. 1963; citizen Venezuela; Gender Female; COOPERATIVA AVESTRUZ CUEMIR, S.C. DE
CONTINENTE MOVIL Y SERVICIOS S.R.L., Cedula No. 6437804 (Venezuela) (individual) R.L. DE C.V., Av. Prolongacion Vallarta No. 600
Urb. Residencial Santa Rosa, MZ G Lt. 20, [VENEZUELA]. A, Zona Centro, Tlajomulco de Zuniga, Jalisco
Callao, Peru; RUC # 20383848483 (Peru) CONTRERAS NOVOA, Hector, Avenida C.P. 45640, Mexico; Folio Mercantil No. 42877-
[SDNTK]. Chapalita No. 1015, Zapopan, Jalisco, Mexico; 1 (Mexico) [SDNTK].
CONTINUITY ARMY COUNCIL (a.k.a. DOB 16 Sep 1968; Passport 03140180849 COOPERATIVA DE AHORRO Y CREDITO
CONTINUITY IRA; a.k.a. CONTINUITY IRISH (Mexico); C.U.R.P. CONH680916HJCNVC05 CAJA RURAL NACIONAL RL (a.k.a. CARUNA
REPUBLICAN ARMY; a.k.a. REPUBLICAN (Mexico) (individual) [SDNTK]. RL), Calle 14 de Septiembre, Puente, el Eden 5
SINN FEIN; a.k.a. "CIRA"), United Kingdom CONTRERAS, Luis C. (a.k.a. AMEZCUA cuadras al Oeste, Managua, Nicaragua;
[FTO] [SDGT]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Nicaragua; Costado Oeste del Registro de la
CONTINUITY IRA (a.k.a. CONTINUITY ARMY Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Propiedad, Contiguo a la Farmacia del INSS,
COUNCIL; a.k.a. CONTINUITY IRISH Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Colonia Centroamerica, Managua, Nicaragua;
REPUBLICAN ARMY; a.k.a. REPUBLICAN RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb Website www.caruna.com.ni; D-U-N-S Number
SINN FEIN; a.k.a. "CIRA"), United Kingdom 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 85-244-5670; Organization Established Date 13
[FTO] [SDGT]. 1974; POB Mexico (individual) [SDNTK]. Oct 1993; Organization Type: Other financial
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE service activities, except insurance and pension
CONTINUITY ARMY COUNCIL; a.k.a. CABELLO, Marleny; a.k.a. CONTRERAS DE funding activities, n.e.c.; all locations in
CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny Josefina; a.k.a. Nicaragua [NICARAGUA] (Linked To: BANCO
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CONTRERAS HERNANDEZ, Marleny Josefina CORPORATIVO SA).
[SDGT]. (Latin: CONTRERAS HERN ÁNDEZ, Marleny COOPERATIVA DE SERVICIO DE
CONTREAS, Miguel Angel (a.k.a. COLOSIO, Josefina)), Monagas, Venezuela; DOB 14 Jun TRANSPORTE DE CARGA DE COLOMBIA
Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 1963; citizen Venezuela; Gender Female; LTDA. (a.k.a. COOPERATIVA DE SERVICIO
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Cedula No. 6437804 (Venezuela) (individual) DE TRANSPORTE DE CARGA MULTIMODAL
ROLA S.A. DE C.V., Colima, Colima, Mexico; [VENEZUELA]. DE COLOMIBA LTDA.; a.k.a.
Calle Jesus Ponce 1083, Colonia Jardin Vista CONTRERAS, William (a.k.a. CONTRERAS, COOTRANSMULTI H.H. LTDA.), Calle 30 No.
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Willian Antonio), Capital District, Venezuela; 10-50, Barranquilla, Colombia; Calle 35 No. 36-
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov DOB 17 Aug 1968; citizen Venezuela; Gender 68, Barranquilla, Colombia; NIT # 802019665-0
1964; nationality Mexico; citizen Mexico; R.F.C. Male; Cedula No. 9953939 (Venezuela); (Colombia) [SDNT].
LAAJ640724 (Mexico); C.U.R.P. Passport 041067710 (Venezuela) expires 12 COOPERATIVA DE SERVICIO DE
LAAJ640724HCMDVM07 (Mexico) (individual) Jan 2016; Vice Minister of Internal Commerce, TRANSPORTE DE CARGA MULTIMODAL DE
[SDNTK]. within the Ministry of Popular Power of COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
CONTRERAS DE CABELLO, Marleny (a.k.a. Economy and Finance; National Superintendent SERVICIO DE TRANSPORTE DE CARGA DE
CONTRERAS DE CABELLO, Marleny Josefina; for the Defense of Socioeconomic Rights COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
a.k.a. CONTRERAS HERNANDEZ, Marleny (SUNDDE) (individual) [VENEZUELA]. H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
Josefina (Latin: CONTRERAS HERN ÁNDEZ, CONTRERAS, Willian Antonio (a.k.a. Colombia; Calle 35 No. 36-68, Barranquilla,
Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, William), Capital District, Colombia; NIT # 802019665-0 (Colombia)
Marleny), Monagas, Venezuela; DOB 14 Jun Venezuela; DOB 17 Aug 1968; citizen [SDNT].
1963; citizen Venezuela; Gender Female; Venezuela; Gender Male; Cedula No. 9953939 COOPERATIVE DEVELOPMENT BANK (a.k.a.
Cedula No. 6437804 (Venezuela) (individual) (Venezuela); Passport 041067710 (Venezuela) BANK-E TOSE'E TA'AVON; a.k.a. TOSEE
[VENEZUELA]. expires 12 Jan 2016; Vice Minister of Internal TAAVON BANK; a.k.a. TOSE'E TA'AVON
CONTRERAS DE CABELLO, Marleny Josefina Commerce, within the Ministry of Popular Power BANK), Mirdamad Blvd., North East Corner of
(a.k.a. CONTRERAS DE CABELLO, Marleny; of Economy and Finance; National Mirdamad Bridge, No. 271, Tehran, Iran; No.
a.k.a. CONTRERAS HERNANDEZ, Marleny Superintendent for the Defense of 271, 4th Floor, Mirdamad Blvd, Northeast of
Josefina (Latin: CONTRERAS HERN ÁNDEZ, Mirdamad Bridge, Tehran, Iran; Website
May 20, 2021 - 385 -

www.ttbank.ir; Additional Sanctions Information CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
- Subject to Secondary Sanctions [IRAN] [IRAN- CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a.
EO13902]. PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO
COOTRANSMULTI H.H. LTDA. (a.k.a. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COOPERATIVA DE SERVICIO DE CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
TRANSPORTE DE CARGA DE COLOMBIA (individual) [TCO]. (individual) [TCO].
LTDA.; a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe
DE TRANSPORTE DE CARGA MULTIMODAL CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE].
DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca
Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad,
Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes,
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec
Sinaloa, Mexico; R.F.C. CPL9103222F5 PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen
(Mexico) [SDNTK]. CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, (individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P.
Colombia; NIT # 8001711408 (Colombia); CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt.
Matricula Mercantil No 513540 (Colombia) CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico);
[SDNTK]. CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual)
COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG
PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To:
SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.;
DE PRODUCTOS VARIOS; a.k.a. COPROVA), PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO
Paris, France [CUBA]. CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC
COPY RED S.A. DE C.V., Tijuana, Baja CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
California Norte, Mexico [SDNTK]. (individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE
CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To:
CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.).
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
CORADO, Jenny Judith; a.k.a. CORANADO CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA.
(individual) [TCO]. (individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali,
CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia)
CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT].
CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA,
CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA,
CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala;
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso,
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK
(individual) [TCO]. (individual) [TCO]. (Guatemala) (individual) [SDNTK].
CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS].
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a.
May 20, 2021 - 386 -

VALENCIA PENA, Armando); DOB 15 Jun Caracas, Venezuela [VENEZUELA-EO13850] Colombia No. 1-60, San Andres, Providencia,
1954; alt. DOB 28 Nov 1959; POB Mexico (Linked To: GORRIN BELISARIO, Raul; Linked Colombia; NIT # 800104679-1 (Colombia)
(individual) [SDNTK]. To: PERDOMO ROSALES, Gustavo Adolfo). [SDNT].
CORNIELLES RUIZ, Lorena Carolina, Coche CORPOMEDIOS LLC, 4100 Salzedo Street, Unit CORPORACION PANAMERICANA S.A., Ave.
Miguel Otero Silva Vereda 80, Casa 3, Caracas, 804, Coral Gables, FL 33146, United States 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,
Venezuela; DOB 03 Jul 1988; nationality [VENEZUELA-EO13850] (Linked To: GORRIN Havana, Cuba [VENEZUELA-EO13850] (Linked
Venezuela; Gender Female; Cedula No. V- BELISARIO, Raul; Linked To: PERDOMO To: CUBAMETALES).
18967792 (Venezuela) (individual) ROSALES, Gustavo Adolfo). CORPORACION VENEZOLANA DE GUAYANA
[VENEZUELA]. CORPORACION ACS TRADING S.A.S. (Latin: MINERVEN C.A. (a.k.a. COMPANIA GENERAL
CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACI ÓN ACS TRADING S.A.S.), Calle DE MINERIA DE VENEZUELA; a.k.a. CVG
CORADO ORTILLO, Jenny Judith; a.k.a. 103 A No. 16 90, Apto. 603, Bogota, D.C., COMPANIA GENERAL DE MINERIA DE
CORADO PORTILLO, Jeni Judith; a.k.a. Colombia; NIT # 9004848078 (Colombia) VENEZUELA CA; a.k.a. CVG MINERVEN;
CORADO PORTILLO, Jenny Judith; a.k.a. [VENEZUELA-EO13850]. a.k.a. MINERVEN), Via principal Carapal, El
CORADO PORTILLO, Jenny Uvique; a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX; Callao, Bolivar, Venezuela; Zona Industrial
CORADO PORTILLO, Jenny Yudith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO Caratal, El Callao, Bolivar, Venezuela; National
CORADO PORTILLO, Jenny Yulith; a.k.a. INTERIOR, MERCADO EXTERIOR), Edificio ID No. J006985970 (Venezuela) [VENEZUELA-
CORADO, Jenny Judith; a.k.a. CORANADO Sierra Maestra, Avenida Primera entre 0 y 2, EO13850].
PORTILLO, Jenny Judith; a.k.a. PORTILLO Miramar Playa, Ciudad de la Habana, Cuba; CORPORATIVO ARZACA, S.C. (a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 and all other locations worldwide [CUBA]. CORPORATIVO ARZACA, SOCIEDAD CIVIL),
(individual) [TCO]. CORPORACION CIMEX, S.A., Panama [CUBA]. Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.
CORONA ROBLES, Edgar Alfonso (a.k.a. CORPORACION DE ALMACENES POR Circunvalacion Guevara, Guadalajara, Jalisco
"Ponchito Corona"), C. Rejoneador 6811, Col. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), 44680, Mexico; R.F.C. CAR130927UU3
Hacienda del Tepeyac, Zapopan, Jalisco Diagonal 127A No. 17-34, Bogota, Colombia; (Mexico) [SDNTK].
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO ARZACA, SOCIEDAD CIVIL
5, Providencia, Seccion 1A, 2A y 3A, CORPORACION DE CONSULTORIA (a.k.a. CORPORATIVO ARZACA, S.C.), Av.
Guadalajara, Jalisco 44630, Mexico; DOB 25 ASESORIA Y DOTACION DE ELEMENTOS Y Adolfo Lopez Mateos 525-C, Int. 4, Col.
May 1987; POB Magdalena, Jalisco, Mexico; SUMINISTROS CIA. LIMITADA (a.k.a. Circunvalacion Guevara, Guadalajara, Jalisco
Gender Male; R.F.C. CORE-870525-AHA CORDES CIA. LIMITADA; a.k.a. 44680, Mexico; R.F.C. CAR130927UU3
(Mexico); C.U.R.P. CORE870525HJCRBD04 CORPORACION DE CONSULTORIA, (Mexico) [SDNTK].
(Mexico) (individual) [SDNTK] (Linked To: ASESORIA, PRESTACION DE SERVICIOS Y CORPORATIVO FEARFI, S.A. DE C.V.,
OPERADORA LOS FAMOSOS, S.A. DE C.V.; DOTACION DE ELEMENTOS Y Guadalajara, Jalisco, Mexico; Folio Mercantil
Linked To: CARTEL DE JALISCO NUEVA SUMINISTROS CIA. LIMITADA), Calle 71C No. No. 88504 (Jalisco) (Mexico) [SDNTK].
GENERACION; Linked To: LOS CUINIS). 4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO GAXIOLA HERMANOS S.A. DE
CORONA ROMERO, Alfonso (a.k.a. "Chef (Colombia) [SDNT]. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
Poncho Corona"), Jalisco, Mexico; DOB 28 Feb CORPORACION DE CONSULTORIA, Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
1965; POB Magdalena, Jalisco, Mexico; Gender ASESORIA, PRESTACION DE SERVICIOS Y Mayo, Hermosillo, Sonora 83010, Mexico;
Male; R.F.C. CORA-650228-4Q0 (Mexico); DOTACION DE ELEMENTOS Y Avenida Angel Garcia Aburto #62, Colonia
C.U.R.P. CORA650228HJCRML06 (Mexico) SUMINISTROS CIA. LIMITADA (a.k.a. Loma Linda, Hermosillo, Sonora, Mexico;
(individual) [SDNTK] (Linked To: OPERADORA CORDES CIA. LIMITADA; f.k.a. Colonizadores No. 83D, Colonia Las Quintas,
LOS FAMOSOS, S.A. DE C.V.; Linked To: CORPORACION DE CONSULTORIA Esq. Quintas de las Aves, Hermosillo, Sonora
CARTEL DE JALISCO NUEVA GENERACION; ASESORIA Y DOTACION DE ELEMENTOS Y 83240, Mexico; Blvd Rodriguez 108, Col
Linked To: LOS CUINIS). SUMINISTROS CIA. LIMITADA), Calle 71C No. Centro, Hermosillo, Sonora, Mexico; R.F.C.
CORONEL BARRERAS, Ines, La Angostura, 4N-19, Cali, Colombia; NIT # 830502730-4 CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
Canelas, Durango 34500, Mexico; Avenida (Colombia) [SDNT]. PAINTBALL" [SDNTK].
Puebla A No. 2209, Colonia Federal, San Luis CORPORACION DE INVERSIONES CORPORATIVO INMOBILIARIO UNIVERSAL,
Rio Colorado, Sonora 83489, Mexico; DOB 21 EMPRESARIALES S.A., Jr. Bolognesi 125, S.A. DE C.V., Zapopan, Jalisco, Mexico;
Jan 1968; POB Durango, Mexico; nationality Oficina 1002, Lima, Peru; RUC # 20503541727 Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
Mexico; citizen Mexico (individual) [SDNTK]. (Peru) [SDNTK]. 45050, Mexico; Juan Sebastian Bach 5187, Col.
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO CORPORACION HANDAL S. DE R.L., 3 Ave y Residencial La Estancia, Zapopan, Jalisco,
CORONEL"), Manzanillo, Colima, Mexico; DOB 14 Calle N.O., Barrio Las Acacias, Apartado Mexico; Folio Mercantil No. 19451 (Jalisco)
01 Feb 1954; POB Veracruz, Mexico; alt. POB Postal No 1018, San Pedro Sula, Cortes, (Mexico) [SDNTK].
Canelas, Durango, Mexico; nationality Mexico; Honduras [SDNTK]. CORPORATIVO SOSVAL, S.A. DE C.V.,
citizen Mexico (individual) [SDNTK]. CORPORACION HOTELERA DEL CARIBE Guadalajara, Jalisco, Mexico; Nebulosa 2781,
CORPOMEDIOS GV INVERSIONES, C.A., Calle LIMITADA (a.k.a. APARTAHOTEL TRES Col. Jardines del Bosque, Guadalajara, Jalisco
Alameda Quinta Globovision Pb, Libertador, CASITAS; a.k.a. "TRES CASITAS"), Avenida 44520, Mexico; Nebulosa. 2781-14, Col.
May 20, 2021 - 387 -

Jardines del Bosque, Guadalajara, Jalisco Colombia; c/o INVERSIONES EL GRAN Playa Sol, Matamoros, Tamaulipas, Mexico;
44520, Mexico; R.F.C. CSO130410P32 CRISOL LTDA., Cali, Colombia; DOB 20 Aug Calle Sierra Nevada No. 633, Fraccionamiento
(Mexico); Folio Mercantil No. 73550 (Jalisco) 1956; Cedula No. 3002003 (Colombia); Fuentes, Seccion Lomas, Reynosa,
(Mexico) [SDNTK]. Passport AF368431 (Colombia) (individual) Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
CORPORATIVO SUSHI PROVI S. DE R.L. DE [SDNT]. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
C.V., Ottawa #1568 Int 4 y 5, Col. Providencia COSAILING BUSINESS TRADING COMPANY DOB 06 Jun 1971; POB Mexico; nationality
1A, 2A y 3A, Guadalajara, Jalisco, Mexico; LIMITED, 2808 Number 1 Building, 98 Nanjing Mexico; citizen Mexico; Electoral Registry No.
R.F.C. CSP-180321-823 (Mexico) [SDNTK]. Road, Shinan District, Qingdao, China; CSSNJR71010628H801 (Mexico) (individual)
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Additional Sanctions Information - Subject to [SDNTK].
C.V., Domicilio en Ejido Ancon de Carros, Secondary Sanctions [NPWMD] [IFSR]. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
Saucillo, Chihuahua, Mexico; R.F.C. CSI- COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. COSTILLA SANCHEZ, Jorge), Mexico; Andador
000516-2U3 (Mexico) [SDNTK]. COSCO SHIPPING TANKER (DALIAN) 2 o 20, No. 13, Fraccionamiento Los Sauces,
CORREA PULGARIN, Ernesto, c/o SEAMAN AND SHIP MANAGEMENT CO., Matamoros, Tamaulipas, Mexico; Playa
AGROPECUARIA LA ROBLEDA S.A., Cali, LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian, Mocamba y Playa Encantada No. 14, Colonia
Colombia; Cedula No. 2510585 (Colombia) Liaoning 116001, China; Executive Order 13846 Playa Sol, Matamoros, Tamaulipas, Mexico;
(individual) [SDNT]. information: FOREIGN EXCHANGE. Sec. Calle Sierra Nevada No. 633, Fraccionamiento
CORREA SALAS, Euclides, Turbo, Antioquia, 5(a)(ii); alt. Executive Order 13846 information: Fuentes, Seccion Lomas, Reynosa,
Colombia; DOB 15 Mar 1975; POB Choco, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
Colombia; nationality Colombia; Gender Male; Executive Order 13846 information: BLOCKING DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
Cedula No. 71983546 (Colombia) (individual) PROPERTY AND INTERESTS IN PROPERTY. DOB 06 Jun 1971; POB Mexico; nationality
[SDNTK]. Sec. 5(a)(iv); alt. Executive Order 13846 Mexico; citizen Mexico; Electoral Registry No.
CORREDOR IBAGUE, Jose Maria (a.k.a. information: BAN ON INVESTMENT IN EQUITY CSSNJR71010628H801 (Mexico) (individual)
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec. [SDNTK].
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; 5(a)(v); alt. Executive Order 13846 information: COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
"JOSE ADRIAN RODRIGUEZ BUITRAGO"; Executive Order 13846 information: HOTEL PALACE), Avenida El Dorado Entrada
a.k.a. "JOSE GILBERTO RODRIGUEZ SANCTIONS ON PRINCIPAL EXECUTIVE 2 Int. 6, Bogota, Colombia; NIT # 890329758-7
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. (Colombia) [SDNT].
DOB 17 Dec 1966; POB Santana, Boyaca, COSCO SHIPPING TANKER (DALIAN) COTEI, Milan, Italy [CUBA].
Colombia; nationality Colombia; citizen SEAMAN AND SHIP MANAGEMENT CO., COUNCIL OF CHARITY AND SOLIDARITY
Colombia; Cedula No. 4241983 (Colombia) LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP (a.k.a. AL AQSA ASSISTANCE CHARITABLE
(individual) [SDNTK]. MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
CORTEZ COCINA AUTENTICA (a.k.a. Liaoning 116001, China; Executive Order 13846 LIL MUNASARA AL-AQSA; a.k.a.
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. information: FOREIGN EXCHANGE. Sec. BENEVOLENCE COMMITTEE FOR
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. 5(a)(ii); alt. Executive Order 13846 information: SOLIDARITY WITH PALESTINE; a.k.a.
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. BENEVOLENT COMMITTEE FOR SUPPORT
"RESTAURANT CORTEZ"; a.k.a. Executive Order 13846 information: BLOCKING OF PALESTINE; a.k.a. CBSP; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara, PROPERTY AND INTERESTS IN PROPERTY. CHARITABLE COMMITTEE FOR PALESTINE;
Jalisco, Mexico; Diagonal San Jorge 100, Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. CHARITABLE COMMITTEE FOR
Guadalajara, Jalisco, Mexico; Av. Americas information: BAN ON INVESTMENT IN EQUITY SOLIDARITY WITH PALESTINE; a.k.a.
1417-B, Col. Providencia 2A Seccion, OR DEBT OF SANCTIONED PERSON. Sec. CHARITABLE COMMITTEE FOR
Guadalajara, Jalisco 44630, Mexico; Website 5(a)(v); alt. Executive Order 13846 information: SUPPORTING PALESTINE; a.k.a.
www.cortez.com.mx; RFC NIN130327JBO IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CHARITABLE ORGANIZATION IN SUPPORT
(Mexico); Folio Mercantil No. 74711 (Jalisco) Executive Order 13846 information: OF PALESTINE; a.k.a. COMITE' DE
(Mexico) [SDNTK]. SANCTIONS ON PRINCIPAL EXECUTIVE BIENFAISANCE ET DE SECOURS AUX
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. PALESTINIENS; f.k.a. COMITE' DE
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o COSMO RESOURCES PTE. LTD., 6 Raffles BIENFAISANCE POUR LA SOLIDARITE'
INVERSIONES EL PENON S.A., Cali, Quay #14-04/05, Singapore; Registration AVEC LA PALESTINE; a.k.a. COMMITTEE
Colombia; c/o CONSTRUCTORA DIMISA Number 202004238H (Singapore) FOR AID AND SOLIDARITY WITH
LTDA., Cali, Colombia; c/o AGROPECUARIA [VENEZUELA-EO13850]. PALESTINE; a.k.a. COMMITTEE FOR
BETANIA LTDA., Cali, Colombia; c/o COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
VALLADARES LTDA., Cali, Colombia; c/o SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
INVERSIONES GEMINIS S.A., Cali, Colombia; o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
c/o W. HERRERA Y CIA. S. EN C., Cali, Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
Colombia; Calle 18A No. 8A-20, Jamundi, Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
May 20, 2021 - 388 -

BIENFAISANCE ET DE COMMITE LE CREDIT INSTITUTION FOR DEVELOPMENT, 1159102022738; V.A.T. Number 9102157783
SOLIDARITE AVEC LA PALESTINE; a.k.a. 53 Saanee, Jahan-e Koodak, Crossroads Africa [UKRAINE-EO13685].
RELIEF COMMITTEE FOR SOLIDARITY WITH St., Tehran, Iran [IRAN]. CRIMEAN REPUBLICAN ENTERPRISE AZOV
PALESTINE), 68 Rue Jules Guesde, Lille CRETA S.A., Calle 15 No. 10-52, La Union, DISTILLERY (a.k.a. AZOVSKY
59000, France; 10 Rue Notre Dame, Lyon Valle, Colombia; NIT # 800019962-6 (Colombia) LIKEROGORILCHANY ZAVOD, KRYMSKE
69006, France; 37 Rue de la Chapelle, Paris [SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
75018, France [SDGT]. CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD;
CPMIEC (a.k.a. CHINA NATIONAL PRECISION INDUSTRIA AVICOLA PALMASECA S.A.), a.k.a. CRIMEAN ENTERPRISE AZOV
MACHINERY I/E CORP.; a.k.a. CHINA Carretera Central via Aeropuerto Palmaseca, DISTILLERY PLANT; a.k.a. CRIMEAN
NATIONAL PRECISION MACHINERY Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY
IMPORT/EXPORT CORPORATION; a.k.a. Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
CHINA PRECISION MACHINERY [SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO
IMPORT/EXPORT CORPORATION; a.k.a. CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD),
ZHONGGUO JINGMI JIXIE JINCHUKOU AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske,
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40
China; Additional Sanctions Information - Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178,
Subject to Secondary Sanctions; and all other Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov,
locations worldwide [NPWMD] [IFSR]. Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration
CPMIEC SHANGHAI PUDONG COMPANY [SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685].
(a.k.a. CHINA JMM IMPORT & EXPORT CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE
SHANGHAI PUDONG CORPORATION; a.k.a. Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
CHINA JMM IMPORT AND EXPORT Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD,
SHANGHAI PUDONG CORPORATION), 13/F [SDNT]. KRYMSKE RESPUBLIKANSKE
Yuhang Building No. 525, Sichuan Road CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY
(North), Shanghai, China; Additional Sanctions PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a.
Information - Subject to Secondary Sanctions LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY
[NPWMD] [IFSR]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN
CRAS (a.k.a. ADVANCED SYSTEMS AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a.
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE
CENTER FOR ADVANCED SYSTEMS AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
PISHRO SYSTEMS RESEARCH COMPANY), LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Tehran, Iran; Additional Sanctions Information - RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov,
Subject to Secondary Sanctions [NPWMD] AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40
[IFSR]. Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky
CRAWFORD, Shane Asadullah (a.k.a. Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID
CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685].
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE
Syria; DOB 22 Feb 1986; POB Trinidad and Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a.
Tobago; nationality Trinidad and Tobago; ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE
Gender Male (individual) [SDGT]. CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM
CRAWFORD, Shane Dominic (a.k.a. ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE
CRAWFORD, Shane Asadullah; a.k.a. "Abu CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a.
"Asadullah"), Syria; DOB 22 Feb 1986; POB Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE
Trinidad and Tobago; nationality Trinidad and Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE
Tobago; Gender Male (individual) [SDGT]. Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a.
CREDISA S.A. (f.k.a. COMERCIALIZADORA 9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
81, Cali, Colombia; Avenida 7 Norte No. 23-77, UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol,
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID
Colombia; NIT # 800065773-6 (Colombia) CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300;
[SDNT]. Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954
http://www.crimearw.ru; Email Address [UKRAINE-EO13685].
ngkkjd@mail.ru; Registration ID
May 20, 2021 - 389 -

CROCKER JEANS CORP. S.A., Panama City, Guatemala; Gender Male; Cedula No. L- Kingston, Jamaica; Melchor Ocampo 469, 5DF,
Panama; RUC # 721135-1-473097 (Panama) 1225277 (Guatemala); NIT # 844191K Mexico City, Mexico; Calle 29 y Avda Justo
[SDNTK]. (Guatemala); C.U.I. 1678215981801 Arosemena, Panama City, Panama; Grantley
CROCKER JEANS STATION CORPORATION, (Guatemala) (individual) [SDNTK] (Linked To: Adams Airport, Christ Church, Barbados;
Panama City, Panama; RUC # 744528-1- JC CAR AUDIO; Linked To: STAR MARKET Madrid, Spain [CUBA].
478564 (Panama) [SDNTK]. MELANYE). CUBANACAN (a.k.a. CUBANACAN GROUP;
CROSS WINDS, S.A., Panama City, Panama; CRUZITA NOVEDADES (a.k.a. NOVEDADES a.k.a. EL GRUPO CUBANACAN), Calle 68
RUC # 1303425-1-607081-77 (Panama) CRUZITA), Sinaloa, Sinaloa 81960, Mexico e/5ta A, Apartado 16046, Ciudad de La
[SDNTK]. [SDNTK]. Habana, Cuba [CUBA].
CROWN AUTO TRADE (a.k.a. CROWN AUTO CRYMSA (a.k.a. COMERCIAL DE RODAJES Y CUBANACAN GROUP (a.k.a. CUBANACAN;
TRADING; a.k.a. CROWN AUTOMOBILES), MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- a.k.a. EL GRUPO CUBANACAN), Calle 68
Havana Street, Juba, South Sudan [SOUTH 6, Madrid 28016, Spain [CUBA]. e/5ta A, Apartado 16046, Ciudad de La
SUDAN] (Linked To: OLAWO, Obac William). CRYMSA - ARGENTINA, S.A., Buenos Aires, Habana, Cuba [CUBA].
CROWN AUTO TRADING (a.k.a. CROWN AUTO Argentina [CUBA]. CUBANACAN INTERNATIONAL B.V,
TRADE; a.k.a. CROWN AUTOMOBILES), CUARTES MORALES, Juan Carlos, c/o Visseringlaan 24, 2288 ER Rijswijk,
Havana Street, Juba, South Sudan [SOUTH INVERSIONES Y CONSTRUCCIONES VALLE Zevenhuizen, Netherlands; Registration ID
SUDAN] (Linked To: OLAWO, Obac William). S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula 27134614 (Netherlands) [CUBA].
CROWN AUTOMOBILES (a.k.a. CROWN AUTO No. 16757375 (Colombia) (individual) [SDNT]. CUBANACAN U.K. LIMITED, Unit 49 Skylines
TRADE; a.k.a. CROWN AUTO TRADING), CUBACANCUN CIGARS AND GIFT SHOPS, Village, Limeharbour, Docklands, United
Havana Street, Juba, South Sudan [SOUTH Cancun, Mexico [CUBA]. Kingdom; Registration ID 2720485 (United
SUDAN] (Linked To: OLAWO, Obac William). CUBAEXPORT, Spain [CUBA]. Kingdom) [CUBA].
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) CUBAFRUTAS, Spain [CUBA]. CUBANATUR, Baja California 255, Edificio B.
[BALKANS]. CUBAMETALES (a.k.a. EMPRESA CUBANA Oficina 103, Condesa, Mexico, D.F. 06500,
CRUDE OIL INDUSTRY MINISTRY (a.k.a. EXPORTADORA E IMPORTADORA DE Mexico [CUBA].
GENERAL BUREAU OF PETROLEUM METALES, COMBUSTIBLES Y CUBATABACO, Spain [CUBA].
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; LUBRICANTES; a.k.a. EMPRESA CUBANA CUBATUR (a.k.a. EMPRESA DE TURISMO
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), IMPORTADORA DE COMBUSTIBLES Y NACIONAL Y INTERNACIONAL), Buenos
Pyongyang, Korea, North; Secondary sanctions LUBRICANTES; a.k.a. EMPRESA CUBANA Aires, Argentina [CUBA].
risk: North Korea Sanctions Regulations, IMPORTADORA Y EXPORTADORA DE CUBI CAFE CLICK CUBE MEXICO, S.A. DE
sections 510.201 and 510.210; Transactions COMBUSTIBLES Y LUBRICANTES), Street 30, C.V., Montecito No. 38 Piso 21 Of. 29, Col.
Prohibited For Persons Owned or Controlled By Number 512 between 5th and 7th, Miramar, Napoles, Deleg. Benito Juarez, Mexico City,
U.S. Financial Institutions: North Korea Havana, Playa, Cuba; Calzada de Infanta No. Distrito Federal C.P. 03810, Mexico; R.F.C.
Sanctions Regulations section 510.214 16, Havana, Cuba [VENEZUELA-EO13850]. CCC-070201-4W7 (Mexico) [SDNTK].
[DPRK3]. CUBAN CIGARS TRADE, Italy [CUBA]. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
CRUISE MISSILE INDUSTRY GROUP (a.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a. OK COFFEE), Autopista Bogota-Medellin Km.
8TH IMAM INDUSTRIES GROUP; a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 7, Parque Industrial Celta Lote 41 Bodega 8,
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. FLETES), Pyongyang, Korea, North; Moscow, Funza, Cundinamarca, Colombia; Calle 65 Bis
NAVAL DEFENCE MISSILE INDUSTRY Russia; Barcelona, Spain; Rostock, Germany; No. 89A-73, Bogota, Colombia; NIT #
GROUP; a.k.a. SAMEN AL-A'EMMEH Genoa, Italy; Syczecin, Poland; Rotterdam, 830136426-1 (Colombia) [SDNTK].
INDUSTRIES GROUP), Tehran, Iran; Additional Netherlands; Mexico; Buenos Aires, Argentina; CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a.
Sanctions Information - Subject to Secondary Montreal, Canada; Varna, Bulgaria [CUBA]. OK COFFEE), Autopista Bogota-Medellin Km.
Sanctions [NPWMD] [IFSR]. CUBANA AIRLINES (a.k.a. EMPRESA CUBANA 7, Parque Industrial Celta Lote 41 Bodega 8,
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. DE AVIACION), 32 Main Street, Georgetown, Funza, Cundinamarca, Colombia; Calle 65 Bis
8TH IMAM INDUSTRIES GROUP; a.k.a. Guyana; 24 Rue Du Quatre Septembre, Paris, No. 89A-73, Bogota, Colombia; NIT #
CRUISE MISSILE INDUSTRY GROUP; a.k.a. France; Belas Airport, Luanda, Angola; 830136426-1 (Colombia) [SDNTK].
NAVAL DEFENCE MISSILE INDUSTRY Dobrininskaya No. 7, Sec 5, Moscow, Russia; CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun
GROUP; a.k.a. SAMEN AL-A'EMMEH Corrientes 545 Primer Piso, Buenos Aires, 1972; POB Valparaiso, Caqueta, Colombia;
INDUSTRIES GROUP), Tehran, Iran; Additional Argentina; Frankfurter TOR 8-A, Berlin, Cedula No. 12257081 (Colombia) (individual)
Sanctions Information - Subject to Secondary Germany; 1 Place Ville Marie, Suite 3431, [SDNTK].
Sanctions [NPWMD] [IFSR]. Montreal, Canada; Parizska 17, Prague, Czech CUELLAR HURTADO, Hugo, Av. Artesanos
CRUZ OVALLE, Juan Carlos (a.k.a. "EL Republic; Paseo de la Republica 126, Lima, 1498, Colonia Oblatos, Zapopan, Jalisco,
HIELERO"), 5 Calle, 1-35, Zona 1, Tecun Peru; Piarco Airport, Port au Prince, Haiti; c/o Mexico; Calle Paseo de la Pradera 23,
Uman, Ayutla, San Marcos, Guatemala; DOB Anglo-Caribbean Shipping Co. Ltd., Ibex House, Fraccionamiento Royal Country, Zapopan,
11 Sep 1975; alt. DOB 06 Nov 1975; POB The Minories, London EC3N 1DY, United Jalisco, Mexico; Kr 76 173 45 In 4, Bogota,
Puerto Barrios, Izabal, Guatemala; nationality Kingdom; Norman Manley International Airport, Colombia; Trv 176 N 56 25, Bogota, Colombia;
May 20, 2021 - 390 -

DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock, c/o CURE SABAGH Y CIA. S.C.S.,
Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland; Barranquilla, Colombia; c/o FUDIA LTDA.,
C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires, Barranquilla, Colombia; c/o CABLES
(individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria NACIONALES CANAL S.A., Barranquilla,
GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA]. Colombia; DOB 24 Oct 1967; POB Barranquilla,
To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, Colombia; Cedula No. 22443685 (Colombia)
BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. (individual) [SDNT].
COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); a.k.a. CUSPERT, Denis Mamadou; a.k.a.
CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO]. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
COMPRAVENTA). CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
CUELLAR SILVA, Jenny Johanna, Avenida Turkey; nationality Turkey; Gender Male; "TALHA THE GERMAN, Abu"), Syria
Mexico 3335, Vallarta San Jorge, Guadalajara, Secondary sanctions risk: North Korea (individual) [SDGT].
Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Sanctions Regulations, sections 510.201 and CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,
Colombia; Cometa # 2910, Col. Jardines del 510.210; Transactions Prohibited For Persons Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
Bosque, Guadalajara, Jalisco 44520, Mexico; Owned or Controlled By U.S. Financial DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
Prados de los Lirios # 4142, Casa 6, Col. Institutions: North Korea Sanctions Regulations a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Prados Tepeyac, Zapopan, Jalisco 45050, section 510.214; Passport U09787534 (Turkey) "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
Mexico; DOB 11 Jul 1980; POB Florencia, issued 12 Sep 2014 expires 12 Sep 2024; "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
Caqueta, Colombia; Cedula No. 52708729 Personal ID Card 10589535602; General "TALHA THE GERMAN, Abu"), Syria
(Colombia) (individual) [SDNTK] (Linked To: Manager (individual) [DPRK] (Linked To: SIA (individual) [SDGT].
AGRO Y COMERCIO DE SANTA BARBARA FALCON INTERNATIONAL GROUP). CUU LONG PETRO GAS SERVICE -
LAGROMER S. EN C.; Linked To: COMPANIA CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, TRANSPORTATION JOINT STOCK
AGRO COMERCIAL CUETA S. EN C.; Linked Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB COMPANY (Latin: C ÔNG TY C Ổ PHẦN DỊCH
To: INVERSIONES HUNEL LTDA.; Linked To: 23 Sep 1979; POB El Castillo, Meta, Colombia; VỤ - VẬN TẢI DẦU KH Í CỬU LONG) (a.k.a.
PRENDA TODO, S.A. DE C.V.). nationality Colombia; citizen Colombia; Cedula CUU LONG PETRO GAS TRANSPORTATION
CUELLAR SILVA, Victor Hugo; DOB 18 Oct No. 86068233 (Colombia) (individual) [SDNTK]. JOINT STOCK COMPANY; a.k.a. VIET NAM
1985; POB Bogota, Colombia; Cedula No. CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, GAS AND CHEMICALS TRANSPORTATION
1032359750 (Colombia) (individual) [SDNTK] Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB CORPORATION; a.k.a. VIETNAM GAS &
(Linked To: AGRO Y COMERCIO DE SANTA 23 Sep 1979; POB El Castillo, Meta, Colombia; CHEMICALS; a.k.a. VIETNAM GAS AND
BARBARA LAGROMER S. EN C.; Linked To: nationality Colombia; citizen Colombia; Cedula CHEMICALS; a.k.a. VIETNAM GAS AND
COMPANIA AGRO COMERCIAL CUETA S. EN No. 86068233 (Colombia) (individual) [SDNTK]. CHEMICALS TRANSPORTATION
C.; Linked To: INVERSIONES HUNEL LTDA.; CULZAT LUGSIR, Rafael Alberto, c/o CORPORATION (Latin: C ÔNG TY C Ổ PHẦN
Linked To: HOTEL PARAISO RESORT EN CONSTRUCTORA ALTOS DEL RETIRO VẬN TẢI KHÍ VÀ HÓA CH ẤT VIỆT NAM); a.k.a.
ARRENDAMIENTO; Linked To: PRENDA LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- "CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS-
TODO, S.A. DE C.V.). 228, Cali, Colombia; Transversal 3 No. 86-73, PCT"), Service Zone No. 04, Level 06, R2
CUERO MARTINEZ, Otalvaro, c/o INVHERESA Bogota, Colombia; c/o INVERSIONES CULZAT Tower, The Everrich Building, No 968 3/2
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB Street, Ward 15, District 11, Ho Chi Minh City,
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 23 Oct 1940; Cedula No. 14962523 (Colombia); Vietnam; Room 4, 6th Floor, R2, The Everrich
No. 16599979 (Colombia) (individual) [SDNT]. Passport P551220 (Colombia) (individual) Building, 968, 3 Thang 2, Ward 15, District 11,
CUESTA LEON, Josue (a.k.a. "DON JULIO"; [SDNT]. Ho Chi Minh City, Vietnam; Website
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan CUMBRES SOLUCIONES INMOBILIARIAS S.A. www.pct.com.vn; Executive Order 13846
1970; POB Ubala, Cundinamarca, Colombia; DE C.V., Avenida Miguel Angel 18, Colonia information: LOANS FROM UNITED STATES
nationality Colombia; citizen Colombia; Cedula Real Vallarta, Zapopan, Jalisco, Mexico; Calle FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
No. 97610086 (Colombia) (individual) [SDNTK]. del Menhir Sur 661-2, Colonia Altamira, Executive Order 13846 information: FOREIGN
CUEVAS CABRERA, Erminso (a.k.a. Zapopan, Jalisco, Mexico [SDNT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
"MINCHO"); DOB 16 Sep 1960; POB El Paujil, CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del 13846 information: BANKING
Caqueta, Colombia; nationality Colombia; Valle, Mexico City, Mexico [CUBA]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
citizen Colombia; Cedula No. 96328518 CURE SABAGH Y CIA. S.C.S., Calle 32 No. Order 13846 information: BLOCKING
(Colombia) (individual) [SDNTK]. 43A-89, Barranquilla, Colombia; NIT # PROPERTY AND INTERESTS IN PROPERTY.
CUFLET (a.k.a. CUBAN FREIGHT 802000463-6 (Colombia) [SDNT]. Sec. 5(a)(iv); alt. Executive Order 13846
ENTERPRISE; a.k.a. LA EMPRESA CUBANA CURE SABAGH, Diana Maria, c/o CASTRO information: BAN ON INVESTMENT IN EQUITY
DE FLETES), Pyongyang, Korea, North; CURE Y CIA. S.C.S., Barranquilla, Colombia; OR DEBT OF SANCTIONED PERSON. Sec.
May 20, 2021 - 391 -

5(a)(v); alt. Executive Order 13846 information: National ID No. J006985970 (Venezuela) Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. [VENEZUELA-EO13850]. Website www.des.com.tw; alt. Website
Executive Order 13846 information: CVG MINERVEN (a.k.a. COMPANIA GENERAL www.dscmmc.com; Additional Sanctions
SANCTIONS ON PRINCIPAL EXECUTIVE DE MINERIA DE VENEZUELA; a.k.a. Information - Subject to Secondary Sanctions;
OFFICERS. Sec. 5(a)(vii); Identification Number CORPORACION VENEZOLANA DE Business Number 89402436 (Taiwan);
IMO 6032118; Enterprise Number 0305020272 GUAYANA MINERVEN C.A.; a.k.a. CVG Registration Number 69402436 (Taiwan)
(Vietnam) [IRAN-EO13846]. COMPANIA GENERAL DE MINERIA DE [NPWMD] [IFSR] (Linked To:
CUU LONG PETRO GAS TRANSPORTATION VENEZUELA CA; a.k.a. MINERVEN), Via SOLTANMOHAMMADI, Mohammad).
JOINT STOCK COMPANY (a.k.a. CUU LONG principal Carapal, El Callao, Bolivar, Venezuela; D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S.
PETRO GAS SERVICE - TRANSPORTATION Zona Industrial Caratal, El Callao, Bolivar, INTERNATIONAL; a.k.a. DES
JOINT STOCK COMPANY (Latin: C ÔNG TY Venezuela; National ID No. J006985970 INTERNATIONAL; a.k.a. DES
CỔ PHẦN DỊCH V Ụ - VẬN TẢI DẦU KH Í CỬU (Venezuela) [VENEZUELA-EO13850]. INTERNATIONAL CO.; a.k.a. DES
LONG); a.k.a. VIET NAM GAS AND CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; INTERNATIONAL CO., LTD.; a.k.a. DES
CHEMICALS TRANSPORTATION nationality Serbia; Gender Male; National ID No. INTERNATIONAL COMPANY; a.k.a. DES
CORPORATION; a.k.a. VIETNAM GAS & 006789921 (Serbia) expires 25 May 2025 INTERNATIONAL COMPANY LIMITED),
CHEMICALS; a.k.a. VIETNAM GAS AND (individual) [GLOMAG] (Linked To: TESIC, Taiwan World Trade Centre, Rm 6c-21 (6F),
CHEMICALS; a.k.a. VIETNAM GAS AND Slobodan). No. 5, Sec. 5, Xinyi Road, Taipei 11011,
CHEMICALS TRANSPORTATION CYBER CRIME OFFICE (a.k.a. CENTER FOR Taiwan; 1 North Bridge Road, #24-05 High
CORPORATION (Latin: C ÔNG TY C Ổ PHẦN INSPECTING ORGANISED CRIMES; a.k.a. Street Centre, Singapore 179094, Singapore;
VẬN TẢI KHÍ VÀ HÓA CH ẤT VIỆT NAM); a.k.a. CENTER FOR THE STUDY OF ORGANIZED Suite 911, 9TH/F, Chuangjian Building, No.6023
"CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS- CRIME; a.k.a. CENTER TO INVESTIGATE Shennan Main Road, Futian District, Shenzhen,
PCT"), Service Zone No. 04, Level 06, R2 ORGANIZED CRIME), Tehran, Iran; Website Guangdong, China; Unit 201, 2F Lung Fung
Tower, The Everrich Building, No 968 3/2 http://www.gerdab.ir; Additional Sanctions Centre, No.23 Yip Cheong Street, Fanling, N.
Street, Ward 15, District 11, Ho Chi Minh City, Information - Subject to Secondary Sanctions T., Hong Kong, China; Sultan Belshalat
Vietnam; Room 4, 6th Floor, R2, The Everrich [IRAN-TRA]. Building, Shop #4, Ground Floor, B/H Admiral
Building, 968, 3 Thang 2, Ward 15, District 11, CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER Plaza Hotel, Bur Dubai, Dubai, United Arab
Ho Chi Minh City, Vietnam; Website SISTEM D.O.O.; a.k.a. CILINDER SISTEM Emirates; P.O. Box 112724, United Arab
www.pct.com.vn; Executive Order 13846 D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
information: LOANS FROM UNITED STATES Mile Budaka 1, Slavonski Brod 35000, Croatia; Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 1 Mile Budaka, Slavonski Brod 35000, Croatia; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Executive Order 13846 information: FOREIGN Website http://www.csc-sb.hr; Additional Website www.des.com.tw; alt. Website
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Sanctions Information - Subject to Secondary www.dscmmc.com; Additional Sanctions
13846 information: BANKING Sanctions; Registration ID 050038884 (Croatia); Information - Subject to Secondary Sanctions;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Tax ID No. 27694384517 (Croatia) [IRAN]. Business Number 89402436 (Taiwan);
Order 13846 information: BLOCKING D.E.S. INTERNATIONAL (a.k.a. D.E.S. Registration Number 69402436 (Taiwan)
PROPERTY AND INTERESTS IN PROPERTY. INTERNATIONAL CO. LTD.; a.k.a. DES [NPWMD] [IFSR] (Linked To:
Sec. 5(a)(iv); alt. Executive Order 13846 INTERNATIONAL; a.k.a. DES SOLTANMOHAMMADI, Mohammad).
information: BAN ON INVESTMENT IN EQUITY INTERNATIONAL CO.; a.k.a. DES D.G.D. INVESTMENTS LTD. (f.k.a. DAN
OR DEBT OF SANCTIONED PERSON. Sec. INTERNATIONAL CO., LTD.; a.k.a. DES GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
5(a)(v); alt. Executive Order 13846 information: INTERNATIONAL COMPANY; a.k.a. DES Gan 5252238, Israel; P.O. Box 101, Ramat Gan
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. INTERNATIONAL COMPANY LIMITED), 5210002, Israel; Public Registration Number
Executive Order 13846 information: Taiwan World Trade Centre, Rm 6c-21 (6F), 512253352 (Israel) [GLOMAG] (Linked To:
SANCTIONS ON PRINCIPAL EXECUTIVE No. 5, Sec. 5, Xinyi Road, Taipei 11011, GERTLER, Dan).
OFFICERS. Sec. 5(a)(vii); Identification Number Taiwan; 1 North Bridge Road, #24-05 High D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan
IMO 6032118; Enterprise Number 0305020272 Street Centre, Singapore 179094, Singapore; 5252238, Israel; P.O. Box 101, Ramat Gan
(Vietnam) [IRAN-EO13846]. Suite 911, 9TH/F, Chuangjian Building, No.6023 5210002, Israel; Public Registration Number
CVG COMPANIA GENERAL DE MINERIA DE Shennan Main Road, Futian District, Shenzhen, 513686220 (Israel) [GLOMAG] (Linked To:
VENEZUELA CA (a.k.a. COMPANIA GENERAL Guangdong, China; Unit 201, 2F Lung Fung GERTLER, Dan).
DE MINERIA DE VENEZUELA; a.k.a. Centre, No.23 Yip Cheong Street, Fanling, N. D2 IMAGINEERING, C.A., Av. Francisco de
CORPORACION VENEZOLANA DE T., Hong Kong, China; Sultan Belshalat Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
GUAYANA MINERVEN C.A.; a.k.a. CVG Building, Shop #4, Ground Floor, B/H Admiral Caracas, Venezuela; RIF # J-29766946-9
MINERVEN; a.k.a. MINERVEN), Via principal Plaza Hotel, Bur Dubai, Dubai, United Arab (Venezuela) [SDNTK].
Carapal, El Callao, Bolivar, Venezuela; Zona Emirates; P.O. Box 112724, United Arab DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
Industrial Caratal, El Callao, Bolivar, Venezuela; Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Fernandinho); DOB 04 Jul 1967; POB Rio de
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Janeiro (individual) [SDNTK].
May 20, 2021 - 392 -

DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; Korea, North; SWIFT/BIC DCBKKPPY; THE LAND OF THE TWO RIVERS; a.k.a. AL-
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Secondary sanctions risk: North Korea TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Sanctions Regulations, sections 510.201 and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA
1983; alt. DOB 01 Aug 1983; Passport 510.210; Transactions Prohibited For Persons AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
N006951090 (Syria); National ID No. Owned or Controlled By U.S. Financial ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
00413L0105232 (individual) [SDGT] (Linked To: Institutions: North Korea Sanctions Regulations IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
ISLAMIC STATE OF IRAQ AND THE LEVANT). section 510.214 [NPWMD]. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; DAE-DONG CREDIT BANK (a.k.a. DAEDONG AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; CREDIT BANK; a.k.a. TAEDONG CREDIT AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
a.k.a. DAMUSH, Ali; a.k.a. MUSA BANK; a.k.a. "DCB"), Suite 401, Potonggang WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Hotel, Ansan-Dong, Pyongchon District, JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
POB Sidon, Lebanon; Additional Sanctions Pyongyang, Korea, North; Ansan-dong, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Information - Subject to Secondary Sanctions Botongang Hotel, Pongchon, Pyongyang, a.k.a. THE MONOTHEISM AND JIHAD
Pursuant to the Hizballah Financial Sanctions Korea, North; SWIFT/BIC DCBKKPPY; GROUP; a.k.a. THE ORGANIZATION BASE
Regulations; Gender Male (individual) [SDGT]. Secondary sanctions risk: North Korea OF JIHAD/COUNTRY OF THE TWO RIVERS;
DABAS, Rania Raslan (a.k.a. AL DABAS, Rania Sanctions Regulations, sections 510.201 and a.k.a. THE ORGANIZATION BASE OF
Raslan; a.k.a. AL DABBAS, Rania Raslan 510.210; Transactions Prohibited For Persons JIHAD/MESOPOTAMIA; a.k.a. THE
(Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS, Owned or Controlled By U.S. Financial ORGANIZATION OF AL-JIHAD'S BASE IN
Rania; a.k.a. DABBAS, Rania Raslan), Institutions: North Korea Sanctions Regulations IRAQ; a.k.a. THE ORGANIZATION OF AL-
Damascus, Syria; Dubai, United Arab Emirates; section 510.214 [NPWMD]. JIHAD'S BASE IN THE LAND OF THE TWO
DOB 02 Jun 1974; POB Damascus, Syria; DAEJIN TRADING GENERAL CORPORATION RIVERS; a.k.a. THE ORGANIZATION OF AL-
nationality Syria; Gender Female; Passport (Korean: 대진무역총회사) (a.k.a. 126 JIHAD'S BASE OF OPERATIONS IN IRAQ;
N003000785 (Syria) (individual) [SYRIA- ECONOMIC EXCHANGE COMPANY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
EO13894]. KOREA DAIZIN TRADING CORP.; a.k.a. BASE OF OPERATIONS IN THE LAND OF
DABBAGH, Muhammad Nazmi 'Ulwani, Syria; KOREA DAIZIN TRADING CORPORATION; THE TWO RIVERS; a.k.a. THE
DOB 01 Jan 1959; nationality Syria; Scientific a.k.a. KOREA TAEJIN TRADING; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
Studies and Research Center Employee KOREA TAEJIN TRADING CORPORATION; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
(individual) [SYRIA]. a.k.a. KOREA TAIJIN TRADE CORPORATION; HAYAT") [FTO] [SDGT].
DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania a.k.a. TAECHIN TRADING CORPORATION; DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.
Raslan; a.k.a. AL DABBAS, Rania Raslan a.k.a. TAEJIN TRADING COMPANY; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
(Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS, TAEJIN TRADING CORPORATION; a.k.a. KHILAFAH FI TUNIS; a.k.a. JUND AL-
Rania; a.k.a. DABAS, Rania Raslan), TAEJIN TRADING GENERAL COMPANY), KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
Damascus, Syria; Dubai, United Arab Emirates; Hu'ngbu-dong, Moranbong District, Pyongyang, THE CALIPHATE IN TUNISIA; a.k.a. TALA I
DOB 02 Jun 1974; POB Damascus, Syria; Korea, North; Hanoi, Vietnam; Secondary JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
nationality Syria; Gender Female; Passport sanctions risk: North Korea Sanctions "JUND AL KHILAFAH"; a.k.a. "JUND AL-
N003000785 (Syria) (individual) [SYRIA- Regulations, sections 510.201 and 510.210; KHILAFA"; a.k.a. "SOLDIERS OF THE
EO13894]. Transactions Prohibited For Persons Owned or CALIPHATE"; a.k.a. "VANGUARDS OF THE
DABBASHI, Ahmed (a.k.a. AL DABBASHI, Controlled By U.S. Financial Institutions: North SOLDIERS OF THE CALIPHATE"), Tunisia
Ahmad Mohammed Omar Al Fituri; a.k.a. AL- Korea Sanctions Regulations section 510.214; [SDGT].
FITOURI, Ahmad Oumar Imhamad (Arabic: ‫اﺣﻤﺪ‬ Organization Type: Mining of hard coal [DPRK2] DAESONG CREDIT DEVELOPMENT BANK
‫ ;)ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. "Amu"), Sabratha, [DPRK3]. (a.k.a. KORYO CREDIT DEVELOPMENT
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI BANK; a.k.a. KORYO GLOBAL CREDIT BANK;
nationality Libya; Gender Male; Passport AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT a.k.a. KORYO GLOBAL TRUST BANK),
LY53FP76 issued 29 Sep 2015; National ID No. MEDIA CENTER; a.k.a. AL-FURQAN Yanggakdo International Hotel, RYUS,
119880387067 (Libya) (individual) [LIBYA3]. ESTABLISHMENT FOR MEDIA Pyongyang, Korea, North; SWIFT/BIC
DABUL, Samir; DOB 04 Sep 1965; Scientific PRODUCTION; a.k.a. AL-HAYAT MEDIA KGCBKPPY; Secondary sanctions risk: North
Studies and Research Center Brigadier General CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Korea Sanctions Regulations, sections 510.201
(individual) [NPWMD] (Linked To: SCIENTIFIC IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD and 510.210; Transactions Prohibited For
STUDIES AND RESEARCH CENTER). IN THE LAND OF THE TWO RIVERS; a.k.a. Persons Owned or Controlled By U.S. Financial
DAEDONG CREDIT BANK (a.k.a. DAE-DONG AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Institutions: North Korea Sanctions Regulations
CREDIT BANK; a.k.a. TAEDONG CREDIT MESOPOTAMIA; a.k.a. AL-QAIDA IN THE section 510.214; all offices worldwide [DPRK3].
BANK; a.k.a. "DCB"), Suite 401, Potonggang LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DAESONG TRADING (a.k.a. DAESONG
Hotel, Ansan-Dong, Pyongchon District, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD TRADING COMPANY; a.k.a. KOREA
Pyongyang, Korea, North; Ansan-dong, ORGANIZATION IN THE LAND OF THE TWO DAESONG GENERAL TRADING
Botongang Hotel, Pongchon, Pyongyang, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN CORPORATION; a.k.a. KOREA DAESONG
May 20, 2021 - 393 -

TRADING COMPANY; a.k.a. KOREA a.k.a. "ABOUT ABIR"); DOB 1977; nationality DAH DASHT PETROCHEMICAL INDUSTRIES
DAESONG TRADING CORPORATION), Palestinian (individual) [SDGT]. (a.k.a. DAHDASHT PETROCHEMICAL
Pulgan Gori Dong 1, Potonggang District, DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. INDUSTRIES; a.k.a. DEHDASHT
Pyongyang City, Korea, North; Secondary DAGHMASH, Mumtaz; a.k.a. DUGHMISH, PETROCHEMICAL INDUSTRIES CO.), Afrigha
sanctions risk: North Korea Sanctions Mumtaz Muhammad Jum'ah; a.k.a. Boulevard, Below the JahanKodak, No. 9th
Regulations, sections 510.201 and 510.210; DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, Street, Petrochemical Trading Building, 7/5000
Transactions Prohibited For Persons Owned or Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT 5th floor, Unit 21, Tehran, Iran; Website
Controlled By U.S. Financial Institutions: North ABIR"); DOB 1977; nationality Palestinian www.dpi-co.ir; Additional Sanctions Information
Korea Sanctions Regulations section 510.214; (individual) [SDGT]. - Subject to Secondary Sanctions [NPWMD]
PHONE 850 2 18111 8204/8208; PHONE 850 2 DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; (Linked To: IRANIAN INVESTMENT
381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; PETROCHEMICAL GROUP COMPANY).
EMAIL daesong@co.chesin.com [DPRK]. a.k.a. DAMUSH, Ali; a.k.a. MUSA DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri
DAESONG TRADING COMPANY (a.k.a. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.
DAESONG TRADING; a.k.a. KOREA POB Sidon, Lebanon; Additional Sanctions DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
DAESONG GENERAL TRADING Information - Subject to Secondary Sanctions Door 345, Gao, Mali; DOB 1978; POB Djebock,
CORPORATION; a.k.a. KOREA DAESONG Pursuant to the Hizballah Financial Sanctions Mali; nationality Mali; Gender Male; National ID
TRADING COMPANY; a.k.a. KOREA Regulations; Gender Male (individual) [SDGT]. No. 11262/1547 (Mali) (individual) [MALI-
DAESONG TRADING CORPORATION), DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. EO13882].
Pulgan Gori Dong 1, Potonggang District, DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi
Pyongyang City, Korea, North; Secondary DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
sanctions risk: North Korea Sanctions Shiekh Ali); DOB 21 Oct 1962; POB Sidon, DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Regulations, sections 510.201 and 510.210; Lebanon; Additional Sanctions Information - Door 345, Gao, Mali; DOB 1978; POB Djebock,
Transactions Prohibited For Persons Owned or Subject to Secondary Sanctions Pursuant to the Mali; nationality Mali; Gender Male; National ID
Controlled By U.S. Financial Institutions: North Hizballah Financial Sanctions Regulations; No. 11262/1547 (Mali) (individual) [MALI-
Korea Sanctions Regulations section 510.214; Gender Male (individual) [SDGT]. EO13882].
PHONE 850 2 18111 8204/8208; PHONE 850 2 DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DAHDASHT PETROCHEMICAL INDUSTRIES
381 8208/4188; FAX 850 2 381 4431/4432; DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; (a.k.a. DAH DASHT PETROCHEMICAL
EMAIL daesong@co.chesin.com [DPRK]. a.k.a. DAMUSH, Ali; a.k.a. MUSA INDUSTRIES; a.k.a. DEHDASHT
DAEWON INDUSTRIES (a.k.a. DAEWON DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; PETROCHEMICAL INDUSTRIES CO.), Afrigha
INDUSTRY COMPANY; a.k.a. TAEWO'N POB Sidon, Lebanon; Additional Sanctions Boulevard, Below the JahanKodak, No. 9th
INDUSTRIES), Pyongyang, Korea, North; Information - Subject to Secondary Sanctions Street, Petrochemical Trading Building, 7/5000
Secondary sanctions risk: North Korea Pursuant to the Hizballah Financial Sanctions 5th floor, Unit 21, Tehran, Iran; Website
Sanctions Regulations, sections 510.201 and Regulations; Gender Male (individual) [SDGT]. www.dpi-co.ir; Additional Sanctions Information
510.210; Transactions Prohibited For Persons D'AGOSTINO & COMPANY, LTD (a.k.a. - Subject to Secondary Sanctions [NPWMD]
Owned or Controlled By U.S. Financial D'AGOSTINO AND COMPANY, LTD), Torre (Linked To: IRANIAN INVESTMENT
Institutions: North Korea Sanctions Regulations Dayco, Piso PH, Caracas, Venezuela; PETROCHEMICAL GROUP COMPANY).
section 510.214 [DPRK3]. Organization Type: Other financial service DAHER, Ibrahim Ali (Arabic: ‫)اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬
DAEWON INDUSTRY COMPANY (a.k.a. activities, except insurance and pension funding (a.k.a. DAHIR, Ibrahim), Serhal Building, 1st
DAEWON INDUSTRIES; a.k.a. TAEWO'N activities, n.e.c. [VENEZUELA-EO13850]. Floor, Daccache Street, Haret Hreik, Baabda,
INDUSTRIES), Pyongyang, Korea, North; D'AGOSTINO AND COMPANY, LTD (a.k.a. Lebanon; Blida, Marjayoun, Nabatiyeh,
Secondary sanctions risk: North Korea D'AGOSTINO & COMPANY, LTD), Torre Lebanon; DOB 04 Jul 1964; nationality
Sanctions Regulations, sections 510.201 and Dayco, Piso PH, Caracas, Venezuela; Lebanon; Additional Sanctions Information -
510.210; Transactions Prohibited For Persons Organization Type: Other financial service Subject to Secondary Sanctions Pursuant to the
Owned or Controlled By U.S. Financial activities, except insurance and pension funding Hizballah Financial Sanctions Regulations;
Institutions: North Korea Sanctions Regulations activities, n.e.c. [VENEZUELA-EO13850]. Gender Male; National ID No. 2562031
section 510.214 [DPRK3]. D'AGOSTINO CASADO, Francisco Javier, Calle (Lebanon) (individual) [SDGT] (Linked To:
DAGHIR, Ali Ashour, 2 Western Road, Western El Parque. Res. Campo Alegre Plaza, Piso 5. HIZBALLAH).
Green, Thames Ditton, Surrey, United Kingdom Urb. Campo Alegre, Caracas, Miranda 1060, DAHI, Yasin Ahmad, Syria; DOB 1960; Gender
(individual) [IRAQ2]. Venezuela; DOB 02 Jun 1974; POB Caracas, Male; Brigadier General (individual) [SYRIA]
DAGHMASH, Mumtaz (a.k.a. DAGHMASH, Venezuela; nationality Spain; citizen Spain; alt. (Linked To: SYRIAN MILITARY
Mumtaz Muhammad Jum'ah; a.k.a. citizen Venezuela; Gender Male; Cedula No. V- INTELLIGENCE).
DUGHMISH, Mumtaz Muhammad Jum'ah; 11307398 (Venezuela); Passport XDC221294 DAHIR, Ahmad, Syria; DOB 20 Jun 1972;
a.k.a. DUGHMUSH, Mumtaz; a.k.a. (Spain) issued 18 Sep 2015 expires 11 Jul nationality Syria; Scientific Studies and
DUGHMUSH, Mumtaz Muhammad Jum'ah; 2018; National ID No. R.E. 201000798316 Research Center Employee (individual)
(Spain) (individual) [VENEZUELA-EO13850]. [SYRIA].
May 20, 2021 - 394 -

DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh http://daletours.com; R.F.C. DTO090601K40 North; Hungnam, Korea, North; Secondary
Hassan Dahir Aweys; a.k.a. AWES, Hassan (Mexico) [SDNTK]. sanctions risk: North Korea Sanctions
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; DALE, Anders Cameroon Ostensvig (a.k.a. "ABU Regulations, sections 510.201 and 510.210;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, ABDURRAHMAN THE MOROCCAN"; a.k.a. Transactions Prohibited For Persons Owned or
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; "ABU ABDURRAHMAN THE NORWEGIAN"; Controlled By U.S. Financial Institutions: North
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Korea Sanctions Regulations section 510.214
Hassan Dahir; a.k.a. IBRAHIM, Mohammed 1978; alt. DOB 1979; POB Oslo, Norway; [DPRK3].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. nationality Norway (individual) [SDGT]. DALIAN GOLDEN SUN IMPORT AND EXPORT
UWAYS, Hassan Tahir; a.k.a. "HASSAN, DALIAN CARBON CO. LTD. (a.k.a. ANSI CO., LTD. (Chinese Simplified:
Sheikh"), Somalia; Eritrea; DOB 1935; METALLURGY INDUSTRY CO. LTD.; a.k.a. 大连金阳进出口有限公司) (a.k.a. GOLDEN SUN
nationality Somalia; citizen Somalia (individual) BLUE SKY INDUSTRY CORPORATION; a.k.a. I/E DALIAN CO., LTD.), 11F-12F, Fortune
[SOMALIA]. DALIAN SUNNY INDUSTRY & TRADE CO., Mansion, No. 18, Shiji Street, Dalian, China;
DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND 7F., No. 55 Renmin Road, Zhongshan District,
(Arabic: ‫))اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬, Serhal Building, 1st TRADE CO., LTD.; a.k.a. LIAONING Dalian, Liaoning Province, China (Chinese
Floor, Daccache Street, Haret Hreik, Baabda, INDUSTRY & TRADE CO., LTD.; a.k.a. Simplified: 人民路 55 号7层 , 中山区 , 大连市 ,
Lebanon; Blida, Marjayoun, Nabatiyeh, LIAONING INDUSTRY AND TRADE CO., LTD.; 辽宁省 , China); 7F., Yatai International Finance
Lebanon; DOB 04 Jul 1964; nationality a.k.a. LIMMT (DALIAN FTZ) METALLURGY Building, No. 55 Renmin Road, Zhongshan
Lebanon; Additional Sanctions Information - AND MINERALS CO., LTD.; a.k.a. LIMMT District, Dalian, Liaoning Province, China
Subject to Secondary Sanctions Pursuant to the (DALIAN FTZ) MINMETALS AND ⾦
(Chinese Simplified: 雅泰国际融大厦 7层,
Hizballah Financial Sanctions Regulations; METALLURGY CO., LTD.; a.k.a. LIMMT 人民路 55号, 中山区 , 大连市 , 辽宁省 , China);
Gender Male; National ID No. 2562031 (DALIAN) METALLURGY AND MINERALS Website dlmm.com.cn; Executive Order 13846
(Lebanon) (individual) [SDGT] (Linked To: CO., LTD.; a.k.a. LIMMT ECONOMIC AND information: LOANS FROM UNITED STATES
HIZBALLAH). TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
DAIVTEKHNOSERVIS, OOO (a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC Executive Order 13846 information: FOREIGN
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO (DALIAN) INDUSTRY AND TRADE CO., LTD.; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
SERVICES; a.k.a. DIVETECHNOSERVICES), a.k.a. SINO METALLURGY & MINMETALS 13846 information: BANKING
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. INDUSTRY CO., LTD.; a.k.a. SINO TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Petersburg 199155, Russia [CYBER2] (Linked METALLURGY AND MINMETALS INDUSTRY Order 13846 information: BLOCKING
To: FEDERAL SECURITY SERVICE). CO., LTD.; a.k.a. WEALTHY OCEAN PROPERTY AND INTERESTS IN PROPERTY.
DAJMAR, Mohammad Hossein; DOB 19 Feb ENTERPRISES LTD.), 2501-2508 Yuexiu Sec. 5(a)(iv); alt. Executive Order 13846
1956; Additional Sanctions Information - Subject Mansion, No. 82 Xinkai Road, Dalian, Liaoning information: BAN ON INVESTMENT IN EQUITY
to Secondary Sanctions; Gender Male 116011, China; No. 10 Zhongshan Road, OR DEBT OF SANCTIONED PERSON. Sec.
(individual) [IRAN]. Dalian, China; No. 08 F25, Yuexiu Mansion, 5(a)(v); alt. Executive Order 13846 information:
DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a. Xigang District, Dalian, China; No. 100 IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
DALAH, Ghaith (Arabic: ‫ ;)ﻏ ﺎﻳﺚ دﻻ‬a.k.a. Zhongshan Road, Dalian, China; Additional Executive Order 13846 information:
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul Sanctions Information - Subject to Secondary SANCTIONS ON PRINCIPAL EXECUTIVE
1971; POB Beit Yashout, Syria; nationality Sanctions; and all other locations worldwide OFFICERS. Sec. 5(a)(vii); United Social Credit
Syria; Gender Male (individual) [SYRIA- [NPWMD] [IFSR]. Code Certificate (USCCC)
EO13894]. DALIAN GLOBAL UNITY SHIPPING AGENCY 91210200241830857Q (China); Registration
DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a. (a.k.a. DALIAN GLOBAL UNITY SHIPPING Number 210200000186851 (China) [IRAN-
DALAH, Ghaith (Arabic: ‫ ;)ﻏ ﺎﻳﺚ دﻻ‬a.k.a. CO., LTD. (Chinese Simplified: EO13846].
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 大连宁联船务有限公司)), Dalian, China; DALIAN HAIBO INTERNATIONAL FREIGHT CO.
1971; POB Beit Yashout, Syria; nationality Pyongyang, Korea, North; Chongjin, Korea, LTD., 1103 A, Fortune Plaza No. 20, Harbour
Syria; Gender Male (individual) [SYRIA- North; Najin, Korea, North; Hungnam, Korea, Street, Zhongshan District, Dalian, China;
EO13894]. North; Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea
DALAH, Ghaith (Arabic: ‫( )ﻏ ﺎﻳﺚ دﻻ‬a.k.a. DALA, Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and
Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH, 510.210; Transactions Prohibited For Persons 510.210; Transactions Prohibited For Persons
Gaith), Damascus, Syria; DOB 31 Jul 1971; Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial
POB Beit Yashout, Syria; nationality Syria; Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations
Gender Male (individual) [SYRIA-EO13894]. section 510.214 [DPRK3]. section 510.214 [DPRK3].
DALE TOURS, S.A. DE C.V., Calle Labna #1437, DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN SUN MOON STAR INTERNATIONAL
Local Interior 6, Jardines del Sol, Zapopan, (Chinese Simplified: 大连宁联船务有限公司) LOGISTICS TRADING CO., LTD (Chinese
Jalisco C.P. 45050, Mexico; Coral 2623, (a.k.a. DALIAN GLOBAL UNITY SHIPPING Simplified: 大连天宝国际物流有限公司) (a.k.a.
Colonia Residencial Victoria, Guadalajara, AGENCY), Dalian, China; Pyongyang, Korea, DALIAN TIANBAO INTERNATIONAL
Jalisco C.P. 44560, Mexico; Website North; Chongjin, Korea, North; Najin, Korea, LOGISTICS CO., LTD.), Room 1801,
May 20, 2021 - 395 -

Chenggong Building, No. 72 Luxun Road, INDUSTRY & TRADE CO., LTD.; a.k.a. SC Order 13846 information: BLOCKING
Zhongshan District, Dalian, Liaoning 116000, (DALIAN) INDUSTRY AND TRADE CO., LTD.; PROPERTY AND INTERESTS IN PROPERTY.
China; 49 Zhonghsan Road, Shahekou District, a.k.a. SINO METALLURGY & MINMETALS Sec. 5(a)(iv); alt. Executive Order 13846
Dalian 116021, China; Secondary sanctions INDUSTRY CO., LTD.; a.k.a. SINO information: BAN ON INVESTMENT IN EQUITY
risk: North Korea Sanctions Regulations, METALLURGY AND MINMETALS INDUSTRY OR DEBT OF SANCTIONED PERSON. Sec.
sections 510.201 and 510.210; Transactions CO., LTD.; a.k.a. WEALTHY OCEAN 5(a)(v); alt. Executive Order 13846 information:
Prohibited For Persons Owned or Controlled By ENTERPRISES LTD.), 2501-2508 Yuexiu SANCTIONS ON PRINCIPAL EXECUTIVE
U.S. Financial Institutions: North Korea Mansion, No. 82 Xinkai Road, Dalian, Liaoning OFFICERS. Sec. 5(a)(vii); United Social Credit
Sanctions Regulations section 510.214 116011, China; No. 10 Zhongshan Road, Code Certificate (USCCC)
[DPRK4]. Dalian, China; No. 08 F25, Yuexiu Mansion, 91210244759941797W (China) [IRAN-
DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100 EO13846].
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional DALIAN YONGKANG INTERNATIONAL
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary TRADING CO., LTD. (Chinese Simplified:
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide 大连永康国际贸易有限公司) (a.k.a. DALIAN
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR]. TIANYI INTERNATIONAL TRADING CO., LTD.;
TRADE CO., LTD.; a.k.a. LIAONING DALIAN TIANBAO INTERNATIONAL a.k.a. DALIANTIANYI; a.k.a. TIANYI
INDUSTRY & TRADE CO., LTD.; a.k.a. LOGISTICS CO., LTD. (a.k.a. DALIAN SUN INTERNATIONAL DALIAN CO., LTD. (Chinese
LIAONING INDUSTRY AND TRADE CO., LTD.; MOON STAR INTERNATIONAL LOGISTICS Simplified: 大连天贻国际贸易有限公司)), R3101,
a.k.a. LIMMT (DALIAN FTZ) METALLURGY TRADING CO., LTD (Chinese Simplified: East Tower, The Ninth Zhongshan, No. 2,
AND MINERALS CO., LTD.; a.k.a. LIMMT 大连天宝国际物流有限公司)), Room 1801, Xinglin Street, Zhongshan District, Dalian,
(DALIAN FTZ) MINMETALS AND Chenggong Building, No. 72 Luxun Road, China (Chinese Simplified: 中山九号大厦东塔
METALLURGY CO., LTD.; a.k.a. LIMMT Zhongshan District, Dalian, Liaoning 116000, 3101, 杏林街 2号, 中山区 , 大连, China); Hetun
(DALIAN) METALLURGY AND MINERALS China; 49 Zhonghsan Road, Shahekou District, Village, Changxing Island Economic Zone,
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Dalian 116021, China; Secondary sanctions Dalian, Liaoning Province, China (Chinese
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) risk: North Korea Sanctions Regulations, Simplified: 河屯村 , 长兴岛经济区 , 大连, 辽宁省 ,
INDUSTRY & TRADE CO., LTD.; a.k.a. SC sections 510.201 and 510.210; Transactions China); Website kersino.com; alt. Website
(DALIAN) INDUSTRY AND TRADE CO., LTD.; Prohibited For Persons Owned or Controlled By dmdschina.com; Executive Order 13846
a.k.a. SINO METALLURGY & MINMETALS U.S. Financial Institutions: North Korea information: LOANS FROM UNITED STATES
INDUSTRY CO., LTD.; a.k.a. SINO Sanctions Regulations section 510.214 FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
METALLURGY AND MINMETALS INDUSTRY [DPRK4]. Executive Order 13846 information: FOREIGN
CO., LTD.; a.k.a. WEALTHY OCEAN DALIAN TIANYI INTERNATIONAL TRADING EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ENTERPRISES LTD.), 2501-2508 Yuexiu CO., LTD. (f.k.a. DALIAN YONGKANG 13846 information: BANKING
Mansion, No. 82 Xinkai Road, Dalian, Liaoning INTERNATIONAL TRADING CO., LTD. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
116011, China; No. 10 Zhongshan Road, (Chinese Simplified: Order 13846 information: IMPORT
Dalian, China; No. 08 F25, Yuexiu Mansion, 大连永康国际贸易有限公司); a.k.a. SANCTIONS. Sec. 5(a)(vi); alt. Executive
Xigang District, Dalian, China; No. 100 DALIANTIANYI; a.k.a. TIANYI Order 13846 information: BLOCKING
Zhongshan Road, Dalian, China; Additional INTERNATIONAL DALIAN CO., LTD. (Chinese PROPERTY AND INTERESTS IN PROPERTY.
Sanctions Information - Subject to Secondary Simplified: 大连天贻国际贸易有限公司)), R3101, Sec. 5(a)(iv); alt. Executive Order 13846
Sanctions; and all other locations worldwide East Tower, The Ninth Zhongshan, No. 2, information: BAN ON INVESTMENT IN EQUITY
[NPWMD] [IFSR]. Xinglin Street, Zhongshan District, Dalian, OR DEBT OF SANCTIONED PERSON. Sec.
DALIAN SUNNY INDUSTRY AND TRADE CO., China (Chinese Simplified: 中山九号大厦东塔 5(a)(v); alt. Executive Order 13846 information:
LTD. (a.k.a. ANSI METALLURGY INDUSTRY 3101, 杏林街 2号, 中山区 , 大连, China); Hetun SANCTIONS ON PRINCIPAL EXECUTIVE
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Village, Changxing Island Economic Zone, OFFICERS. Sec. 5(a)(vii); United Social Credit
CORPORATION; a.k.a. DALIAN CARBON CO. Dalian, Liaoning Province, China (Chinese Code Certificate (USCCC)
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Simplified: 河屯村 , 长兴岛经济区 , 大连, 辽宁省 , 91210244759941797W (China) [IRAN-
TRADE CO., LTD.; a.k.a. LIAONING China); Website kersino.com; alt. Website EO13846].
INDUSTRY & TRADE CO., LTD.; a.k.a. dmdschina.com; Executive Order 13846 DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.; information: LOANS FROM UNITED STATES DALIAN ZHENGHUA MAOYI YOUXIAN
a.k.a. LIMMT (DALIAN FTZ) METALLURGY FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. GONGSI), Dalian, China; Additional Sanctions
AND MINERALS CO., LTD.; a.k.a. LIMMT Executive Order 13846 information: FOREIGN Information - Subject to Secondary Sanctions
(DALIAN FTZ) MINMETALS AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [NPWMD] [IFSR].
METALLURGY CO., LTD.; a.k.a. LIMMT 13846 information: BANKING DALIAN ZHENGHUA MAOYI YOUXIAN
(DALIAN) METALLURGY AND MINERALS TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GONGSI (a.k.a. DALIAN ZENGHUA TRADING
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Order 13846 information: IMPORT CO., LTD.), Dalian, China; Additional Sanctions
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) SANCTIONS. Sec. 5(a)(vi); alt. Executive
May 20, 2021 - 396 -

Information - Subject to Secondary Sanctions DAMASCUS CHAM FOR MANAGEMENT LLC Established Date 17 Dec 2016; Business
[NPWMD] [IFSR]. (Arabic: ‫( )دﻣﺸﻖ اﻟﺸﺎم اﻻدارة‬a.k.a. DAMASCUS Registration Number 17951 (Syria) [SYRIA].
DALIAN ZHONGCHUANG CHAR-WHITE CO., CHAM MANAGEMENT CO. LTD.; a.k.a. DAMASCUS FOUR SEASONS (a.k.a. FOUR
LTD., 2501-2508 Yuexiu Mansion, No. 82 DAMASCUS CHAM MANAGEMENT ONE- SEASONS DAMASCUS; a.k.a. FOUR
Xinkai Road, Dalian, Liaoning Province 11601, PERSON CO. LTD.), Marota City, Eastern SEASONS HOTEL DAMASCUS), Shukri Al
China; Additional Sanctions Information - Villas, Mazeh, Damascus 096311, Syria; Quatli Street, P.O. Box 6311, Damascus, Syria
Subject to Secondary Sanctions [NPWMD] Organization Established Date 2018; [SYRIA] (Linked To: FOZ, Samer).
[IFSR]. Organization Type: Real estate activities with DAMAVAND ELECTRICITY AND POWER
DALIANTIANYI (a.k.a. DALIAN TIANYI own or leased property [SYRIA] (Linked To: ENGINEERING, Iran; Additional Sanctions
INTERNATIONAL TRADING CO., LTD.; f.k.a. DAMASCUS CHAM HOLDING COMPANY). Information - Subject to Secondary Sanctions
DALIAN YONGKANG INTERNATIONAL DAMASCUS CHAM HOLDING COMPANY [IRAN] (Linked To: GHADIR INVESTMENT
TRADING CO., LTD. (Chinese Simplified: (Arabic: ‫( )ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑﻀﺔ‬a.k.a. COMPANY).
大连永康国际贸易有限公司); a.k.a. TIANYI DAMASCUS CHAM HOLDING PRIVATE JSC; DAMAVAND MINING (Arabic: ‫)ﻣﻌﺪﻧﻲ دﻣﺎوﻧﺪ‬
INTERNATIONAL DALIAN CO., LTD. (Chinese a.k.a. DAMASCUS CHAM PRIVATE JOINT (a.k.a. DAMAVAND MINING PUBLIC JOINT
Simplified: 大连天贻国际贸易有限公司)), R3101, STOCK COMPANY), Marota City, Eastern STOCK COMPANY; a.k.a. "DMC"), No 2 Dr
East Tower, The Ninth Zhongshan, No. 2, Villas, Mazeh, Damascus 096311, Syria; Beheshti Avenue, Pakistan Street, Tehran
Xinglin Street, Zhongshan District, Dalian, Organization Established Date 17 Dec 2016; 1531635511, Iran; 1, 2nd Alley, Pakistan Street,
China (Chinese Simplified: 中山九号大厦东塔 Business Registration Number 17951 (Syria) Dr Beheshti Avenue, Tehran, Iran; Website
3101, 杏林街 2号, 中山区 , 大连, China); Hetun [SYRIA]. www.damavandmining.com; Additional
Village, Changxing Island Economic Zone, DAMASCUS CHAM HOLDING PRIVATE JSC Sanctions Information - Subject to Secondary
Dalian, Liaoning Province, China (Chinese (a.k.a. DAMASCUS CHAM HOLDING Sanctions; National ID No. 10100924838 (Iran);
Simplified: 河屯村 , 长兴岛经济区 , 大连, 辽宁省 , COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑﻀﺔ‬ Registration Number 47269 (Iran) [IRAN-
China); Website kersino.com; alt. Website a.k.a. DAMASCUS CHAM PRIVATE JOINT EO13876] (Linked To: KAVEH PARS MINING
dmdschina.com; Executive Order 13846 STOCK COMPANY), Marota City, Eastern INDUSTRIES DEVELOPMENT COMPANY).
information: LOANS FROM UNITED STATES Villas, Mazeh, Damascus 096311, Syria; DAMAVAND MINING PUBLIC JOINT STOCK
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Organization Established Date 17 Dec 2016; COMPANY (a.k.a. DAMAVAND MINING
Executive Order 13846 information: FOREIGN Business Registration Number 17951 (Syria) (Arabic: ‫ ;)ﻣﻌﺪﻧﻲ دﻣﺎوﻧﺪ‬a.k.a. "DMC"), No 2 Dr
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [SYRIA]. Beheshti Avenue, Pakistan Street, Tehran
13846 information: BANKING DAMASCUS CHAM MANAGEMENT CO. LTD. 1531635511, Iran; 1, 2nd Alley, Pakistan Street,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (a.k.a. DAMASCUS CHAM FOR Dr Beheshti Avenue, Tehran, Iran; Website
Order 13846 information: IMPORT MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬ www.damavandmining.com; Additional
SANCTIONS. Sec. 5(a)(vi); alt. Executive ‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM Sanctions Information - Subject to Secondary
Order 13846 information: BLOCKING MANAGEMENT ONE-PERSON CO. LTD.), Sanctions; National ID No. 10100924838 (Iran);
PROPERTY AND INTERESTS IN PROPERTY. Marota City, Eastern Villas, Mazeh, Damascus Registration Number 47269 (Iran) [IRAN-
Sec. 5(a)(iv); alt. Executive Order 13846 096311, Syria; Organization Established Date EO13876] (Linked To: KAVEH PARS MINING
information: BAN ON INVESTMENT IN EQUITY 2018; Organization Type: Real estate activities INDUSTRIES DEVELOPMENT COMPANY).
OR DEBT OF SANCTIONED PERSON. Sec. with own or leased property [SYRIA] (Linked To: DAMAVAND POWER GENERATION
5(a)(v); alt. Executive Order 13846 information: DAMASCUS CHAM HOLDING COMPANY). COMPANY, No. 6, Boostan Alley, Attar Street,
SANCTIONS ON PRINCIPAL EXECUTIVE DAMASCUS CHAM MANAGEMENT ONE- N. Kurdistan Highway, Tehran, Iran; Website
OFFICERS. Sec. 5(a)(vii); United Social Credit PERSON CO. LTD. (a.k.a. DAMASCUS CHAM www.damavandpg.co.ir; Additional Sanctions
Code Certificate (USCCC) FOR MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬ Information - Subject to Secondary Sanctions
91210244759941797W (China) [IRAN- ‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM [SDGT] [IFSR] (Linked To: DAY BANK).
EO13846]. MANAGEMENT CO. LTD.), Marota City, D'AMELIO CARDIET, Tania, Vargas, Venezuela;
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Eastern Villas, Mazeh, Damascus 096311, DOB 05 Dec 1971; Gender Female; Cedula No.
Montenegro (individual) [BALKANS]. Syria; Organization Established Date 2018; 11691429 (Venezuela); Rector of Venezuela's
DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a. Organization Type: Real estate activities with National Electoral Council (individual)
DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic: own or leased property [SYRIA] (Linked To: [VENEZUELA].
‫))ﻏ ﺎﻳﺚ دﻻ‬, Damascus, Syria; DOB 31 Jul 1971; DAMASCUS CHAM HOLDING COMPANY). DAMIAN RAMIREZ, Irma Lizet, Dominico
POB Beit Yashout, Syria; nationality Syria; DAMASCUS CHAM PRIVATE JOINT STOCK Scarlatti 260, Col. Vallarta La Patria, Zapopan,
Gender Male (individual) [SYRIA-EO13894]. COMPANY (a.k.a. DAMASCUS CHAM Jalisco, Mexico; Montevideo 2590, Col.
DAMASANE, Abigail; DOB 27 May 1952; Deputy HOLDING COMPANY (Arabic: ‫ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم‬ Providencia, Guadalajara, Jalisco, Mexico; Av.
Minister for Women's Affairs, Gender and ‫ ;)اﻟﻘﺎﺑﻀﺔ‬a.k.a. DAMASCUS CHAM HOLDING Universidad 1151 Int. 3-H, Col. Puerta Aqua,
Community Development (individual) PRIVATE JSC), Marota City, Eastern Villas, Zapopan, Jalisco, Mexico; DOB 04 Apr 1981;
[ZIMBABWE]. Mazeh, Damascus 096311, Syria; Organization POB Tecuala, Nayarit, Mexico; citizen Mexico;
Gender Female; R.F.C. DARI810404P98
May 20, 2021 - 397 -

(Mexico); C.U.R.P. DARI810404MJCMMR00 Khartoum, Sudan [SDGT] (Linked To: AL- North Korea Sanctions Regulations, sections
(Mexico); alt. C.U.R.P. AGHA, Abu Ubaydah Khayri Hafiz; Linked To: 510.201 and 510.210; Transactions Prohibited
DARI810404MNTMMR04 (Mexico) (individual) HAMAS). For Persons Owned or Controlled By U.S.
[SDNTK] (Linked To: FLORES DRUG DANA INTEGRATED SYSTEM FOR Financial Institutions: North Korea Sanctions
TRAFFICKING ORGANIZATION; Linked To: ELECTRONIC INTERACTIONS CO. (a.k.a. Regulations section 510.214 [DPRK4].
CONSORCIO VINICOLA DE OCCIDENTE, SAMANEHAYE YEKPARCHEH TAMOLAT DANDONG DONGYUAN INDUSTRIAL CO.,
S.A. DE C.V.). ELECTRONIC DANA), Iran; Additional LTD. (a.k.a. DANDONG DONGYUAN
DAMIANI BUSTILLOS, Luis Fernando, Caracas, Sanctions Information - Subject to Secondary INDUSTRIAL CO.; a.k.a. DANDONG
Capital District, Venezuela; DOB 27 Apr 1946; Sanctions [IRAN] (Linked To: GHADIR DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
POB Caracas, Capital District, Venezuela; INVESTMENT COMPANY). Zhenba Street, Zhenxing District, Dandong
citizen Venezuela; Gender Male; Cedula No. DANAEI KENARSARI, Ali; DOB 19 May 1977; 118001, China; Rm 3002 No 99 3 1 Binjiang
2940803 (Venezuela); Passport 103679620 POB Shemiran, Iran; nationality Iran; Additional Middle Rd, Zhenxing District, Dandong, China;
(Venezuela); Magistrate of the Constitutional Sanctions Information - Subject to Secondary D-U-N-S Number 542957624; Secondary
Chamber of Venezuela's Supreme Court of Sanctions; Gender Male; Passport K41818536 sanctions risk: North Korea Sanctions
Justice (individual) [VENEZUELA]. (Iran) expires 10 Jul 2022 (individual) [IRAN] Regulations, sections 510.201 and 510.210;
DAMOUR 850 SAL, Jnah, Adnan Al Hakim (Linked To: ISLAMIC REPUBLIC OF IRAN Transactions Prohibited For Persons Owned or
Street, Minister Building, First Floor, Beirut, SHIPPING LINES). Controlled By U.S. Financial Institutions: North
Lebanon; Commercial Registry Number DANDONG CHENGTAI (a.k.a. DANDONG Korea Sanctions Regulations section 510.214
1013407 (Lebanon) [SDGT] (Linked To: CHISONG METAL MATERIALS COMPANY; [DPRK4].
AHMAD, Nazem Said). a.k.a. DANDONG ZHICHENG METAL DANDONG DONGYUAN INDUSTRY CO., LTD.
DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. MATERIALS CO., LTD; a.k.a. DANDONG (a.k.a. DANDONG DONGYUAN INDUSTRIAL
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; ZHICHENG METALLIC MATERIAL CO., LTD. CO.; a.k.a. DANDONG DONGYUAN
a.k.a. DAGMUSH, Ali; a.k.a. MUSA (Chinese Simplified: INDUSTRIAL CO., LTD.), No. 34-7, Zhenba
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; 丹东至诚金属材料有限公司); a.k.a. DANDONG Street, Zhenxing District, Dandong 118001,
POB Sidon, Lebanon; Additional Sanctions ZHICHENG METALLIC MINERAL CO., China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
Information - Subject to Secondary Sanctions LIMITED), Dandong, Liaoning, China; Zhenxing District, Dandong, China; D-U-N-S
Pursuant to the Hizballah Financial Sanctions Secondary sanctions risk: North Korea Number 542957624; Secondary sanctions risk:
Regulations; Gender Male (individual) [SDGT]. Sanctions Regulations, sections 510.201 and North Korea Sanctions Regulations, sections
DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. 510.210; Transactions Prohibited For Persons 510.201 and 510.210; Transactions Prohibited
INVESTMENTS LTD.), 23 Tuval, Ramat Gan Owned or Controlled By U.S. Financial For Persons Owned or Controlled By U.S.
5252238, Israel; P.O. Box 101, Ramat Gan Institutions: North Korea Sanctions Regulations Financial Institutions: North Korea Sanctions
5210002, Israel; Public Registration Number section 510.214 [DPRK3]. Regulations section 510.214 [DPRK4].
512253352 (Israel) [GLOMAG] (Linked To: DANDONG CHISONG METAL MATERIALS DANDONG HONGDA TRADE CO. LTD., China;
GERTLER, Dan). COMPANY (a.k.a. DANDONG CHENGTAI; Room 301, No. 1 Building, Business & Tourist
DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. a.k.a. DANDONG ZHICHENG METAL Section, Dandong, Liaoning, China; Secondary
LTD.; a.k.a. AL-'USAMA TRADING COMPANY; MATERIALS CO., LTD; a.k.a. DANDONG sanctions risk: North Korea Sanctions
a.k.a. ASYAF GROUP; a.k.a. ASYAF ZHICHENG METALLIC MATERIAL CO., LTD. Regulations, sections 510.201 and 510.210;
INTERNATIONAL HOLDING GROUP; a.k.a. (Chinese Simplified: Transactions Prohibited For Persons Owned or
ASYAF INTERNATIONAL HOLDING GROUP 丹东至诚金属材料有限公司); a.k.a. DANDONG Controlled By U.S. Financial Institutions: North
FOR TRADING & INVESTMENT; a.k.a. ASYAF ZHICHENG METALLIC MINERAL CO., Korea Sanctions Regulations section 510.214
INTERNATIONAL HOLDING GROUP FOR LIMITED), Dandong, Liaoning, China; [DPRK4].
TRADING AND INVESTMENT; a.k.a. M/S Secondary sanctions risk: North Korea DANDONG HONGXIANG INDUSTRIAL
OSAMA KHAIRY HAFEZ TRADING EST.; Sanctions Regulations, sections 510.201 and DEVELOPMENT CO LTD, Dandong, China;
a.k.a. OSAMA TRADING COMPANY LTD; 510.210; Transactions Prohibited For Persons Secondary sanctions risk: North Korea
a.k.a. "AL-'USAMAH COMPANY"; a.k.a. Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and
"ASAMA COMMERCIAL COMPANY"; a.k.a. Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons
"ASAMA COMPANY"; a.k.a. "NURIN section 510.214 [DPRK3]. Owned or Controlled By U.S. Financial
COMPANY"), P.O. Box 8800, Jeddah 21492, DANDONG DONGYUAN INDUSTRIAL CO. Institutions: North Korea Sanctions Regulations
Saudi Arabia; 504 & 7102, Ibrahim Shakir (a.k.a. DANDONG DONGYUAN INDUSTRIAL section 510.214 [NPWMD].
Building, Hail Street Rowais, Near Caravan CO., LTD.; a.k.a. DANDONG DONGYUAN DANDONG JINXIANG TRADE CO., LTD. (a.k.a.
Center, Jeddah 21492, Saudi Arabia; Pr. Amir INDUSTRY CO., LTD.), No. 34-7, Zhenba CHINA DANDONG KUMSANG TRADE
Sultan Street, Khalidiya Business Center, 3rd Street, Zhenxing District, Dandong 118001, COMPANY, LIMITED; a.k.a. DANDONG
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh China; Rm 3002 No 99 3 1 Binjiang Middle Rd, METAL COMPANY; a.k.a. JINXIANG TRADING
14213, Saudi Arabia; Dammam, Saudi Arabia; Zhenxing District, Dandong, China; D-U-N-S COMPANY), Room 303, Unit 2, Building
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Number 542957624; Secondary sanctions risk: Number 3, Number 99 Binjiang Lu (Road),
May 20, 2021 - 398 -

Zhenxing District, Dandong, China; Room 303- North Korea Sanctions Regulations, sections DANDONG XIANGHE TRADING LTD. CO (a.k.a.
01, Number 99-3, Binjiang Zhong Lu (Road), 510.201 and 510.210; Transactions Prohibited DANDONG XIANGHE TRADING CO., LTD.;
Dandong, China; Number 5, Tenth Street, For Persons Owned or Controlled By U.S. a.k.a. DANDONG XIANGHE TRADING
Zhenxing District, Dandong, Liaoning, China; Financial Institutions: North Korea Sanctions CORPORATION; a.k.a. XIANGHE TRADE CO.,
245-11, Number 1 Wanlian Road, Shenhe Regulations section 510.214 [DPRK4]. LTD.), China; No. 603, 2F, Jiadi Square,
District, Shenyang, China; Room 1101, No B, DANDONG RICH EARTH TRADING CO., LTD., Developing Zone, Dandong, Liaoning, China;
Jiadi Building, Business and Tourist, China; Jiadi Square, Number 64, Binjiang Middle Road, Beida Rd., Pingxiang City, Chongzuo, Guangxi
Room 303, Unit 2, 3 Haolou, Building 99 Room 1001, Building B, Dandong City, 532600, China; Room 703, No. 7 Building,
Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, China; Secondary sanctions risk: Fangba, Yanjiang Development Zone,
Liaoning 118000, China; Nationality of North Korea Sanctions Regulations, sections Dandong, China; Secondary sanctions risk:
Registration China; Secondary sanctions risk: 510.201 and 510.210; Transactions Prohibited North Korea Sanctions Regulations, sections
North Korea Sanctions Regulations, sections For Persons Owned or Controlled By U.S. 510.201 and 510.210; Transactions Prohibited
510.201 and 510.210; Transactions Prohibited Financial Institutions: North Korea Sanctions For Persons Owned or Controlled By U.S.
For Persons Owned or Controlled By U.S. Regulations section 510.214 [NPWMD] (Linked Financial Institutions: North Korea Sanctions
Financial Institutions: North Korea Sanctions To: KOREA KUMSAN TRADING Regulations section 510.214 [DPRK4].
Regulations section 510.214 [DPRK4]. CORPORATION). DANDONG ZHICHENG METAL MATERIALS
DANDONG KEHUA ECONOMIC AND TRADE DANDONG TIANFU TRADE CO., LTD. (Chinese CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
CO. LTD. (a.k.a. DANDONG KEHUA Simplified: 丹东天富贸易有限公司), No. 5, DANDONG CHISONG METAL MATERIALS
ECONOMY & TRADE CO., LTD.), China; Room Shiwei Road, Zhenxing District, Dandong City, COMPANY; a.k.a. DANDONG ZHICHENG
102, 1/F, Antai Garden, Zhenxing District, China; Secondary sanctions risk: North Korea METALLIC MATERIAL CO., LTD. (Chinese
Dandong, Liaoning 118000, China; Secondary Sanctions Regulations, sections 510.201 and Simplified: 丹东至诚金属材料有限公司); a.k.a.
sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons DANDONG ZHICHENG METALLIC MINERAL
Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial CO., LIMITED), Dandong, Liaoning, China;
Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea
Controlled By U.S. Financial Institutions: North section 510.214 [DPRK3]. Sanctions Regulations, sections 510.201 and
Korea Sanctions Regulations section 510.214 DANDONG XIANGHE TRADING CO., LTD. 510.210; Transactions Prohibited For Persons
[DPRK4]. (a.k.a. DANDONG XIANGHE TRADING Owned or Controlled By U.S. Financial
DANDONG KEHUA ECONOMY & TRADE CO., CORPORATION; a.k.a. DANDONG XIANGHE Institutions: North Korea Sanctions Regulations
LTD. (a.k.a. DANDONG KEHUA ECONOMIC TRADING LTD. CO; a.k.a. XIANGHE TRADE section 510.214 [DPRK3].
AND TRADE CO. LTD.), China; Room 102, 1/F, CO., LTD.), China; No. 603, 2F, Jiadi Square, DANDONG ZHICHENG METALLIC MATERIAL
Antai Garden, Zhenxing District, Dandong, Developing Zone, Dandong, Liaoning, China; CO., LTD. (Chinese Simplified:
Liaoning 118000, China; Secondary sanctions Beida Rd., Pingxiang City, Chongzuo, Guangxi 丹东至诚金属材料有限公司) (a.k.a. DANDONG
risk: North Korea Sanctions Regulations, 532600, China; Room 703, No. 7 Building, CHENGTAI; a.k.a. DANDONG CHISONG
sections 510.201 and 510.210; Transactions Fangba, Yanjiang Development Zone, METAL MATERIALS COMPANY; a.k.a.
Prohibited For Persons Owned or Controlled By Dandong, China; Secondary sanctions risk: DANDONG ZHICHENG METAL MATERIALS
U.S. Financial Institutions: North Korea North Korea Sanctions Regulations, sections CO., LTD; a.k.a. DANDONG ZHICHENG
Sanctions Regulations section 510.214 510.201 and 510.210; Transactions Prohibited METALLIC MINERAL CO., LIMITED),
[DPRK4]. For Persons Owned or Controlled By U.S. Dandong, Liaoning, China; Secondary
DANDONG METAL COMPANY (a.k.a. CHINA Financial Institutions: North Korea Sanctions sanctions risk: North Korea Sanctions
DANDONG KUMSANG TRADE COMPANY, Regulations section 510.214 [DPRK4]. Regulations, sections 510.201 and 510.210;
LIMITED; a.k.a. DANDONG JINXIANG TRADE DANDONG XIANGHE TRADING Transactions Prohibited For Persons Owned or
CO., LTD.; a.k.a. JINXIANG TRADING CORPORATION (a.k.a. DANDONG XIANGHE Controlled By U.S. Financial Institutions: North
COMPANY), Room 303, Unit 2, Building TRADING CO., LTD.; a.k.a. DANDONG Korea Sanctions Regulations section 510.214
Number 3, Number 99 Binjiang Lu (Road), XIANGHE TRADING LTD. CO; a.k.a. XIANGHE [DPRK3].
Zhenxing District, Dandong, China; Room 303- TRADE CO., LTD.), China; No. 603, 2F, Jiadi DANDONG ZHICHENG METALLIC MINERAL
01, Number 99-3, Binjiang Zhong Lu (Road), Square, Developing Zone, Dandong, Liaoning, CO., LIMITED (a.k.a. DANDONG CHENGTAI;
Dandong, China; Number 5, Tenth Street, China; Beida Rd., Pingxiang City, Chongzuo, a.k.a. DANDONG CHISONG METAL
Zhenxing District, Dandong, Liaoning, China; Guangxi 532600, China; Room 703, No. 7 MATERIALS COMPANY; a.k.a. DANDONG
245-11, Number 1 Wanlian Road, Shenhe Building, Fangba, Yanjiang Development Zone, ZHICHENG METAL MATERIALS CO., LTD;
District, Shenyang, China; Room 1101, No B, Dandong, China; Secondary sanctions risk: a.k.a. DANDONG ZHICHENG METALLIC
Jiadi Building, Business and Tourist, China; North Korea Sanctions Regulations, sections MATERIAL CO., LTD. (Chinese Simplified:
Room 303, Unit 2, 3 Haolou, Building 99 510.201 and 510.210; Transactions Prohibited 丹东至诚金属材料有限公司)), Dandong,
Binjiang Middle Rd., Zhenxing, Dandong, For Persons Owned or Controlled By U.S. Liaoning, China; Secondary sanctions risk:
Liaoning 118000, China; Nationality of Financial Institutions: North Korea Sanctions North Korea Sanctions Regulations, sections
Registration China; Secondary sanctions risk: Regulations section 510.214 [DPRK4]. 510.201 and 510.210; Transactions Prohibited
May 20, 2021 - 399 -

For Persons Owned or Controlled By U.S. DEMOCRATIC PEOPLE'S REPUBLIC OF DANDONG ZHONGSHONG INDUSTRY &
Financial Institutions: North Korea Sanctions KOREA). TRADE (a.k.a. DANDONG ZHONGSENG
Regulations section 510.214 [DPRK3]. DANDONG ZHONGSHENG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG
DANDONG ZHONGSENG INDUSTRY & TRADE TRADE CO., LTD. (Chinese Simplified: ZHONGSENG INDUSTRY AND TRADE; a.k.a.
(a.k.a. DANDONG ZHONGSENG INDUSTRY 丹东中盛工贸有限公司) (a.k.a. DANDONG DANDONG ZHONGSHENG INDUSTRY &
AND TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. TRADE CO., LTD. (Chinese Simplified:
ZHONGSHENG INDUSTRY & TRADE CO., DANDONG ZHONGSENG INDUSTRY AND 丹东中盛工贸有限公司); a.k.a. DANDONG
LTD. (Chinese Simplified: TRADE; a.k.a. DANDONG ZHONGSHENG ZHONGSHENG INDUSTRY AND TRADE CO.,
丹东中盛工贸有限公司); a.k.a. DANDONG INDUSTRY AND TRADE CO., LTD.; a.k.a. LTD.; a.k.a. DANDONG ZHONGSHONG
ZHONGSHENG INDUSTRY AND TRADE CO., DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE CORPORATION LTD.;
LTD.; a.k.a. DANDONG ZHONGSHONG TRADE; a.k.a. DANDONG ZHONGSHONG a.k.a. DANDONG ZHONGSHONG INDUSTRY
INDUSTRY & TRADE; a.k.a. DANDONG INDUSTRY & TRADE CORPORATION LTD.; AND TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE a.k.a. DANDONG ZHONGSHONG INDUSTRY ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.; a.k.a. DANDONG AND TRADE; a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian
ZHONGSHONG INDUSTRY AND TRADE; ZHONGSHONG INDUSTRY AND TRADE Zone, Shiwei Road, Zhenxing District, Dandong,
a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian Liaoning, China; Zhenxing District, Building 34,
AND TRADE CORPORATION LTD.), Building Zone, Shiwei Road, Zhenxing District, Dandong, Dandong, China; Secondary sanctions risk:
34, Chengjian Zone, Shiwei Road, Zhenxing Liaoning, China; Zhenxing District, Building 34, North Korea Sanctions Regulations, sections
District, Dandong, Liaoning, China; Zhenxing Dandong, China; Secondary sanctions risk: 510.201 and 510.210; Transactions Prohibited
District, Building 34, Dandong, China; North Korea Sanctions Regulations, sections For Persons Owned or Controlled By U.S.
Secondary sanctions risk: North Korea 510.201 and 510.210; Transactions Prohibited Financial Institutions: North Korea Sanctions
Sanctions Regulations, sections 510.201 and For Persons Owned or Controlled By U.S. Regulations section 510.214; Business
510.210; Transactions Prohibited For Persons Financial Institutions: North Korea Sanctions Registration Number 312106037714354404
Owned or Controlled By U.S. Financial Regulations section 510.214; Business (China) [NPWMD] (Linked To: FOREIGN
Institutions: North Korea Sanctions Regulations Registration Number 312106037714354404 TRADE BANK OF THE DEMOCRATIC
section 510.214; Business Registration Number (China) [NPWMD] (Linked To: FOREIGN PEOPLE'S REPUBLIC OF KOREA).
312106037714354404 (China) [NPWMD] TRADE BANK OF THE DEMOCRATIC DANDONG ZHONGSHONG INDUSTRY &
(Linked To: FOREIGN TRADE BANK OF THE PEOPLE'S REPUBLIC OF KOREA). TRADE CORPORATION LTD. (a.k.a.
DEMOCRATIC PEOPLE'S REPUBLIC OF DANDONG ZHONGSHENG INDUSTRY AND DANDONG ZHONGSENG INDUSTRY &
KOREA). TRADE CO., LTD. (a.k.a. DANDONG TRADE; a.k.a. DANDONG ZHONGSENG
DANDONG ZHONGSENG INDUSTRY AND ZHONGSENG INDUSTRY & TRADE; a.k.a. INDUSTRY AND TRADE; a.k.a. DANDONG
TRADE (a.k.a. DANDONG ZHONGSENG DANDONG ZHONGSENG INDUSTRY AND ZHONGSHENG INDUSTRY & TRADE CO.,
INDUSTRY & TRADE; a.k.a. DANDONG TRADE; a.k.a. DANDONG ZHONGSHENG LTD. (Chinese Simplified:
ZHONGSHENG INDUSTRY & TRADE CO., INDUSTRY & TRADE CO., LTD. (Chinese 丹东中盛工贸有限公司); a.k.a. DANDONG
LTD. (Chinese Simplified: Simplified: 丹东中盛工贸有限公司); a.k.a. ZHONGSHENG INDUSTRY AND TRADE CO.,
丹东中盛工贸有限公司); a.k.a. DANDONG DANDONG ZHONGSHONG INDUSTRY & LTD.; a.k.a. DANDONG ZHONGSHONG
ZHONGSHENG INDUSTRY AND TRADE CO., TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; ZHONGSHONG INDUSTRY AND TRADE;
INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY a.k.a. DANDONG ZHONGSHONG INDUSTRY
ZHONGSHONG INDUSTRY & TRADE AND TRADE; a.k.a. DANDONG AND TRADE CORPORATION LTD.), Building
CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE 34, Chengjian Zone, Shiwei Road, Zhenxing
ZHONGSHONG INDUSTRY AND TRADE; CORPORATION LTD.), Building 34, Chengjian District, Dandong, Liaoning, China; Zhenxing
a.k.a. DANDONG ZHONGSHONG INDUSTRY Zone, Shiwei Road, Zhenxing District, Dandong, District, Building 34, Dandong, China;
AND TRADE CORPORATION LTD.), Building Liaoning, China; Zhenxing District, Building 34, Secondary sanctions risk: North Korea
34, Chengjian Zone, Shiwei Road, Zhenxing Dandong, China; Secondary sanctions risk: Sanctions Regulations, sections 510.201 and
District, Dandong, Liaoning, China; Zhenxing North Korea Sanctions Regulations, sections 510.210; Transactions Prohibited For Persons
District, Building 34, Dandong, China; 510.201 and 510.210; Transactions Prohibited Owned or Controlled By U.S. Financial
Secondary sanctions risk: North Korea For Persons Owned or Controlled By U.S. Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and Financial Institutions: North Korea Sanctions section 510.214; Business Registration Number
510.210; Transactions Prohibited For Persons Regulations section 510.214; Business 312106037714354404 (China) [NPWMD]
Owned or Controlled By U.S. Financial Registration Number 312106037714354404 (Linked To: FOREIGN TRADE BANK OF THE
Institutions: North Korea Sanctions Regulations (China) [NPWMD] (Linked To: FOREIGN DEMOCRATIC PEOPLE'S REPUBLIC OF
section 510.214; Business Registration Number TRADE BANK OF THE DEMOCRATIC KOREA).
312106037714354404 (China) [NPWMD] PEOPLE'S REPUBLIC OF KOREA). DANDONG ZHONGSHONG INDUSTRY AND
(Linked To: FOREIGN TRADE BANK OF THE TRADE (a.k.a. DANDONG ZHONGSENG
May 20, 2021 - 400 -

INDUSTRY & TRADE; a.k.a. DANDONG Sanctions; Telephone (357)(22660766); Fax OUADOUD, Abou Mossab; a.k.a. ABD EL
ZHONGSENG INDUSTRY AND TRADE; a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL OUADOUD, Abou Mousab; a.k.a. ABD EL-
DANDONG ZHONGSHENG INDUSTRY & IRANIAN TANKER COMPANY). OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
TRADE CO., LTD. (Chinese Simplified: DANESHGAH-E SANA'TI-YE MALEK-E WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
丹东中盛工贸有限公司); a.k.a. DANDONG ASHTAR (a.k.a. MALEK ASHTAR AVIATION WADOUD, Abu Mossaab; a.k.a. ABDEL
ZHONGSHENG INDUSTRY AND TRADE CO., UNIVERSTIY COMPLEX; a.k.a. MALEK WADOUD, Abou Mossab; a.k.a. ABDEL
LTD.; a.k.a. DANDONG ZHONGSHONG ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. WADOUD, Abou Moussaab; a.k.a.
INDUSTRY & TRADE; a.k.a. DANDONG MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ZHONGSHONG INDUSTRY & TRADE ASHTAR UNIVERSITY OF DEFENSE Droukdal; a.k.a. ABDELMALEK, Droukdel;
CORPORATION LTD.; a.k.a. DANDONG TECHNOLOGY; a.k.a. MALEK ASHTAR a.k.a. ABDELOUADODUD, Abu Mussaab;
ZHONGSHONG INDUSTRY AND TRADE UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
CORPORATION LTD.), Building 34, Chengjian MALEK-E ASHTAR TECHNICAL UNIVERSITY; ABDELOUADOUD, Abou Mossaab; a.k.a.
Zone, Shiwei Road, Zhenxing District, Dandong, a.k.a. MALEK-E ASHTAR UNIVERSITY), ABDELOUADOUD, Abou Mossab; a.k.a.
Liaoning, China; Zhenxing District, Building 34, Shahid Baba'i Highway, Lavizan, Tehran, Iran; ABDELOUADOUD, Abou Mousaab; a.k.a.
Dandong, China; Secondary sanctions risk: Alt. Location: Shahin Shahr Township, End of ABDELOUADOUD, Abou Moussab; a.k.a.
North Korea Sanctions Regulations, sections Ferdowsi Avenue, PO Box 83154/115, Esfahan, ABDELOUADOUD, Abou Musab; a.k.a.
510.201 and 510.210; Transactions Prohibited Iran; Alt. Address: Adjacent to Mehrabad ABDELOUADOUD, Abu Mossab; a.k.a.
For Persons Owned or Controlled By U.S. Airport, Karaj Expressway, Tehran, Iran; Alt. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Financial Institutions: North Korea Sanctions Address: Shahin Shar bei, Isfahan, Iran; Alt. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Regulations section 510.214; Business Address: Shahin Shar Township, End of ABDELOUDOUD, Abu Musab; a.k.a.
Registration Number 312106037714354404 Ferdowsi Avenue, Isfahan, Iran; Alt. Address: ABDELWADOUD, Abou Mossab; a.k.a.
(China) [NPWMD] (Linked To: FOREIGN Corner of Imam Ali Highway and Babaei ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
TRADE BANK OF THE DEMOCRATIC Highway, Tehran, Iran; Website www.mut.ac.ir; MOSSAAB, Abdelwadoud; a.k.a. ABOU
PEOPLE'S REPUBLIC OF KOREA). Additional Sanctions Information - Subject to MOSSAAH, Abdelouadoud; a.k.a. ABOU
DANDONG ZHONGSHONG INDUSTRY AND Secondary Sanctions [NPWMD] [IFSR]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
TRADE CORPORATION LTD. (a.k.a. DANILENKO, Sergei Andreevich (Cyrillic: Abdelwadoud; a.k.a. DERDOUKAL,
DANDONG ZHONGSENG INDUSTRY & ДАНИЛЕНКО, Серге й Андрееви ч), Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
TRADE; a.k.a. DANDONG ZHONGSENG Sevastopol, Ukraine; DOB 14 Mar 1960; POB a.k.a. DOURKDAL, Abdelmalek; a.k.a.
INDUSTRY AND TRADE; a.k.a. DANDONG Krasnodar, Russia; Gender Male (individual) DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
ZHONGSHENG INDUSTRY & TRADE CO., [UKRAINE-EO13660]. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
LTD. (Chinese Simplified: DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DROUGDEL, Abdelmalek; a.k.a.
丹东中盛工贸有限公司); a.k.a. DANDONG Hamid Majid; a.k.a. AL-LAMI, Hamid DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
ZHONGSHENG INDUSTRY AND TRADE CO., Muhammad; a.k.a. AL-MASUI, Husayn Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
LTD.; a.k.a. DANDONG ZHONGSHONG Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. DROUKDAL, Abdelmalik; a.k.a.
INDUSTRY & TRADE; a.k.a. DANDONG Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
ZHONGSHONG INDUSTRY & TRADE Muhammad Daqduq; a.k.a. AL-MUSAWI, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
CORPORATION LTD.; a.k.a. DANDONG Hamid Muhammad Jabur; a.k.a. AL-MUSUI, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
ZHONGSHONG INDUSTRY AND TRADE), Hamid Muhammad Jabur; a.k.a. JABUR AL- DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
Building 34, Chengjian Zone, Shiwei Road, LAMI, Hamid Muhammad); DOB 01 Sep 1969; Musab; a.k.a. "ABDELWADOUD, Abou"),
Zhenxing District, Dandong, Liaoning, China; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Meftah, Algeria; DOB 20 Apr 1970; POB
Zhenxing District, Building 34, Dandong, China; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; Meftah, Algeria; alt. POB Khemis El Khechna,
Secondary sanctions risk: North Korea alt. DOB 05 Mar 1972; POB Beirut, Lebanon; Algeria; nationality Algeria (individual) [SDGT].
Sanctions Regulations, sections 510.201 and alt. POB Al-Karradah, Baghdad, Iraq; nationality DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,
510.210; Transactions Prohibited For Persons Lebanon; Additional Sanctions Information - Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
Owned or Controlled By U.S. Financial Subject to Secondary Sanctions Pursuant to the a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
Institutions: North Korea Sanctions Regulations Hizballah Financial Sanctions Regulations Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
section 510.214; Business Registration Number (individual) [SDGT]. DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
312106037714354404 (China) [NPWMD] DAR, Muhammad Harris (a.k.a. HARIS, a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
(Linked To: FOREIGN TRADE BANK OF THE Muhammad), Faisalabad, Pakistan; DOB 16 Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
DEMOCRATIC PEOPLE'S REPUBLIC OF Jan 1986; POB Faisalabad, Pakistan; Gender POB Baghdad, Iraq; nationality Iraq; citizen
KOREA). Male; Identification Number 3310030015409 Iraq; Passport N348171/IRAQ (Iraq) (individual)
DANESH SHIPPING COMPANY LIMITED, (Pakistan) (individual) [SDGT] (Linked To: [IRAQ3].
Diagoras House, 7th Floor, 16 Panteli Katelari LASHKAR E-TAYYIBA). DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);
Street, Nicosia 1097, Cyprus; Additional DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen
Sanctions Information - Subject to Secondary WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject
May 20, 2021 - 401 -

to Secondary Sanctions; Passport B23545963 Darnah, Libya; alt. POB Danar, Libya; Vozdukhoflostsky 90, Kiev 03036, Ukraine;
expires 05 Mar 2017 (individual) [NPWMD] nationality Libya (individual) [SDGT]. Additional Sanctions Information - Subject to
[IFSR]. DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Secondary Sanctions; Tax ID No.
DARKAZANLI COMPANY (a.k.a. DARKAZANLI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 252030326052 (Ukraine); Government Gazette
EXPORT-IMPORT SONDERPOSTEN; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Number 25203037 (Ukraine) [SDGT] [IFSR]
MAMOUN DARKAZANLI IMPORT-EXPORT DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- (Linked To: CASPIAN AIRLINES).
COMPANY), Uhlenhorsterweg 34 11, Hamburg, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- DART UKRAINIAN AIRLINES (a.k.a. AIR
Germany [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DARKAZANLI EXPORT-IMPORT Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DART AIRLINES; a.k.a. TOVARYSTVO Z
SONDERPOSTEN (a.k.a. DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; OBMEZHENOYU VIDPOVIDALNISTYU
COMPANY; a.k.a. MAMOUN DARKAZANLI a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
IMPORT-EXPORT COMPANY), Hamid), Waziristan, Federally Administered LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Uhlenhorsterweg 34 11, Hamburg, Germany Tribal Areas, Pakistan; DOB 1976; POB 26a, Narodnogo Opolchenyia Street, Kiev
[SDGT]. Darnah, Libya; alt. POB Danar, Libya; 03151, Ukraine; Kv. 107, Bud. 15/2
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, nationality Libya (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
22085, Hamburg, Germany; DOB 04 Aug 1958; DARRAJI, Kamal Ben Mohamed Ben Ahmed Vozdukhoflostsky 90, Kiev 03036, Ukraine;
POB Aleppo, Syria; Passport 1310636262 (a.k.a. DARRAJI, Kamel), via Belotti, n. 16, Additional Sanctions Information - Subject to
(Germany) (individual) [SDGT]. Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Secondary Sanctions; Tax ID No.
DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality 252030326052 (Ukraine); Government Gazette
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995 Number 25203037 (Ukraine) [SDGT] [IFSR]
DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code (Linked To: CASPIAN AIRLINES).
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953;
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT]. POB Para Qeshlaq, Parsabad-Moghan, Iran;
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben nationality Iran; Additional Sanctions
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto Information - Subject to Secondary Sanctions;
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB Gender Male (individual) [IRAN-HR] (Linked To:
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia; LAW ENFORCEMENT FORCES OF THE
Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires ISLAMIC REPUBLIC OF IRAN COOPERATIVE
Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code FOUNDATION).
Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Ali, Syria; DOB 02 Mar 1966;
nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT]. nationality Syria; Scientific Studies and
DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a. Research Center Employee (individual)
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRLINES; a.k.a. DART UKRAINIAN [SYRIA].
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AIRLINES; a.k.a. TOVARYSTVO Z DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- OBMEZHENOYU VIDPOVIDALNISTYU Gender Male; Major General, Syrian Air Force
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA (individual) [SYRIA] (Linked To: SYRIAN AIR
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FORCE).
Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 26a, Narodnogo Opolchenyia Street, Kiev DARWISH, Samir Sakhir, Mezzah, Damascus,
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 03151, Ukraine; Kv. 107, Bud. 15/2 Syria; DOB 1971; alt. DOB 1970; alt. DOB
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. 1972; Head of Al-Bustan Charity (individual)
Hamid), Waziristan, Federally Administered Vozdukhoflostsky 90, Kiev 03036, Ukraine; [SYRIA] (Linked To: AL-BUSTAN CHARITY).
Tribal Areas, Pakistan; DOB 1976; POB Additional Sanctions Information - Subject to DARWISH-FAWAZ, Fawzy Reda (a.k.a.
Darnah, Libya; alt. POB Danar, Libya; Secondary Sanctions; Tax ID No. DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
nationality Libya (individual) [SDGT]. 252030326052 (Ukraine); Government Gazette Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Number 25203037 (Ukraine) [SDGT] [IFSR] FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- (Linked To: CASPIAN AIRLINES). Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
DARNAWI, Hamza; a.k.a. AL-DARNAWI, DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DART AIRCOMPANY; a.k.a. DART Lebanon; alt. POB Sierra Leone; citizen
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z Lebanon; alt. citizen Nigeria; alt. citizen Sierra
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. OBMEZHENOYU VIDPOVIDALNISTYU Leone; Additional Sanctions Information -
DARNAWI, Abdullah; a.k.a. DARNAWI, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Subject to Secondary Sanctions Pursuant to the
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Hizballah Financial Sanctions Regulations;
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 26a, Narodnogo Opolchenyia Street, Kiev Passport 0107516 (Lebanon); alt. Passport
Hamid), Waziristan, Federally Administered 03151, Ukraine; Kv. 107, Bud. 15/2 0258649 (individual) [SDGT] (Linked To:
Tribal Areas, Pakistan; DOB 1976; POB Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. HIZBALLAH).
May 20, 2021 - 402 -

DARWISH-FAWAZ, Fouzi Reda (a.k.a. http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential
DARWISH-FAWAZ, Fawzy Reda; a.k.a. Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; [IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT].
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. TANKER COMPANY). DAUDOV, Magomed Khozhakhmedovich (a.k.a.
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a.
12 Feb 1968; alt. DOB 24 Mar 1973; POB LTD. (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB
Jwaya, Lebanon; alt. POB Sierra Leone; citizen DARYANAVARD KISH SHIPPING COMPANY), 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., District, Stravopol, Russia; Chief of Staff of the
Leone; Additional Sanctions Information - Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of
Subject to Secondary Sanctions Pursuant to the http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential
Hizballah Financial Sanctions Regulations; Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus
Passport 0107516 (Lebanon); alt. Passport [IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT].
0258649 (individual) [SDGT] (Linked To: TANKER COMPANY). DAVALOS TORRES, Jorge, Colombia; DOB 14
HIZBALLAH). DARYA-YE KHAZAR SHIPPING LINES (a.k.a. Dec 1972; citizen Colombia; Cedula No.
DARWISH-FAWAZ, Moustafa Reda (a.k.a. KHAZAR SEA SHIPPING LINES), Shahid 94377215 (Colombia); International FARC
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Mostafa Khomeini Street, Ghazian Street, PO Commission Member for Canada (individual)
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Box 43145/1711-324, Bandar Azali [SDNTK].
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, 4315671145, Iran; Mostafa Khomeini St. DAVAR SHIPPING CO LTD, Diagoras House,
Mustapha; a.k.a. FAWAZ, Mustapha Reda Ghazian, PO BOX 4315671145, Anzali Free 7th Floor, 16 Panteli Katelari Street, Nicosia
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Zone, Iran; Website www.khazarshipping.ir; 1097, Cyprus; Additional Sanctions Information
Darwich; a.k.a. FAWAZ, Mustapha Rida Additional Sanctions Information - Subject to - Subject to Secondary Sanctions; Telephone
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Secondary Sanctions [IRAN]. (357)(22660766); Fax (357)(22678777) [IRAN]
Blantyre Street, Behind Amigo Supermarket, DASTGIRI, Reza Sakan; POB West Azerbaijan, (Linked To: NATIONAL IRANIAN TANKER
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Iran; Additional Sanctions Information - Subject COMPANY).
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep to Secondary Sanctions; National ID No. DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a.
1964; POB Jwaya, Lebanon; alt. POB Koidu 2830283775 (Iran) (individual) [SDGT] [IFSR] KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
Town, Sierra Leone; citizen Lebanon; alt. citizen (Linked To: SAKAN GENERAL TRADING). Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Nigeria; alt. citizen Sierra Leone; Additional DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
Sanctions Information - Subject to Secondary Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary 1984; Gender Male; Secondary sanctions risk:
Sanctions Regulations; Gender Male; Passport Sanctions; Diplomatic Passport A0002987 (Iran) North Korea Sanctions Regulations, sections
RL 2101602 (Lebanon); alt. Passport RL (individual) [NPWMD] [IFSR]. 510.201 and 510.210; Transactions Prohibited
0148105 (Lebanon); alt. Passport 0168459 DATAK TELECOM, No. 14, Enbe E Yamin For Persons Owned or Controlled By U.S.
(Sierra Leone); alt. Passport 0257909 (Sierra Street, North Sohrevardi Ave., Tehran, Iran; Financial Institutions: North Korea Sanctions
Leone); SSN 418-15-2837 (United States) Additional Sanctions Information - Subject to Regulations section 510.214; Passport
(individual) [SDGT] (Linked To: HIZBALLAH). Secondary Sanctions [HRIT-IR]. 290333974 (Korea, North) (individual) [DPRK3].
DARYA CAPITAL ADMINISTRATION GMBH, DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO
Schottweg 5, Hamburg 22087, Germany; nationality Syria; Scientific Studies and CONDE, David; a.k.a. TORRES HERNANDEZ,
Additional Sanctions Information - Subject to Research Center Employee (individual) Antonio), Mexico; Calle 22, Valle Hermoso,
Secondary Sanctions; Trade License No. HRB [SYRIA]. Tamaulipas, Mexico; DOB 31 Aug 1978; POB
96253 [IRAN]. DAUDOV, Magomed Hojahmedovich (a.k.a. Tijuana, Baja California, Mexico; nationality
DARYANAVARD KISH (a.k.a. DARYANAVARD DAUDOV, Magomed Hozhahmedovich; a.k.a. Mexico; citizen Mexico; Gender Male; C.U.R.P.
KISH SHIPPING COMPANY; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB DALR780831HBCVPM06 (Mexico) (individual)
DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky [SDNTK].
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15
Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of Jul 1992; POB Amol, Iran; nationality Iran;
http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus Secondary Sanctions; Gender Male (individual)
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
TANKER COMPANY). DAUDOV, Magomed Hozhahmedovich (a.k.a. INTELLIGENCE AND SECURITY).
DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a. DAWARAH, Ahmad, Syria; DOB 21 Feb 1959;
(a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB nationality Syria; Scientific Studies and
DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky Research Center Employee (individual)
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the [SYRIA].
Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of
May 20, 2021 - 403 -

DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- Lanao del Sur Province, Philippines [FTO] DAY E-COMMERCE, No. 66, Mansour Alley,
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. [SDGT]. Next to Tehran Grand Hotel, Motahari Street,
AL HAYAT MEDIA CENTER; a.k.a. AL- DAWLATUL ISLAMIYYAH WALIYATUL Tehran, Iran; Website www.dec.ir; Additional
FURQAN ESTABLISHMENT FOR MEDIA MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH Sanctions Information - Subject to Secondary
PRODUCTION; a.k.a. AL-HAYAT MEDIA WALIYATUL MASRIK; a.k.a. IS EAST ASIA Sanctions [SDGT] [IFSR] (Linked To: DAY
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL BANK).
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PHILIPPINES; a.k.a. ISIL DAY EXCHANGE COMPANY, No. 239, First
IN THE LAND OF THE TWO RIVERS; a.k.a. PHILIPPINES; a.k.a. ISIS BRANCH IN THE Floor of Day Insurance Building, Mirdamad
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PHILIPPINES; a.k.a. ISIS IN THE Blvd, Tehran, Iran; Website
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE www.dayexchange.ir; Additional Sanctions
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Information - Subject to Secondary Sanctions
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ISLAMIC STATE IN IRAQ AND SYRIA IN [SDGT] [IFSR] (Linked To: DAY BANK).
ORGANIZATION IN THE LAND OF THE TWO SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN DAY INVESTMENT (a.k.a. SARMAYE GOZARI
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. DAY), Iran [IRAN] (Linked To: GHADIR
THE LAND OF THE TWO RIVERS; a.k.a. AL- "ISP"), Basilan, Philippines; Lanao del Sur INVESTMENT COMPANY).
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Province, Philippines [FTO] [SDGT]. DAY IRANIAN FINANCIAL AND ACCOUNTING
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; DAWN MARINE MANAGEMENT CO LTD, SERVICES COMPANY, No. 4, 4th Floor, Farid
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; Changgyong 2-dong, Sosong-guyok, Afshar Street, Shahid Dastgerdi Street, Tehran,
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Pyongyang, Korea, North; Nationality of Iran; Website http://fsday.ir; Additional
ISLAMIC STATE OF IRAQ AND AL-SHAM; Registration Korea, North; Secondary sanctions Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; risk: North Korea Sanctions Regulations, Sanctions [SDGT] [IFSR] (Linked To: DAY
a.k.a. ISLAMIC STATE OF IRAQ AND THE sections 510.201 and 510.210; Transactions BANK).
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- Prohibited For Persons Owned or Controlled By DAY LEASING COMPANY, No. 5, Shahid
JIHAD; a.k.a. TANZEEM QA'IDAT AL U.S. Financial Institutions: North Korea Dademan Street, N. Gol Afshan, W. Ivanak,
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Sanctions Regulations section 510.214; Shahrak Qarb, Tehran, Iran; Website
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Company Number 5926921 [DPRK4]. https://leasingday.ir; Additional Sanctions
a.k.a. THE MONOTHEISM AND JIHAD DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D Information - Subject to Secondary Sanctions
GROUP; a.k.a. THE ORGANIZATION BASE COMPANY"), India; Pakistan; United Arab [SDGT] [IFSR] (Linked To: DAY BANK).
OF JIHAD/COUNTRY OF THE TWO RIVERS; Emirates [SDNTK]. DAYA, Mohamed Ould Mahri Ahmed (a.k.a.
a.k.a. THE ORGANIZATION BASE OF DAWOUD, Muhammad (a.k.a. MUZZAMIL, DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI,
JIHAD/MESOPOTAMIA; a.k.a. THE Mohammad Daoud), Afghanistan; DOB 1983; Mohamed Ben Ahmed; a.k.a. "Mohamed
ORGANIZATION OF AL-JIHAD'S BASE IN POB Nahr-e Saraj District, Helmand Province, Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- Afghanistan; Gender Male (individual) [SDGT] "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
JIHAD'S BASE IN THE LAND OF THE TWO (Linked To: TALIBAN). Bamako, Mali; DOB 1979; POB Tabankort,
RIVERS; a.k.a. THE ORGANIZATION OF AL- DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, Mali; nationality Mali; Gender Male; Passport
JIHAD'S BASE OF OPERATIONS IN IRAQ; Parvin St, Tehran 1966835611, Iran; AA00272627 (Mali); alt. Passport AA0263957
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SWIFT/BIC DAYBIRTH; Additional Sanctions (Mali) (individual) [MALI-EO13882].
BASE OF OPERATIONS IN THE LAND OF Information - Subject to Secondary Sanctions; DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi
THE TWO RIVERS; a.k.a. THE All Offices Worldwide [IRAN] [SDGT] [IFSR] Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE (Linked To: MARTYRS FOUNDATION). DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
COUNTRY OF THE TWO RIVERS; a.k.a. "AL DAY BANK BROKERAGE COMPANY, No. 58, Door 345, Gao, Mali; DOB 1978; POB Djebock,
HAYAT") [FTO] [SDGT]. 2nd, 3rd, and 4th floors, 14th street, Khaled Mali; nationality Mali; Gender Male; National ID
DAWLATUL ISLAMIYAH WALIYATUL MASRIK Istanbuli Street, Tehran, Iran; Website No. 11262/1547 (Mali) (individual) [MALI-
(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL www.daybankbroker.com; Additional Sanctions EO13882].
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; Information - Subject to Secondary Sanctions DAYENI, Mahmoud Mohammadi; Additional
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE [SDGT] [IFSR] (Linked To: DAY BANK). Sanctions Information - Subject to Secondary
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. DAY COMPANY (a.k.a. DEY COMPANY (Arabic: Sanctions; Passport J16661804 (Iran)
ISIS BRANCH IN THE PHILIPPINES; a.k.a. ‫ ;)ﺷﺮﮐﺖ دی‬a.k.a. SHERKAT-E DEY), No 18, (individual) [NPWMD] [IFSR] (Linked To: NEKA
ISIS IN THE PHILIPPINES; a.k.a. ISIS Fakhr Razi Street, Enghelab Street, Tehran, NOVIN).
PHILIPPINE PROVINCE; a.k.a. ISIS- Iran; Website http://day-cc.com; Additional DAYRI, Ammar, Syria; DOB 06 Mar 1967;
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Sanctions Information - Subject to Secondary nationality Syria; Scientific Studies and
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Sanctions; National ID No. 10861092038 (Iran); Research Center Employee (individual)
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. Registration Number 93 (Iran) [IRAN-EO13876] [SYRIA].
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; (Linked To: ISLAMIC REVOLUTION DAYVTEKHNOSERVIS (a.k.a.
MOSTAZAFAN FOUNDATION). DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE
May 20, 2021 - 404 -

TECHNO SERVICES; a.k.a. DE CORTEZ, Vanessa (a.k.a. VALENZUELA Mexico, Mexico; DOB 22 Jan 1953; POB
DIVETECHNOSERVICES), d. 18 korp. 2 litera VALENZUELA, Vanessa); DOB 16 Nov 1985; Distrito Federal, Mexico; nationality Mexico;
A, ul. Zheleznovodskaya, St. Petersburg POB Culiacan, Sinaloa, Mexico; C.U.R.P. citizen Mexico; C.U.R.P.
199155, Russia [CYBER2] (Linked To: VAVV851116MSLLLN05 (Mexico) (individual) IALA530122HDFCZL08 (Mexico) (individual)
FEDERAL SECURITY SERVICE). [SDNTK] (Linked To: BUENOS AIRES [SDNTK].
DAYYUB, Rajab, Syria; DOB 01 Jan 1963; SERVICIOS, S.A. DE C.V.; Linked To: DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.
nationality Syria; Scientific Studies and ESTACIONES DE SERVICIOS CANARIAS, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
Research Center Employee (individual) S.A. DE C.V.; Linked To: GASODIESEL Y LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
[SYRIA]. SERVICIOS ANCONA, S.A. DE C.V.; Linked a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; To: GASOLINERA ALAMOS COUNTRY, S.A. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
nationality Syria; Scientific Studies and DE C.V.; Linked To: GASOLINERA Y a.k.a. LOBILLA, Shaykh Omar; a.k.a.
Research Center Employee (individual) SERVICIOS VILLABONITA, S.A. DE C.V.; MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
[SYRIA]. Linked To: PETROBARRANCOS, S.A. DE Omar), 10th Avenue, Caloocan City, Manila,
DCB FINANCE LIMITED, Akara Building, 24 de C.V.). Philippines; Sitio Banga Maiti, Barangay
Castro Street, Wickhams Cay I, Road Town, DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Tranghawan, Lambunao, Iloilo Province,
Tortola, Virgin Islands, British; Dalian, China; FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Philippines; DOB 04 Oct 1972; POB Sitio Banga
Secondary sanctions risk: North Korea Joseba Inaki Reta); DOB 03 Jul 1959; POB Maiti, Barangay Tranghawan, Lambunao, Iloilo
Sanctions Regulations, sections 510.201 and Elorrio, Vizcaya, Spain; nationality Spain; Province, Philippines; nationality Philippines
510.210; Transactions Prohibited For Persons National ID No. 72.253.056 (Spain); Member of (individual) [SDGT].
Owned or Controlled By U.S. Financial the Basque Fatherland and Liberty (ETA) and is DE LIMA SALAS, David Eugenio, Villas
Institutions: North Korea Sanctions Regulations a fugitive (individual) [SDGT]. Martinique Casa 131 El Morro, Lecherias,
section 510.214 [NPWMD]. DE FRUTOS, Joseba Inaki Reta (a.k.a. DE Anzoategui, Venezuela; DOB 03 Apr 1959;
DE BIENFAISANCE ET DE COMMITE LE FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, POB Puerto La Cruz, Estado Anzoategui,
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Joseba Inaki Reta); DOB 03 Jul 1959; POB Venezuela; nationality Venezuela; Gender
AQSA ASSISTANCE CHARITABLE COUNCIL; Elorrio, Vizcaya, Spain; nationality Spain; Male; Cedula No. V-4719253 (Venezuela);
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL National ID No. 72.253.056 (Spain); Member of Passport 144763935 (Venezuela) expires 02 Jul
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE the Basque Fatherland and Liberty (ETA) and is 2022 (individual) [VENEZUELA].
COMMITTEE FOR SOLIDARITY WITH a fugitive (individual) [SDGT]. DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
PALESTINE; a.k.a. BENEVOLENT DE GARIKOITZ ASPIAZU RUBINA, Miguel Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
COMMITTEE FOR SUPPORT OF PALESTINE; (a.k.a. DE GARIKOITZ ASPIAZU URBINA, a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Miguel; a.k.a. "CHEROKEE"; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
FOR PALESTINE; a.k.a. CHARITABLE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, SEMBERIO, Feleciano; a.k.a. DELOS REYES,
COMMITTEE FOR SOLIDARITY WITH Vizcaya, Spain; nationality Spain; National ID Feleciano Semborio; a.k.a. DELOS REYES,
PALESTINE; a.k.a. CHARITABLE COMMITTEE No. 14.257.455 (Spain); Member of the Basque Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
FOR SUPPORTING PALESTINE; a.k.a. Fatherland and Liberty (ETA) and currently Ustadz Abubakar; a.k.a. REYES, Abubakar;
CHARITABLE ORGANIZATION IN SUPPORT detained in France (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
OF PALESTINE; a.k.a. COMITE' DE DE GARIKOITZ ASPIAZU URBINA, Miguel POB Arco, Lamitan, Basilan Province,
BIENFAISANCE ET DE SECOURS AUX (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, 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 HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, DELOS REYES, Feleciano Semborio; a.k.a.
CHARITY AND SOLIDARITY WITH Ena Elizabeth), San Pedro Sula, Cortes, DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT Honduras; DOB 03 Sep 1978; nationality DELOS REYES, Ustadz Abubakar; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. Honduras; National ID No. 0501-1978-08173 REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
COUNCIL OF CHARITY AND SOLIDARITY; (Honduras) (individual) [SDNTK] (Linked To: J & DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. RELIEF COMMITTEE FOR SOLIDARITY E S. DE R.L. DE C.V.). Province, Philippines; nationality Philippines
WITH PALESTINE), 68 Rue Jules Guesde, Lille DE ICAZA LOZANO, Alejandro, c/o ILC (individual) [SDGT].
59000, France; 10 Rue Notre Dame, Lyon EXPORTACIONES, S. DE R.L. DE C.V., DE MARTINI TAMAYO, Sergio Rene (a.k.a.
69006, France; 37 Rue de la Chapelle, Paris Mexico, Distrito Federal, Mexico; Club de Golf "CANOSO"); DOB 14 Sep 1962; POB Medellin,
75018, France [SDGT]. No. 18, Casa No. 2, Conjunto Residencial Club Colombia; Cedula No. 71622812 (Colombia)
Vista, La Atizapan de Zaragoza, Estado de (individual) [SDNT].
May 20, 2021 - 405 -

DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion, Industries Organization, Tehran, Iran; Additional
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines; Sanctions Information - Subject to Secondary
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok, Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality EO].
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT]. DEFENDERS OF ISLAM (a.k.a. ANSAR AL-
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail; a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-
Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"),
Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. Douna, Mali; Soum Province, Burkina Faso;
DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion, Burkina Faso; Selba, Mali [SDGT].
Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines; DEFENDERS OF THE FAITH (a.k.a. ANCAR
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok, DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT]. EDDINE; a.k.a. ANSAR UL-DINE), Region:
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), Northern Mali [FTO] [SDGT].
Nueva Ecija Province, Philippines; DOB 19 Dec Adnane Al Hakim Street, Al-Wazeer Building, DEFENSE HOLDING STRUCTURE 'WOLF'
1969; POB Bagac, Bagamanok, Catanduanes First Floor, Building No. 3673, Msaytbeh, Beirut, (a.k.a. HOLDING SECURITY STRUCTURE
Province, Philippines; nationality Philippines Lebanon; Commercial Registry Number WOLF; a.k.a. KHOLDING OKHRANNYKH
(individual) [SDGT]. 1013410 (Lebanon) [SDGT] (Linked To: STRUKTUR VOLK; a.k.a. WOLF HOLDING
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, AHMAD, Nazem Said). COMPANY; a.k.a. 'WOLF' HOLDING OF
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEBONO, Darren, 3 Saint Joseph, Saint Anthony SECURITY STRUCTURES), ul. Panferova d.
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Street, San Gwann, Malta; 22 Mensija St., San 18, Moscow 119261, Russia; Nizhniye
VERA, Pio Abogne; a.k.a. DE VERA, Pio Gwann, Malta; DOB 09 Jan 1974; nationality Mnevniki, 110, Moscow, Russia; Tax ID No.
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Malta; citizen Malta; Gender Male; Passport 7736640919 (Russia) [UKRAINE-EO13660].
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 1071341 (Malta); National ID No. 049474M DEFENSE INDUSTRIES ORGANIZATION (a.k.a.
Nueva Ecija Province, Philippines; DOB 19 Dec (Malta) (individual) [LIBYA3]. DEFENCE INDUSTRIES ORGANISATION;
1969; POB Bagac, Bagamanok, Catanduanes DEBONO, Gordon, 18, Drive 41, Tumas Galea a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
Province, Philippines; nationality Philippines Street Ta'Paris, Birkirkara, Malta; DOB 07 May a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
(individual) [SDGT]. 1974; POB Malta; nationality Malta; Gender "SASADJA"), P.O. Box 19585-777, Pasdaran
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, Male; Passport 354841 (Malta); National ID No. Street, Entrance of Babaie Highway, Permanent
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 234574M (Malta) (individual) [LIBYA3]. Expo of Defence Industries Organization,
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Tehran, Iran; Additional Sanctions Information -
VERA, Pio Abogne; a.k.a. DE VERA, Pio POB Roeselare, Flanders, Belgium; nationality Subject to Secondary Sanctions [NPWMD]
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Belgium; Gender Male (individual) [GLOMAG] [IFSR] [IRAN-CON-ARMS-EO].
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, (Linked To: GERTLER, Dan; Linked To: DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
Nueva Ecija Province, Philippines; DOB 19 Dec FLEURETTE PROPERTIES LIMITED; Linked a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
1969; POB Bagac, Bagamanok, Catanduanes To: GERTLER FAMILY FOUNDATION). POB Anser, Jijel, Algeria (individual) [SDGT].
Province, Philippines; nationality Philippines DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 DEHDASHT PETROCHEMICAL INDUSTRIES
(individual) [SDGT]. Sep 1952; Gender Male (individual) [UKRAINE- CO. (a.k.a. DAH DASHT PETROCHEMICAL
DE VERA, Pio Abagne (a.k.a. DE VERA Y EO13661]. INDUSTRIES; a.k.a. DAHDASHT
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. DEEP OFFSHORE TECHNOLOGY COMPANY, PETROCHEMICAL INDUSTRIES), Afrigha
DE VERA, Ismael; a.k.a. DE VERA, Ismail; P.J.S., 1st Floor, Sadra Building, No. 3, Boulevard, Below the JahanKodak, No. 9th
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Shafagh Street, Shahid Dadman Boulevard, Street, Petrochemical Trading Building, 7/5000
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Paknejad Boulevard, 7th Phase, Shahrake-E- 5th floor, Unit 21, Tehran, Iran; Website
"ART, Tito"; a.k.a. "MANEX"), Concepcion, Quds, Tehran, Iran; Additional Sanctions www.dpi-co.ir; Additional Sanctions Information
Zaragosa, Nueva Ecija Province, Philippines; Information - Subject to Secondary Sanctions - Subject to Secondary Sanctions [NPWMD]
DOB 19 Dec 1969; POB Bagac, Bagamanok, [SDGT] [NPWMD] [IRGC] [IFSR]. (Linked To: IRANIAN INVESTMENT
Catanduanes Province, Philippines; nationality DEFENCE INDUSTRIES ORGANISATION PETROCHEMICAL GROUP COMPANY).
Philippines (individual) [SDGT]. (a.k.a. DEFENSE INDUSTRIES DEHGHAN POUDEH, Hossein (a.k.a.
DE VERA, Pio Abogne (a.k.a. DE VERA Y ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN DEHGHAN, Hossein), Iran; DOB 1957; POB
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. SANAJE DEFA; a.k.a. SAZEMANE SANAYE Poudeh, Isfahan, Iran; nationality Iran;
DE VERA, Ismael; a.k.a. DE VERA, Ismail; DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Additional Sanctions Information - Subject to
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, 777, Pasdaran Street, Entrance of Babaie Secondary Sanctions; Gender Male (individual)
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Highway, Permanent Expo of Defence [IRAN-EO13876].
May 20, 2021 - 406 -

DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎدی دﻫﻘﺎن‬a.k.a. DEL BROS OVERSEAS, S.A.; Linked To: DMI DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT
CHENARI, Hadi Dehghan); DOB 21 Sep 1987; TRADING INC.; Linked To: FINANCIAL SHIPPING COMPANY LIMITED), Flat 302, 3/F,
POB Yazd, Iran; Additional Sanctions CORPORATION FINCORP, C.A.; Linked To: The Strand, 49 Bonham Strand, Sheung Wan,
Information - Subject to Secondary Sanctions; FINANCIAL CORPORATION (FINCORP Hong Kong, China; Room 2604, 26th Floor,
Gender Male; National ID No. 4433648353 INTERNATIONAL), S.A.; Linked To: VIC DEL Nam Wo Hong Building, 148 Wing Lok Street,
(individual) [NPWMD] [IFSR] (Linked To: INC. (OFF SHORE)). Sheung Wan, Hong Kong, China; Executive
RASTAFANN ERTEBAT ENGINEERING DEL NORTES CARNES FINAS SAN IGNACIO Order 13846 information: LOANS FROM
COMPANY). S.A. DE C.V., Chihuahua, Chihuahua, Mexico UNITED STATES FINANCIAL INSTITUTIONS.
DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a. [SDNTK]. Sec. 5(a)(i); alt. Executive Order 13846
CHENARI, Hamed Ahmad Ali Dehghan), Unit DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. information: FOREIGN EXCHANGE. Sec.
17, Building number 48, Metro Area of Pars "TONO LENA" (Latin: "TOÑO LEÑA")), 5(a)(ii); alt. Executive Order 13846 information:
Tehran, East Resalat, Iran; DOB 1984; Dominican Republic; DOB 13 Sep 1968; POB BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
nationality Iran; Additional Sanctions Guaymate, Dominican Republic; nationality Executive Order 13846 information: BLOCKING
Information - Subject to Secondary Sanctions; Dominican Republic; Gender Male; Cedula No. PROPERTY AND INTERESTS IN PROPERTY.
Gender Male; National ID No. 4432874473 026-0027057-9 (Dominican Republic) Sec. 5(a)(iv); alt. Executive Order 13846
(Iran) (individual) [NPWMD] [IFSR] (Linked To: (individual) [SDNTK] (Linked To: CESAR information: BAN ON INVESTMENT IN EQUITY
RASTAFANN ERTEBAT ENGINEERING PERALTA DRUG TRAFFICKING OR DEBT OF SANCTIONED PERSON. Sec.
COMPANY). ORGANIZATION). 5(a)(v); C.R. No. 2563215 (Hong Kong);
DEHGHAN, Hossein (a.k.a. DEHGHAN DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL Identification Number IMO 6003121 [IFCA].
POUDEH, Hossein), Iran; DOB 1957; POB ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DELIGHT SHIPPING COMPANY LIMITED (a.k.a.
Poudeh, Isfahan, Iran; nationality Iran; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, DELIGHT SHIPPING CO LTD), Flat 302, 3/F,
Additional Sanctions Information - Subject to Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 The Strand, 49 Bonham Strand, Sheung Wan,
Secondary Sanctions; Gender Male (individual) Purdue Street, Cubao Quezon City, Philippines; Hong Kong, China; Room 2604, 26th Floor,
[IRAN-EO13876]. DOB 1971; POB Manila, Phillipines; RSM Nam Wo Hong Building, 148 Wing Lok Street,
DEHONG TAILONG INDUSTRY COMPANY leader (individual) [SDGT]. Sheung Wan, Hong Kong, China; Executive
LIMITED (a.k.a. DEHONG THAILONG HOTEL DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. Order 13846 information: LOANS FROM
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI DEL ROSARIO SANTOS III, Hilarion; a.k.a. UNITED STATES FINANCIAL INSTITUTIONS.
LUNG HOTEL; a.k.a. THAI LONG HOTEL; DEL ROSARIO SANTOS, Hilarion; a.k.a. Sec. 5(a)(i); alt. Executive Order 13846
a.k.a. THAILONG HOTEL), Mang Shih SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, information: FOREIGN EXCHANGE. Sec.
Economic Development Zone, De Hong District, Abu"), No. 50 Purdue Street, Cubao Quezon 5(a)(ii); alt. Executive Order 13846 information:
Yunnan Province, China; No. 58, Mangshi City, Philippines; DOB 1971; POB Manila, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Avenue, Luxi City, Yunnan, China [SDNTK]. Phillipines; RSM leader (individual) [SDGT]. Executive Order 13846 information: BLOCKING
DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL PROPERTY AND INTERESTS IN PROPERTY.
DEHONG TAILONG INDUSTRY COMPANY ROSARIO SANTOS III, Hilarion; a.k.a. DEL Sec. 5(a)(iv); alt. Executive Order 13846
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI ROSARIO SANTOS, Ahmad Islam; a.k.a. information: BAN ON INVESTMENT IN EQUITY
LUNG HOTEL; a.k.a. THAI LONG HOTEL; SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, OR DEBT OF SANCTIONED PERSON. Sec.
a.k.a. THAILONG HOTEL), Mang Shih Abu"), No. 50 Purdue Street, Cubao Quezon 5(a)(v); C.R. No. 2563215 (Hong Kong);
Economic Development Zone, De Hong District, City, Philippines; DOB 1971; POB Manila, Identification Number IMO 6003121 [IFCA].
Yunnan Province, China; No. 58, Mangshi Phillipines; RSM leader (individual) [SDGT]. DELIMKHANOV, Adam Sultanovich; DOB 25
Avenue, Luxi City, Yunnan, China [SDNTK]. D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Sep 1969; POB Nozhai-Yurtsky District,
DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; ELEMENTOS PARA LA CONSTRUCCION Chechen Republic, Russia (individual) [TCO].
a.k.a. AL-MASRI, Mohammed), Gaza, S.A.), Carrera 23D No. 13B-59, Cali, Colombia; DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; NIT # 800117780-2 (Colombia) [SDNT]. CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
POB Khan Younis, Gaza; nationality Palestinian DELGADO ROSALES, Arcadio de Jesus (Latin: Campania, Italy (individual) [TCO].
(individual) [SDGT] (Linked To: HAMAS). DELGADO ROSALES, Arcadio de Jes ús), DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
DEL BROS OVERSEAS, S.A., Calle 73, Edificio Caracas, Capital District, Venezuela; DOB 23 a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Mirador, Piso 8, Of. A, San Francisco, Panama, Sep 1954; POB Maracaibo, Zulia, Venezuela; Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
Panama; RUC # 1182190-1-578348 (Panama); citizen Venezuela; Gender Male; Cedula No. a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Folio Mercantil No. 578348 (Panama) [SDNTK]. 4159158 (Venezuela); Passport 001875223 Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
DEL NOGAL MARQUEZ, Walter Alexander, (Venezuela); Vice President of the a.k.a. DELLOSA, Redendo Cain; a.k.a.
Miranda, Venezuela; Edificio Poli centro, Piso 4, Constitutional Chamber of Venezuela's DELLOSA, Redendo Cain Jabil; a.k.a.
Of. 3, Panama, Panama; DOB 02 Oct 1969; Supreme Court of Justice (individual) "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
citizen Venezuela; Gender Male; Cedula No. [VENEZUELA]. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
9965580 (Venezuela); Passport C1940147 DELIC, Hazim; DOB 13 May 1964; ICTY indictee Street, Punta, Santa Ana, Manila, Philippines;
(Venezuela) (individual) [SDNTK] (Linked To: (individual) [BALKANS]. DOB 15 May 1972; POB Punta, Santa Ana,
May 20, 2021 - 407 -

Manila, Philippines; nationality Philippines; SSN DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a.
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
BERUSA, Brandon; a.k.a. DELLOS, Reendo Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT].
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a.
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH,
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS
Street, Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS
DOB 15 May 1972; POB Punta, Santa Ana, (Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
Manila, Philippines; nationality Philippines; SSN DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines
Y CAIN, Redendo; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELTA PARTS SUPPLY (a.k.a. DELTA PARTS
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, SUPPLY FZC), Q1-04-048/A Saif Zone, P.O.
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abu"), 3111 Ma. Bautista Street, Punta, Santa Box 124119, Sharjah, United Arab Emirates;
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Ana, Manila, Philippines; DOB 15 May 1972; Saif Zone, Sharjah, United Arab Emirates;
3111 Ma. Bautista Street, Punta, Santa Ana, POB Punta, Santa Ana, Manila, Philippines; Additional Sanctions Information - Subject to
Manila, Philippines; DOB 15 May 1972; POB nationality Philippines; SSN 33-3208848-3 Secondary Sanctions [SDGT] [IFSR] (Linked
Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. To: MAHAN AIR).
nationality Philippines; SSN 33-3208848-3 DELOS REYES Y SEMBERIO, Feleciano (a.k.a. DELTA PARTS SUPPLY FZC (a.k.a. DELTA
(Philippines) (individual) [SDGT]. ABDILLAH, Abubakar; a.k.a. ABDILLAH, PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O.
DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Box 124119, Sharjah, United Arab Emirates;
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DE LOS REYES, Feliciano; a.k.a. DE LOS Saif Zone, Sharjah, United Arab Emirates;
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feliciano Abubakar; a.k.a. DELOS Additional Sanctions Information - Subject to
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feleciano Semborio; a.k.a. DELOS Secondary Sanctions [SDGT] [IFSR] (Linked
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Feliciano Semborio, Jr.; a.k.a. DELOS To: MAHAN AIR).
DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Ustadz Abubakar; a.k.a. REYES, DELVEST HOLDING COMPANY (a.k.a.
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 DELVEST HOLDING, S.A.), Case Postale 236,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Nov 1963; POB Arco, Lamitan, Basilan 10 Bis Rue Du Vieux College 12-11, Geneva,
3111 Ma. Bautista Street, Punta, Santa Ana, Province, Philippines; nationality Philippines Switzerland [CUBA].
Manila, Philippines; DOB 15 May 1972; POB (individual) [SDGT]. DELVEST HOLDING, S.A. (a.k.a. DELVEST
Punta, Santa Ana, Manila, Philippines; DELOS REYES, Feleciano Semborio (a.k.a. HOLDING COMPANY), Case Postale 236, 10
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, Bis Rue Du Vieux College 12-11, Geneva,
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Switzerland [CUBA].
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS DEMIDOV, Valentin Valentinovich (a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES Y SEMBERIO, Feleciano; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig,
DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Turkey; CAATSA Section 235 Information:
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; DOB 04 Nov 1963; POB Arco, Lamitan, Basilan SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines OFFICERS. Sec 235(a)(12); alt. CAATSA
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. Section 235 Information: BLOCKING
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feliciano Semborio, Jr. (a.k.a. PROPERTY AND INTERESTS IN PROPERTY.
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, Sec 235(a)(9); alt. CAATSA Section 235
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Information: FOREIGN EXCHANGE. Sec
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS 235(a)(7); alt. CAATSA Section 235
REYES, Feliciano Abubakar; a.k.a. DELOS Information: BANKING TRANSACTIONS. Sec
May 20, 2021 - 408 -

235(a)(8); alt. CAATSA Section 235 DENISE COMPANY, Tayyouneh-Bdeir Building, ABDELOUADOUD, Abu Mus'ab; a.k.a.
Information: EXCLUSION OF CORPORATE 2nd Floor, Beirut, Lebanon [NPWMD]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OFFICERS. Sec 235(a)(11); Turkish DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB ABDELOUDOUD, Abu Musab; a.k.a.
Identification Number 37435275130 (Turkey); Turkey; CAATSA Section 235 Information: ABDELWADOUD, Abou Mossab; a.k.a.
SSB Chairman (individual) [CAATSA - RUSSIA] SANCTIONS ON PRINCIPAL EXECUTIVE ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(Linked To: PRESIDENCY OF DEFENSE OFFICERS. Sec 235(a)(12); alt. CAATSA MOSSAAB, Abdelwadoud; a.k.a. ABOU
INDUSTRIES). Section 235 Information: BLOCKING MOSSAAH, Abdelouadoud; a.k.a. ABOU
DEMOCRATIC FORCES FOR THE PROPERTY AND INTERESTS IN PROPERTY. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
LIBERATION OF RWANDA (a.k.a. Sec 235(a)(9); alt. CAATSA Section 235 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
COMBATANT FORCE FOR THE LIBERATION Information: FOREIGN EXCHANGE. Sec a.k.a. DEROUDEL, Abdel Malek; a.k.a.
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE 235(a)(7); alt. CAATSA Section 235 DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
COMBATTANTE ABACUNGUZI; a.k.a. Information: BANKING TRANSACTIONS. Sec Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
FORCES DEMOCRATIQUES DE LIBERATION 235(a)(8); alt. CAATSA Section 235 a.k.a. DROKDAL, Abdelmalek; a.k.a.
DU RWANDA; a.k.a. "FOCA"), North and South Information: EXCLUSION OF CORPORATE DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Kivu, Congo, Democratic Republic of the OFFICERS. Sec 235(a)(11); Passport Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
[DRCONGO]. Z00294883 (Turkey) expires 15 Dec 2015 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION (individual) [CAATSA - RUSSIA] (Linked To: DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
OF PALESTINE (a.k.a. DEMOCRATIC FRONT PRESIDENCY OF DEFENSE INDUSTRIES). Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
FOR THE LIBERATION OF PALESTINE - DEPARTMENT OF SPACE TECHNOLOGY OF a.k.a. DROUKDEL, Abdelouadour; a.k.a.
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. NORTH KOREA (a.k.a. COMMITTEE FOR DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
RED STAR BATTALIONS; a.k.a. RED STAR SPACE TECHNOLOGY; a.k.a. DPRK 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
FORCES) [SDGT]. COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. "ABDELWADOUD, Abou"), Meftah,
DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. KCST; a.k.a. KOREAN COMMITTEE Algeria; DOB 20 Apr 1970; POB Meftah,
OF PALESTINE - HAWATMEH FACTION FOR SPACE TECHNOLOGY), Pyongyang, Algeria; alt. POB Khemis El Khechna, Algeria;
(a.k.a. DEMOCRATIC FRONT FOR THE Korea, North; Secondary sanctions risk: North nationality Algeria (individual) [SDGT].
LIBERATION OF PALESTINE; a.k.a. DFLP; Korea Sanctions Regulations, sections 510.201 DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;
a.k.a. RED STAR BATTALIONS; a.k.a. RED and 510.210; Transactions Prohibited For a.k.a. DURGHAM, Dureid); DOB 1964;
STAR FORCES) [SDGT]. Persons Owned or Controlled By U.S. Financial Governor of the Central Bank of Syria
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin Institutions: North Korea Sanctions Regulations (individual) [SYRIA].
Valentinovich); DOB 28 Nov 1976; POB section 510.214 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964;
Ukraine (individual) [UKRAINE-EO13660]. Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria
DENA AIRLINES (a.k.a. DENA AIRWAYS), Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA].
Tehran, Iran; Additional Sanctions Information - DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow,
Subject to Secondary Sanctions [SDGT] [IFSR] Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky,
(Linked To: MERAJ AIR; Linked To: RONAGHI, (individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar
Iraj; Linked To: ZANGANEH, Touraj). DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory, 352332, Russia; 5, Belgrave Square,
DENA AIRWAYS (a.k.a. DENA AIRLINES), WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom;
Tehran, Iran; Additional Sanctions Information - OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
Subject to Secondary Sanctions [SDGT] [IFSR] OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt.
(Linked To: MERAJ AIR; Linked To: RONAGHI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual)
Iraj; Linked To: ZANGANEH, Touraj). WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662].
DENA TANKERS FZE, Free Zone, P.O. Box WADOUD, Abu Mossaab; a.k.a. ABDEL DERKACH, Andrii Leonidovych (Cyrillic:
5232, Fujairah, United Arab Emirates; WADOUD, Abou Mossab; a.k.a. ABDEL ДЕРКАЧ, Андрі й Леонідови ч) (a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. DERKACH, Andriy; a.k.a. DERKACH, Andriy
Secondary Sanctions [IRAN] (Linked To: ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Leonidovych (Cyrillic: ДЕРКАЧ, Андре й
NATIONAL IRANIAN TANKER COMPANY). Droukdal; a.k.a. ABDELMALEK, Droukdel; Леонидови ч)), Mykhailo Hrushevsky APT 9A,
DENG, Zhonghua (Chinese Simplified: 邓中华 ), a.k.a. ABDELOUADODUD, Abu Mussaab; B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
China; DOB Sep 1961; POB Changsha City, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. POB Dnipropetrovsk, Ukraine; nationality
Hunan Province, China; nationality China; ABDELOUADOUD, Abou Mossaab; a.k.a. Ukraine; citizen Ukraine; Gender Male;
Gender Male; Secondary sanctions risk: ABDELOUADOUD, Abou Mossab; a.k.a. Passport FB513714 (Ukraine); alt. Passport
pursuant to the Hong Kong Autonomy Act of ABDELOUADOUD, Abou Mousaab; a.k.a. ET855378 (Ukraine); National ID No.
2020 - Public Law 116-149 (individual) [HK- ABDELOUADOUD, Abou Moussab; a.k.a. 2470211979 (Ukraine) (individual) [ELECTION-
EO13936]. ABDELOUADOUD, Abou Musab; a.k.a. EO13848].
ABDELOUADOUD, Abu Mossab; a.k.a.
May 20, 2021 - 409 -

DERKACH, Andriy (a.k.a. DERKACH, Andrii a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Leonidovych (Cyrillic: ДЕРКАЧ, Андрі й DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak,
Леонідови ч); a.k.a. DERKACH, Andriy Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Leonidovych (Cyrillic: ДЕРКАЧ, Андре й a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
Леонидови ч)), Mykhailo Hrushevsky APT 9A, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032,
B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website
POB Dnipropetrovsk, Ukraine; nationality a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address
Ukraine; citizen Ukraine; Gender Male; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, boss@nsvet.com.ua; Registration ID 00412665
Passport FB513714 (Ukraine); alt. Passport Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685].
ET855378 (Ukraine); National ID No. a.k.a. DROUKDEL, Abdelouadour; a.k.a. DES INTERNATIONAL (a.k.a. D.E.S.
2470211979 (Ukraine) (individual) [ELECTION- DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, INTERNATIONAL; a.k.a. D.E.S.
EO13848]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; INTERNATIONAL CO. LTD.; a.k.a. DES
DERKACH, Andriy Leonidovych (Cyrillic: a.k.a. "ABDELWADOUD, Abou"), Meftah, INTERNATIONAL CO.; a.k.a. DES
ДЕРКАЧ, Андре й Леонидови ч) (a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah, INTERNATIONAL CO., LTD.; a.k.a. DES
DERKACH, Andrii Leonidovych (Cyrillic: Algeria; alt. POB Khemis El Khechna, Algeria; INTERNATIONAL COMPANY; a.k.a. DES
ДЕРКАЧ, Андрі й Леонідови ч); a.k.a. nationality Algeria (individual) [SDGT]. INTERNATIONAL COMPANY LIMITED),
DERKACH, Andriy), Mykhailo Hrushevsky APT DERZHAVNE PIDPRYEMSTVO AGROFIRMA Taiwan World Trade Centre, Rm 6c-21 (6F),
9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug MAGARACH NATSIONALNOGO INSTYTUTU No. 5, Sec. 5, Xinyi Road, Taipei 11011,
1967; POB Dnipropetrovsk, Ukraine; nationality VYNOGRADU I VYNA MAGARACH (a.k.a. Taiwan; 1 North Bridge Road, #24-05 High
Ukraine; citizen Ukraine; Gender Male; AGROFIRMA MAGARACH NATSIONALNOGO Street Centre, Singapore 179094, Singapore;
Passport FB513714 (Ukraine); alt. Passport INSTYTUTU VYNOGRADU I VYNA Suite 911, 9TH/F, Chuangjian Building, No.6023
ET855378 (Ukraine); National ID No. MAGARACH, DP; a.k.a. Shennan Main Road, Futian District, Shenzhen,
2470211979 (Ukraine) (individual) [ELECTION- GOSUDARSTVENOYE PREDPRIYATIYE Guangdong, China; Unit 201, 2F Lung Fung
EO13848]. AGRO-FIRMA MAGARACH NACIONALNOGO Centre, No.23 Yip Cheong Street, Fanling, N.
DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH; T., Hong Kong, China; Sultan Belshalat
Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL Building, Shop #4, Ground Floor, B/H Admiral
(individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF Plaza Hotel, Bur Dubai, Dubai, United Arab
DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a. Emirates; P.O. Box 112724, United Arab
WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF Website www.des.com.tw; alt. Website
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9 www.dscmmc.com; Additional Sanctions
WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Information - Subject to Secondary Sanctions;
WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str., Business Number 89402436 (Taiwan);
WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, Registration Number 69402436 (Taiwan)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino, [NPWMD] [IFSR] (Linked To:
Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9, SOLTANMOHAMMADI, Mohammad).
a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region, DES INTERNATIONAL CO. (a.k.a. D.E.S.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website INTERNATIONAL; a.k.a. D.E.S.
ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address INTERNATIONAL CO. LTD.; a.k.a. DES
ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID INTERNATIONAL; a.k.a. DES
ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government INTERNATIONAL CO., LTD.; a.k.a. DES
ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine) INTERNATIONAL COMPANY; a.k.a. DES
ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685]. INTERNATIONAL COMPANY LIMITED),
ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD Taiwan World Trade Centre, Rm 6c-21 (6F),
ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a. No. 5, Sec. 5, Xinyi Road, Taipei 11011,
ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE Taiwan; 1 North Bridge Road, #24-05 High
ABDELOUDOUD, Abu Musab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET; Street Centre, Singapore 179094, Singapore;
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY Suite 911, 9TH/F, Chuangjian Building, No.6023
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a. Shennan Main Road, Futian District, Shenzhen,
MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF Guangdong, China; Unit 201, 2F Lung Fung
MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE Centre, No.23 Yip Cheong Street, Fanling, N.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING T., Hong Kong, China; Sultan Belshalat
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD Building, Shop #4, Ground Floor, B/H Admiral
May 20, 2021 - 410 -

Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N. AGRICULTURA VERDE DE SAYULA, S.P.R.
Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat DE R.L.), Guadalajara, Jalisco, Mexico; Folio
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral Mercantil No. 61803 (Mexico) [SDNTK].
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab DESARROLLO AGRICULTURA ORGANICO,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab S.P.R. DE R.L. (a.k.a. DESARROLLO
Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, AGRICOLA ORGANICO S.P.R. DE R.L.),
www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Guadalajara, Jalisco, Mexico; Folio Mercantil
Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; No. 61497 (Mexico) [SDNTK].
Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website DESARROLLO AGRICULTURA VERDE DE
Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
[NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions; AGRICOLA VERDE DE SAYULA S.P.R. DE
SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan); R.L.), Guadalajara, Jalisco, Mexico; Folio
DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) Mercantil No. 61803 (Mexico) [SDNTK].
INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To: DESARROLLO ARQUITECTONICO FORTIA,
INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad). S.A. DE C.V., Avenida Vallarta No. 6503, Piso
INTERNATIONAL; a.k.a. DES DES INTERNATIONAL COMPANY LIMITED 15, Col. C.D. Granja, Zapopan, Jalisco 45010,
INTERNATIONAL CO.; a.k.a. DES (a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S. Mexico; Calzada de los Fresnos, No 70-A, Col.
INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES C.D. Granja, Zapopan, Jalisco 45010, Mexico;
INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES Vereda De La Alondra No 8, Col Puerta De
Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES Hierro, Zapopan, Jalisco 45116, Mexico;
No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL CO., LTD.; a.k.a. DES Vereda De La Alondra No 8, Col Puerta De
Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL COMPANY), Taiwan World Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;
Street Centre, Singapore 179094, Singapore; Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Avenida Miguel Hidalgo Manzana 47, Lote 11,
Suite 911, 9TH/F, Chuangjian Building, No.6023 Xinyi Road, Taipei 11011, Taiwan; 1 North Local - B, Colonia Reg. 92, Benito Juarez,
Shennan Main Road, Futian District, Shenzhen, Bridge Road, #24-05 High Street Centre, Quintana Roo 77516, Mexico; R.F.C.
Guangdong, China; Unit 201, 2F Lung Fung Singapore 179094, Singapore; Suite 911, DAF0301276R6 (Mexico); Folio Mercantil No.
Centre, No.23 Yip Cheong Street, Fanling, N. 9TH/F, Chuangjian Building, No.6023 Shennan 17103 (Mexico) [SDNTK].
T., Hong Kong, China; Sultan Belshalat Main Road, Futian District, Shenzhen, DESARROLLO GEMMA CORPORATION, Calle
Building, Shop #4, Ground Floor, B/H Admiral Guangdong, China; Unit 201, 2F Lung Fung 52 Bella Vista, Chalet # 17, Panama City,
Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N. Panama; RUC # 25544701403775 (Panama)
Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat [SDNT].
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral DESARROLLO MINERO RESPONSABLE C.I.
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT #
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab 900386627-9 (Colombia) [SDNTK].
Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, DESARROLLO URBANISTICO DEL
www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Panama; RUC # 30564-13-239335 (Panama)
Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website [SDNTK].
Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions DESARROLLOS AGROINDUSTRIALES S.A.,
[NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions; Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan); Colombia; NIT # 830000782-2 (Colombia)
DES INTERNATIONAL COMPANY (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) [SDNT].
INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To: DESARROLLOS COMERCIALES E
INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad). INDUSTRIALES HENAO GONZALEZ Y CIA.
INTERNATIONAL; a.k.a. DES DESARROLLAR LTDA. (a.k.a. DESARROLLOS S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
INTERNATIONAL CO.; a.k.a. DES URBANOS, LTDA.), Calle 74 No. 53-30, Colombia; NIT # 800160475-2 (Colombia)
INTERNATIONAL CO., LTD.; a.k.a. DES Barranquilla, Colombia; NIT # 890108104-2 [SDNT].
INTERNATIONAL COMPANY LIMITED), (Colombia) [SDNT]. DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.
Taiwan World Trade Centre, Rm 6c-21 (6F), DESARROLLO AGRICOLA ORGANICO S.P.R. RESIDENCIAL DEL LAGO), Cerrada Diego
No. 5, Sec. 5, Xinyi Road, Taipei 11011, DE R.L. (a.k.a. DESARROLLO AGRICULTURA Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
Taiwan; 1 North Bridge Road, #24-05 High ORGANICO, S.P.R. DE R.L.), Guadalajara, Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.
Street Centre, Singapore 179094, Singapore; Jalisco, Mexico; Folio Mercantil No. 61497 Jose Diego Valadez Rios 94 36, Col. Proyecto
Suite 911, 9TH/F, Chuangjian Building, No.6023 (Mexico) [SDNTK]. Tres Rios, Culiacan, Sinaloa C.P. 80100,
Shennan Main Road, Futian District, Shenzhen, DESARROLLO AGRICOLA VERDE DE SAYULA Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].
Guangdong, China; Unit 201, 2F Lung Fung S.P.R. DE R.L. (a.k.a. DESARROLLO
May 20, 2021 - 411 -

DESARROLLOS INMOBILIARIOS CITADEL, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Registration Number 93 (Iran) [IRAN-EO13876]
S.A. DE C.V., Calzada de los Fresnos, No. 70 REVOLUTIONARY PEOPLE'S LIBERATION (Linked To: ISLAMIC REVOLUTION
A, Desp. 101, Col. Ciudad Granja, Zapopan, PARTY/FRONT) [FTO] [SDGT]. MOSTAZAFAN FOUNDATION).
Jalisco 45010, Mexico; R.F.C. DIC071012771 DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL DEYA, Mohamed Ould Ahmed (a.k.a. DAYA,
(Mexico); Folio Mercantil No. 40246 (Mexico) ARMED REVOLUTIONARY UNITS; a.k.a. DEV Mohamed Ould Mahri Ahmed; a.k.a. MAHRI,
[SDNTK]. SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. Mohamed Ben Ahmed; a.k.a. "Mohamed
DESARROLLOS TURISTICOS FORTIA, S.A. DE DEVRIMCI HALK KURTULUS PARTISI- Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
C.V., Johanes Brahms No. 209, Int. 10, Col. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Bamako, Mali; DOB 1979; POB Tabankort,
45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION Mali; nationality Mali; Gender Male; Passport
A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT]. AA00272627 (Mali); alt. Passport AA0263957
45010, Mexico; R.F.C. DTF071012189 DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (Mali) (individual) [MALI-EO13882].
(Mexico); Folio Mercantil No. 39853 (Mexico) (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED DEYNEGO, Vladislav Nykolayevich (a.k.a.
[SDNTK]. REVOLUTIONARY UNITS; a.k.a. DEV SOL DEYNEGO, Vladyslav Nykolayevych); DOB 12
DESARROLLOS URBANOS, LTDA. (a.k.a. SDB; a.k.a. DEVRIMCI HALK KURTULUS Mar 1964 (individual) [UKRAINE-EO13660].
DESARROLLAR LTDA.), Calle 74 No. 53-30, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; DEYNEGO, Vladyslav Nykolayevych (a.k.a.
Barranquilla, Colombia; NIT # 890108104-2 a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; DEYNEGO, Vladislav Nykolayevich); DOB 12
(Colombia) [SDNT]. a.k.a. REVOLUTIONARY PEOPLE'S Mar 1964 (individual) [UKRAINE-EO13660].
DETENTION CENTER NO 1 IN SIMFEROPOL LIBERATION PARTY/FRONT) [FTO] [SDGT]. DEZFULIAN, Mohammad Reza (a.k.a.
(a.k.a. FEDERAL GOVERNMENT DEVIA SILVA, Luis Edgar (a.k.a. "RAUL DEZFULIAN, Mohammed Reza), Iran; POB
INSTITUTION PRETRIAL DETENTION REYES"); DOB 30 Sep 1948; POB La Plata, Tehran, Iran; nationality Iran; Additional
CENTER NO 1 OF THE DIRECTORATE OF Huila, Colombia; Cedula No. 14871281 Sanctions Information - Subject to Secondary
THE FEDERAL PENITENTIARY SERVICE (Colombia) (individual) [SDNTK]. Sanctions; Gender Male; National ID No.
FOR THE REPUBLIC OF CRIMEA AND DEVRIMCI HALK KURTULUS PARTISI- 0061496766 (Iran) (individual) [NPWMD] [IFSR]
SEVASTOPOL (Cyrillic: ФЕДЕРАЛЬНОЕ CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL (Linked To: MAMMUT DIESEL).
КАЗЕННОЕ УЧРЕЖДЕНИЕ ARMED REVOLUTIONARY UNITS; a.k.a. DEV DEZFULIAN, Mohammed Reza (a.k.a.
СЛЕДСТВЕННЫЙ ИЗОЛЯТОР NO 1 SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEZFULIAN, Mohammad Reza), Iran; POB
УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. Tehran, Iran; nationality Iran; Additional
ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Sanctions Information - Subject to Secondary
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); REVOLUTIONARY PEOPLE'S LIBERATION Sanctions; Gender Male; National ID No.
a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR PARTY/FRONT) [FTO] [SDGT]. 0061496766 (Iran) (individual) [NPWMD] [IFSR]
THE REPUBLIC OF CRIMEA AND DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV (Linked To: MAMMUT DIESEL).
SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН SOL ARMED REVOLUTIONARY UNITS; a.k.a. DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г. DEV SOL SDB; a.k.a. DEV SOL SILAHLI LIBERATION OF PALESTINE; a.k.a.
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI DEMOCRATIC FRONT FOR THE LIBERATION
REMAND PRISON; a.k.a. SIMFEROPOL HALK KURTULUS PARTISI-CEPHESI; a.k.a. OF PALESTINE - HAWATMEH FACTION;
SIZO), Bulvar Lenina, dom 4, Simferopol, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED
Crimea 295006, Ukraine; Lenin Boulevard, 4, REVOLUTIONARY PEOPLE'S LIBERATION STAR FORCES) [SDGT].
Simferopol, Crimea 295006, Ukraine; Tax ID PARTY/FRONT) [FTO] [SDGT]. DGCIM (a.k.a. DIRECCION GENERAL DE
No. 9102002109 (Russia); Registration Number DEWBELLE CENTRO DE ESTETICA Y CONTRAINTELIGENCIA MILITAR (Latin:
1149102002389 (Russia) [UKRAINE-EO13685]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota, DIRECCI ÓN GENERAL DE
DEV SOL (a.k.a. DEV SOL ARMED Colombia; NIT # 900049690-9 (Colombia) CONTRAINTELIGENCIA MILITAR); a.k.a.
REVOLUTIONARY UNITS; a.k.a. DEV SOL [SDNTK]. GENERAL DIRECTORATE OF MILITARY
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, COUNTERINTELLIGENCE), Caracas, Capital
BIRLIKLERI; a.k.a. DEVRIMCI HALK Parvin St, Tehran 1966835611, Iran; District, Venezuela [VENEZUELA-EO13850].
KURTULUS PARTISI-CEPHESI; a.k.a. SWIFT/BIC DAYBIRTH; Additional Sanctions DGI MINING LTD, Palm Grove House, P.O. Box
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. Information - Subject to Secondary Sanctions; 438, Road Town, Tortola, Virgin Islands, British;
REVOLUTIONARY LEFT; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR] Public Registration Number 649877 (Virgin
REVOLUTIONARY PEOPLE'S LIBERATION (Linked To: MARTYRS FOUNDATION). Islands, British) [GLOMAG] (Linked To:
PARTY/FRONT) [FTO] [SDGT]. DEY COMPANY (Arabic: ‫( )ﺷﺮﮐﺖ دی‬a.k.a. DAY GERTLER, Dan).
DEV SOL ARMED REVOLUTIONARY UNITS COMPANY; a.k.a. SHERKAT-E DEY), No 18, DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. Fakhr Razi Street, Enghelab Street, Tehran, DJAMAAT HOUMAT ED DAAWA ES
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; Iran; Website http://day-cc.com; Additional SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
a.k.a. DEVRIMCI HALK KURTULUS PARTISI- Sanctions Information - Subject to Secondary DAWA ESSALAFIA; a.k.a. DJAMAATT
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. Sanctions; National ID No. 10861092038 (Iran); HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
May 20, 2021 - 412 -

EL-AHOUAL BATTALION; a.k.a. GROUP OF DIAMOND TRANSPORTATION LIMITED, East DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;
SUPPORTERS OF THE SALAFIST TREND; Shahid Atefi Street 35, Africa Boulevard, PO a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
a.k.a. GROUP OF SUPPORTERS OF THE Box 19395-4833, Tehran, Iran; Additional Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
SALAFISTE TREND; a.k.a. GROUP Sanctions Information - Subject to Secondary alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
PROTECTORS OF SALAFIST PREACHING; Sanctions [IRAN] (Linked To: NATIONAL alt. DOB 1958; nationality Mali; Gender Male
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; IRANIAN TANKER COMPANY). (individual) [SDGT].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIANAT, Amir (a.k.a. ALMTHAJE, Ameer DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir MENDONA, Leonardo; a.k.a. DIAZ
a.k.a. HOUMATE EL DA'AWAA ES- 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
a.k.a. KATIBAT EL AHOUEL; a.k.a. Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Brazil (individual) [SDNTK].
PROTECTORS OF THE SALAFIST CALL; Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; DIAS MENDONA, Leonardo (a.k.a. DIAS DE
a.k.a. PROTECTORS OF THE SALAFIST Oman; DOB 15 Mar 1967; alt. DOB 25 Dec MENDONCA, Leonardo; a.k.a. DIAZ
PREDICATION; a.k.a. SALAFIST CALL 1970; POB Iran; nationality Iran; Additional MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
SQUADRON), Algeria [SDGT]. Sanctions; Gender Male; Passport W44473918 Brazil (individual) [SDNTK].
DHAR, Siddartha (a.k.a. DHAR, Siddhartha; (Iran); alt. Passport A12688767 (Iraq); alt. DIAS PANIAGUA, Rigoberto, Calle Yacatas No.
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] 366, Planta Alta, Colonia Narvarte, Delegacion
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Benito Juarez, Distrito Federal Codigo Postal
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; GUARD CORPS (IRGC)-QODS FORCE). 03020, Mexico; Calle Sor Juana Ines de la Cruz
Iraq; DOB 24 Jun 1983; POB Edmonton, DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE, No. 144, Departamento 124, Colonia Miguel
London, United Kingdom; citizen United Ameer Abdulazeez Jaafar; a.k.a. AL- Hidalgo, Codigo Postal 14410, Mexico; DOB 05
Kingdom (individual) [SDGT]. MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL- Sep 1966; POB Acambaro, Guanajuato,
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, DIPR660905HGTSNG05 (Mexico) (individual)
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt. [SDNTK].
Iraq; DOB 24 Jun 1983; POB Edmonton, DOB 25 Dec 1970; POB Iran; nationality Iran; DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,
London, United Kingdom; citizen United Additional Sanctions Information - Subject to Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Kingdom (individual) [SDGT]. Secondary Sanctions; Gender Male; Passport Cana, Dominican Republic; Spain; DOB 25 Nov
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL W44473918 (Iran); alt. Passport A12688767 1973; citizen Venezuela; Gender Female;
ARMED REVOLUTIONARY UNITS; a.k.a. DEV (Iraq); alt. Passport F35307926 (Iran) Cedula No. 11502896 (Venezuela); Passport
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI (individual) [SDGT] [IFSR] (Linked To: ISLAMIC 030415788 (Venezuela) expires 22 Nov 2014
BIRLIKLERI; a.k.a. DEVRIMCI HALK REVOLUTIONARY GUARD CORPS (IRGC)- (individual) [VENEZUELA-EO13850].
KURTULUS PARTISI-CEPHESI; a.k.a. QODS FORCE). DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIANET, Amir (a.k.a. ALMTHAJE, Ameer Colonia Hipodromo, Nuevo Laredo,
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir Tamaulipas, Mexico; Calle Tiera Del Soconusco
LIBERATION PARTY/FRONT) [FTO] [SDGT]. 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; No. 252, Fraccionamiento Colinas Del Sur,
DI LAURO, Marco; DOB 16 Jun 1980; POB a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir Nuevo Laredo, Tamaulipas, Mexico; Calle
Naples, Italy (individual) [TCO]. Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Mundial No. 55, Nuevo Laredo, Tamaulipas,
DI MAURO, Paolo; DOB 19 Oct 1952; POB Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Naples, Italy (individual) [TCO]. Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Laredo, Tamaulipas, Mexico; Calle Ramiro
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Dec 1970; POB Iran; nationality Iran; Additional Pena No. 829, Colonia Electricistas, Nuevo
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Sanctions Information - Subject to Secondary Laredo, Tamaulipas, Mexico; Calle Habana No.
OUMSEN, Omar), Syria; DOB 1976; POB Sanctions; Gender Male; Passport W44473918 2204, Colonia Americo Villarreal, Nuevo
Dakar, Senegal (individual) [SDGT]. (Iran); alt. Passport A12688767 (Iraq); alt. Laredo, Tamaulipas, Mexico; Veracruz No. 500
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] o 550, Colonia Electricistas, Nuevo Laredo,
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Tamaulipas, Mexico; Calle Chihuahua No. 805
OUMSEN, Omar), Syria; DOB 1976; POB GUARD CORPS (IRGC)-QODS FORCE). 0 815, Cerca de la esquina de Calle Ruiz
Dakar, Senegal (individual) [SDGT]. DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; Cortines, Nuevo Laredo, Tamaulipas, Mexico;
DIAGNOSTICENTRO LA GARANTIA (a.k.a. a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah DOB 11 Sep 1973; alt. DOB 1974; POB Valle
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Hermoso, Tamaulipas; alt. POB La Libertad,
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Cunduacan, Tabasco, Mexico; alt. POB San
68, Cali, Colombia; NIT # 800032413-8 alt. DOB 1958; nationality Mali; Gender Male Rafael, Tabasco, Mexico; nationality Mexico;
(Colombia) [SDNT]. (individual) [SDGT]. citizen Mexico (individual) [SDNTK].
May 20, 2021 - 413 -

DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ, 1967; nationality Lebanon; citizen Colombia; Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Francisco), Residencial Lomas del Valle, Casa Cedula No. 276392 (Colombia); Passport Male (individual) [UKRAINE-EO13660].
U5, Managua, Nicaragua; DOB 03 Aug 1961; 0218186 (Lebanon) (individual) [SDNT]. DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ,
POB Chinandega, Nicaragua; nationality DIB, Mashhur, Syria; DOB 20 May 1970; Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy
Nicaragua; Gender Male; National ID No. nationality Syria; Scientific Studies and Oleksandrovych; a.k.a. DYKYY, Oleksiy),
0810308610000L (individual) [GLOMAG]. Research Center Employee (individual) Donetsk, Ukraine; DOB 05 Jul 1974; Gender
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, [SYRIA]. Male (individual) [UKRAINE-EO13660].
Francisco Javier; a.k.a. ARELLANO FELIX, DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ,
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DISTRIBUIDORA IMPERIAL DE BAJA Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey
LARA ALVAREZ, Jose Luis); DOB 21 Nov CALIFORNIA, S.A. DE C.V.), Blvd. Agua Aleksandrovich; a.k.a. DYKYY, Oleksiy),
1969; alt. DOB 12 Dec 1969; POB Culiacan, Caliente 1381, Colonia Revolucion, Tijuana, Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Sinaloa, Mexico (individual) [SDNTK]. Baja California, Mexico; Avenida Rio Nazas Male (individual) [UKRAINE-EO13660].
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE 10202, Tijuana, Baja California, Mexico; Heroes DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
MENDONCA, Leonardo; a.k.a. DIAS de Nacozari 3213 Colonia Maya, Culiacan, OF THE UNITED YESHIVA; a.k.a. AMERICAN
MENDONA, Leonardo); DOB 12 Jan 1963; alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Juarez, Guadalajara, Jalisco, Mexico; Ramon COMMITTEE FOR THE SAFETY OF THE
Brazil (individual) [SDNTK]. Morales No. 732 Colonia El Mirador, ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Guadalajara, Jalisco, Mexico; Rio Balsas 1579 THE IDEA; a.k.a. FRIENDS OF THE JEWISH
EURO LTDA, Bogota, Colombia; c/o DIZRIVER Los Nogales, Ciudad Juarez, Chihuahua, IDEA YESHIVA; a.k.a. JEWISH IDEA
Y CIA. S. EN C., Bogota, Colombia; DOB 15 Mexico; Luz Savinon 718-C Colonia del Valle, YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
May 1963; POB Bogota, Colombia; nationality Mexico City, Distrito Federal, Mexico; P.O. Box JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Colombia; citizen Colombia; Cedula No. 434440, San Ysidro, CA 92173, United States; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
17412428 (Colombia); Passport AI481119 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
(Colombia) (individual) [SDNTK]. DIFUSO AUDIOVISUALES (a.k.a. DIFUSO TZADAK; a.k.a. KAHANE.ORG; a.k.a.
DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia COMUNICACIONES S.A.), Reparto El Carmen, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap De la Iglesia el Carmen, 1 cuadra al sur, 1 FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Cana, Dominican Republic; Spain; DOB 25 Nov cuadra arriba, 1 cda al sur, Managua, a.k.a. NEW KACH MOVEMENT; a.k.a.
1973; citizen Venezuela; Gender Female; Nicaragua; Registration ID J0310000147205 NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Cedula No. 11502896 (Venezuela); Passport (Nicaragua) [NICARAGUA] (Linked To: REPRESSION OF TRAITORS; a.k.a. STATE
030415788 (Venezuela) expires 22 Nov 2014 ORTEGA MURILLO, Juan Carlos). OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
(individual) [VENEZUELA-EO13850]. DIFUSO COMUNICACIONES S.A. (a.k.a. THE COMMITTEE AGAINST RACISM AND
DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco DIFUSO AUDIOVISUALES), Reparto El DISCRIMINATION; a.k.a. THE HATIKVA
Javier), Residencial Lomas del Valle, Casa U5, Carmen, De la Iglesia el Carmen, 1 cuadra al JEWISH IDENTITY CENTER; a.k.a. THE
Managua, Nicaragua; DOB 03 Aug 1961; POB sur, 1 cuadra arriba, 1 cda al sur, Managua, INTERNATIONAL KAHANE MOVEMENT;
Chinandega, Nicaragua; nationality Nicaragua; Nicaragua; Registration ID J0310000147205 a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Gender Male; National ID No. 0810308610000L (Nicaragua) [NICARAGUA] (Linked To: JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
(individual) [GLOMAG]. ORTEGA MURILLO, Juan Carlos). a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, DIGITAL MEDIA LAB (a.k.a. DML), No. 5, THE RABBI MEIR DAVID KAHANE
Bogota, Colombia; c/o COMERCIAL DE Golestan Alley, Ghasemi St., Sharif University MEMORIAL FUND; a.k.a. THE VOICE OF
NEGOCIOS CLARIDAD Y CIA., Bogota, of Technology, Tehran, Iran; Additional JUDEA; a.k.a. THE WAY OF THE TORAH;
Colombia; c/o COMERCIALIZADORA Sanctions Information - Subject to Secondary a.k.a. THE YESHIVA OF THE JEWISH IDEA;
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Sanctions [NPWMD] [IFSR]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
DOB 10 Feb 1954; Cedula No. 396358 DIGITAL SECURITY (a.k.a. DIGITAL SECURITY [FTO] [SDGT].
(Colombia) (individual) [SDNT]. RESEARCH GROUP; a.k.a. OOO DIGITAL DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, SECURITY; a.k.a. "DSEC"), Saint Petersburg, a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Colombia (individual) [SDNT]. Russia; Moscow, Russia [CYBER2] (Linked To: EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, FEDERAL SECURITY SERVICE). Daud; a.k.a. HASSAN, Dawood; a.k.a.
Claudia Patricia; a.k.a. DIAZ, Claudia), Cap DIGITAL SECURITY RESEARCH GROUP IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Cana, Dominican Republic; Spain; DOB 25 Nov (a.k.a. DIGITAL SECURITY; a.k.a. OOO IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
1973; citizen Venezuela; Gender Female; DIGITAL SECURITY; a.k.a. "DSEC"), Saint Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Cedula No. 11502896 (Venezuela); Passport Petersburg, Russia; Moscow, Russia [CYBER2] Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
030415788 (Venezuela) expires 22 Nov 2014 (Linked To: FEDERAL SECURITY SERVICE). SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
(individual) [VENEZUELA-EO13850]. DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan;
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White
May 20, 2021 - 414 -

House, Al-Wassal Road, Jumeira, Dubai, United Secondary sanctions risk: pursuant to the Hong DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Arab Emirates; 33-36, Pakmodiya Street, Haji Kong Autonomy Act of 2020 - Public Law 116- Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Musafirkhana, Dongri, Bombay, India; House 149; Vice-Chairperson, 13th National People's Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
No. 10, Hill Top Arcade, Defence Housing Congress Standing Committee (individual) [HK- 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Authority, Karachi, Pakistan; Moin Palace, 2nd EO13936]. DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, DINRIN LIMITED, Hong Kong; Business a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Registration Number 2849056 (Hong Kong) Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
31 Dec 1955; POB Ratnagiri, Maharashtra, [IRAN-EO13846] (Linked To: ZAGROS Waziristan, Federally Administered Tribal
India; nationality India; citizen India; alt. citiz en PETROCHEMICAL). Areas, Pakistan; DOB 1976; POB Darnah,
Pakistan; alt. citizen United Arab Emirates; DIO (a.k.a. DEFENCE INDUSTRIES Libya; alt. POB Danar, Libya; nationality Libya
Passport M-110522 (India) issued 13 Nov 1978; ORGANISATION; a.k.a. DEFENSE (individual) [SDGT].
alt. Passport R-841697 (India) issued 26 Nov INDUSTRIES ORGANIZATION; a.k.a. DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES
1981; alt. Passport A-333602 (India) issued 04 SASEMAN SANAJE DEFA; a.k.a. SAZEMANE DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
Jun 1985; alt. Passport A-501801 (India) issued SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box Parque Industrial Puebla 2000, Puebla, Puebla
26 Jul 1985; alt. Passport P-537849 (India) 19585-777, Pasdaran Street, Entrance of 72226, Mexico; RFC DID100927249 (Mexico)
issued 30 Jul 1979; alt. Passport K-560098 Babaie Highway, Permanent Expo of Defence [SDNTK].
(India) issued 30 Jul 1975; alt. Passport V- Industries Organization, Tehran, Iran; Additional DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.
57865 (India) issued 03 Oct 1983; alt. Passport Sanctions Information - Subject to Secondary LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
G-866537 (Pakistan) issued 12 Aug 1991; alt. Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS- Valle, Colombia; Calle 15 No. 11-34, Pasto,
Passport G-869537 (Pakistan); alt. Passport F- EO]. Narino, Colombia; Carrera 1D Bis. No. 15-55,
823692 (Yemen) issued 02 Sep 1989; alt. DIODATO DEL GALLO, Marco Marino (a.k.a. Neiva, Huila, Colombia; Calle 39 No. 17-42,
Passport A-717288 (United Arab Emirates) "RENATO"), Bolivia; DOB 28 Jan 1957; POB Neiva, Huila, Colombia; Apartado Aereo 30530,
issued 18 Aug 1985 (individual) [SDNTK] Italy; nationality Italy; citizen Italy; alt. citiz en Cali, Colombia; NIT # 800058576-2 (Colombia)
[SDGT]. Bolivia; Passport 072130-A (Italy) (individual) [SDNT].
DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. [SDNTK]. DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- DIRECCION GENERAL DE a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; CONTRAINTELIGENCIA MILITAR (Latin: DISTRIBUIDORA DE SERVICIOS
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; DIRECCI ÓN GENERAL DE COMBUSTIBLES Y MINERIA S.A.; f.k.a.
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 CONTRAINTELIGENCIA MILITAR) (a.k.a. DISTRIBUIDORA DE SERVICIOS Y
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar DGCIM; a.k.a. GENERAL DIRECTORATE OF COMBUSTIBLES S.A.), Autopista Bogota-
1965; POB Faisalabad, Pakistan; nationality MILITARY COUNTERINTELLIGENCE), Medellin Km. 7, Parque Industrial Celta Lote 41
Pakistan; Gender Male (individual) [SDGT]. Caracas, Capital District, Venezuela Bodega 8, Funza, Cundinamarca, Colombia;
DIMABE LTDA., Diagonal 127A No. 30-25, [VENEZUELA-EO13850]. Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Bogota, Colombia; NIT # 800107988-4 DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Bogota, Colombia; NIT # 830046009-5
(Colombia) [SDNT]. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Colombia) [SDNTK].
DIMACO TECHNOLOGY, S.A., Panama City, Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISPERSORA GAEL, S.A. DE C.V., Poblado
Panama; Folio Mercantil No. 844226 (Panama) a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Genaro Estrada, Sinaloa, Sinaloa, Mexico;
[VENEZUELA-EO13850]. a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Business Registration Document # CUD:
DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. A201405281136157818 (Mexico); Folio
Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Mercantil No. 172714 (Mexico) [SDNTK].
KUACH, Gregory Deng; a.k.a. YALOURIS, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISPOSITIVOS INDUSTRIALES DINAMICOS,
Gregory Vasilis Dimitry), Juba, South Sudan; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
DOB 01 Jan 1961; POB Ajogo, South Sudan; POB Somalia (individual) [SDGT]. 7, Parque Industrial Puebla 2000, Puebla,
nationality South Sudan; Gender Male DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Puebla 72226, Mexico; RFC DID100927249
(individual) [SOUTH SUDAN]. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Mexico) [SDNTK].
DIMOND TRANSPORTATION LIMITED, East Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISTRIBUIDORA DE ELEMENTOS PARA LA
Shahid Atefi Street 35, Africa Boulevard, PO a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
Box 19395-4833, Tehran, Iran; Additional a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT #
Sanctions Information - Subject to Secondary a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 800117780-2 (Colombia) [SDNT].
Sanctions [IRAN] (Linked To: NATIONAL DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; DISTRIBUIDORA DE HERMOSILLO GAXIOLA
IRANIAN TANKER COMPANY). a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HERMANOS S.A. DE C.V. (a.k.a. MADYVA),
DING, Zhongli (Chinese Simplified: 丁仲礼 ; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Chinese Traditional: 丁仲禮 ), Beijing, China; POB Somalia (individual) [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis
DOB Jan 1957; POB Shengzhou City, Zhejiang DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Encinas 581, Esquina Alberto Truqui, Colonia
Province, China; citizen China; Gender Male; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Pimentel, Hermosillo, Sonora, Mexico;
May 20, 2021 - 415 -

Guadalajara, Jalisco, Mexico; R.F.C. Morales No. 732 Colonia El Mirador, DAYVTEKHNOSERVIS; a.k.a.
DHG900717NV3 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVETECHNOSERVICES), d. 18 korp. 2 litera
DISTRIBUIDORA DE MUEBLES GAXIOLA Los Nogales, Ciudad Juarez, Chihuahua, A, ul. Zheleznovodskaya, St. Petersburg
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Mexico; Luz Savinon 718-C Colonia del Valle, 199155, Russia [CYBER2] (Linked To:
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico City, Distrito Federal, Mexico; P.O. Box FEDERAL SECURITY SERVICE).
S.A. DE C.V.), Blvd. Francisco Eusebio km. 434440, San Ysidro, CA 92173, United States; DIVETECHNOSERVICES (a.k.a.
177-7, Col. 5 de Mayo, Hermosillo, Sonora R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DAIVTEKHNOSERVIS, OOO; a.k.a.
83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA IMPERIAL DE BAJA DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
Esquina Truqui, Colonia Pimentel, Hermosillo, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. SERVICES), d. 18 korp. 2 litera A, ul.
Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL), Blvd. Agua Zheleznovodskaya, St. Petersburg 199155,
Colonia Cerrada Paraiso, Hermosillo, Sonora Caliente 1381, Colonia Revolucion, Tijuana, Russia [CYBER2] (Linked To: FEDERAL
83170, Mexico; Blvd. Jose Maria Morelos s/n y Baja California, Mexico; Avenida Rio Nazas SECURITY SERVICE).
Ave 13 Col Colinas del Bachoco, Hermosilo, 10202, Tijuana, Baja California, Mexico; Heroes DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
Sonora 83000, Mexico; Guadalajara, Jalisco, de Nacozari 3213 Colonia Maya, Culiacan, LTD), 31 Kensington, Highlands, Harare,
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Zimbabwe; Shop # 6, Hillside Shopping Center,
R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador, Harare, Zimbabwe [ZIMBABWE].
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Los Nogales, Ciudad Juarez, Chihuahua, HOMES), 31 Kensington, Highlands, Harare,
DISTRIBUIDORA DE SERVICIOS Mexico; Luz Savinon 718-C Colonia del Valle, Zimbabwe; Shop # 6, Hillside Shopping Center,
COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico City, Distrito Federal, Mexico; P.O. Box Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DISERCOM S.A.), Autopista Bogota-Medellin 434440, San Ysidro, CA 92173, United States; Harare, Zimbabwe [ZIMBABWE].
Km. 7, Parque Industrial Celta Lote 41 Bodega R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
8, Funza, Cundinamarca, Colombia; Carrera 13 DISTRIBUIDORA LIFE, S.A., Colon, Panama; CENTRAL COMMITTEE BUREAU 39; a.k.a.
No. 29-21, Manzana 1 Oficina 401, Bogota, RUC # 1205391-1-583093 (Panama) [SDNTK]. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama; NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
[SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK]. Government Building (Korean - Ch'o'ngsa),
DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. Chungso'ng, Urban Town (Korean - Dong),
PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma Chung Ward, Pyongyang, Korea, North; Chung-
DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito Guyok (Central District), Sosong Street,
Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana Kyongrim-Dong, Pyongyang, Korea, North;
Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a, Changgwang Street, Pyongyang, Korea, North;
Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100, Secondary sanctions risk: North Korea
Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio Sanctions Regulations, sections 510.201 and
Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK]. 510.210; Transactions Prohibited For Persons
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA NICARAGUENSE DE Owned or Controlled By U.S. Financial
Leon 64299, Mexico; Folio Mercantil No. PETROLEO, S.A. (a.k.a. DNP PETRONIC; Institutions: North Korea Sanctions Regulations
117592 (Mexico) issued 11 Nov 2009; SRE a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN section 510.214 [DPRK].
Permit No. 1909004 (Mexico) [SDNTK]. PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer
DISTRIBUIDORA GERMAY S.A. DE C.V., San a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
Luis Rio Colorado, Sonora 83450, Mexico; Segundo Piso, Managua, Nicaragua; Rotonda 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
Registration ID NBC80114835 (Mexico) El Gueguense 2, Managua, Nicaragua; Website a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
[SDNTK]. http://www.dnppetronic.com.ni; Email Address Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR,
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., dnp@dnp.com.ni; RUC # J0310000005010 Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
Hermosillo, Sonora, Mexico; R.F.C. (Nicaragua) [NICARAGUA]. Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25
DGA960531NUA (Mexico) [SDNTK]. DISTRIBUIDORA Y ELECTRICOS RINCON Dec 1970; POB Iran; nationality Iran; Additional
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota, Sanctions Information - Subject to Secondary
DISTRIBUIDORA IMPERIAL DE BAJA Colombia; NIT # 900132885-2 (Colombia) Sanctions; Gender Male; Passport W44473918
CALIFORNIA, S.A. DE C.V.), Blvd. Agua [SDNTK]. (Iran); alt. Passport A12688767 (Iraq); alt.
Caliente 1381, Colonia Revolucion, Tijuana, DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON Passport F35307926 (Iran) (individual) [SDGT]
Baja California, Mexico; Avenida Rio Nazas LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
10202, Tijuana, Baja California, Mexico; Heroes Apartado 05045, Colombia; NIT # 8110469383 GUARD CORPS (IRGC)-QODS FORCE).
de Nacozari 3213 Colonia Maya, Culiacan, (Colombia) [SDNTK]. DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector DIVE TECHNO SERVICES (a.k.a. 24 Unidad 23 Interior 5 Apartamento 402,
Juarez, Guadalajara, Jalisco, Mexico; Ramon DAIVTEKHNOSERVIS, OOO; a.k.a.
May 20, 2021 - 416 -

Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- Мікалае ўна)), Belarus; DOB 1971; nationality
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Belarus; Gender Female (individual)
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. [BELARUS].
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST a.k.a. DMUKHAILO, Yelena Nikolaevna
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL (Cyrillic: ДМУ ХАЙЛО, Елена Николаевна);
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR a.k.a. DMUKHAYLA, Alena (Cyrillic:
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. Alena Mikalaeuna (Cyrillic: ДМУ ХАЙЛА, Алена
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Мікалае ўна)), Belarus; DOB 1971; nationality
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria Belarus; Gender Female (individual)
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. [BELARUS].
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. DMUKHAILO, Yelena Nikolaevna (Cyrillic:
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB ДМУХАЙЛО, Елена Николаевна) (a.k.a.
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. a.k.a. DMUKHAYLA, Alena (Cyrillic:
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia- ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS]. Alena Mikalaeuna (Cyrillic: ДМУ ХАЙЛА, Алена
a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB Мікалае ўна)), Belarus; DOB 1971; nationality
PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual) Belarus; Gender Female (individual)
PROTECTORS; a.k.a. THE HORROR [BALKANS]. [BELARUS].
SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, DMUKHAYLA, Alena (Cyrillic: ДМУ ХАЙЛА,
DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin Алена) (a.k.a. DMUHAILO, Elena; a.k.a.
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS]. DMUKHAILO, Elena; a.k.a. DMUKHAILO,
a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel Yelena Nikolaevna (Cyrillic: ДМУ ХАЙЛО,
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga Елена Николаевна); a.k.a. DMUKHAYLA,
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality Alena Mikalaeuna (Cyrillic: ДМУ ХАЙЛА, Алена
BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR]. Мікалае ўна)), Belarus; DOB 1971; nationality
OF THE SALAFIST TREND; a.k.a. GROUP OF DJOTODIA, Michel Am-Nondroko (a.k.a. Belarus; Gender Female (individual)
SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel), Benin; DOB 1949; POB [BELARUS].
a.k.a. GROUP PROTECTORS OF SALAFIST Vakaga Region, Central African Republic; DMUKHAYLA, Alena Mikalaeuna (Cyrillic:
PREACHING; a.k.a. HOUMAT ED DAAWA ES nationality Central African Republic (individual) ДМУХАЙЛА, Алена Мікалае ўна) (a.k.a.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [CAR]. DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; a.k.a. DMUKHAILO, Yelena Nikolaevna
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB (Cyrillic: ДМУ ХАЙЛО, Елена Николаевна);
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, a.k.a. DMUKHAYLA, Alena (Cyrillic:
a.k.a. KATIBAT EL AHOUEL; a.k.a. Algeria (individual) [SDGT]. ДМУХАЙЛА, Алена)), Belarus; DOB 1971;
PROTECTORS OF THE SALAFIST CALL; DMI TRADING INC., Av. Cuba y Calle 30 Edificio nationality Belarus; Gender Female (individual)
a.k.a. PROTECTORS OF THE SALAFIST Policentro, Piso 4, Of. 3, Panama, Panama; [BELARUS].
PREDICATION; a.k.a. SALAFIST CALL RUC # 1794418-1-704269 (Panama); Folio DNP PETRONIC (a.k.a. DISTRIBUIDORA
PROTECTORS; a.k.a. THE HORROR Mercantil No. 704269 (Panama) [SDNTK]. NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
SQUADRON), Algeria [SDGT]. DML (a.k.a. DIGITAL MEDIA LAB), No. 5, DNP-PETRONIC; a.k.a. NICARAGUAN
DJAMAATT HOUMAT ED DAAWA ES Golestan Alley, Ghasemi St., Sharif University PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA of Technology, Tehran, Iran; Additional a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
SALAFIA; a.k.a. DJAMAAT HOUMAT ED Sanctions Information - Subject to Secondary Segundo Piso, Managua, Nicaragua; Rotonda
DAAWA ES SALAFIYA; a.k.a. DJAMAAT Sanctions [NPWMD] [IFSR]. El Gueguense 2, Managua, Nicaragua; Website
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO http://www.dnppetronic.com.ni; Email Address
AHOUAL BATTALION; a.k.a. GROUP OF RESPONSABLE C.I. S.A.S.); NIT # 900386627- dnp@dnp.com.ni; RUC # J0310000005010
SUPPORTERS OF THE SALAFIST TREND; 9 (Colombia) [SDNTK]. (Nicaragua) [NICARAGUA].
a.k.a. GROUP OF SUPPORTERS OF THE DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena; DNP-PETRONIC (a.k.a. DISTRIBUIDORA
SALAFISTE TREND; a.k.a. GROUP a.k.a. DMUKHAILO, Yelena Nikolaevna NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
PROTECTORS OF SALAFIST PREACHING; (Cyrillic: ДМУ ХАЙЛО, Елена Николаевна); DNP PETRONIC; a.k.a. NICARAGUAN
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. DMUKHAYLA, Alena (Cyrillic: PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA, a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Alena Mikalaeuna (Cyrillic: ДМУ ХАЙЛА, Алена Segundo Piso, Managua, Nicaragua; Rotonda
May 20, 2021 - 417 -

El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
http://www.dnppetronic.com.ni; Email Address a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
dnp@dnp.com.ni; RUC # J0310000005010 Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
(Nicaragua) [NICARAGUA]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South
DOCHERNEE AKTSIONERNOE a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
OBSHCHESTVO OTKRYTOGO TIPA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
VOLGOGRADNEFTEMASH ROSSIISKOGO 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
AKTSIONERNOGO OBSHCHESTVA Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
GAZPROM (a.k.a. JSC Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
VOLGOGRADNEFTEMASH; a.k.a. OAO 446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
VOLGOGRADNEFTEMASH; a.k.a. National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
OTKRYTOE AKTSIONERNOE Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
Ulitsa Elektrolesovskaya, Volgograd, Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South
Volgogradskaya Oblast 400011, Russia a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
[UKRAINE-EO13661] (Linked To: DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
STROYGAZMONTAZH). 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue,
386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928,
Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar
Africa; nationality South Africa; Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South
446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI,
Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a.
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South KALDANI, Rayan), Palestine Street, DIST 505
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014; POB Baghdad, Iraq; nationality Iraq; Gender
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South Male; National ID No. 00365298 (Iraq)
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. (individual) [GLOMAG].
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid DODIK, Milorad, Republika Srpska, Bosnia and
386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a. Herzegovina; DOB 12 Mar 1959; Gender Male
Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), (individual) [BALKANS].
Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue, DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey;
446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:
National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar ДОГАЕВ, Андре й Юр ьевич)); DOB 19 Dec
Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), To: PROMSYRIOIMPORT).
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue, DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey;
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:
386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar ДОГАЕВ, Андре й Юр ьевич)); DOB 19 Dec
Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires
446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of
National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked
Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, To: PROMSYRIOIMPORT).
May 20, 2021 - 418 -

DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Андре й Юрьеви ч) (a.k.a. DOGAEV, Andrey; GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955; ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
POB Russia; Gender Male; Passport 72 ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
9279533 (Russia) issued 27 Aug 2014 expires GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
27 Aug 2024; First Deputy Director of INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
Promsyrioimport (individual) [SYRIA] (Linked a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
To: PROMSYRIOIMPORT). TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a.
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
Denis Mamadou; a.k.a. "AL ALMANI, Abu 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
a.k.a. "TALHA THE GERMAN, Abu"), Syria Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
(individual) [SDGT]. DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO;
DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
a.k.a. NATIONAL ALUMINUM DRAWING AND NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
DRAWING COMPANY SAL; a.k.a. NATIONAL DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
COMPANY FOR ALUMINUM EXTRUSION a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
AND COLORING; a.k.a. "ALOMEX"), Calot DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Center, Sami El Solh Street, Badaro, Beirut, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Lebanon; Additional Sanctions Information - MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
Subject to Secondary Sanctions; Commercial GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
Registry Number 1010799 (Lebanon) [SDGT] ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
(Linked To: AL-BAZZAL, Muhammad Qasim). LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN GROUP; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIEO KHAM COMPANY (a.k.a. DOK GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN CASINO; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
May 20, 2021 - 419 -

MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of Government Gazette Number 07504318
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) [UKRAINE-EO13661].
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, DOLGOPRUDNY RESEARCH PRODUCTION
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ENTERPRISE (a.k.a.
CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO
ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU 'DOLGOPRUDNY RESEARCH PRODUCTION
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK ENTERPRISE'; a.k.a. OTKRYTOE
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a. AKTSIONERNOE OBSHCHESTVO
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOIGOPRUDNENSKOE NAUCHNO
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Sobina, Dolgoprudny, Moskovskaya obl.
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS 141700, Russia; Proshchad Sobina 1,
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS dnpp@orc.ru; Registration ID 1025001202544;
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. GROUP; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; Number 07504318 [UKRAINE-EO13661].
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOLL EXPORT LTDA., Carrera 69C No. 9D-85
NGIU KHAM KING ROMAN CASINO; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win Int. 3 apto. 308, Bogota, Colombia; Sartrouville
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, 78500, France; NIT # 800212502-8 (Colombia)
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, [SDNTK].
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong 39-45, Cartagena, Colombia; Isla Pavito,
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number Cartagena, Colombia; NIT # 806008379-6
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, (Colombia) [SDNTK].
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). DOLPHIN TRADING COMPANY LIMITED, Bob
GROUP; a.k.a. KINGS ROMANS DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Taylor Road, Paynesville, Monrovia, Liberia;
INTERNATIONAL INVESTMENT CO. LIMITED; DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Additional Sanctions Information - Subject to
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI RESEARCH PRODUCTION ENTERPRISE; Secondary Sanctions Pursuant to the Hizballah
TA LEE COMPANY), Rm C, 15/F, Full Win a.k.a. OAO 'DOLGOPRUDNY RESEARCH Financial Sanctions Regulations [SDGT]
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, PRODUCTION ENTERPRISE'; a.k.a. (Linked To: QANSU, Ali Muhammad).
Hong Kong; Rm 3605, 36FL, Wu Chung House, OTKRYTOE AKTSIONERNOE DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH;
213 Queen's Road East, Wan Chai, Wan Chai, OBSHCHESTVO DOIGOPRUDNENSKOE a.k.a. NATIONAL ALUMINUM DRAWING AND
Hong Kong; Registration ID 38620903 (Hong NAUCHNO PROIZVODSTVENNOE DRAWING COMPANY SAL; a.k.a. NATIONAL
Kong); Certificate of Incorporation Number PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, COMPANY FOR ALUMINUM EXTRUSION
1184117 (Hong Kong) [TCO] (Linked To: WEI, Moskovskaya obl. 141700, Russia; Proshchad AND COLORING; a.k.a. "ALOMEX"), Calot
Zhao). Sobina 1, Dolgoprudny 141700, Russia; Email Center, Sami El Solh Street, Badaro, Beirut,
DOKNGIEWKHAM COMPANY (a.k.a. DOK Address dnpp@orc.ru; Registration ID Lebanon; Additional Sanctions Information -
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 1025001202544; Tax ID No. 5008000322; Subject to Secondary Sanctions; Commercial
NGIEO KHAM COMPANY; a.k.a. DOK NGIU Government Gazette Number 07504318 Registry Number 1010799 (Lebanon) [SDGT]
KHAM KING ROMAN CASINO; a.k.a. DOK [UKRAINE-EO13661]. (Linked To: AL-BAZZAL, Muhammad Qasim).
NGIU KHAM KING ROMAN GROUP; a.k.a. DOLGOPRUDNY (a.k.a. DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOLGOPRUDNENSKOYE NPP OAO; a.k.a. San Isidro A15, Managua, Nicaragua; DOB 21
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOLGOPRUDNY RESEARCH PRODUCTION Mar 1963; POB Rivas, Nicaragua; nationality
MIANG COMPANY; a.k.a. KING ROMANS ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY Nicaragua; Gender Male (individual)
GROUP COMPANY LTD; a.k.a. KINGS RESEARCH PRODUCTION ENTERPRISE'; [NICARAGUA].
ROMAN INTERNATIONAL COMPANY, a.k.a. OTKRYTOE AKTSIONERNOE DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a.
LIMITED; a.k.a. KINGS ROMAN RESORT AND OBSHCHESTVO DOIGOPRUDNENSKOE DOMINGUEZ, Miguel), Caracas, Venezuela;
CASINO; a.k.a. KINGS ROMANS CASINO; NAUCHNO PROIZVODSTVENNOE DOB 17 Oct 1979; Gender Male; Cedula No.
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, 14444352 (Venezuela) (individual)
ROMANS INTERNATIONAL (HK) CO., Moskovskaya obl. 141700, Russia; Proshchad [VENEZUELA].
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Sobina 1, Dolgoprudny 141700, Russia; Email DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Address dnpp@orc.ru; Registration ID RAMIREZ, Jose Miguel), Caracas, Venezuela;
Wu Chung Hse, 213 Queens Rd E, Wan Chai, 1025001202544; Tax ID No. 5008000322; DOB 17 Oct 1979; Gender Male; Cedula No.
Hong Kong Island, Hong Kong; Registration ID
May 20, 2021 - 420 -

14444352 (Venezuela) (individual) GROUP; a.k.a. KINGS ROMANS No. 1772773 (Hong Kong) [IRAN-EO13846]
[VENEZUELA]. INTERNATIONAL INVESTMENT CO. LIMITED; (Linked To: TRILIANCE PETROCHEMICAL
DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI CO. LTD.).
N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win DONGMEI GROUP (a.k.a. DONGMEI
Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, INVESTMENT GROUP CO., LIMITED (Chinese
[SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House, Traditional: 東美投資集團有限公司)), Hong
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai, Kong, China; C.R. No. 2920383 (Hong Kong)
Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong [GLOMAG] (Linked To: KOI, Wan Kuok).
[SDNTK]. Kong); Certificate of Incorporation Number DONGMEI INVESTMENT GROUP CO., LIMITED
DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI, (Chinese Traditional: 東美投資集團有限公司)
MILITIA OF DONBASS), Prospect Zhao). (a.k.a. DONGMEI GROUP), Hong Kong, China;
Zasyadko.13, Donetsk, Ukraine; Email Address DONGBANG BANK (a.k.a. BANK OF EAST C.R. No. 2920383 (Hong Kong) [GLOMAG]
voenkom.dnr@mail.ru; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a. (Linked To: KOI, Wan Kuok).
mobilisation@novorossia.co; alt. Email Address TONGBANG U'NHAENG), PO Box 32, BEL DONKO, Dejan, Na Brezno 42, Brezovica pri
novoross24@mail.ru [UKRAINE-EO13660]. Building, Jonseung-Dong, Moranbong District, Ljubljani, 1351, Slovenia; DOB 01 Aug 1974;
DONCOALTRADE SP Z O O, Ul. Barbary 21, Pyongyang, Korea, North; SWIFT/BIC POB Murska Sobota, Slovenia; nationality
Katowice, woj. Slaskie, pow. M. Katowice 40- BOELKPPY; Secondary sanctions risk: North Slovenia; Passport P00095070 (Slovenia);
053, Poland; Registration ID 0000421465 Korea Sanctions Regulations, sections 510.201 Registration ID 0108974500707 (Slovenia)
(Poland) [UKRAINE-EO13660] (Linked To: and 510.210; Transactions Prohibited For (individual) [SDNTK] (Linked To: PANACEA
MELNYCHUK, Oleksandr). Persons Owned or Controlled By U.S. Financial INTERNATIONAL LTD.).
DONETSK PEOPLE'S REPUBLIC, Donetsk Institutions: North Korea Sanctions Regulations DONNA SHELL (a.k.a. DONASHELL; a.k.a.
Region, Ukraine [UKRAINE-EO13660]. section 510.214 [DPRK]. N.P.T.T. DONA-SHELL), Pec, Kosovo;
DONG NGIEW KHAM GROUP (a.k.a. DOK DONGHAI INTERNATIONAL SHIP (a.k.a. Company Number 80386621 (Kosovo)
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DONGHAI INTERNATIONAL SHIP [SDNTK].
NGIEO KHAM COMPANY; a.k.a. DOK NGIU MANAGEMENT LIMITED; a.k.a. DONGHAI DOOSTAN INTERNATIONAL COMPANY, 16
KHAM KING ROMAN CASINO; a.k.a. DOK INTERNATIONAL SHIP MANAGEMENT LTD), (former 14) Fajr Street, Ostad Motahari Avenue,
NGIU KHAM KING ROMAN GROUP; a.k.a. Bao Li Hai Tang Garden, 701, Jiangnan Tehran 15875-4649, Iran; Additional Sanctions
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN Dadaozhong, Haizhu Qu, Guangzhou, Information - Subject to Secondary Sanctions
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Guangdong 510280, China; Rm 1007, 10/F, [NPWMD] [IFSR].
MIANG COMPANY; a.k.a. KING ROMANS MNB2807 Ho King Ctr, 2-16 Fa Yuen St, DORA E MIRESISE (a.k.a. ADMINISTRATION
GROUP COMPANY LTD; a.k.a. KINGS Mongkok, Kowloon, Hong Kong, China; C.R. OF THE REVIVAL OF ISLAMIC HERITAGE
ROMAN INTERNATIONAL COMPANY, No. 1772773 (Hong Kong) [IRAN-EO13846] SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
LIMITED; a.k.a. KINGS ROMAN RESORT AND (Linked To: TRILIANCE PETROCHEMICAL CENTER OF CALL FOR WISDOM; a.k.a.
CASINO; a.k.a. KINGS ROMANS CASINO; CO. LTD.). COMMITTEE FOR EUROPE AND THE
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DONGHAI INTERNATIONAL SHIP AMERICAS; a.k.a. GENERAL KUWAIT
ROMANS INTERNATIONAL (HK) CO., MANAGEMENT LIMITED (a.k.a. DONGHAI COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; INTERNATIONAL SHIP; a.k.a. DONGHAI IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F INTERNATIONAL SHIP MANAGEMENT LTD), IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Wu Chung Hse, 213 Queens Rd E, Wan Chai, Bao Li Hai Tang Garden, 701, Jiangnan HERITAGE RESTORATION SOCIETY; a.k.a.
Hong Kong Island, Hong Kong; Registration ID Dadaozhong, Haizhu Qu, Guangzhou, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
51510606 (Hong Kong); Certificate of Guangdong 510280, China; Rm 1007, 10/F, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Incorporation Number 1396649 (Hong Kong) MNB2807 Ho King Ctr, 2-16 Fa Yuen St, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
[TCO] (Linked To: WEI, Zhao; Linked To: SU, Mongkok, Kowloon, Hong Kong, China; C.R. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Guiqin). No. 1772773 (Hong Kong) [IRAN-EO13846] JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
DONG NGIEW KHAM GROUP (a.k.a. DOK (Linked To: TRILIANCE PETROCHEMICAL JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK CO. LTD.). JAMIATUL IHYA UL TURATH; a.k.a.
NGIEO KHAM COMPANY; a.k.a. DOK NGIU DONGHAI INTERNATIONAL SHIP JAMIATUL-YAHYA UT TURAZ; a.k.a.
KHAM KING ROMAN CASINO; a.k.a. DOK MANAGEMENT LTD (a.k.a. DONGHAI JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
NGIU KHAM KING ROMAN GROUP; a.k.a. INTERNATIONAL SHIP; a.k.a. DONGHAI JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN INTERNATIONAL SHIP MANAGEMENT SOCIETY OF THE REBIRTH OF THE ISLAMIC
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU LIMITED), Bao Li Hai Tang Garden, 701, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
MIANG COMPANY; a.k.a. KING ROMANS Jiangnan Dadaozhong, Haizhu Qu, Guangzhou, a.k.a. JOMIYATU-EHYA-UT TURAS AL
GROUP COMPANY LTD; a.k.a. KINGS Guangdong 510280, China; Rm 1007, 10/F, ISLAMI; a.k.a. KJRC-BOSNIA AND
ROMAN RESORT AND CASINO; a.k.a. KINGS MNB2807 Ho King Ctr, 2-16 Fa Yuen St, HERZEGOVINA; a.k.a. KUWAIT GENERAL
ROMANS CASINO; a.k.a. KINGS ROMANS Mongkok, Kowloon, Hong Kong, China; C.R. COMMITTEE FOR AID; a.k.a. KUWAITI
May 20, 2021 - 421 -

HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS DORA PASTEURIZA DE LECHE SANTA
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. MONICA (f.k.a. INDUSTRIAS DE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST SANTA MONICA; a.k.a. NUEVA INDUSTRIA
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO DE GANADEROS DE CULIACAN S.A. DE
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM C.V.; a.k.a. SANTA MONICA DAIRY),
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Calle/Boulevard Doctor Mora 1230, Colonia Las
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. Quintas, Culiacan, Sinaloa 80060, Mexico;
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Los Mochis, Sinaloa, Mexico; Avenida
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Francisco Villa Norte 135, Colonia Ninos
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Heroes, Salvador Alvarado, Sinaloa 81400,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Mexico; Carretera La Cruz KM 15 S/N, Colonia
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Arroyitos, La Cruz, Sinaloa 82700, Mexico;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Brisas, Tecuala, Nayarit, Mexico; Calle
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Prolongacion Morelos y Matamoros S/N,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Colonia Benito Juarez, Escuinapa, Sinaloa
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; 82400, Mexico; Matamoros 5, Escuinapa,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Sinaloa 82478, Mexico; Carretera Internacional
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Ciudad Obregon, Sonora 85065, Mexico; Calle
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Sauces 384, Colonia Del Bosque, Guasave,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Sinaloa 81020, Mexico; Calle Federalismo
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 2000, Colonia Recursos Hidraulicos, Culiacan,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Sinaloa 80060, Mexico; Carretera Augstin
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Olachea Local 30, Colonia Pericues, La Paz,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Baja California Sur 23090, Mexico; Avenida
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Vallarta 2141, Colonia Centro, Culiacan,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Sinaloa 80060, Mexico; Carretera A Navolato,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Mercado Abastos, Culiacan, Sinaloa 83170,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Mexico; Carretera A Topolobampo 5, Colonia
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Avenida Xicotencalth # 1795, Colonia Las
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Quintas, Culiacan, Sinaloa 80060, Mexico;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Calle Central Local A10, Colonia Mercado
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jose Diego Abad 2923, Colonia Bachigualato,
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 8802029-Y7 (Mexico) [SDNTK].
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, DORDA, Abouzid Omar (a.k.a. ABUZED OE,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Gender Male; Passport FK117RK0 (Libya)
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website issued 25 Nov 2018 expires 24 Nov 2026; alt.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Passport FK117RKO (Libya) issued 25 Nov
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. 2018 expires 24 Nov 2026; Director of the
a.k.a. RIHS PROJECT OF ASSIGNING
May 20, 2021 - 422 -

External Security Organization (individual) DOODEH FAAM COMPANY; a.k.a. SANATI ABDELWADOUD, Abou Mossab; a.k.a.
[LIBYA2]. DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ دوده‬ ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; ‫ ;)ﻓﺎم‬a.k.a. SHERKATE DOODEH FAAM-E MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. a.k.a. "SADAF COMPANY"; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu "SADAFCO"), No. 8, Shahid Haghani Highway, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; Vanak Square, Tehran, Iran; No. 8, Haghani a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Gender Male; Passport FK117RK0 (Libya) Highway, After Jahan Koodak Cross, Vanak Sq, DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
issued 25 Nov 2018 expires 24 Nov 2026; alt. PO Box 1518743811, Tehran, Iran; Dezfool Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Passport FK117RKO (Libya) issued 25 Nov Industrial Park Number 2, Dezful, Iran; Industrial a.k.a. DROKDAL, Abdelmalek; a.k.a.
2018 expires 24 Nov 2026; Director of the Zone No. 2, PO Box 6465128911, Dezful, Iran; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
External Security Organization (individual) Website http://www.sadaf-cb.com; Additional Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
[LIBYA2]. Sanctions Information - Subject to Secondary a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DORDA, Abu Zayd Umar (a.k.a. ABUZED OE, Sanctions; National ID No. 10102837099 (Iran); DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. Registration Number 243005 (Iran) [IRAN- Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid; EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. DROUKDEL, Abdelouadour; a.k.a.
a.k.a. DOURDA, Abu Zaid Omar; a.k.a. MOSTAZAFAN FOUNDATION). DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
DURDA, Abu Zeid Omar), Libya; Egypt; DOB DOURAN SOFTWARE TECHNOLOGIES, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
04 Apr 1944; Gender Male; Passport Gha'em Magham Farahani St., Sho'a Square, a.k.a. "ABDELWADOUD, Abou"), Meftah,
FK117RK0 (Libya) issued 25 Nov 2018 expires Khadri St, Block 20, Tehran, Iran; Additional Algeria; DOB 20 Apr 1970; POB Meftah,
24 Nov 2026; alt. Passport FK117RKO (Libya) Sanctions Information - Subject to Secondary Algeria; alt. POB Khemis El Khechna, Algeria;
issued 25 Nov 2018 expires 24 Nov 2026; Sanctions [IRAN-TRA]. nationality Algeria (individual) [SDGT].
Director of the External Security Organization DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE, DOV (a.k.a. AMERICAN FRIENDS OF THE
(individual) [LIBYA2]. Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN
DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda; DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA, COMMITTEE FOR THE SAFETY OF THE
Abu Zaid; a.k.a. DORDA, Abu Zayd Umar; Abu Zeid Omar), Libya; Egypt; DOB 04 Apr ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
a.k.a. DOURDA, Abu Zaid Omar; a.k.a. 1944; Gender Male; Passport FK117RK0 FOREFRONT OF THE IDEA; a.k.a. FRIENDS
DURDA, Abu Zeid Omar), Libya; Egypt; DOB (Libya) issued 25 Nov 2018 expires 24 Nov OF THE JEWISH IDEA YESHIVA; a.k.a.
04 Apr 1944; Gender Male; Passport 2026; alt. Passport FK117RKO (Libya) issued JEWISH IDEA YESHIVA; a.k.a. JEWISH
FK117RK0 (Libya) issued 25 Nov 2018 expires 25 Nov 2018 expires 24 Nov 2026; Director of LEGION; a.k.a. JUDEA POLICE; a.k.a.
24 Nov 2026; alt. Passport FK117RKO (Libya) the External Security Organization (individual) JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
issued 25 Nov 2018 expires 24 Nov 2026; [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Director of the External Security Organization DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK;
(individual) [LIBYA2]. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a.
DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Vlastimir); DOB 1948; POB Koznica, Vladicin OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Han municipality (individual) [BALKANS]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a.
DORIA CASTILLO, Danit Dario, c/o WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
INVERSIONES MINERAS H.D. EMPRESA WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE
UNIPERSONAL, Caucasia, Antioquia, WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND
1971; Cedula No. 8048598 (Colombia) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA
(individual) [SDNTK]. Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE
DORNELES DE MENEZES, Francisco (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT;
VARGAS PERDOMO, Eugenio; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
"CARLOS BOLAS"); DOB 19 Nov 1969; POB ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Puerto Lopez, Meta, Colombia; Cedula No. ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
17344616 (Colombia) (individual) [SDNTK]. ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE
DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Polje, Bosnia-Herzegovina; ICTY indictee ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
(individual) [BALKANS]. ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
DOUDEFAM INDUSTRIES SADAF COMPANY ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
(a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT].
INDUSTRIEL SOOT CO.; a.k.a. SANATI ABDELOUDOUD, Abu Musab; a.k.a.
May 20, 2021 - 423 -

DOXA S.A., Carrera 16 No. 13-31, La Union, Company Number 394678 (Virgin Islands, DROGANOV, Aleksey O.; DOB 11 Oct 1975;
Valle, Colombia; NIT # 821002801-0 (Colombia) British) [SYRIA]. POB Lesnoi Settlement, Pushkin Area, Moscow
[SDNT]. DRIDEX GANG (a.k.a. EVIL CORP), Moscow, Region, Russia (individual) [MAGNIT].
DPRK COMMITTEE FOR SPACE Russia; Moldova [CYBER2]. DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
TECHNOLOGY (a.k.a. COMMITTEE FOR DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- WADOUB, Abdou Moussa; a.k.a. ABD EL
SPACE TECHNOLOGY; a.k.a. DEPARTMENT WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL
OF SPACE TECHNOLOGY OF NORTH OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL-
KOREA; a.k.a. KCST; a.k.a. KOREAN OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
COMMITTEE FOR SPACE TECHNOLOGY), OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Pyongyang, Korea, North; Secondary sanctions WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abu Mossaab; a.k.a. ABDEL
risk: North Korea Sanctions Regulations, WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL
sections 510.201 and 510.210; Transactions WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
Prohibited For Persons Owned or Controlled By WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
U.S. Financial Institutions: North Korea ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
Sanctions Regulations section 510.214 Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab;
[NPWMD]. a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DPRK NAMGANG TRADING COMPANY (a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
KOREA NAMGANG TRADING ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
CORPORATION), Pyongyang, Korea, North; ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
Secondary sanctions risk: North Korea ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Sanctions Regulations, sections 510.201 and ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
510.210; Transactions Prohibited For Persons ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
Owned or Controlled By U.S. Financial ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Institutions: North Korea Sanctions Regulations ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
section 510.214 [DPRK3] [DPRK-NKSPEA]. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
DPRKN MINING DEVELOPMENT TRADING ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
COOPERATION (a.k.a. CHANGGWANG ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
SINYONG CORPORATION; a.k.a. EXTERNAL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU
TECHNOLOGY GENERAL CORPORATION; MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. KOREA KUMRYONG TRADING MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
COMPANY; a.k.a. KOREA MINING MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DEVELOPMENT TRADING CORPORATION; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DEVELOPMENT CORPORATION; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
NORTH KOREAN MINING DEVELOPMENT Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
TRADING CORPORATION; a.k.a. "KOMID"), a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Central District, Pyongyang, Korea, North; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Beijing, China; Moscow, Russia; Tehran, Iran; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Damascus, Syria; Secondary sanctions risk: a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
North Korea Sanctions Regulations, sections DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
510.201 and 510.210; Transactions Prohibited Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
For Persons Owned or Controlled By U.S. a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Financial Institutions: North Korea Sanctions DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Regulations section 510.214 [NPWMD] 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
[DPRK2]. a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DOB 20 Apr 1970; POB Meftah,
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria;
5 Carretera Simon Bolivar, Buenaventura, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT].
Colombia; NIT # 800173053-4 (Colombia) nationality Algeria (individual) [SDGT]. DROKDAL, Abdelmalek (a.k.a. ABD AL-
[SDNT]. DRISSI, Noureddine Ben Ali Ben Belkassem, Via WADOUB, Abdou Moussa; a.k.a. ABD EL
DREX TECHNOLOGIES (a.k.a. DREX Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mossab; a.k.a. ABD EL
TECHNOLOGIES S.A.), Virgin Islands, British; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abou Mousab; a.k.a. ABD EL-
Company Number 394678 (Virgin Islands, nationality Tunisia; Passport L851940 issued 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
British) [SYRIA]. Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DREX TECHNOLOGIES S.A. (a.k.a. DREX 2003 (individual) [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
TECHNOLOGIES), Virgin Islands, British; WADOUD, Abou Mossab; a.k.a. ABDEL
May 20, 2021 - 424 -

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. 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. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, 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
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.
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
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;
May 20, 2021 - 425 -

DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; 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.
DROUKDAL, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
May 20, 2021 - 426 -

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; CHAN, Shusang; a.k.a. CHEN, Bing Shen;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL- Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WONG, Kamkong; a.k.a. WONG, Moon Chi;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Aug 1958; POB China; nationality China; citizen
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. China; alt. citizen Cambodia; Passport
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. 611657479 (China); alt. Passport 2355009C
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. (China); National ID No. D489833(9) (Hong
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Kong); British National Overseas Passport
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. 750200421 (United Kingdom) (individual)
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. [SDNTK].
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. HUANG, Man Chi; a.k.a. HUANG,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Manchi; a.k.a. WONG, Kam Kong; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, WONG, Kamkong; a.k.a. WONG, Moon Chi;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. Aug 1958; POB China; nationality China; citizen
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, China; alt. citizen Cambodia; Passport
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; 611657479 (China); alt. Passport 2355009C
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. (China); National ID No. D489833(9) (Hong
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, Kong); British National Overseas Passport
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 750200421 (United Kingdom) (individual)
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DUAL, Simon Gatwec (a.k.a. DUAL, Simon
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. DUAL, Simon Getwech; a.k.a. GARWICH,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal GATWECH, Simon; a.k.a. GATWICK, Simon;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET State, South Sudan; DOB 1953; POB Akobo,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Akobo,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK]. Jonglei State, Sudan; alt. POB Uror County,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DTS CONSULTING S.A., 25 de Mayo 611, piso 4 Jonglei State, South Sudan; alt. POB Uror
a.k.a. "ABDELWADOUD, Abou"), Meftah, of. 2, Buenos Aires, Argentina [SDNTK]. County, Jonglei State, Sudan; SPLA in
May 20, 2021 - 427 -

Opposition Chief of General Staff; Major Mexico City, Distrito Federal, Mexico; Calle Gender Male; Cedula No. 4353212 (Venezuela)
General (individual) [SOUTH SUDAN]. Manzana V, Coyoacan, Mexico City, Distrito (individual) [VENEZUELA].
DUAL, Simon Gatwech (a.k.a. DUAL, Simon Federal, Mexico; DOB 26 Aug 1964; POB DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur),
Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Mexico; nationality Mexico; citizen Mexico Kiel, Schleswig-Holstein, Germany; DOB 18
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SDNTK]. Sep 1985; Gender Male (individual) [GLOMAG]
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE, Franklyn Leonardo, Tachira, (Linked To: KADYROV, Ramzan Akhmatovich).
GATWECH, Simon; a.k.a. GATWICK, Simon; Venezuela; DOB 15 May 1977; Gender Male; DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur),
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Cedula No. V-13304045 (Venezuela) Kiel, Schleswig-Holstein, Germany; DOB 18
State, South Sudan; DOB 1953; POB Akobo, (individual) [VENEZUELA]. Sep 1985; Gender Male (individual) [GLOMAG]
Jonglei State, South Sudan; alt. POB Akobo, DUBAI TRADING COMPANY, 44 - 45, Royal (Linked To: KADYROV, Ramzan Akhmatovich).
Jonglei State, Sudan; alt. POB Uror County, Shopping Plaza, Industrial Estate, Hayatabad, DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.
Jonglei State, South Sudan; alt. POB Uror Peshawar, Pakistan; 53 Royal Shopping Plaza, DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
County, Jonglei State, Sudan; SPLA in Industrial Estate, Hayatabad, Peshawar, Mumtaz Muhammad Jum'ah; a.k.a.
Opposition Chief of General Staff; Major Pakistan [SDNTK]. DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
General (individual) [SOUTH SUDAN]. DUBINSKY, Alexander (a.k.a. DUBINSKY, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
DUAL, Simon Gatwich (a.k.a. DUAL, Simon Oleksandr (Cyrillic: ДУБ ІНСЬКИЙ, ABIR"); DOB 1977; nationality Palestinian
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Олександр)), Ukraine; DOB 18 Apr 1981; POB (individual) [SDGT].
DUAL, Simon Getwech; a.k.a. GARWICH, Kiev, Ukraine; nationality Ukraine; Gender Male DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,
Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [ELECTION-EO13848]. Mumtaz; a.k.a. DAGHMASH, Mumtaz
GATWECH, Simon; a.k.a. GATWICK, Simon; DUBINSKY, Oleksandr (Cyrillic: ДУБ ІНСЬКИЙ, Muhammad Jum'ah; a.k.a. DUGHMISH,
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Олександр) (a.k.a. DUBINSKY, Alexander), Mumtaz Muhammad Jum'ah; a.k.a.
State, South Sudan; DOB 1953; POB Akobo, Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine; DUGHMUSH, Mumtaz Muhammad Jum'ah;
Jonglei State, South Sudan; alt. POB Akobo, nationality Ukraine; Gender Male (individual) a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Jonglei State, Sudan; alt. POB Uror County, [ELECTION-EO13848]. Palestinian (individual) [SDGT].
Jonglei State, South Sudan; alt. POB Uror DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey DUGHMUSH, Mumtaz Muhammad Jum'ah
County, Jonglei State, Sudan; SPLA in Grigoryevich); DOB 19 Apr 1948; Chairman of (a.k.a. DAGHMASH, Mumtaz; a.k.a.
Opposition Chief of General Staff; Major Supervisory Board, Tempbank (individual) DAGHMASH, Mumtaz Muhammad Jum'ah;
General (individual) [SOUTH SUDAN]. [SYRIA] (Linked To: TEMPBANK). a.k.a. DUGHMISH, Mumtaz Muhammad
DUAL, Simon Getwech (a.k.a. DUAL, Simon DUBINYAK, Andrey Grigoryevich (a.k.a. Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUBINYAK, Andrey); DOB 19 Apr 1948; "ABOUT ABIR"); DOB 1977; nationality
DUAL, Simon Gatwich; a.k.a. GARWICH, Chairman of Supervisory Board, Tempbank Palestinian (individual) [SDGT].
Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr
GATWECH, Simon; a.k.a. GATWICK, Simon; DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei INDUSTRIES SADAF COMPANY; a.k.a. FAM DOB 07 Jan 1962 (individual) [UKRAINE-
State, South Sudan; DOB 1953; POB Akobo, INDUSTRIEL SOOT CO.; a.k.a. SANATI EO13660].
Jonglei State, South Sudan; alt. POB Akobo, DOODEH FAAM COMPANY; a.k.a. SANATI DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,
Jonglei State, Sudan; alt. POB Uror County, DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ دوده‬ Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
Jonglei State, South Sudan; alt. POB Uror ‫ ;)ﻓﺎم‬a.k.a. SHERKATE DOODEH FAAM-E DOB 07 Jan 1962 (individual) [UKRAINE-
County, Jonglei State, Sudan; SPLA in SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; EO13660].
Opposition Chief of General Staff; Major a.k.a. "SADAF COMPANY"; a.k.a. DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
General (individual) [SOUTH SUDAN]. "SADAFCO"), No. 8, Shahid Haghani Highway, Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
DUARTE MUNOZ, Roque (a.k.a. CAMPOS Vanak Square, Tehran, Iran; No. 8, Haghani DOB 07 Jan 1962 (individual) [UKRAINE-
ARREDONDO, Humberto), c/o COMPANIA Highway, After Jahan Koodak Cross, Vanak Sq, EO13660].
MINERA DEL RIO CIANURY S.A. DE C.V., PO Box 1518743811, Tehran, Iran; Dezfool DUKUZOV, Kazbek; DOB 1974; POB Urus-
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Industrial Park Number 2, Dezful, Iran; Industrial Martan District, Chechen Republic, Russia
POB Mexico (individual) [SDNTK]. Zone No. 2, PO Box 6465128911, Dezful, Iran; (individual) [MAGNIT].
DUARTE TORRES, Orlando (a.k.a. DUARTE Website http://www.sadaf-cb.com; Additional DUMIT, Salim, Syria; DOB 11 Jul 1967;
TORRES, Rafael), Lomas de Anahuac No. 86, Sanctions Information - Subject to Secondary nationality Syria; Scientific Studies and
Mexico City, Distrito Federal, Mexico; Calle Sanctions; National ID No. 10102837099 (Iran); Research Center Employee (individual)
Manzana V, Coyoacan, Mexico City, Distrito Registration Number 243005 (Iran) [IRAN- [SYRIA].
Federal, Mexico; DOB 26 Aug 1964; POB EO13876] (Linked To: ISLAMIC REVOLUTION DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
Mexico; nationality Mexico; citizen Mexico MOSTAZAFAN FOUNDATION). a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
(individual) [SDNTK]. DUGARTE PADRON, Juan Carlos, Caracas, HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
DUARTE TORRES, Rafael (a.k.a. DUARTE Capital District, Venezuela; DOB 16 Oct 1955; KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
TORRES, Orlando), Lomas de Anahuac No. 86, KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
May 20, 2021 - 428 -

a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; DURANSOY, Cagri; DOB 04 Aug 1985; POB MOSSAAH, Abdelouadoud; a.k.a. ABOU
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Kadikoy, Turkey; Additional Sanctions MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
POB Roubaix, France (individual) [SDGT]. Information - Subject to Secondary Sanctions; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DUNIA LIMITED LIABILITY COMPANY FOR Passport TR-T 577847 (Turkey); alt. Passport a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. 31/2857612/2007 (Turkey) (individual) DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
AL DOUNIA; a.k.a. AL-DONYA TELEVISION [NPWMD] [IFSR]. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURANSOY, Muammer Kuntay; DOB 03 Jun a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. DUNIA TELEVISION), Information Free 1953; POB Eskisehir, Turkey; Additional DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Zone, Damascus, Syria [SYRIA]. Sanctions Information - Subject to Secondary Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DUNIA TELEVISION (a.k.a. ADDOUNIA TV; Sanctions (individual) [NPWMD] [IFSR]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. AL DOUNIA; a.k.a. AL-DONYA DURDA, Abu Zeid Omar (a.k.a. ABUZED OE, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
TELEVISION CHANNEL; a.k.a. AL-DUNYA Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd a.k.a. DROUKDEL, Abdelmalek; a.k.a.
COMPANY FOR INFORMATION), Information Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Free Zone, Damascus, Syria [SYRIA]. Abu Zaid Omar), Libya; Egypt; DOB 04 Apr 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
DUPLAN, Joseph Pierre Richard, Haiti; DOB 03 1944; Gender Male; Passport FK117RK0 a.k.a. "ABDELWADOUD, Abou"), Meftah,
Apr 1970; Gender Male; Passport 545829751 (Libya) issued 25 Nov 2018 expires 24 Nov Algeria; DOB 20 Apr 1970; POB Meftah,
(United States) expires 28 Apr 2026 (individual) 2026; alt. Passport FK117RKO (Libya) issued Algeria; alt. POB Khemis El Khechna, Algeria;
[GLOMAG]. 25 Nov 2018 expires 24 Nov 2026; Director of nationality Algeria (individual) [SDGT].
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- the External Security Organization (individual) DUWAYR, Ruba, Syria; DOB 19 Apr 1985;
49, Buenaventura, Colombia; c/o INDUSTRIA [LIBYA2]. nationality Syria; Scientific Studies and
DE PESCA SOBRE EL PACIFICO S.A., DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual)
Buenaventura, Colombia; DOB 04 Jun 1949; a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA].
Cedula No. 6160843 (Colombia) (individual) Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01
[SDNT]. (individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey;
DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No.
"ERNESTO BAEZ"); DOB 09 May 1955; POB 10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK].
Aguadas, Caldas, Colombia; Cedula No. Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980
10241940 (Colombia) (individual) [SDNTK]. Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM
DURAN NUNEZ, Juan Carlos, Calle Johanes (individual) [SDGT]. ENERGY S.A.).
Brahams #355, Interior 10, Fraccionamiento La DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979
Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM
Jun 1967; POB Guadalajara, Jalisco; R.F.C. OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.).
DUNJ670629IL4 (Mexico); C.U.R.P. OUADOUD, Abou Mousab; a.k.a. ABD EL- DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma;
DUNJ670629HJCRXN08 (Mexico) (individual) OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DOB 31 May 1962; Gender Male (individual)
[SDNTK] (Linked To: GRUPO COMERCIAL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [BURMA-EO14014].
ROOL, S.A. DE C.V.; Linked To: RANCHO EL WADOUD, Abu Mossaab; a.k.a. ABDEL DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma;
NUEVO PACHON, S. DE R.L. DE C.V.; Linked WADOUD, Abou Mossab; a.k.a. ABDEL DOB 31 May 1962; Gender Male (individual)
To: ASESORIA Y SERVICIOS WADOUD, Abou Moussaab; a.k.a. [BURMA-EO14014].
ADMINISTRATIVOS, TECNICOS Y ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DWIKARNA, Agus; DOB 11 Aug 1964; POB
OPERATIVOS DUREL, S.A. DE C.V.). Droukdal; a.k.a. ABDELMALEK, Droukdel; Makassar, South Sulawesi, Indonesia;
DURAN PORRAS, Gloria Amparo, c/o FRANZUL a.k.a. ABDELOUADODUD, Abu Mussaab; nationality Indonesia; currently incarcerated in
S.A., Medellin, Colombia; c/o HIERROS DE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. the Philippines (individual) [SDGT].
JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abou Mossaab; a.k.a. DYILO, Thomas Lubanga (a.k.a. LUBANGA,
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abou Mossab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUD, Abou Mousaab; a.k.a. Sector, Djugu Territory, Ituri District, Orientale
DURAND PROPERTIES LIMITED, Haven Court, ABDELOUADOUD, Abou Moussab; a.k.a. Province, DRC; nationality Congo, Democratic
5 Library Ramp, Gibraltar, United Kingdom ABDELOUADOUD, Abou Musab; a.k.a. Republic of the (individual) [DRCONGO].
[IRAQ2]. ABDELOUADOUD, Abu Mossab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej
DURANGO RESTREPO, Jairo de Jesus (a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, ABDELOUADOUDE, Abou Moussaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy
Antioquia, Colombia; citizen Colombia; Cedula ABDELOUDOUD, Abu Musab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05
No. 3484676 (Colombia) (individual) [SDNTK] ABDELWADOUD, Abou Mossab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE-
(Linked To: COMERCIALIZADORA J ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EO13660].
DURANGO). MOSSAAB, Abdelwadoud; a.k.a. ABOU
May 20, 2021 - 429 -

DYNAPEX ENERGY LIMITED (f.k.a. SINGH Bosnia and Herzegovina; Muhameda ELECTRONICS; a.k.a. EKT (KATRANGI
DAILY CULTURE PRESS LIMITED; f.k.a. Hadzijahica #42, Sarajevo, Bosnia and BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT
SINGH SCIENCE AND TECHNOLOGY Herzegovina [SDGT]. KATRANGI BROTHERS; a.k.a. ELECTRONIC
DEVELOPMENT CO., LIMITED), Flat/Rm 1105 DZEMILIJATI FURKAN (a.k.a. AL FURQAN; KATRANGI GROUP; a.k.a. ELECTRONICS
11/F, Hua Qin International Building, 340 a.k.a. ASSOCIATION FOR CITIZENS RIGHTS KATRANGI TRADING; a.k.a. KATRANGI
Queen's Road Central, Hong Kong; Business AND RESISTANCE TO LIES; a.k.a. ELECTRONICS; a.k.a. KATRANGI FOR
Registration Number 2066820 (Hong Kong) ASSOCIATION FOR EDUCATION, ELECTRONICS INDUSTRIES; a.k.a.
[IRAN-EO13846] (Linked To: TRILIANCE CULTURAL, AND TO CREATE SOCIETY - KATRANGI TRADING; a.k.a. KATRANJI LABS;
PETROCHEMICAL CO. LTD.). SIRAT; a.k.a. ASSOCIATION FOR a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
DYSTRY PANAMA S.A., Av. Ramon Arias EDUCATION, CULTURE AND BUILDING ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
Malina, Primer Piso, Ciudad de Panama, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF GREEN POWER; a.k.a. SMART PEGASUS;
Panama; Calle Calderon de La Barca 1315, CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
Buenos Aires, Argentina; RUC # 245800-1- AND SUPPRESSION OF LIES; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
402386 (Panama) [SDNTK]. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL "ESG"), 1st Floor, Hujij Building, Korniche
DYUMIN, Alexei (a.k.a. DYUMIN, Alexey FURQAN; a.k.a. IN SIRATEL; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon;
Gennadyevich), Russia; DOB 28 Aug 1972; ISTIKAMET; a.k.a. SIRAT), Put Mladih P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
POB Kursk, Russian Federation; Gender Male Muslimana 30a, Sarajevo 71 000, Bosnia and Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
(individual) [UKRAINE-EO13661]. Herzegovina; ul. Strossmajerova 72, Zenica, Lebanon; 11/A, Abbasieh Building, Hijaz Street,
DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Bosnia and Herzegovina; Muhameda Damascus, Syria; Lahlah Building, Industrial
Alexei), Russia; DOB 28 Aug 1972; POB Kursk, Hadzijahica #42, Sarajevo, Bosnia and Zone, Hama, Syria; Awqaf Building, Naser
Russian Federation; Gender Male (individual) Herzegovina [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1
[UKRAINE-EO13661]. DZHABAROV, Vladimir Michailovich; DOB 29 floor, 02/A, Fares Building, Rami Street,
DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the Margeh, Damascus, Syria; 46 El-Falaki Street,
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the Facing Cook Door, BabLouk Area, Cairo, Egypt;
AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation Website www.ekt2.com; alt. Website
ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661]. www.katranji.com; alt. Website http://sgp-
CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL- france.com; alt. Website http://lumiere-
SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD elysees.fr; Identification Number 808 195 689
EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 00019 (France); Chamber of Commerce
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Number 2014 B 24978 (France) [NPWMD]
CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (Linked To: SCIENTIFIC STUDIES AND
AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT RESEARCH CENTER).
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- E.K.-ULTRA FINANCIAL GROUP LIMITED,
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Anexartisias, 118, Floor 1, Flat 101, Limassol
ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 3040, Cyprus; Registration ID HE 242159
Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") [SYRIA] (Linked To: NICOLAOU, Nicos).
Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT]. EAGLE COMMUNICATION BROKERS INC.,
Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Panama City, Panama [SDNT].
Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- EAST AND WEST ENTERPRISES (a.k.a.
Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; AFGHAN SUPPORT COMMITTEE; a.k.a.
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia) a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked FURQAN CHARITABLE FOUNDATION; a.k.a.
SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE AL-FURQAN FOUNDATION WELFARE
EDUCATION, CULTURE AND BUILDING LEVANT). TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E.C.A. S.A. (a.k.a. ENSAMBLADORA FURQAN UL KHAIRA; a.k.a. AL-FURQAN
CITIZENS FOR THE SUPPORT OF TRUTH COLOMBIANA AUTOMOTRIZ S.A.), Carrera WELFARE FOUNDATION; a.k.a. AL-TURAZ
AND SUPPRESSION OF LIES; a.k.a. 39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION;
FURKAN; a.k.a. IN SIRATEL; a.k.a. E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih ELECTRONICS; a.k.a. ALAMIR HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Muslimana 30a, Sarajevo 71 000, Bosnia and ELECTRONICS; a.k.a. AL-AMIR HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Herzegovina; ul. Strossmajerova 72, Zenica, ELECTRONICS; a.k.a. AMIRCO UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
May 20, 2021 - 430 -

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Sanctions Information - Subject to Secondary Order 13846 information: BLOCKING
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Sanctions [NPWMD] [IFSR]. PROPERTY AND INTERESTS IN PROPERTY.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EASTERN TURKISTAN ISLAMIC MOVEMENT Sec. 5(a)(iv); alt. Executive Order 13846
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- (a.k.a. EASTERN TURKISTAN ISLAMIC information: IMPORT SANCTIONS. Sec.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. 5(a)(vi); Passport H40620699 (Iran); National ID
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. No. 0941786821 (Iran); Director of Main Street
ORGANIZATION FOR PEACE AND EASTERN TURKISTAN ISLAMIC MOVEMENT; 1095 Proprietary Limited (individual) [IRAN-
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EO13846] (Linked To: MAIN STREET 1095
KHILQATUL QURANIA FOUNDATION OF EASTNINE CHEMICALS CO., LTD. (f.k.a. PROPRIETARY LIMITED).
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EASTNINE INTERNATIONAL TRADING CO., EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza;
HERITAGE SOCIETY; a.k.a. REVIVAL OF LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. NANJING KAIKAI POLYURETHANE Iran; DOB 13 Jun 1964; citizen Iran; Gender
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA CO., LTD.; a.k.a. NANJING KAIKAI Male; Executive Order 13846 information:
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TECHNOLOGY CO., LTD.), No. 3 Fangcao FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Garden, Longjiang District, Nanjing, Jiangsu Executive Order 13846 information: BANKING
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 210038, China; Des Voeux Road, Hong Kong; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
AL-FURQAN"; a.k.a. "MOASSESA AL- No. 2, Zhongxin Group, Yanshanhe Village, Order 13846 information: BLOCKING
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Yangmiao Town, Yangzhou, Jiangsu 210038, PROPERTY AND INTERESTS IN PROPERTY.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT China; Goldencard Building, No. 83 Suojing Sec. 5(a)(iv); alt. Executive Order 13846
FOUNDATION"), House Number 56, E. Canal Road, Nanjing, Jiangsu 210000, China; 334 Te information: IMPORT SANCTIONS. Sec.
Road, University Town, Peshawar, Pakistan; Atatu Road, Te Atatu South, Auckland, New 5(a)(vi); Passport H40620699 (Iran); National ID
Afghanistan; Near old Badar Hospital in Zealand; Website http://www.kk-pu.com; Email No. 0941786821 (Iran); Director of Main Street
University Town, Peshawar, Pakistan; Chinar Address info@kk-pu.com; alt. Email Address 1095 Proprietary Limited (individual) [IRAN-
Road, University Town, Peshawar, Pakistan; kaikaitech@gmail.com; alt. Email Address EO13846] (Linked To: MAIN STREET 1095
218 Khyber View Plaza, Jamrud Road, kktech12345@gmail.com; Business PROPRIETARY LIMITED).
Peshawar, Pakistan; 216 Khyber View Plaza, Registration Document # 9429033056678 (New EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana
Jamrud Road, Peshawar, Pakistan [SDGT]. Zealand) [SDNTK]. Cres, Kooringal, NSW 2650, Australia; Golden
EAST SEA SHIPPING COMPANY (a.k.a. EASTNINE INTERNATIONAL TRADING CO., Triangle Special Economic Zone, Bokeo, Laos;
HAEYANG CREW MANAGEMENT COMPANY; LTD. (a.k.a. EASTNINE CHEMICALS CO., 292 Moo 1 Wiang, Chiang Saen District, Chiang
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Rai 57150, Thailand; DOB 11 Sep 1949; POB
a.k.a. OCEAN MARITIME MANAGEMENT a.k.a. NANJING KAIKAI POLYURETHANE Malaysia; nationality Australia; Gender Male;
COMPANY LIMITED), Dongheung-dong CO., LTD.; a.k.a. NANJING KAIKAI Passport N2315963 (Australia) (individual)
Changgwang Street, Chung-ku, PO Box 125, TECHNOLOGY CO., LTD.), No. 3 Fangcao [TCO] (Linked To: ZHAO WEI TCO).
Pyongyang, Korea, North; Donghung Dong, Garden, Longjiang District, Nanjing, Jiangsu EBLA HOTEL (Arabic: ‫( )ﻓﻨﺪق إ ﻳﺒﻼ‬a.k.a. EBLA
Central District, PO Box 120, Pyongyang, 210038, China; Des Voeux Road, Hong Kong; HOTEL AND OMAYAD PALACE FOR
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu No. 2, Zhongxin Group, Yanshanhe Village, CONFERENCES), Airport Road - 4th Bridge,
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Yangmiao Town, Yangzhou, Jiangsu 210038, Damascus, Syria; P.O. Box 6416, Damascus,
Province, China; 22 Jin Cheng Jie, Zhong Shan China; Goldencard Building, No. 83 Suojing Syria; Organization Established Date 1989;
Qu, Dalian City, Liaoning Province, China; 43- Road, Nanjing, Jiangsu 210000, China; 334 Te Organization Type: Short term accommodation
39 Lugovaya, Vladivostok, Russia; CPO Box Atatu Road, Te Atatu South, Auckland, New activities [SYRIA].
120, Tonghung-dong, Chung-gu, Pyongyang, Zealand; Website http://www.kk-pu.com; Email EBLA HOTEL AND OMAYAD PALACE FOR
Korea, North; Bangkok, Thailand; Lima, Peru; Address info@kk-pu.com; alt. Email Address CONFERENCES (a.k.a. EBLA HOTEL (Arabic:
Port Said, Egypt; Singapore; Brazil; Hong Kong, kaikaitech@gmail.com; alt. Email Address ‫))ﻓﻨﺪق إﻳﺒﻼ‬, Airport Road - 4th Bridge,
China; Shenzhen, China; Secondary sanctions kktech12345@gmail.com; Business Damascus, Syria; P.O. Box 6416, Damascus,
risk: North Korea Sanctions Regulations, Registration Document # 9429033056678 (New Syria; Organization Established Date 1989;
sections 510.201 and 510.210; Transactions Zealand) [SDNTK]. Organization Type: Short term accommodation
Prohibited For Persons Owned or Controlled By EASY CASH S. DE R.L., San Pedro Sula, activities [SYRIA].
U.S. Financial Institutions: North Korea Cortes, Honduras [SDNTK]. EBLA TRADE SERVICES S.A.L./OFF-SHORE,
Sanctions Regulations section 510.214; EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza; Beirut, Lebanon; Nakhle Center, Property
Identification Number IMO 1790183 [DPRK]. a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Number: 295/24, Baabda, Furn, Chebbak,
EAST STAR COMPANY (a.k.a. SATEREH Iran; DOB 13 Jun 1964; citizen Iran; Gender Lebanon [SYRIA] (Linked To: MILENYUM
SHARGH MOBIN CO.; a.k.a. SATEREH Male; Executive Order 13846 information: ENERGY S.A.; Linked To: BLUE ENERGY
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. TRADE LTD. CO.).
SHARGH CO.), Unit 5, Third Floor, 15th Street, Executive Order 13846 information: BANKING EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Bokharest Avenue, Tehran, Iran; Additional TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
May 20, 2021 - 431 -

DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Hamed; Linked To: RASTAFANN ERTEBAT
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, ENGINEERING COMPANY).
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA;
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. a.k.a. EBTEKAR SANAT ILIYA COMPANY;
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Iqbal), 617 CP Berar Society, Block 7-8, Jamal Jaafar"), Al Fardoussi Street, Tehran, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر‬
Karachi, Pakistan; House No. 37, Street 30, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
Phase V, Defence Housing Authority, Karachi, Base, Kenesht Mountain Pass, Northwest of Khavar and Valiasr Crossroads, Farjam Ave,
Pakistan; White House, Al-Wassal Road, Kermanshah, Iran; Mehran, Iran; DOB 1953; Tehran, Iran; Additional Sanctions Information -
Jumeira, Dubai, United Arab Emirates; 33-36, POB Ma'ghal, Basrah, Iraq; nationality Iraq; Subject to Secondary Sanctions; National ID
Pakmodiya Street, Haji Musafirkhana, Dongri, citizen Iran; alt. citizen Iraq; Additional No. 10320636846; Registration Number 412225
Bombay, India; House No. 10, Hill Top Arcade, Sanctions Information - Subject to Secondary [NPWMD] [IFSR] (Linked To: DEHGHAN,
Defence Housing Authority, Karachi, Pakistan; Sanctions (individual) [IRAQ3]. Hamed; Linked To: RASTAFANN ERTEBAT
Moin Palace, 2nd Floor, Opp. Abdullah Shah EBRAHIMI, Mohammad (a.k.a. EBRAHIMI, ENGINEERING COMPANY).
Gazi Dargah, Clifton, Karachi, Pakistan; DOB Reza); DOB 21 Mar 1973; POB Tehran, Iran; EBTEKAR SANAT ILIYA COMPANY (a.k.a.
26 Dec 1955; alt. DOB 31 Dec 1955; POB Additional Sanctions Information - Subject to EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
Ratnagiri, Maharashtra, India; nationality India; Secondary Sanctions (individual) [NPWMD] SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
citizen India; alt. citizen Pakistan; alt. citizen [IFSR]. a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
United Arab Emirates; Passport M-110522 EBRAHIMI, Reza (a.k.a. EBRAHIMI, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر‬
(India) issued 13 Nov 1978; alt. Passport R- Mohammad); DOB 21 Mar 1973; POB Tehran, ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
841697 (India) issued 26 Nov 1981; alt. Iran; Additional Sanctions Information - Subject Khavar and Valiasr Crossroads, Farjam Ave,
Passport A-333602 (India) issued 04 Jun 1985; to Secondary Sanctions (individual) [NPWMD] Tehran, Iran; Additional Sanctions Information -
alt. Passport A-501801 (India) issued 26 Jul [IFSR]. Subject to Secondary Sanctions; National ID
1985; alt. Passport P-537849 (India) issued 30 EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI, No. 10320636846; Registration Number 412225
Jul 1979; alt. Passport K-560098 (India) issued Mehdi Hosein Ebrahimzadeh); DOB 1985; [NPWMD] [IFSR] (Linked To: DEHGHAN,
30 Jul 1975; alt. Passport V-57865 (India) nationality Iran; Additional Sanctions Hamed; Linked To: RASTAFANN ERTEBAT
issued 03 Oct 1983; alt. Passport G-866537 Information - Subject to Secondary Sanctions; ENGINEERING COMPANY).
(Pakistan) issued 12 Aug 1991; alt. Passport G- Gender Male; National ID No. 4449759990 EBTEKAR SANAT ILYA CO. LTD (a.k.a.
869537 (Pakistan); alt. Passport F-823692 (Iran) (individual) [NPWMD] [IFSR] (Linked To: EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
(Yemen) issued 02 Sep 1989; alt. Passport A- DEHGHAN, Hamed). SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
717288 (United Arab Emirates) issued 18 Aug EBTEKAR SANAT ELYA (a.k.a. EBTEKAR a.k.a. EBTEKAR SANAT ILIYA COMPANY;
1985 (individual) [SDNTK] [SDGT]. SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic:
EBRAHIMI, Ayatollah; DOB 1972; POB a.k.a. EBTEKAR SANAT ILIYA COMPANY; ‫))اﺑﺘﮑ ﺎر ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517,
Qomshaneh, Hamadan Province, Iran; a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. between Khavar and Valiasr Crossroads,
Additional Sanctions Information - Subject to EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر‬ Farjam Ave, Tehran, Iran; Additional Sanctions
Secondary Sanctions (individual) [SDGT] ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Information - Subject to Secondary Sanctions;
[IRGC] [IFSR] (Linked To: ANSAR BANK). Khavar and Valiasr Crossroads, Farjam Ave, National ID No. 10320636846; Registration
EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Tehran, Iran; Additional Sanctions Information - Number 412225 [NPWMD] [IFSR] (Linked To:
Hasan Dahqan); DOB 21 Mar 1961; POB Subject to Secondary Sanctions; National ID DEHGHAN, Hamed; Linked To: RASTAFANN
Dezfool, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225 ERTEBAT ENGINEERING COMPANY).
Subject to Secondary Sanctions; Gender Male; [NPWMD] [IFSR] (Linked To: DEHGHAN, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر ﺻﻨﻌﺖ‬
Passport U19707756 (Iran) issued 12 May 2011 Hamed; Linked To: RASTAFANN ERTEBAT ‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a.
expires 11 May 2016 (individual) [SDGT] [IRGC] ENGINEERING COMPANY). EBTEKAR SANAT ILIA; a.k.a. EBTEKAR
[IFSR]. EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. COMPANY; a.k.a. EBTEKAR SANAT ILYA CO.
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu EBTEKAR SANAT ILIYA COMPANY; a.k.a. LTD), Apt. No. 10, Bldg. No. 517, between
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- EBTEKAR SANAT ILYA CO. LTD; a.k.a. Khavar and Valiasr Crossroads, Farjam Ave,
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر‬ Tehran, Iran; Additional Sanctions Information -
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Subject to Secondary Sanctions; National ID
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Khavar and Valiasr Crossroads, Farjam Ave, No. 10320636846; Registration Number 412225
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Tehran, Iran; Additional Sanctions Information - [NPWMD] [IFSR] (Linked To: DEHGHAN,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Subject to Secondary Sanctions; National ID Hamed; Linked To: RASTAFANN ERTEBAT
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; No. 10320636846; Registration Number 412225 ENGINEERING COMPANY).
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- [NPWMD] [IFSR] (Linked To: DEHGHAN,
May 20, 2021 - 432 -

ECHEBERRIA SIMARRO, Leire; DOB 20 Dec EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; MARIATEGUI; a.k.a. EJERCITO
1977; POB Basauri (Vizcaya Province), Spain; POB Bogota, Colombia; Cedula No. 16588834 GUERRILLERO POPULAR; a.k.a. EJERCITO
D.N.I. 45.625.646; member ETA (individual) (Colombia) (individual) [SDNTK] (Linked To: POPULAR DE LIBERACION; a.k.a. PARTIDO
[SDGT]. LILIANA ESQUENAZI M. & CIA. S. C. S.; COMUNISTA DEL PERU (COMMUNIST
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan Linked To: BIESTRA S.A.; Linked To: PARTY OF PERU); a.k.a. PARTIDO
1958; POB Plencia (Vizcaya Province), Spain; AGROPECUARIA LA PERLA LTDA.; Linked COMUNISTA DEL PERU EN EL SENDERO
D.N.I. 16.027.051; member ETA (individual) To: KPD S.A.). LUMINOSO DE JOSE CARLOS MARIATEGUI
[SDGT]. EDICIONES CUBANAS, Spain [CUBA]. (COMMUNIST PARTY OF PERU ON THE
ECHEVERRI HERRERA, Hernando (a.k.a. EDIFICACIONES DEL CARIBE LTDA. (a.k.a. SHINING PATH OF JOSE CARLOS
ECHEVERRY HERRERA, Hernando), c/o EDIFICAR), Calle 74 No. 53-30, Barranquilla, MARIATEGUI); a.k.a. PEOPLE'S AID OF
INDUSTRIA DE PESCA SOBRE EL PACIFICO Colombia; NIT # 890108103-5 (Colombia) PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
S.A., Buenaventura, Colombia; Cedula No. [SDNT]. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
1625525 (Colombia) (individual) [SDNT]. EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE SENDERO LUMINOSO; a.k.a. SHINING PATH;
ECHEVERRI PAREJA, Oscar Alonso (a.k.a. LTDA.), Calle 74 No. 53-30, Barranquilla, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
"MOSCO"); DOB 07 May 1971; POB Envigado, Colombia; NIT # 890108103-5 (Colombia) SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Antioquia, Colombia; citizen Colombia; Cedula [SDNT]. [SDNTK] [FTO] [SDGT].
No. 98564040 (Colombia) (individual) [SDNTK] EDITORA TRANSPARENCIA S.A., Jr. Bolognesi EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
(Linked To: ACUAMATERIALES Y CIA. 125, Dpto. 301, Lima, Peru; RUC # AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
LIMITADA). 20508146885 (Peru) [SDNTK]. a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
ECHEVERRY HERRERA, Hernando (a.k.a. EDUCATIONAL DEVELOPMENT GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT].
ECHEVERRI HERRERA, Hernando), c/o ASSOCIATION (f.k.a. AL-SHAHID SOCIAL EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
INDUSTRIA DE PESCA SOBRE EL PACIFICO ASSOCIATION; a.k.a. GOODWILL AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
S.A., Buenaventura, Colombia; Cedula No. CHARITABLE ORGANIZATION, INC.), 13106 a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
1625525 (Colombia) (individual) [SDNT]. Warren Ave. Suite #4, Dearborn, MI 48126, INTERNATIONAL FRONT FOR FIGHTING
ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, United States; PO Box 1794, Dearborn, MI JEWS AND CRUSADES; a.k.a. ISLAMIC
Bosnia-Herzegovina; National ID No. 48126, United States; Additional Sanctions ARMY; a.k.a. ISLAMIC ARMY FOR THE
601964100083 (Bosnia and Herzegovina) Information - Subject to Secondary Sanctions LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
(individual) [BALKANS]. Pursuant to the Hizballah Financial Sanctions SALVATION FOUNDATION; a.k.a. NEW
ECOBU, Patrick (a.k.a. MUKISA, Patrick), Regulations [SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Uganda; DOB 29 Jan 1976; nationality Uganda; EDYJU, S.A., Panama [CUBA]. FOR THE PRESERVATION OF THE HOLY
Gender Male; National ID No. 001278331 EFFICIENT PROVIDER SERVICES GMBH SITES; a.k.a. THE ISLAMIC ARMY FOR THE
(Uganda) (individual) [GLOMAG]. (a.k.a. MCS ENGINEERING), Karlstrasse 21, LIBERATION OF THE HOLY PLACES; a.k.a.
ECONOMY TODAY LLC (a.k.a. EKONOMIKA Dinslaken, Nordrhein-Westfalen 46535, THE JIHAD GROUP; a.k.a. THE WORLD
SEGODNYA), d. 19 Litera A. Pom. 423, Ul. Germany; Additional Sanctions Information - ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Zhukova, St. Petersburg, Russia [CYBER2] Subject to Secondary Sanctions [IRAN]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
(Linked To: LIMITED LIABILITY COMPANY EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
CONCORD MANAGEMENT AND HONORBANK; a.k.a. HONORBANK ZAO; ORGANIZATION) [FTO] [SDGT].
CONSULTING). a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
EDBI EXCHANGE BROKERAGE (a.k.a. EDBI ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
EXCHANGE COMPANY), Tehran, Iran; Klary Tsetkin 51, Minsk 220004, Belarus; JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
Additional Sanctions Information - Subject to SWIFT/BIC HNRBBY2X; Registration ID INTERNATIONAL FRONT FOR FIGHTING
Secondary Sanctions [SDGT] [IFSR] (Linked 807000227 (Belarus) issued 16 Oct 2009; all JEWS AND CRUSADES; a.k.a. ISLAMIC
To: EXPORT DEVELOPMENT BANK OF offices worldwide [IRAN]. ARMY; a.k.a. ISLAMIC ARMY FOR THE
IRAN). EGHTESAD NOVIN BANK (a.k.a. BANK LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
EDBI EXCHANGE COMPANY (a.k.a. EDBI EGHTESAD NOVIN; a.k.a. BANK-E SALVATION FOUNDATION; a.k.a. NEW
EXCHANGE BROKERAGE), Tehran, Iran; EGHTESAD NOVIN; a.k.a. EN BANK PJSC), JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Additional Sanctions Information - Subject to Vali Asr Street, Above Vanak Circle, across FOR THE PRESERVATION OF THE HOLY
Secondary Sanctions [SDGT] [IFSR] (Linked Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
To: EXPORT DEVELOPMENT BANK OF SWIFT/BIC BEGNIRTH; Website LIBERATION OF THE HOLY PLACES; a.k.a.
IRAN). www.enbank.ir; Additional Sanctions THE JIHAD GROUP; a.k.a. THE WORLD
EDBI STOCK BROKERAGE, Tehran, Iran; Information - Subject to Secondary Sanctions ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Additional Sanctions Information - Subject to [IRAN] [IRAN-EO13902]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
Secondary Sanctions [SDGT] [IFSR] (Linked EGP (a.k.a. COMMUNIST PARTY OF PERU; NETWORK; a.k.a. USAMA BIN LADEN
To: EXPORT DEVELOPMENT BANK OF a.k.a. COMMUNIST PARTY OF PERU ON THE ORGANIZATION) [FTO] [SDGT].
IRAN). SHINING PATH OF JOSE CARLOS
May 20, 2021 - 433 -

EHSAN, Muhammad (a.k.a. AHSAN, MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANY; a.k.a. EKO DEVELOPMENT AND
Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; INVESTMENT COMPANY), 35 St. Abd al-Aziz
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. al-Sud, al-Manial, Cairo, Egypt; Secondary
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB SENDERO LUMINOSO; a.k.a. SHINING PATH; sanctions risk: North Korea Sanctions
1972; POB Sialkot, Pakistan; Gender Male a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Regulations, sections 510.201 and 510.210;
(individual) [SDGT] (Linked To: LASHKAR E- SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Transactions Prohibited For Persons Owned or
TAYYIBA). [SDNTK] [FTO] [SDGT]. Controlled By U.S. Financial Institutions: North
EIGHTH OCEAN GMBH & CO. KG (a.k.a. EJERCITO REVOLUCIONARIO POPULAR Korea Sanctions Regulations section 510.214
EIGHTH OCEAN GMBH AND CO. KG), ANTITERRORISTA DE COLOMBIA (a.k.a. [DPRK2].
Schottweg 5, Hamburg 22087, Germany; ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY EKONOMIKA SEGODNYA (a.k.a. ECONOMY
Additional Sanctions Information - Subject to ANTI-TERRORIST ARMY OF COLOMBIA), TODAY LLC), d. 19 Litera A. Pom. 423, Ul.
Secondary Sanctions; Trade License No. HRA Colombia [SDNTK]. Zhukova, St. Petersburg, Russia [CYBER2]
102533 [IRAN]. EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. (Linked To: LIMITED LIABILITY COMPANY
EIGHTH OCEAN GMBH AND CO. KG (a.k.a. YEKATOM SARAGBA, Alfred; a.k.a. CONCORD MANAGEMENT AND
EIGHTH OCEAN GMBH & CO. KG), Schottweg YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. CONSULTING).
5, Hamburg 22087, Germany; Additional "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; EKT (KATRANGI BROS) (a.k.a. AL AMIR
Sanctions Information - Subject to Secondary a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, ELECTRONICS; a.k.a. ALAMIR
Sanctions; Trade License No. HRA 102533 Central African Republic; Bimbo, Ombella- ELECTRONICS; a.k.a. AL-AMIR
[IRAN]. Mpoko Prefecture, Central African Republic; ELECTRONICS; a.k.a. AMIRCO
EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African ELECTRONICS; a.k.a. E.K.T. (KATRANGI
[ZIMBABWE]. Republic; nationality Central African Republic BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT
EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR]. KATRANGI BROTHERS; a.k.a. ELECTRONIC
ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE KATRANGI GROUP; a.k.a. ELECTRONICS
[FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a. KATRANGI TRADING; a.k.a. KATRANGI
EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; ELECTRONICS; a.k.a. KATRANGI FOR
COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a. ELECTRONICS INDUSTRIES; a.k.a.
COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI KATRANGI TRADING; a.k.a. KATRANJI LABS;
SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE; ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] GREEN POWER; a.k.a. SMART PEGASUS;
COMUNISTA DEL PERU (COMMUNIST [SDGT]. a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD "ELECTRONIC SYSTEM GROUP"; a.k.a.
COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND "ESG"), 1st Floor, Hujij Building, Korniche
LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT Street, P.O. Box 817 No. 3, Beirut, Lebanon;
(COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt; Secondary Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
MARIATEGUI); a.k.a. PEOPLE'S AID OF sanctions risk: North Korea Sanctions Lebanon; 11/A, Abbasieh Building, Hijaz Street,
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Regulations, sections 510.201 and 510.210; Damascus, Syria; Lahlah Building, Industrial
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Transactions Prohibited For Persons Owned or Zone, Hama, Syria; Awqaf Building, Naser
SENDERO LUMINOSO; a.k.a. SHINING PATH; Controlled By U.S. Financial Institutions: North Street, P.O. Box 34425, Damascus, Syria; #1
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Korea Sanctions Regulations section 510.214 floor, 02/A, Fares Building, Rami Street,
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [DPRK2]. Margeh, Damascus, Syria; 46 El-Falaki Street,
[SDNTK] [FTO] [SDGT]. EKO DEVELOPMENT AND INVESTMENT Facing Cook Door, BabLouk Area, Cairo, Egypt;
EJERCITO POPULAR DE LIBERACION (a.k.a. COMPANY (a.k.a. EKO DEVELOPMENT & Website www.ekt2.com; alt. Website
COMMUNIST PARTY OF PERU; a.k.a. INVESTMENT FOOD COMPANY; a.k.a. EKO www.katranji.com; alt. Website http://sgp-
COMMUNIST PARTY OF PERU ON THE IMPORT AND EXPORT COMPANY), 35 St. france.com; alt. Website http://lumiere-
SHINING PATH OF JOSE CARLOS Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; elysees.fr; Identification Number 808 195 689
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Secondary sanctions risk: North Korea 00019 (France); Chamber of Commerce
GUERRILLERO POPULAR; a.k.a. PARTIDO Sanctions Regulations, sections 510.201 and Number 2014 B 24978 (France) [NPWMD]
COMUNISTA DEL PERU (COMMUNIST 510.210; Transactions Prohibited For Persons (Linked To: SCIENTIFIC STUDIES AND
PARTY OF PERU); a.k.a. PARTIDO Owned or Controlled By U.S. Financial RESEARCH CENTER).
COMUNISTA DEL PERU EN EL SENDERO Institutions: North Korea Sanctions Regulations EKT ELECTRONICS (a.k.a. AL AMIR
LUMINOSO DE JOSE CARLOS MARIATEGUI section 510.214 [DPRK2]. ELECTRONICS; a.k.a. ALAMIR
(COMMUNIST PARTY OF PERU ON THE EKO IMPORT AND EXPORT COMPANY (a.k.a. ELECTRONICS; a.k.a. AL-AMIR
SHINING PATH OF JOSE CARLOS EKO DEVELOPMENT & INVESTMENT FOOD ELECTRONICS; a.k.a. AMIRCO
May 20, 2021 - 434 -

ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser Ar Rawdah Quarter, Near An Nuwaysir Mosque,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Street, P.O. Box 34425, Damascus, Syria; #1 Jeddah, Saudi Arabia; Ar Rawdah Quarter,
EKT KATRANGI BROTHERS; a.k.a. floor, 02/A, Fares Building, Rami Street, Near Mosque Mujib Al Maddah, Jeddah, Saudi
ELECTRONIC KATRANGI GROUP; a.k.a. Margeh, Damascus, Syria; 46 El-Falaki Street, Arabia; DOB 03 May 1964; alt. DOB 02 May
ELECTRONICS KATRANGI TRADING; a.k.a. Facing Cook Door, BabLouk Area, Cairo, Egypt; 1964; POB Taif, Saudi Arabia; nationality Saudi
KATRANGI ELECTRONICS; a.k.a. KATRANGI Website www.ekt2.com; alt. Website Arabia; Passport H376590 (Saudi Arabia)
FOR ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp- expires 16 Oct 2012; alt. Passport B912630
KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere- (Saudi Arabia); National ID No. 1020539712
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689 (Saudi Arabia) (individual) [SDGT] (Linked To:
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce HAMAS).
GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD] EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). Venezuela; DOB 12 Nov 1974; POB El Vigia,
"ESG"), 1st Floor, Hujij Building, Korniche EKT SMART TECHNOLOGY, 38 Dongtang Merida, Venezuela; citizen Venezuela; Gender
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Jinguang South Road, Xiashan Street, Chaonan Male; Passport C1668015 (Venezuela);
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand District, Guangdong to Shantou, China; Chase Identification Number 12.354.211 (Venezuela);
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Business Centre, 39-41 Chase Side, London Executive Vice President; Former Governor of
Lebanon; 11/A, Abbasieh Building, Hijaz Street, N14 5BP, United Kingdom; Company Number Aragua State (individual) [SDNTK].
Damascus, Syria; Lahlah Building, Industrial 08884792 (United Kingdom) [NPWMD] (Linked EL AISSAMI, Tareck (a.k.a. EL AISSAMI
Zone, Hama, Syria; Awqaf Building, Naser To: ELECTRONICS KATRANGI TRADING). MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Street, P.O. Box 34425, Damascus, Syria; #1 EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El
floor, 02/A, Fares Building, Rami Street, Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela;
Margeh, Damascus, Syria; 46 El-Falaki Street, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela);
Facing Cook Door, BabLouk Area, Cairo, Egypt; "Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela);
Website www.ekt2.com; alt. Website Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of
www.katranji.com; alt. Website http://sgp- Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK].
france.com; alt. Website http://lumiere- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI
elysees.fr; Identification Number 808 195 689 Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
00019 (France); Chamber of Commerce Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El
Number 2014 B 24978 (France) [NPWMD] EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela;
(Linked To: SCIENTIFIC STUDIES AND AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela);
RESEARCH CENTER). Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela);
EKT KATRANGI BROTHERS (a.k.a. AL AMIR Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of
ELECTRONICS; a.k.a. ALAMIR Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK].
ELECTRONICS; a.k.a. AL-AMIR Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,
ELECTRONICS; a.k.a. AMIRCO Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987;
EKT ELECTRONICS; a.k.a. ELECTRONIC AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT].
KATRANGI GROUP; a.k.a. ELECTRONICS AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
KATRANGI TRADING; a.k.a. KATRANGI Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI,
ELECTRONICS; a.k.a. KATRANGI FOR Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
ELECTRONICS INDUSTRIES; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI,
KATRANGI TRADING; a.k.a. KATRANJI LABS; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT].
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AMINE, Muhammed (a.k.a. AL AMEEN,
GREEN POWER; a.k.a. SMART PEGASUS; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Mohamed Abdullah; a.k.a. AL AMIN,
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Mohammad; a.k.a. AL AMIN, Muhammad
"ELECTRONIC SYSTEM GROUP"; a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AMINE, Mohamed Abdalla), Yusif Mishkhas T:
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street, Sultan Street, Khalidiya Business Center, 3rd Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Damascus, Syria; Lahlah Building, Industrial Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Beirut, Lebanon; nationality Lebanon; Additional
May 20, 2021 - 435 -

Sanctions Information - Subject to Secondary Sep 2000; National ID No. 1006010555 (Saudi EL KATRANGI, Maher Hachem (a.k.a. EL
Sanctions Pursuant to the Hizballah Financial Arabia) (individual) [SDGT]. KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Sanctions Regulations; Gender Male EL HAMMAM, Yahia Abou (a.k.a. AKACHA, Maher; a.k.a. KATRANGI, Maher Hachem;
(individual) [SDGT] (Linked To: TABAJA, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. a.k.a. KATRANGI, Maher Mohamad; a.k.a.
Adham Husayn). HAMMAM, Yahya Abu); DOB 1979; nationality KATRANJI, Maher Hachem; a.k.a. KATRANJI,
EL AYASHI, Radi Abd El Samie Abou El Yazid Algeria (individual) [SDGT]. Maher Hashem), Khansa Jnah, Beirut,
(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
DOB 02 Jan 1972; POB El Gharbia, Egypt; AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; nationality Syria; Co-founder and Associate of
nationality Egypt; arrested 31 Mar 2003 a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Electronic Katrangi Group (individual) [NPWMD]
(individual) [SDGT]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; (Linked To: ELECTRONICS KATRANGI
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih TRADING).
vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- EL KATRANJI, Houssam Hachem (a.k.a. EL
Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- KATRANGI, Houssam Hachem; a.k.a.
Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu KATRANGI, Houssam; a.k.a. KATRANGI,
Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Houssam Hachem; a.k.a. KATRANGI, Hussam;
[SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. KATRANJI, Houssam Hachem; a.k.a.
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982; KATRANKI, Houssam Hashem; a.k.a.
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB QATRANJI, Hussam), Khansa Jnah, Beirut,
Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual) Lebanon; DOB 27 Nov 1973; POB Ramlet El
[CUBA]. [SDGT]. Baida, Lebanon; nationality Lebanon; Co-
EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL founder and Associate of Electronic Katrangi
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; Group (individual) [NPWMD] (Linked To:
Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the ELECTRONICS KATRANGI TRADING).
Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR]. EL KATRANJI, Maher Hachem (a.k.a. EL
1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. KATRANGI,
expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Maher; a.k.a. KATRANGI, Maher Hachem;
1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the a.k.a. KATRANGI, Maher Mohamad; a.k.a.
expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR]. KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. Maher Hashem), Khansa Jnah, Beirut,
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB nationality Syria; Co-founder and Associate of
nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual) Electronic Katrangi Group (individual) [NPWMD]
(individual) [SDGT]. [SDGT]. (Linked To: ELECTRONICS KATRANGI
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. TRADING).
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI "Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec EL KHABIR, Abu Hafs el Masry (a.k.a.
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; nationality Iraq; Gender Male (individual) Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug [GLOMAG]. Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
1983; POB Paris, France; citizen Tunisia; alt. EL KAIRO INTERNACIONAL SAS, Carrera 15 ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
citizen France; Passport W752198; No. 93-60 Local 1-21, Bogota, Colombia; NIT # "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Identification Number 09036271 (individual) 900376699-6 (Colombia); Matricula Mercantil 1944; POB Alexandria, Egypt (individual)
[SDGT]. No 02018260 (Colombia) [SDNTK]. [SDGT].
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, EL KATRANGI, Houssam Hachem (a.k.a. EL EL KHAIRY, Hamad (a.k.a. KHAIRY,
Muhammad Abdallah Hasan; a.k.a. ABU-AL- KATRANJI, Houssam Hachem; a.k.a. Abderrahmane Ould Mohamed Lemine Ould
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; KATRANGI, Houssam; a.k.a. KATRANGI, Mohamed; a.k.a. KHEIROU, Amada Ould;
a.k.a. ABUL-KHAIR, Mohammed Abdullah Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. KHEIROU, Hamada Ould Mohamed;
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- a.k.a. KATRANJI, Houssam Hachem; a.k.a. a.k.a. "QUMQUM, Abou"); DOB 1970; POB
HALABI, Abdullah; a.k.a. AL-HALABI, Abu KATRANKI, Houssam Hashem; a.k.a. Nouakchott, Mauritania; nationality Mauritania;
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; QATRANJI, Hussam), Khansa Jnah, Beirut, alt. nationality Mali; Passport A1447120 (Mali)
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Lebanon; DOB 27 Nov 1973; POB Ramlet El expires 19 Oct 2011; Identification Number
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Baida, Lebanon; nationality Lebanon; Co- 47911 (Mali) issued 17 Oct 2006 (individual)
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun founder and Associate of Electronic Katrangi [SDGT].
1975; POB Al-Madinah al-Munawwarah, Group (individual) [NPWMD] (Linked To: EL KHANSA, Ahmad, c/o GLOBAL
(Medina) Saudi Arabia; Passport A741097 ELECTRONICS KATRANGI TRADING). TECHNOLOGY IMPORT & EXPORT, S.A.
(Saudi Arabia) issued 14 Nov 1995 expires 19 (GTI); DOB 04 Oct 1967; POB Ghobeiry,
May 20, 2021 - 436 -

Lebanon; Passport RL 0884631 (Lebanon) Palomar, Tlajomulco, Jalisco 45645, Mexico; EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
(individual) [SDNTK]. Paseo De Las Lomas 6272, Col. Lomas De a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.
ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. PCW010604T1 (Mexico); Folio Mercantil No. TEQUILA EL VIEJO LUIS), El Paraiso No.
DOB 09 Jan 1970; POB Barranquilla, Colombia; 10374 (Mexico) [SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco
alt. POB Ghobeiri, Lebanon; Cedula No. EL RAHMAH CHARITY FOUNDATION (a.k.a. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
84077765 (Colombia); alt. Cedula No. E311790 AL-RAHMA CHARITY FOUNDATION; a.k.a. Bonfil, Cancun, Quintana Roo, Mexico; RFC
(Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CVL090120UT2 (Mexico); Folio Mercantil No.
(individual) [SDNTK] (Linked To: GLOBANTY CHARITABLE ASSOCIATION; a.k.a. AL- 46920 (Mexico) [SDNTK].
S.A.S.; Linked To: ALMACEN ELECTRO SONY RAHMAH CHARITY FOUNDATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL
STAR; Linked To: GLOBAL TECHNOLOGY RAHMAH CHARITY ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA
IMPORT & EXPORT, S.A. (GTI); Linked To: AL-RAHMAH FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col.
MICRO EMPRESA ASHQUI). RAHMAH ORGANIZATION; a.k.a. AL- Jardines de Providencia, Guadalajara, Jalisco
EL KHARMOUSH, Muwaffaq Mustafa RAHMAH WELFARE ORGANIZATION; a.k.a. 44630, Mexico; Acueducto No. 2380, Col.
Mohammad (a.k.a. AL KASAB, Muwafaq AL-RAHMAN WELFARE ORGANIZATION; Colinas de San Javier, Guadalajara, Jalisco
Mustafa Muhammad Ali; a.k.a. AL- a.k.a. AR RAHMAH CHARITY FOUNDATION; 44660, Mexico; Lazaro Cardenas No. 3430,
KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Desp. 403 and 404, Piso 4, Zapopan, Jalisco
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT 45040, Mexico; Av. Mexico No. 2798, Col.
AL-KARMUSH, Muwafaq Mustafa Muhammad AL-RAHMAH; a.k.a. MUASSASSAT AL- Terranova, Guadalajara, Jalisco 44689, Mexico;
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA RFC GCR990628KR9 (Mexico); Folio Mercantil
a.k.a. AL-KARMUSH, Muwaffaq Mustafa CHARITABLE ORGANIZATION; a.k.a. RAHMA No. 38347 [SDNTK].
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq WELFARE ASSOCIATION; a.k.a. RAHMA EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
KARMOOSH, Muwafaq Mustafa Mohammed CHARITABLE ORGANIZATION), Ash Shihr ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] "Abu Rawaha the Italian"; a.k.a. "Abu the
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu (Linked To: SADIQ AL-AHDAL, Abdallah Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Faysal). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
Feb 1973; citizen Iraq; Gender Male; Passport EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
A5476394 (Iraq) (individual) [SDGT]. CHARITY FOUNDATION; a.k.a. AL-RAHMA Oct 1992 to 31 Oct 1992; POB Marrakech,
EL MABRUK, Muftah (a.k.a. AL MABROOK, FOUNDATION; a.k.a. AL-RAHMAH Morocco (individual) [SDGT].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT
AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY FOUNDATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL- DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. SALAFIYA; a.k.a. GROUP OF SUPPORTERS
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION; OF THE SALAFIST TREND; a.k.a. GROUP OF
'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.
May 20, 2021 - 437 -

BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Commerce Number 2014 B 24978 (France) ORGANIZATION), AL-MUZANNAR ST, AL-
USMAN, Mohammed), Nigeria; DOB 1976; [NPWMD] (Linked To: SCIENTIFIC STUDIES NASIR AREA, Gaza City, Gaza, Palestinian;
POB Maiduguri, Nigeria (individual) [SDGT]. AND RESEARCH CENTER). Jenin, West Bank, Palestinian; Bethlehem,
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELECTRONICS INSTITUTE, P.O. Box 4470, West Bank, Palestinian; Ramallah, West Bank,
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Damascus, Syria [NPWMD]. Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ELECTRONICS KATRANGI TRADING (a.k.a. AL Lebanon; P.O. BOX 398, Hebron, West Bank,
FADIL, Mustafa Muhamad; a.k.a. FAZUL, AMIR ELECTRONICS; a.k.a. ALAMIR Palestinian [SDGT].
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ELECTRONICS; a.k.a. AL-AMIR ELEHSSAN SOCIETY (a.k.a. AL-AHSAN
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, ELECTRONICS; a.k.a. AMIRCO CHARITABLE ORGANIZATION; a.k.a. AL-BAR
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ELECTRONICS; a.k.a. E.K.T. (KATRANGI AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
"YUSSRR, Abu"); DOB 23 Jun 1976; POB BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; EKT ELECTRONICS; a.k.a. EKT KATRANGI AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Kenyan ID No. 12773667; Serial No. BROTHERS; a.k.a. ELECTRONIC KATRANGI WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
201735161 (individual) [SDGT]. GROUP; a.k.a. KATRANGI ELECTRONICS; AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; a.k.a. KATRANGI FOR ELECTRONICS AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
POB Vergara, Guipuzcoa Province, Spain; INDUSTRIES; a.k.a. KATRANGI TRADING; WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
D.N.I. 15.394.062 (Spain); Member ETA a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
(individual) [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELECTRONIC COMPONENTS INDUSTRIES CO NKTRONICS; a.k.a. SMART GREEN POWER; ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
(a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Sanaye Square, Shiraz, Iran; Additional "EKT"; a.k.a. "ELECTRONIC SYSTEM KHAYRIYYAH; a.k.a. THE BENEVOLENT
Sanctions Information - Subject to Secondary GROUP"; a.k.a. "ESG"), 1st Floor, Hujij CHARITABLE ORGANIZATION), AL-
Sanctions [NPWMD] [IFSR]. Building, Korniche Street, P.O. Box 817 No. 3, MUZANNAR ST, AL-NASIR AREA, Gaza City,
ELECTRONIC KATRANGI GROUP (a.k.a. AL Beirut, Lebanon; P.O. Box 8173, Beirut, Gaza, Palestinian; Jenin, West Bank,
AMIR ELECTRONICS; a.k.a. ALAMIR Lebanon; #1 fl., Grand Hills Bldg., Said Khansa Palestinian; Bethlehem, West Bank, Palestinian;
ELECTRONICS; a.k.a. AL-AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A, Ramallah, West Bank, Palestinian; Tulkarm,
ELECTRONICS; a.k.a. AMIRCO Abbasieh Building, Hijaz Street, Damascus, West Bank, Palestinian; Lebanon; P.O. BOX
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama, 398, Hebron, West Bank, Palestinian [SDGT].
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Syria; Awqaf Building, Naser Street, P.O. Box ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-
EKT ELECTRONICS; a.k.a. EKT KATRANGI 34425, Damascus, Syria; #1 floor, 02/A, Fares AHSAN CHARITABLE ORGANIZATION; a.k.a.
BROTHERS; a.k.a. ELECTRONICS KATRANGI Building, Rami Street, Margeh, Damascus, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
TRADING; a.k.a. KATRANGI ELECTRONICS; Syria; 46 El-Falaki Street, Facing Cook Door, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
a.k.a. KATRANGI FOR ELECTRONICS BabLouk Area, Cairo, Egypt; Website AND AL-IHSAN ORGANIZATION; a.k.a. AL-
INDUSTRIES; a.k.a. KATRANGI TRADING; www.ekt2.com; alt. Website www.katranji.com; BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE alt. Website http://sgp-france.com; alt. Website a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. http://lumiere-elysees.fr; Identification Number a.k.a. AL-IHSAN CHARITABLE SOCIETY;
NKTRONICS; a.k.a. SMART GREEN POWER; 808 195 689 00019 (France); Chamber of a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Commerce Number 2014 B 24978 (France) BIRR AND ELEHSSAN SOCIETY; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM [NPWMD] (Linked To: SCIENTIFIC STUDIES ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AND RESEARCH CENTER). a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
Building, Korniche Street, P.O. Box 817 No. 3, ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Beirut, Lebanon; P.O. Box 8173, Beirut, ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL-
St., Jnah (BHV), Beirut, Lebanon; 11/A, IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City,
Abbasieh Building, Hijaz Street, Damascus, IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank,
Syria; Lahlah Building, Industrial Zone, Hama, AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian;
Syria; Awqaf Building, Naser Street, P.O. Box BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm,
34425, Damascus, Syria; #1 floor, 02/A, Fares IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX
Building, Rami Street, Margeh, Damascus, ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT].
Syria; 46 El-Falaki Street, Facing Cook Door, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-
BabLouk Area, Cairo, Egypt; Website SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a.
www.ekt2.com; alt. Website www.katranji.com; BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
alt. Website http://sgp-france.com; alt. Website a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
http://lumiere-elysees.fr; Identification Number AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL-
808 195 689 00019 (France); Chamber of BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION;
May 20, 2021 - 438 -

a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ELEVENTH OCEAN ADMINISTRATION GMBH, 1961; C.U.R.P. EICA611114HJCLSN03
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Schottweg 5, Hamburg 22087, Germany; (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Additional Sanctions Information - Subject to CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
BIRR AND ELEHSSAN SOCIETY; a.k.a. Secondary Sanctions; Trade License No. DE C.V.; Linked To: GRUPO COMERCIAL
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; HRB94632 [IRAN]. ROOL, S.A. DE C.V.; Linked To: RANCHO EL
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEVENTH OCEAN GMBH & CO. KG (a.k.a. NUEVO PACHON, S. DE R.L. DE C.V.; Linked
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- ELEVENTH OCEAN GMBH AND CO. KG), To: OPERADORA Y ADMINISTRADORA DE
KHAYRIYYAH; a.k.a. THE BENEVOLENT Schottweg 5, Hamburg 22087, Germany; RESTAURANTES Y BARES RUDU, S.A. DE
CHARITABLE ORGANIZATION), AL- Additional Sanctions Information - Subject to C.V.; Linked To: ROOL EUROPE AG; Linked
MUZANNAR ST, AL-NASIR AREA, Gaza City, Secondary Sanctions; Trade License No. HRA To: ASESORIA Y SERVICIOS
Gaza, Palestinian; Jenin, West Bank, 102544 [IRAN]. ADMINISTRATIVOS, TECNICOS Y
Palestinian; Bethlehem, West Bank, Palestinian; ELEVENTH OCEAN GMBH AND CO. KG (a.k.a. OPERATIVOS DUREL, S.A. DE C.V.).
Ramallah, West Bank, Palestinian; Tulkarm, ELEVENTH OCEAN GMBH & CO. KG), EL-JBURI, Mash'an (a.k.a. AL JABBURY,
West Bank, Palestinian; Lebanon; P.O. BOX Schottweg 5, Hamburg 22087, Germany; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
398, Hebron, West Bank, Palestinian [SDGT]. Additional Sanctions Information - Subject to Meshan Thamin; a.k.a. AL JABOURI, Mishan
ELEMENT CAPITAL ADVISORS LIMITED, Secondary Sanctions; Trade License No. HRA Riqardh Damin; a.k.a. AL JABURI, Misham;
Avenida Federico Boyd con Calle 49, Edificio 102544 [IRAN]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Alfaro Piso 4 Oficina 4-A, Apartado 0832- EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah JABBURI, Mish'an Rakkad Damin; a.k.a.
00998, Panama City, Panama; Virgin Islands, Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
British; Website www.element-capital.com; FORREST, Trevor William), 8 Windsor Road, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Nationality of Registration Virgin Islands, British ; Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
Organization Type: Other financial service DOB 10 Sep 1963; POB Jamaica; Gender JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
activities, except insurance and pension funding Male; Passport A2791188; National ID No. a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
activities, n.e.c.; Company Number 1476279 119458128 (Jamaica) (individual) [SDGT] Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
(Virgin Islands, British) [VENEZUELA- (Linked To: ISLAMIC STATE OF IRAQ AND JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
EO13850]. THE LEVANT). Latakia, Syria; Damascus, Syria; DOB 01 Aug
ELEMENTO LIMITED, 35 Strait Street, Valletta ELFO ENERGY HOLDING LIMITED, Hong Kong, 1957; POB Ninwa, Iraq; nationality Iraq; citizen
VLT 1434, Malta; 85 St. John Street, Valletta China; Additional Sanctions Information - Syria; Passport 01374026 (individual) [IRAQ3].
MT-VLT1165, Malta; Norway; Website Subject to Secondary Sanctions; C.R. No. ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
www.elemento.com.mt; Company Number C 2917743 (Hong Kong) [IRAN-EO13846] (Linked Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
72520 (Malta); alt. Company Number To: TRILIANCE PETROCHEMICAL CO. LTD.). QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
920167667 (Norway) [VENEZUELA-EO13850]. EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
OIL AND GAS LTD), 35 Strait Street, Valletta HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
VLT 1434, Malta; Company Number C 73377 HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
(Malta) [VENEZUELA-EO13850]. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug Aisha Muammar Muhammed Abu Minyar; a.k.a.
ELEMENTO OIL AND GAS LTD (a.k.a. 1983; POB Paris, France; citizen Tunisia; alt. QADHAFI, Ayesha), Oman; DOB 1977; alt.
ELEMENTO OIL & GAS LTD), 35 Strait Street, citizen France; Passport W752198; DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Valletta VLT 1434, Malta; Company Number C Identification Number 09036271 (individual) Libya; Gender Female; Passport 215215
73377 (Malta) [VENEZUELA-EO13850]. [SDGT]. (Libya); alt. Passport 428720 (Libya); alt.
ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill, EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Passport B/011641; alt. Passport 03824970
London W1J 8NR, United Kingdom; Company Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin (Oman) issued 04 May 2014 expires 03 May
Number 10289741 (United Kingdom) Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; 2024; National ID No. 98606612 (individual)
[VENEZUELA-EO13850]. POB El Dibabiya, Saudi Arabia; citizen Saudi [LIBYA2].
ELESSA EXCHANGE (a.k.a. ELISSA Arabia (individual) [SDGT]. ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
EXCHANGE; a.k.a. ELLISSA EXCHANGE EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
COMPANY), Sarafand, Lebanon [SDNTK]. Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
EXCELLENCE LIMITED), 18, Drive 41, Tumas POB El Dibabiya, Saudi Arabia; citizen Saudi a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Galea Street, Ta' Paris, Birkirkara BKR 04, Arabia (individual) [SDGT]. Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Malta; D-U-N-S Number 52-028-0154; V.A.T. ELISSA EXCHANGE (a.k.a. ELESSA QADHAFI, Hannibal Muammar); DOB 20 Sep
Number MT14324830 (Malta); Tax ID No. EXCHANGE; a.k.a. ELLISSA EXCHANGE 1975; alt. DOB 1977; POB Tripoli, Libya;
14324830 (Malta); Trade License No. C 19763 COMPANY), Sarafand, Lebanon [SDNTK]. Passport B/002210 (Libya) (individual)
(Malta) [LIBYA3] (Linked To: DEBONO, ELIZONDO CASTANEDA, Andres Martin, [LIBYA2].
Gordon). Guadalajara, Jalisco, Mexico; DOB 14 Nov
May 20, 2021 - 439 -

ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 148, Cotonou, Benin; 01 BP 6269, Cotonou,
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Benin [SDNTK].
QADHAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif STORE), Quartier SCOA GBETO, Carre 148,
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif [SDNTK].
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB ELLISSA PARC CONGO (a.k.a. ELLISSA
(individual) [LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual) GROUP CONGO; a.k.a. ELLISSA GROUP SA
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, [LIBYA2]. CONGO; a.k.a. SOCIETE ELLISSA GROUP
Muammar; a.k.a. AL-QADHAFI, Muammar; EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; CONGO), Avenir Lassy Zephyr, Immeuble
a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Socotra, Pointe Noire, Congo, Republic of the;
a.k.a. EL-QADDAFI, Muammar; a.k.a. Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- C.R. No. 07B233 (Congo, Democratic Republic
GADDAFI, Mu'ammar; a.k.a. GADDAFI, KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed of the) [SDNTK].
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. Hard), Deir Al-Balah, Gaza, Palestinian; DOB ELLISSA PARC COTONOU, 01 BP 6269,
GHADAFFI, Muammar Muhammad; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al- Cotonou, Benin [SDNTK].
GHATHAFI, Muammar; a.k.a. QADDAFI, Balah, Gaza (individual) [SDGT]. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
Muammar; a.k.a. QADHAFI, Muammar); DOB ELLA MEDIA SERVICES LLC (Arabic: ‫ﺷﺮﻛﺔ اﻳﻼ‬ HOLDING), Atrium Building, Weygand Street,
1942; POB Sirte, Libya (individual) [LIBYA2]. ‫)ﻟﻠﺨﺪﻣﺎت اﻻﻋﻼﻣﻴﺔ‬, Damascus, Syria; Organization Central District, Beirut, Lebanon [SDNTK].
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, Established Date 07 Apr 2019; Organization ELLISSA SHIPPING, 01 BP 6269, Cotonou,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; Type: Advertising [SYRIA] (Linked To: BIN ALI, Benin [SDNTK].
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Khodr Taher). ELMABRUK, Maftah Mohamed (a.k.a. AL
GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLA TOURISM COMPANY (Arabic: ‫ﺷﺮﻛﺔ اﻳﻼ‬ MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
Mohammad Moammar; a.k.a. GADHAFI, ‫( )ﻟﻠﺴﻴﺎﺣﺔ‬a.k.a. IYLA FOR TOURISM), Syria; Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Mohammed; a.k.a. GHATHAFI, Muhammad; Organization Established Date 16 Aug 2017; Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Organization Type: Tour operator activities EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Mohammed Muammar); DOB 1970; POB [SYRIA] (Linked To: BIN ALI, Khodr Taher). Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
Tripoli, Libya (individual) [LIBYA2]. ELLALAN FORCE (a.k.a. LIBERATION TIGERS HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Mutassim; a.k.a. AL-QADHAFI, Mutassim; TIGERS) [FTO] [SDGT]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
a.k.a. EL-QADDAFI, Mutassim; a.k.a. ELLISSA EXCHANGE COMPANY (a.k.a. May 1950; POB Libya; nationality Libya
GADDAFI, Mutassim; a.k.a. GADDAFI, ELESSA EXCHANGE; a.k.a. ELISSA (individual) [SDGT].
Mutassim; a.k.a. GADHAFI, Mutassim Billah; EXCHANGE), Sarafand, Lebanon [SDNTK]. ELMABRUK, Mustah (a.k.a. AL MABROOK,
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GROUP SA CONGO; a.k.a. ELLISSA PARC AL-FATHALI, Al-Mabruk Muftah Muhammad;
QADHAFI, Mutassim); DOB 1975 (individual) CONGO; a.k.a. SOCIETE ELLISSA GROUP a.k.a. EL MABRUK, Muftah; a.k.a. EL
[LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Socotra, Pointe Noire, Congo, Republic of the; Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. C.R. No. 07B233 (Congo, Democratic Republic "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; of the) [SDNTK]. Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, ELLISSA GROUP SA (a.k.a. "ELESSA HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique, May 1950; POB Libya; nationality Libya
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Benin; C.R. No. 03-B-1620 [SDNTK]. (individual) [SDGT].
25 May 1973; POB Tripoli, Libya; Passport ELLISSA GROUP SA CONGO (a.k.a. ELLISSA ELN (a.k.a. EJERCITO DE LIBERACION
010433 (Libya); alt. Passport 014797 (Libya) GROUP CONGO; a.k.a. ELLISSA PARC NACIONAL; a.k.a. NATIONAL LIBERATION
(individual) [LIBYA2]. CONGO; a.k.a. SOCIETE ELLISSA GROUP ARMY) [FTO] [SDGT].
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, CONGO), Avenir Lassy Zephyr, Immeuble ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Socotra, Pointe Noire, Congo, Republic of the; Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. C.R. No. 07B233 (Congo, Democratic Republic Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif of the) [SDNTK]. Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA HOLDING (a.k.a. ELLISSA SAL MULAY, 'Abd"), undetermined; DOB 20 Jun
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (HOLDING)), Atrium Building, Weygand Street, 1963; POB SOGUMA, LIBYA; nationality United
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Central District, Beirut, Lebanon [SDNTK]. Kingdom (individual) [SDGT].
1979; alt. DOB 1982; alt. DOB 1983; POB ELLISSA MEGA STORE (a.k.a. ELLISSA EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
Tripoli, Libya (individual) [LIBYA2]. MEGASTORE), Quartier SCOA GBETO, Carre (a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
May 20, 2021 - 440 -

Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- GADHAFI, Muammar; a.k.a. GHADAFFI, 1965; nationality Colombia; alt. nationality
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Muammar Muhammad; a.k.a. GHATHAFI, Lebanon; Additional Sanctions Information -
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- QADHAFI, Muammar); DOB 1942; POB Sirte, Hizballah Financial Sanctions Regulations;
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Libya (individual) [LIBYA2]. Gender Male; Passport AD 059541 (Colombia);
Husayn Al Shabani), Libya; DOB 1983; POB EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, alt. Passport AC 128856 (Colombia); National
Sirte, Libya; nationality Libya; Gender Male; Muhammad; a.k.a. AL-QADHAFI, Mohammed; ID No. 84.049.097 (Colombia) (individual)
Passport H/188292 (Libya); National ID No. a.k.a. ELKADDAFI, Muhammad; a.k.a. [SDGT] (Linked To: HIZBALLAH).
123844 (Libya) (individual) [SDGT] (Linked To: GADDAFI, Muhammad; a.k.a. GADHAFFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohammad Moammar; a.k.a. GADHAFI, Reka, Serbia and Montenegro (individual)
EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel Mohammed; a.k.a. GHATHAFI, Muhammad; [BALKANS].
Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.
OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel Mohammed Muammar); DOB 1970; POB "Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
Anwar), Damascus, Syria; DOB 1976; POB Tripoli, Libya (individual) [LIBYA2]. POB Sudan; citizen United Kingdom; Gender
Damascus, Syria; nationality Syria; Gender EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Male (individual) [SDGT].
Male (individual) [SYRIA]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, ESSID, Sami Ben Khemais), Via Dubini n.3,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Gallarate, VA, Italy; DOB 10 Feb 1968; POB
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Tunisia; nationality Tunisia; Passport K929139
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI, Italian Fiscal Code SSDSBN68B10Z352F
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2]. (individual) [SDGT].
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; EL-ZAWRA SATELLITE STATION (a.k.a. AL
Aisha Muammar Muhammed Abu Minyar; a.k.a. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. ZAOURA NETWORK; a.k.a. AL ZAWRAH
QADHAFI, Ayesha), Oman; DOB 1977; alt. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; TELEVISION; a.k.a. AL ZOURA TV STATION;
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, a.k.a. AL-ZAWARA SATELLITE TELEVISION
Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a. STATION; a.k.a. AL-ZAWRA TELEVISION
(Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
(Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya) a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
2024; National ID No. 98606612 (individual) (individual) [LIBYA2]. EMADEDDIN, Alireza (a.k.a. EMADODDIN,
[LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Alireza), Iran; DOB 22 Jan 1989; POB Semnan,
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Iran; nationality Iran; Additional Sanctions
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. Information - Subject to Secondary Sanctions;
ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Gender Male; Passport P21289307 (Iran)
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. (individual) [IRAN-HR] (Linked To: IRANIAN
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif MINISTRY OF INTELLIGENCE AND
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB SECURITY).
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB EMADODDIN, Alireza (a.k.a. EMADEDDIN,
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. Alireza), Iran; DOB 22 Jan 1989; POB Semnan,
Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, Iran; nationality Iran; Additional Sanctions
[LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Information - Subject to Secondary Sanctions;
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Gender Male; Passport P21289307 (Iran)
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif (individual) [IRAN-HR] (Linked To: IRANIAN
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. MINISTRY OF INTELLIGENCE AND
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif SECURITY).
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB EMAM HOSEYN COMPREHENSIVE
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual) UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
(individual) [LIBYA2]. EL-REDA, Samuel Salman (a.k.a. AL-REDA, UNIVERSITY; a.k.a. IMAM HOSSEIN
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
Muammar; a.k.a. AL-QADHAFI, Muammar; REMAL, Salman; a.k.a. SALMAN, Salman UNIVERSITY COMPLEX; a.k.a. IMAM
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, SALMAN, Salman Rauf; a.k.a. "MARQUEZ, OF IMAM HOSEYN), Near Fourth Square,
May 20, 2021 - 441 -

Tehran Pars, Shahid Babaie Highway, near University Highway, Al-Zahira, Latakia, Syria; a.k.a. IMAM KHOMEINI SUPPORT
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Amara Street, Jeblah, Syria; Daraa, Syria; Al- COMMITTEE; a.k.a. IMAM KHOMEINY AID
11, Shahid Babaei Highway, Tehran, Iran; Qamashil, Northeastern Region, Syria; Al- COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Website www.ihu.ac.ir; Additional Sanctions Hasakah, Syria; Deir Ezzor, Syria; Organization THE ISLAMIC PHILANTHROPIC COMMITTEE;
Information - Subject to Secondary Sanctions Type: Wholesale of electronic and a.k.a. IMDAD COMMITTEE FOR ISLAMIC
[SDGT] [NPWMD] [IRGC] [IFSR]. telecommunications equipment and parts CHARITY; a.k.a. IMDAD ISLAMIC
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu [SYRIA] (Linked To: BIN ALI, Khodr Taher). ASSOCIATION COMMITTEE FOR CHARITY;
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAXON FINANCE INTERNATIONAL INC. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa (a.k.a. INTERNATIONAL FINANCIAL ISLAMIC CHARITY EMDAD COMMITTEE;
Kamel), 9 Albourne Road, Shepherds Bush, CORPORATION EMAXON INC.), 8356 Rue a.k.a. ISLAMIC EMDAD CHARITABLE
London W12 OLW, United Kingdom; 8 Adie Labarre, Montreal, Quebec H4P2E7, Canada; COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Road, Hammersmith, London W6 OPW, United Business Number 1160199932 (Canada) FOUNDATION; a.k.a. KHOMEINI SOCIAL
Kingdom; DOB 15 Apr 1958 (individual) [GLOMAG] (Linked To: GERTLER, Dan). HELP COMMITTEE; a.k.a. KOMITE EMDAD
[SDGT]. EMBEDI, Russia; Herzliya, Israel [CYBER2] EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
EMATEL COMMUNICATIONS (a.k.a. EMATEL (Linked To: DIGITAL SECURITY). Beirut AiRabi' Building, 2nd Floor,, Mokdad
LLC; a.k.a. EMMA TEL LLC (Arabic: ‫;) اﻳﻤﺎﺗﻴﻞ‬ EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. EMMATEL; a.k.a. IMATEL FOR COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ‬ LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary
‫ ;)ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Shaalan, ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information
Damascus, Syria; Mazzeh Highway, Damascus, EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to
Syria; Behind Revolution Street, al-Lahoudiyeh, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations
Tartous, Syria; New Zahira Highway, Al Zahira, COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
Damascus, Syria; Marjeh, Damascus, Syria; COMMITTEE (LEBANON BRANCH); a.k.a. EMMA LLC (Arabic: ‫)ﺷﺮﻛﺔ اﻳﻤﺎ‬, Damascus, Syria;
Daraa Highway, Town Center, Damascus, IMAM KHOMEINI RELIEF ORGANIZATION; Organization Established Date 19 Jan 2017;
Syria; Eastern Qalamoun, Rural Damascus, a.k.a. IMAM KHOMEINI SUPPORT Organization Type: Postal activities; alt.
Syria; Flowers Street, Tartous, Syria; The Main COMMITTEE; a.k.a. IMAM KHOMEINY AID Organization Type: Other financial service
Circle, Civilization Street, Homs, Syria; Quwatli COMMITTEE; a.k.a. IMDAD ASSOCIATION OF activities, except insurance and pension funding
Street, Homs, Syria; Murabit, Hama, Syria; Al THE ISLAMIC PHILANTHROPIC COMMITTEE; activities, n.e.c.; Only locations in Syria [SYRIA]
Jamelaiah, Aleppo, Syria; Baghdad Street, a.k.a. IMDAD COMMITTEE FOR ISLAMIC (Linked To: BIN ALI, Khodr Taher).
Latakia, Syria; Latakia, Syria; March 8th Street, CHARITY; a.k.a. IMDAD ISLAMIC EMMA TEL LLC (Arabic: ‫( )اﻳﻤﺎﺗﻴﻞ‬a.k.a. EMATEL
Latakia, Syria; University Highway, Al-Zahira, ASSOCIATION COMMITTEE FOR CHARITY; COMMUNICATIONS; a.k.a. EMATEL LLC;
Latakia, Syria; Amara Street, Jeblah, Syria; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. a.k.a. EMMATEL; a.k.a. IMATEL FOR
Daraa, Syria; Al-Qamashil, Northeastern ISLAMIC CHARITY EMDAD COMMITTEE; COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ‬
Region, Syria; Al-Hasakah, Syria; Deir Ezzor, a.k.a. ISLAMIC EMDAD CHARITABLE ‫ ;)ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Shaalan,
Syria; Organization Type: Wholesale of COMMITTEE; a.k.a. KHOMEINI CHARITABLE Damascus, Syria; Mazzeh Highway, Damascus,
electronic and telecommunications equipment FOUNDATION; a.k.a. KHOMEINI SOCIAL Syria; Behind Revolution Street, al-Lahoudiyeh,
and parts [SYRIA] (Linked To: BIN ALI, Khodr HELP COMMITTEE; a.k.a. KOMITE EMDAD Tartous, Syria; New Zahira Highway, Al Zahira,
Taher). EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Damascus, Syria; Marjeh, Damascus, Syria;
EMATEL LLC (a.k.a. EMATEL Beirut AiRabi' Building, 2nd Floor,, Mokdad Daraa Highway, Town Center, Damascus,
COMMUNICATIONS; a.k.a. EMMA TEL LLC Street, Haret Hreik, Beirut, Lebanon; P.O. Box Syria; Eastern Qalamoun, Rural Damascus,
(Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. EMMATEL; a.k.a. 25/221 El Ghobeiry, Beirut, Lebanon; Additional Syria; Flowers Street, Tartous, Syria; The Main
IMATEL FOR COMMUNICATIONS (Arabic: Sanctions Information - Subject to Secondary Circle, Civilization Street, Homs, Syria; Quwatli
‫ ;)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Sanctions; alt. Additional Sanctions Information Street, Homs, Syria; Murabit, Hama, Syria; Al
Shaalan, Damascus, Syria; Mazzeh Highway, - Subject to Secondary Sanctions Pursuant to Jamelaiah, Aleppo, Syria; Baghdad Street,
Damascus, Syria; Behind Revolution Street, al- the Hizballah Financial Sanctions Regulations Latakia, Syria; Latakia, Syria; March 8th Street,
Lahoudiyeh, Tartous, Syria; New Zahira [SDGT] [IFSR]. Latakia, Syria; University Highway, Al-Zahira,
Highway, Al Zahira, Damascus, Syria; Marjeh, EMDAD COMMITTEE FOR ISLAMIC CHARITY Latakia, Syria; Amara Street, Jeblah, Syria;
Damascus, Syria; Daraa Highway, Town (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Daraa, Syria; Al-Qamashil, Northeastern
Center, Damascus, Syria; Eastern Qalamoun, BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Rural Damascus, Syria; Flowers Street, FOUNDATION; a.k.a. IMAM KHOMEINI Syria; Organization Type: Wholesale of
Tartous, Syria; The Main Circle, Civilization EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI electronic and telecommunications equipment
Street, Homs, Syria; Quwatli Street, Homs, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD and parts [SYRIA] (Linked To: BIN ALI, Khodr
Syria; Murabit, Hama, Syria; Al Jamelaiah, COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Taher).
Aleppo, Syria; Baghdad Street, Latakia, Syria; COMMITTEE (LEBANON BRANCH); a.k.a. EMMA TEL PLUS LLC (Arabic: ‫) ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬
Latakia, Syria; March 8th Street, Latakia, Syria; IMAM KHOMEINI RELIEF ORGANIZATION; (a.k.a. IMATEL PLUS LLC), Damascus, Syria;
May 20, 2021 - 442 -

Organization Established Date 17 Jan 2019; EO13850] (Linked To: RUBIO GONZALEZ, EMPRESA CUBANA IMPORTADORA Y
Organization Type: Wholesale of electronic and Emmanuel Enrique). EXPORTADORA DE COMBUSTIBLES Y
telecommunications equipment and parts EMPIRE MARITIME SERVICES LIMITED, East LUBRICANTES (a.k.a. CUBAMETALES; a.k.a.
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Shahid Atefi Street 35, Africa Boulevard, PO EMPRESA CUBANA EXPORTADORA E
EMMATEL (a.k.a. EMATEL Box 19395-4833, Tehran, Iran; Additional IMPORTADORA DE METALES,
COMMUNICATIONS; a.k.a. EMATEL LLC; Sanctions Information - Subject to Secondary COMBUSTIBLES Y LUBRICANTES; a.k.a.
a.k.a. EMMA TEL LLC (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. Sanctions [IRAN] (Linked To: NATIONAL EMPRESA CUBANA IMPORTADORA DE
IMATEL FOR COMMUNICATIONS (Arabic: IRANIAN TANKER COMPANY). COMBUSTIBLES Y LUBRICANTES), Street 30,
‫ ;)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), EMPRESA CUBANA DE AVIACION (a.k.a. Number 512 between 5th and 7th, Miramar,
Shaalan, Damascus, Syria; Mazzeh Highway, CUBANA AIRLINES), 32 Main Street, Havana, Playa, Cuba; Calzada de Infanta No.
Damascus, Syria; Behind Revolution Street, al- Georgetown, Guyana; 24 Rue Du Quatre 16, Havana, Cuba [VENEZUELA-EO13850].
Lahoudiyeh, Tartous, Syria; New Zahira Septembre, Paris, France; Belas Airport, EMPRESA DE EMPLEOS TEMPORALES LA
Highway, Al Zahira, Damascus, Syria; Marjeh, Luanda, Angola; Dobrininskaya No. 7, Sec 5, UNICA LTDA., Calle 38 No. 30A-31 of. 902,
Damascus, Syria; Daraa Highway, Town Moscow, Russia; Corrientes 545 Primer Piso, Villavicencio, Colombia; NIT # 822000687-1
Center, Damascus, Syria; Eastern Qalamoun, Buenos Aires, Argentina; Frankfurter TOR 8-A, (Colombia) [SDNTK].
Rural Damascus, Syria; Flowers Street, Berlin, Germany; 1 Place Ville Marie, Suite EMPRESA DE TRANSPORTES CHULUCANAS
Tartous, Syria; The Main Circle, Civilization 3431, Montreal, Canada; Parizska 17, Prague, 2000 S.A., Jr. Augusto Gonzales, Olaechea
Street, Homs, Syria; Quwatli Street, Homs, Czech Republic; Paseo de la Republica 126, 1311, Urb. Elio, Lima, Peru; RUC #
Syria; Murabit, Hama, Syria; Al Jamelaiah, Lima, Peru; Piarco Airport, Port au Prince, Haiti; 20458820989 (Peru) [SDNTK].
Aleppo, Syria; Baghdad Street, Latakia, Syria; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex EMPRESA DE TURISMO NACIONAL Y
Latakia, Syria; March 8th Street, Latakia, Syria; House, The Minories, London EC3N 1DY, INTERNACIONAL (a.k.a. CUBATUR), Buenos
University Highway, Al-Zahira, Latakia, Syria; United Kingdom; Norman Manley International Aires, Argentina [CUBA].
Amara Street, Jeblah, Syria; Daraa, Syria; Al- Airport, Kingston, Jamaica; Melchor Ocampo EMPRESA EDITORA CONTINENTE PRESS
Qamashil, Northeastern Region, Syria; Al- 469, 5DF, Mexico City, Mexico; Calle 29 y Avda S.A., Avenida Javier Prado, Oeste 640, Lima,
Hasakah, Syria; Deir Ezzor, Syria; Organization Justo Arosemena, Panama City, Panama; Peru; RUC # 20381427391 (Peru) [SDNTK].
Type: Wholesale of electronic and Grantley Adams Airport, Christ Church, EN BANK PJSC (a.k.a. BANK EGHTESAD
telecommunications equipment and parts Barbados; Madrid, Spain [CUBA]. NOVIN; a.k.a. BANK-E EGHTESAD NOVIN;
[SYRIA] (Linked To: BIN ALI, Khodr Taher). EMPRESA CUBANA DE PESCADOS Y a.k.a. EGHTESAD NOVIN BANK), Vali Asr
EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. MARISCOS (a.k.a. CARIBBEAN EXPORT Street, Above Vanak Circle, across Niayesh,
S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. ENTERPRISE; a.k.a. "CARIBEX"), Paris, Esfandiari Blvd., No. 24, Tehran, Iran;
EMMR Y COMPANIA S A S), Calle 79 42 318, France; Milan, Italy; Moscow, Russia; Madrid, SWIFT/BIC BEGNIRTH; Website
Barranquilla, Atlantico, Colombia; NIT # Spain; Cologne, Germany; Downsview, Ontario, www.enbank.ir; Additional Sanctions
9005964804 (Colombia) [VENEZUELA- Canada; Tokyo, Japan [CUBA]. Information - Subject to Secondary Sanctions
EO13850] (Linked To: RUBIO GONZALEZ, EMPRESA CUBANA EXPORTADORA E [IRAN] [IRAN-EO13902].
Emmanuel Enrique). IMPORTADORA DE METALES, ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH,
EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA. COMBUSTIBLES Y LUBRICANTES (a.k.a. Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"),
S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. CUBAMETALES; a.k.a. EMPRESA CUBANA Pakistan; DOB 1972; POB Chahar Darah
EMMR Y COMPANIA S A S), Calle 79 42 318, IMPORTADORA DE COMBUSTIBLES Y District, Kunduz Province, Afghanistan; Gender
Barranquilla, Atlantico, Colombia; NIT # LUBRICANTES; a.k.a. EMPRESA CUBANA Male; Maulawi (individual) [SDGT] (Linked To:
9005964804 (Colombia) [VENEZUELA- IMPORTADORA Y EXPORTADORA DE TALIBAN).
EO13850] (Linked To: RUBIO GONZALEZ, COMBUSTIBLES Y LUBRICANTES), Street 30, ENDOWMENT FOR CARE OF LEBANESE AND
Emmanuel Enrique). Number 512 between 5th and 7th, Miramar, PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA
EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA. Havana, Playa, Cuba; Calzada de Infanta No. AL USRAH AL FILASTINIA; a.k.a. AL-
S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. 16, Havana, Cuba [VENEZUELA-EO13850]. WAQFIYA ASSOCIATION; a.k.a. AL-
EMMR Y COMPANIA S A S), Calle 79 42 318, EMPRESA CUBANA IMPORTADORA DE WAQFIYYAH FOR THE FAMILIES OF THE
Barranquilla, Atlantico, Colombia; NIT # COMBUSTIBLES Y LUBRICANTES (a.k.a. MARTYRS AND DETAINEES IN LEBANON;
9005964804 (Colombia) [VENEZUELA- CUBAMETALES; a.k.a. EMPRESA CUBANA a.k.a. LEBANESE AND PALESTINIAN
EO13850] (Linked To: RUBIO GONZALEZ, EXPORTADORA E IMPORTADORA DE FAMILIES ENTITLEMENT; a.k.a.
Emmanuel Enrique). METALES, COMBUSTIBLES Y PALESTINIAN AND LEBANESE FAMILIES
EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA. LUBRICANTES; a.k.a. EMPRESA CUBANA WELFARE TRUST; a.k.a. THE ASSOCIATION
S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. IMPORTADORA Y EXPORTADORA DE FOR THE WELFARE OF PALESTINIAN AND
EMMR Y CIA. S.A.S.), Calle 79 42 318, COMBUSTIBLES Y LUBRICANTES), Street 30, LEBANESE FAMILIES; a.k.a. THE
Barranquilla, Atlantico, Colombia; NIT # Number 512 between 5th and 7th, Miramar, ASSOCIATION TO DEAL WITH PALESTINIAN
9005964804 (Colombia) [VENEZUELA- Havana, Playa, Cuba; Calzada de Infanta No. AND LEBANESE PRISONERS; a.k.a. THE
16, Havana, Cuba [VENEZUELA-EO13850]. PALESTINIAN AND LEBANESE FAMILIES
May 20, 2021 - 443 -

WELFARE ASSOCIATION; a.k.a. WAKFIA Additional Sanctions Information - Subject to HERRITARROK; a.k.a. EUZKADI TA
RAAIA ALASRA ALFALESTINIA Secondary Sanctions; National ID No. ASKATASUNA; a.k.a. HERRI BATASUNA;
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- 10101345022 (Iran); Registration Number a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; 90128 (Iran) [IRAN-EO13876] (Linked To: REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. WAQFIYA RI'AYA AL-USRA AL- ISLAMIC REVOLUTION MOSTAZAFAN a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
FILISTINYA WA AL-LUBNANYA; a.k.a. FOUNDATION). EPANASTATIKOS AGHONAS (a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN ENERGY NOVIN COMPANY (a.k.a. ENERGY REVOLUTIONARY STRUGGLE), Greece [FTO]
AND LEBANESE FAMILIES; a.k.a. WELFARE NOVIN CORPORATION; a.k.a. NOVIN [SDGT].
OF THE PALESTINIAN AND LEBANESE ENERGY; a.k.a. NOVIN ENERGY COMPANY; EPANASTATIKOS LAIKOS AGONAS (a.k.a.
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- a.k.a. NOVIN ENERGY CORPORATION), LIBERATION STRUGGLE; a.k.a.
6028, Beirut, Lebanon; P.O. Box 13-7692, Tehran, Iran; 1st Shaghayegh Bld., North ORGANIZATION OF REVOLUTIONARY
Beirut, Lebanon; Email Address Kargar St., Tehran, Iran; Additional Sanctions INTERNATIONALIST SOLIDARITY; a.k.a.
Wakf_osra@hotmail.com; alt. Email Address Information - Subject to Secondary Sanctions POPULAR REVOLUTIONARY STRUGGLE;
Wakf_oara@yahoo.com; alt. Email Address [IRAN] (Linked To: ATOMIC ENERGY a.k.a. REVOLUTIONARY CELLS; a.k.a.
Wrfl77@hotmail.com; alt. Email Address ORGANIZATION OF IRAN). REVOLUTIONARY NUCLEI; a.k.a.
wafla@terra.net.lb; Registered Charity No. ENERGY NOVIN CORPORATION (a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
1455/99; alt. Registered Charity No. 1155/99 ENERGY NOVIN COMPANY; a.k.a. NOVIN a.k.a. REVOLUTIONARY POPULAR
[SDGT]. ENERGY; a.k.a. NOVIN ENERGY COMPANY; STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
ENDSHIRE EXPORT MARKETING, United a.k.a. NOVIN ENERGY CORPORATION), [SDGT].
Kingdom [IRAQ2]. Tehran, Iran; 1st Shaghayegh Bld., North EQUIPMENT DEVELOPMENT DEPARTMENT
ENERGY ENGINEERS PROCUREMENT AND Kargar St., Tehran, Iran; Additional Sanctions (Chinese Simplified: 装备发展部 ) (f.k.a.
CONSTRUCTION (a.k.a. GLOBAL TRADING Information - Subject to Secondary Sanctions GENERAL ARMAMENT DEPARTMENT),
GROUP; a.k.a. GLOBAL TRADING GROUP [IRAN] (Linked To: ATOMIC ENERGY China; CAATSA Section 235 Information:
NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor, ORGANIZATION OF IRAN). EXPORT SANCTIONS Sec. 235(a)(2); alt.
Antwerpen 2000, Belgium; 22 Liverpool Street, ENERGY NOVIN INDUSTRIAL DEVELOPMENT CAATSA Section 235 Information: FOREIGN
Freetown, Sierra Leone; Standard Chartered (a.k.a. ATOMIC FUEL DEVELOPMENT EXCHANGE. Sec 235(a)(7); alt. CAATSA
Bank Building, 2nd floor, Kairaba Ave, Banjul, ENGINEERING COMPANY; a.k.a. MATSA Section 235 Information: BANKING
The Gambia; Rue de Canal, G83 Zone 4G, COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
01BP1280, Abidjan, Cote d Ivoire; Quartier les Iran; Additional Sanctions Information - Subject Section 235 Information: SANCTIONS ON
Cocotiers, Avenue Pape Jean Paul II, Lot 4274, to Secondary Sanctions [IRAN] (Linked To: PRINCIPAL EXECUTIVE OFFICERS. Sec
Cotonou, Benin; Frankrijklei 156 (5th floor), ATOMIC ENERGY ORGANIZATION OF IRAN). 235(a)(12); alt. CAATSA Section 235
Antwerpen 2000, Belgium; Website ENNOUINI, Mohamed (a.k.a. LAHBOUS, Information: BLOCKING PROPERTY AND
www.globaltradinggroup.com; Additional Mohamed), Algeria; Mali; DOB 1978; nationality INTERESTS IN PROPERTY. Sec 235(a)(9)
Sanctions Information - Subject to Secondary Mali (individual) [SDGT]. [CAATSA - RUSSIA].
Sanctions Pursuant to the Hizballah Financial ENPIVI INZHINIRING, AO (a.k.a. EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS
Sanctions Regulations; D-U-N-S Number 37- AKTSIONERNOE OBSHCHESTVO ENPIVI S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
117-1419 [SDGT] (Linked To: BAZZI, INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; Colombia; NIT # 800231392-5 (Colombia)
Mohammad Ibrahim). a.k.a. NPV ENGINEERING JOINT STOCK [SDNT].
ENERGY GLOBAL INTERNATIONAL FZE, P.O. COMPANY; a.k.a. NPV ENGINEERING OPEN ERA MILITARY INNOVATION TECHNOPOLIS
Box 1245, Dubai, United Arab Emirates; Email JOINT STOCK COMPANY; a.k.a. OJSC NPV (a.k.a. FEDERAL STATE AUTONOMOUS
Address MD@energyglobal.info; Additional ENGINEERING), 5, per. Strochenovski B., INSTITUTION MILITARY INNOVATIVE
Sanctions Information - Subject to Secondary Moscow 115054, Russia; PER. Strochenovskii TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ
Sanctions [NPWMD] [IFSR]. B D.5, Moscow 115054, Russia; Website ИННОВАЦИОННЫЙ ТЕ ХНОРОЛИС ЭРА;
ENERGY GOSTAR SINA COMPANY (Arabic: www.npve.narod.ru; Email Address Cyrillic: ФЕДЕРАЛЬНОЕ
‫( )ﺷﺮﮐﺖ اﻧﺮژی ﮔ ﺴﺘﺮ ﺳﯿﻨﺎ‬a.k.a. SINA ENERGY npw@npv.su; Registration ID 106774653683; ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
DEVELOPMENT; a.k.a. SINA ENERGY Tax ID No. 7707587805; Government Gazette УЧРЕЖДЕНИЕ ВОЕННЫЙ
DEVELOPMENT CO.; a.k.a. SINA ENERGY Number 95533058 [UKRAINE-EO13662] ИННОВАЦИОННЫЙ ТЕ ХНОПОЛИС ЭРА;
DEVELOPMENT COMPANY; a.k.a. "SEDCO"), (Linked To: ROTENBERG, Igor Arkadyevich). Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:
No. 8, Sosan Alley, Tabatabaei 1st Street, ENSAMBLADORA COLOMBIANA ТЕХНОРОЛИС ЭРА); a.k.a. FGAU VIT ERA),
Fatemi Square, District 6, Tehran, Tehran AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
Province 1415793811, Iran; 14th Floor, Building Carrera 39 No. 43-75, Barranquilla, Colombia; 353456, Russia; Website www.era-
No. 1, Central Building of the Muslim NIT # 817000791-1 (Colombia) [SDNT]. tehnopolis.ru; Email Address era_1@mil.ru; Tax
Revolutionary Islamic Foundation, not reaching EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; ID No. 2539025440 (Russia) [RUSSIA-
the Blvd. Africa, Highway of Mission, Tehran, a.k.a. BASQUE FATHERLAND AND LIBERTY; EO14024].
Iran; Website http://www.sedcompany.ir/; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL
May 20, 2021 - 444 -

ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Shanghai 200122, China; Additional Sanctions
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Information - Subject to Secondary Sanctions;
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; Gharabi Street, between Sindokht and Etemad Trade License No. 1429927 (Hong Kong)
POB Iran; Additional Sanctions Information - Zadeh, Block 307, Floor 3, Unit 7, Tehran [IRAN] [NPWMD] [IFSR].
Subject to Secondary Sanctions; Lieutenant 1411816191, Iran; Unit 7, No. 279 West Fatemi ESBATI, Mostafa; DOB 17 Jul 1961; Additional
Commander, IRGC Ground Force; Deputy Street, Tehran 1411816191, Iran; Additional Sanctions Information - Subject to Secondary
Commander, IRGC Ground Forces; Brigadier Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran)
General; Former Commander, Greater Tehran's Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR].
Mohammad Rasulollah IRGC; Former Chief, ERVIN DANESH (a.k.a. ERVIN DANESH ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a.
Greater Tehran Revolutionary Guards ARYAN COMPANY), 5th Floor, No. 78, Forsat ESCUELA DE FUTBOL RAFAEL MARQUEZ;
(individual) [SDGT] [IRGC] [IRAN-HR]. Shirazi Street, North Kargar Street, Tehran, a.k.a. ESCUELA DE FUTBOL RAFAEL
ERA-MEDIA TOV (Cyrillic: ЕРА-МЕД ІА ТОВ), Iran; Additional Sanctions Information - Subject MARQUEZ, ASOCIACION CIVIL), Guadalajara,
Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N to Secondary Sanctions [NPWMD] [IFSR]. Jalisco, Mexico; Av. del Bajio 1134, Col. El
02100, Ukraine; Website eramedia.com.ua; ERVIN DANESH ARYAN COMPANY (a.k.a. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
Identification Number 37292551 (Ukraine) ERVIN DANESH), 5th Floor, No. 78, Forsat 1134, San Juan de Ocotan, Guadalajara,
[ELECTION-EO13848] (Linked To: DERKACH, Shirazi Street, North Kargar Street, Tehran, Jalisco, Mexico; Folio Mercantil No. 23461
Andrii Leonidovych). Iran; Additional Sanctions Information - Subject (Jalisco) (Mexico) [SDNTK].
ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; to Secondary Sanctions [NPWMD] [IFSR]. ESCALON, Abdulpatta Abubakar (a.k.a.
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, ES SAYED, Abdelkader Mahmoud (a.k.a. ES ABUBAKAR, Abdul Patta Escalon; a.k.a.
Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; SAYED, Kader), Via del Fosso di Centocelle ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU
POB Iran; Additional Sanctions Information - n.66, Roma, Italy; DOB 26 Dec 1962; POB BAKAR, Abdul Patta"), Philippines; Jeddah,
Subject to Secondary Sanctions; Lieutenant Egypt; Italian Fiscal Code SSYBLK62T26Z336L Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
Commander, IRGC Ground Force; Deputy (individual) [SDGT]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
Commander, IRGC Ground Forces; Brigadier ES SAYED, Kader (a.k.a. ES SAYED, 1965; POB Tuburan, Basilan Province,
General; Former Commander, Greater Tehran's Abdelkader Mahmoud), Via del Fosso di Philippines; nationality Philippines; Gender
Mohammad Rasulollah IRGC; Former Chief, Centocelle n.66, Roma, Italy; DOB 26 Dec Male; Passport EC6530802 (Philippines)
Greater Tehran Revolutionary Guards 1962; POB Egypt; Italian Fiscal Code expires 19 Jan 2021; alt. Passport EB2778599
(individual) [SDGT] [IRGC] [IRAN-HR]. SSYBLK62T26Z336L (individual) [SDGT]. (Philippines); National ID No. 2135314355
ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. (Saudi Arabia); alt. National ID No. 202112421
DE WESTER"); DOB 09 Jul 1972; POB San ZORSECURITY), Luzhnetskaya Embankment (Saudi Arabia) (individual) [SDGT] (Linked To:
Salvador, El Salvador; citizen El Salvador 2/4, Building 17, Office 444, Moscow 119270, ISLAMIC STATE OF IRAQ AND THE LEVANT).
(individual) [TCO]. Russia; Registration ID 1127746601817 ESCARRA MALAVE, Hermann Eduardo,
ERDEM, Selahattin (a.k.a. KALKAN, Duran); (Russia); Tax ID No. 7704813260 (Russia); alt. Miranda, Venezuela; DOB 08 Apr 1952; citizen
DOB 1954; alt. DOB 1958; POB Adana, Tax ID No. 7704010041 (Russia) [CYBER2]. Venezuela; Gender Male; Cedula No. 3820195
Tufanbeyli, Turkey; alt. POB Derik, Turkey; ESAH, Wali Adam (a.k.a. ALVI, Mohammad (Venezuela); Constituent of Venezuela's
citizen Turkey; Turkish Identification Number Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. Constituent Assembly for Zamora Municipality
18538165962 (Turkey) (individual) [SDNTK]. ISAH, Wali Adam), 1260/108, Block N0.6-B, in Miranda State; Member of Venezuela's
ERDOGAN, Emrah (a.k.a. "AL-KURDI, Kausar Colony, Model Town-B, Bahawalpur, Presidential Commission for the Constituent
Salahuddin"); DOB 1987 to 1989; POB Turkey; Punjab Province, Pakistan; Lahore City, Lahore Assembly (individual) [VENEZUELA].
nationality Germany (individual) [SDGT]. District, Punjab Province, Pakistan; DOB 10 Jul ESCOBAR BUITRAGO, Walter, c/o
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, INMOBILIARIA BOLIVAR LTDA., Cali,
POPULAR ANTITERRORISTA DE COLOMBIA; Punjab Province, Pakistan; nationality Pakistan; Colombia; c/o SERVIAUTOS UNO A 1A
a.k.a. PEOPLE'S REVOLUTIONARY ANTI- citizen Pakistan; Maulana (individual) [SDGT]. LIMITADA, Cali, Colombia; DOB 08 Feb 1971;
TERRORIST ARMY OF COLOMBIA), Colombia E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL Cedula No. 16785833 (Colombia); Passport
[SDNTK]. SHIPPING LIMITED; f.k.a. SANTEX LINES), AD254557 (Colombia) (individual) [SDNT].
ERPSCAN (Cyrillic: ERPСКАН), Russia; Building 1088, Suite 1501, Pudong South Road ESCUELA DE FUTBOL RAFAEL MARQUEZ
Amsterdam, Netherlands; Prague, Czech (Shanghai Zhong Rong Plaza), Shanghai (a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ;
Republic; Tel Aviv, Israel [CYBER2] (Linked To: 200122, China; Additional Sanctions a.k.a. ESCUELA DE FUTBOL RAFAEL
DIGITAL SECURITY). Information - Subject to Secondary Sanctions; MARQUEZ, ASOCIACION CIVIL), Guadalajara,
ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Trade License No. 1429927 (Hong Kong) Jalisco, Mexico; Av. del Bajio 1134, Col. El
Salehi Boulevard, Tarasht, Tehran, Iran; [IRAN] [NPWMD] [IFSR]. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
Additional Sanctions Information - Subject to ESAIL SHIPPING LIMITED (a.k.a. E-SAIL 1134, San Juan de Ocotan, Guadalajara,
Secondary Sanctions [NPWMD] [IFSR]. SHIPPING COMPANY LTD; f.k.a. SANTEX Jalisco, Mexico; Folio Mercantil No. 23461
ERTEBATE EGHTESSADE MONIR (a.k.a. LINES), Building 1088, Suite 1501, Pudong (Jalisco) (Mexico) [SDNTK].
NEGIN PARTO; a.k.a. NEGIN PARTO South Road (Shanghai Zhong Rong Plaza),
May 20, 2021 - 445 -

ESCUELA DE FUTBOL RAFAEL MARQUEZ, 161-84815, Mobarakeh, Esfahan 11131-84881, ESMAIL, Abdurazak (a.k.a. ABDELRAZAK,
ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL Iran; Mobarakeh Steel Company, Sa'adat Abad Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI,
RAFAEL MARQUEZ; a.k.a. ESCUELA DE St., Azadi SQ., Esfahan, Esfahan, Iran; Abd al-Razzak), Tripoli, Libya; Sabratha, Libya;
FUTBOL RAFAEL MARQUEZ), Guadalajara, Mobarakeh Steel Company, No. 2, Gol Azin Benghazi, Libya; DOB 1985 to 1987; POB
Jalisco, Mexico; Av. del Bajio 1134, Col. El Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Massawa, Eritrea; nationality Sudan; Gender
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Tehran, Iran; Website www.en.msc.ir; Additional Male (individual) [LIBYA3].
1134, San Juan de Ocotan, Guadalajara, Sanctions Information - Subject to Secondary ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973;
Jalisco, Mexico; Folio Mercantil No. 23461 Sanctions; Executive Order 13846 information: POB Tehran, Iran; citizen Iran; Additional
(Jalisco) (Mexico) [SDNTK]. LOANS FROM UNITED STATES FINANCIAL Sanctions Information - Subject to Secondary
ESFAHAN STEEL COMPANY (a.k.a. "ECSO"), INSTITUTIONS. Sec. 5(a)(i); alt. Executive Sanctions; Gender Male; National ID No.
End of Zob Ahan Highway- Esfahan Steel Order 13846 information: FOREIGN 0059243228 (Iran) (individual) [NPWMD] [IFSR]
Company, 8593111111, Iran; Townhid building, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order (Linked To: AEROSPACE INDUSTRIES
end of Zob Ahan Highway No. 178, Saadi 13846 information: BANKING ORGANIZATION).
Boulevard, The Steel Highway, Esfahan 81756- TRANSACTIONS. Sec. 5(a)(iii); alt. Executive ESMERALDAS COLOMBIANAS CERRO
14461, Iran; PO Box 81756-14461, No. 178 Order 13846 information: BLOCKING GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA.
Saadi Boulevard, Esfahan, Iran; Website PROPERTY AND INTERESTS IN PROPERTY. C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
http://www.esfahansteel.ir; Additional Sanctions Sec. 5(a)(iv); alt. Executive Order 13846 Bogota, Colombia; NIT # 830124149-2
Information - Subject to Secondary Sanctions; information: BAN ON INVESTMENT IN EQUITY (Colombia) [SDNTK].
Registration Number 25230 (Iran) [IRAN- OR DEBT OF SANCTIONED PERSON. Sec. ESMERALDAS NARAPAY LTDA, Transversal 40
EO13871]. 5(a)(v); alt. Executive Order 13846 information: No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT #
ESFAHAN'S MOBARAKEH STEEL COMPANY SANCTIONS ON PRINCIPAL EXECUTIVE 900022457-1 (Colombia) [SDNTK].
(a.k.a. ESFAHAN'S MOBARAKEH STEEL OFFICERS. Sec. 5(a)(vii); National ID No. ESPARRAGOZA GASTELUM, Brenda
PUBLIC JOINT STOCK COMPANY; a.k.a. 10260289464 (Iran); Commercial Registry Guadalupe, Calle Calkini Manzana 11 Lote 1,
MOBARAKEH STEEL COMPANY), P.O. Box Number 411175869887 (Iran) [SDGT] [IFSR] Colonia Residencia Sol del Mayab, Benito
161-84815, Mobarakeh, Esfahan 11131-84881, [IFCA] [IRAN-EO13871] (Linked To: MEHR-E Juarez, Quintana Roo C.P. 77533, Mexico;
Iran; Mobarakeh Steel Company, Sa'adat Abad EQTESAD-E IRANIAN INVESTMENT Calle Morelos No. 2223, Colonia Arcos Vallarta,
St., Azadi SQ., Esfahan, Esfahan, Iran; COMPANY). Guadalajara, Jalisco C.P. 44130, Mexico;
Mobarakeh Steel Company, No. 2, Gol Azin ESFARAYEN INDUSTRIAL COMPLEX (a.k.a. Circuito Fuentes de Pedregal No. 478 Interior
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, "EICO"), No. 7 Alvand Alley Street, Ghaem 1103, Colonia Fuentes de Pedregal, Delegacion
Tehran, Iran; Website www.en.msc.ir; Additional Magham Farahani Avenue, Tehran Tlalpan, Mexico City, Distrito Federal C.P.
Sanctions Information - Subject to Secondary 1589673711, Iran; Number 20, Alvand St., 14140, Mexico; Avenida de la Patria No. 685
Sanctions; Executive Order 13846 information: Ghaem Magham-e-Farahani Ave, Tehran, Iran; Interior 1, Fraccionamiento Jardines
LOANS FROM UNITED STATES FINANCIAL 12th km of Bojnurd-Esfarayen Road, North Universidad, Zapopan, Jalisco, Mexico; DOB 27
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Khorasan, Iran; PO Box 15745-513, Tehran, Mar 1978; POB Guadalajara, Jalisco, Mexico;
Order 13846 information: FOREIGN Iran; Website www.esfst.com; Additional R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Sanctions Information - Subject to Secondary EAGB780327MJCSSR11 (Mexico) (individual)
13846 information: BANKING Sanctions; Organization Established Date 1990; [SDNTK] (Linked To: GRUPO IMPERGOZA,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive National ID No. 89046 (Iran) issued 1990 S.A. DE C.V.; Linked To: SOCIALIKA RENTAS
Order 13846 information: BLOCKING [IRAN-EO13871]. Y CATERING, S.A. DE C.V.).
PROPERTY AND INTERESTS IN PROPERTY. ESKANDARI, Mohammad (Arabic: ‫)ﻣﺤﻤﺪ اﺳﮑ ﻨﺪری‬, ESPARRAGOZA GASTELUM, Cristian Ivan,
Sec. 5(a)(iv); alt. Executive Order 13846 Iran; POB Shahroud, Semnan Province, Iran; Avenida de la Patria No. 685 Interior 1,
information: BAN ON INVESTMENT IN EQUITY nationality Iran; Additional Sanctions Fraccionamiento Jardines Universidad,
OR DEBT OF SANCTIONED PERSON. Sec. Information - Subject to Secondary Sanctions; Zapopan, Jalisco, Mexico; Calle Bulgaria No.
5(a)(v); alt. Executive Order 13846 information: Gender Male; National ID No. 4590171252 139 Interior 4, Colonia Portales, Delegacion
SANCTIONS ON PRINCIPAL EXECUTIVE (Iran) (individual) [IRAN-EO13876] (Linked To: Benito Juarez, Mexico City, Distrito Federal
OFFICERS. Sec. 5(a)(vii); National ID No. SINA FINANCIAL AND INVESTMENT C.P. 03300, Mexico; Calle Rumania No. 10,
10260289464 (Iran); Commercial Registry HOLDING COMPANY). Colonia Portales, Delegacion Benito Juarez,
Number 411175869887 (Iran) [SDGT] [IFSR] ESLAMI, Mansour; DOB 21 Jan 1965; Additional Mexico City, Distrito Federal C.P. 03300,
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E Sanctions Information - Subject to Secondary Mexico; Calle Sierra Gorda No. 37 Interior 60,
EQTESAD-E IRANIAN INVESTMENT Sanctions; Gender Male; Passport H37045909 Colonia Lomas de Chapultepec, Delegacion
COMPANY). (Iran) (individual) [IRAN]. Miguel Hidalgo, Mexico City, Distrito Federal
ESFAHAN'S MOBARAKEH STEEL PUBLIC ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB C.P. 11000, Mexico; DOB 17 Jan 1981; POB
JOINT STOCK COMPANY (a.k.a. ESFAHAN'S Tehran, Iran; Additional Sanctions Information - Guadalajara, Jalisco, Mexico; R.F.C.
MOBARAKEH STEEL COMPANY; a.k.a. Subject to Secondary Sanctions; Passport EAGC810117AY8 (Mexico); C.U.R.P.
MOBARAKEH STEEL COMPANY), P.O. Box A0002302 (Iran) (individual) [NPWMD] [IFSR]. EAGC810117HJCSSR07 (Mexico) (individual)
May 20, 2021 - 446 -

[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE [SDNTK] (Linked To: CARO QUINTERO, ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.
C.V.; Linked To: GRUPO IMPERGOZA, S.A. Rafael). "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.
DE C.V.). ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA "DAH DAH"), Via Milano n.108, Brescia, Italy;
ESPARRAGOZA GASTELUM, Juan Ignacio, AGUILAR, Altagracia; a.k.a. ESPINOZA DOB 04 Dec 1964; POB Tabarka, Tunisia;
Avenida de la Patria No. 685 Interior 1, AGUILAR, Diana Altagracia); DOB 17 Jul 1970; nationality Tunisia; Passport L335915 issued 08
Fraccionamiento Jardines Universidad, POB Matachi, Chihuahua, Mexico; C.U.R.P. Nov 1996 expires 07 Nov 2001 (individual)
Zapopan, Jalisco, Mexico; Calle Gutierrez EIAD700717MCHSGN09 (Mexico) (individual) [SDGT].
Zamora No. 223, Fraccionamiento Las Aguilas, [SDNTK] (Linked To: CARO QUINTERO, ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),
Delegacion Alvaro Obregon, Mexico City, Rafael). Dortmunder Strasse 38, Hamburg 22419,
Distrito Federal C.P. 01020, Mexico; DOB 12 ESPINOZA AGUILAR, Diana Altagracia (a.k.a. Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
Nov 1972; POB San Luis Rio Colorado, ESPINOZA AGUILAR, Altagracia; a.k.a. 1977; POB Essaouria, Morocco (individual)
Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA AGUILAR, Diana); DOB 17 Jul [SDGT].
(Mexico) (individual) [SDNTK] (Linked To: 1970; POB Matachi, Chihuahua, Mexico; ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
GRUPO IMPERGOZA, S.A. DE C.V.). C.U.R.P. EIAD700717MCHSGN09 (Mexico) Dortmunder Strasse 38, Hamburg 22419,
ESPARRAGOZA GASTELUM, Nadia Patricia, (individual) [SDNTK] (Linked To: CARO Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
Anillo de Periferico Sur No. 4863 Interior 902, QUINTERO, Rafael). 1977; POB Essaouria, Morocco (individual)
Colonia Tepepan, Delegacion Tlalpan, Mexico ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: [SDGT].
City, Distrito Federal C.P. 14610, Mexico; Calle ESPINOZA RODR ÍGUEZ, Mar ía de Jes ús), ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
Chichen Itza No. 4644, Colonia Mirador del Sol, Mexico; DOB 30 Aug 1990; POB Sinaloa, FOR MARTYRS AND INTERNEES FAMILIES;
Zapopan, Jalisco C.P. 45054, Mexico; Calle Sinaloa, Mexico; nationality Mexico; Gender a.k.a. AL-SHAHID CORPORATION; a.k.a.
Morelos No. 2223, Colonia Arcos Vallarta, Female; R.F.C. EIRJ900830781 (Mexico); BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
Guadalajara, Jalisco C.P. 44130, Mexico; C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Avenida de la Patria No. 685 Interior 1, (individual) [SDNTK] (Linked To: RUELAS a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Fraccionamiento Jardines Universidad, TORRES DRUG TRAFFICKING MARTYRS FOUNDATION; a.k.a. SHAHID
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; ORGANIZATION). FOUNDATION; a.k.a. SHAHID FOUNDATION
POB Guadalajara, Jalisco, Mexico; R.F.C. ESQUERRA ESQUER, Jorge Enrique; DOB 25 OF THE ISLAMIC REVOLUTION), P.O. Box
EAGN760419LC8 (Mexico); C.U.R.P. Mar 1980; POB Culiacan, Sinaloa, Mexico; 15815-1394, Tehran 15900, Iran; Additional
EAGN760419MJCSSD05 (Mexico) (individual) C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sanctions Information - Subject to Secondary
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE (individual) [SDNTK] (Linked To: GRUPO Sanctions; alt. Additional Sanctions Information
C.V.; Linked To: GRUPO IMPERGOZA, S.A. CINJAB, S.A. DE C.V.; Linked To: GRUPO - Subject to Secondary Sanctions Pursuant to
DE C.V.). IMPERGOZA, S.A. DE C.V.). the Hizballah Financial Sanctions Regulations
ESPARRAGOZA MORENO, Juan Jose, Avenida ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela [SDGT] [IFSR].
Los Angeles No. 5183, Colonia Las Palmas, Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; ESSID, Sami Ben Khemais (a.k.a. ELSSEID,
Tijuana, Baja California CP 22440, Mexico; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Sami Ben Khamis Ben Saleh), Via Dubini n.3,
Calle Colima 2316, Colonia Francisco I. Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Madero, Tijuana, Baja California CP 22150, Jun 1942; POB Elgubba, Libya; nationality Tunisia; nationality Tunisia; Passport K929139
Mexico; Calle 8 8988, Colonia Zona Este, Libya; Passport D001001 (Libya) issued 22 Jan issued 14 Feb 1995 expires 13 Feb 2000;
Tijuana, Baja California CP 22000, Mexico; 2015 expires 22 Jan 2017; President and Italian Fiscal Code SSDSBN68B10Z352F
Cjon. Quintana Roo 8220, Colonia Zona Este, Speaker of the Libyan House of (individual) [SDGT].
Tijuana, Baja California, Mexico; Predio Rustico Representatives (individual) [LIBYA3]. ESTABLO LECHERO PUERTO RICO (a.k.a.
en Km. 42 - 43 de la Carretera, Tijuana- ESSA, Salim (a.k.a. ESSA, Salim Aziz), ESTABLO PUERTO RICO S.A. DE C.V.),
Ensenada, Baja California, Mexico; DOB 03 Johannesburg, South Africa; DOB 15 Jan 1978; Carretera El Salado, Quila KM 4, Culiacan,
Feb 1949; alt. DOB 02 Mar 1949; POB nationality South Africa; Gender Male; Passport Sinaloa, Mexico; Calle Indio De Guelatao
Chuicopa, Sinaloa, Mexico (individual) M00073786 (South Africa) issued 09 Nov 2012 Interior 20230, Colonia Miguel Hidalgo,
[SDNTK]. expires 08 Nov 2022; National ID No. Culiacan, Sinaloa, Mexico; Avenida Manuel
ESPARZA GARCIA, Veronica, Mexico; DOB 16 7801155017084 (South Africa) (individual) Vallarta 2141, Colonia Centro, Culiacan,
Jan 1973; POB Sinaloa, Mexico; citizen Mexico; [GLOMAG]. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
Gender Female; C.U.R.P. ESSA, Salim Aziz (a.k.a. ESSA, Salim), UM9 (Mexico) [SDNTK].
EAGV730116MSLSRR04 (Mexico) (individual) Johannesburg, South Africa; DOB 15 Jan 1978; ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
[VENEZUELA-EO13850]. nationality South Africa; Gender Male; Passport ESTABLO LECHERO PUERTO RICO),
ESPINOZA AGUILAR, Altagracia (a.k.a. M00073786 (South Africa) issued 09 Nov 2012 Carretera El Salado, Quila KM 4, Culiacan,
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA expires 08 Nov 2022; National ID No. Sinaloa, Mexico; Calle Indio De Guelatao
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; 7801155017084 (South Africa) (individual) Interior 20230, Colonia Miguel Hidalgo,
POB Matachi, Chihuahua, Mexico; C.U.R.P. [GLOMAG]. Culiacan, Sinaloa, Mexico; Avenida Manuel
EIAD700717MCHSGN09 (Mexico) (individual) Vallarta 2141, Colonia Centro, Culiacan,
May 20, 2021 - 447 -

Sinaloa 80129, Mexico; R.F.C. EPR-000322- (Mexico); C.U.R.P. EAGE740501HTSSND02 Subject to Secondary Sanctions Pursuant to the
UM9 (Mexico) [SDNTK]. (Mexico) (individual) [SDNTK]. Hizballah Financial Sanctions Regulations
ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE ESTRADA GUTIERREZ, Julio Cesar, Calle [SDGT] (Linked To: BAZZI, Mohammad
COLIMA, S.A. DE C.V.), Avenida Benito Juarez Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Ibrahim).
No. 1039, Col. Villas del Rio, Villa de Alvarez, Mexico; DOB 03 Oct 1981; POB Ocotlan, EURO EXCHANGE Y FINANCIAL COMMERCE,
Colima C.P. 28970, Mexico; R.F.C. Jalisco, Mexico (individual) [SDNTK] (Linked INC. (a.k.a. "EUREX"), Avenida Eusebio A
GCO070626DY8 (Mexico) [SDNTK]. To: GRUPO CINJAB, S.A. DE C.V.; Linked To: Morales y Via Veneto - Hotel Veneto, Planta
ESTACION DE SERVICIO LA FLORESTA DE GRUPO IMPERGOZA, S.A. DE C.V.). Baja, Local 6, Panama City, Panama; Edificio
FUENTE DE ORO, Casco Urbano Salida ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Servicios Aeroportuarios, Segundo Piso, Local
Puerto Lleras, Fuente de Oro, Meta, Colombia; Iran; nationality Iran; Additional Sanctions 12, Panama City, Panama; RUC # 1652278-1-
Matricula Mercantil No 00017159 (Colombia) Information - Subject to Secondary Sanctions; 675861 (Panama) [SDNTK].
[SDNTK]. Gender Male (individual) [NPWMD] [IFSR] EURO FINANCING, CORP., Panama; RUC #
ESTACION DE SERVICIO LA TURQUESA, Calle (Linked To: THE ORGANIZATION OF 1579574-1-662275 (Panama) [SDNTK].
6 No. 1-02, Puerto Lleras, Meta, Colombia; DEFENSIVE INNOVATION AND RESEARCH). EUROCAMBIO INVESTMENT S.A., Panama;
Matricula Mercantil No 00091367 (Colombia) ETCO INTERNATIONAL COMMODITIES LTD., RUC # 1561469-1-659119 (Panama) [SDNTK].
[SDNTK]. Devonshire House, 1 Devonshire Street, EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
ESTACION DE SERVICIO SERVIAGRICOLA London, United Kingdom [CUBA]. EUROCAMBIO"), Calle Ricardo Arias, Edificio
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, ETCO INTERNATIONAL COMPANY, LIMITED, Macondo, Local 2-A, Panama City, Panama;
Meta, Colombia; Matricula Mercantil No Kawabe Building, 1-5 Kanda Nishiki-Cho, RUC # 17762-1-366473 (Panama) [SDNTK].
00029517 (Colombia) [SDNTK]. Chiyoda-Ku, Tokyo, Japan [CUBA]. EUROMECANICA, Calle 44 74 83, Medellin,
ESTACION GUADALUPE (a.k.a. ETELAF AL-KHAIR (a.k.a. 101 DAYS Antioquia, Colombia; Matricula Mercantil No 21-
ADMINISTRADORA DEL ORIENTE; a.k.a. CAMPAIGN; a.k.a. CHARITY COALITION; 573208-02 (Medellin) [SDNTK].
HOTEL REGENTE), Guatemala; NIT # a.k.a. COALITION OF GOOD; a.k.a. ETILAFU EUROPAEISCH-IRANISCHE HANDELSBANK
7142099 (Guatemala) [SDNTK]. EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. AKTIENGESELLSCHAFT (a.k.a.
ESTACIONES DE SERVICIOS CANARIAS, S.A. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), EUROPAISCH-IRANISCHE HANDELSBANK
DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES P.O. Box 136301, Jeddah 21313, Saudi Arabia AG; a.k.a. EUROPAISCH-IRANISCHE
RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro [SDGT]. HANDELSBANK AKTIENGESELLSCHAFT),
No. 1029, Col. Desarrollo Urbano Tres Rios, ETEMAD TEJARATE PARS CO., No. 101 Depenau 2, Hamburg 20095, Germany;
Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. Sohrevardi St., Tehran, Iran; Additional Postfach 101304, Hamburg 20008, Germany;
ESC-100224-2J9 (Mexico) [SDNTK]. Sanctions Information - Subject to Secondary PO Box 97415-1836, Sanaee Avenue, Kish,
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida Sanctions [SDGT] (Linked To: MINISTRY OF Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
Manuel Vallarta 2141, Colonia Centro, DEFENSE AND ARMED FORCES North Africa Blvd.), Tehran 19156-33383, Iran;
Culiacan, Sinaloa 80129, Mexico [SDNTK]. LOGISTICS). SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. ETILAFU EL-KHAIR (a.k.a. 101 DAYS EIHBIRTH; Website www.eihbank.de;
ESTETICA CAR WASH S.A. DE C.V.), Aviacion CAMPAIGN; a.k.a. CHARITY COALITION; Additional Sanctions Information - Subject to
No. 5250, Colonia Valle Real, Zapopan, Jalisco a.k.a. COALITION OF GOOD; a.k.a. ETELAF Secondary Sanctions; Registration Number
C.P. 45019, Mexico; Av. de la Aviacion #5250, AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. HRB 14604 (Germany); All Offices Worldwide
Col. Palma Real, Zapopan, Jalisco, Mexico; I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
R.F.C. ECW030227L81 (Mexico) [SDNTK]. P.O. Box 136301, Jeddah 21313, Saudi Arabia INDUSTRY AND MINE).
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., [SDGT]. EUROPAISCH-IRANISCHE HANDELSBANK AG
Periferico Norte No. 3109, Colonia Tabachines, ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC (a.k.a. EUROPAEISCH-IRANISCHE
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. MOVEMENT; a.k.a. EASTERN TURKISTAN HANDELSBANK AKTIENGESELLSCHAFT;
ECO090403GS9 (Mexico); Matricula Mercantil ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. a.k.a. EUROPAISCH-IRANISCHE
No 48131-1 (Mexico) issued 08 May 2009 ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC HANDELSBANK AKTIENGESELLSCHAFT),
[SDNTK]. MOVEMENT; a.k.a. EASTERN TURKISTAN Depenau 2, Hamburg 20095, Germany;
ESTETICA CAR WASH S.A. DE C.V. (a.k.a. ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Postfach 101304, Hamburg 20008, Germany;
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion EURASIAN YOUTH UNION, Russia 3, PO Box 97415-1836, Sanaee Avenue, Kish,
No. 5250, Colonia Valle Real, Zapopan, Jalisco Bagrationovskiy Proezd, House 7, Area 20 B, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
C.P. 45019, Mexico; Av. de la Aviacion #5250, Office 405, Moscow 121087, Russia; Website North Africa Blvd.), Tehran 19156-33383, Iran;
Col. Palma Real, Zapopan, Jalisco, Mexico; http://rossia3.ru; Email Address SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
R.F.C. ECW030227L81 (Mexico) [SDNTK]. esm@rossia3.ru [UKRAINE-EO13660]. EIHBIRTH; Website www.eihbank.de;
ESTRADA GONZALEZ, Eduardo, Mexico; DOB EURO AFRICAN GROUP LTD, Standard Additional Sanctions Information - Subject to
01 May 1974; POB Tamaulipas; nationality Chartered House Building 16, Kairaba Avenue, Secondary Sanctions; Registration Number
Mexico; citizen Mexico; R.F.C. EAGE740501 Banjul, The Gambia; P.O. Box 636, Banjul, The HRB 14604 (Germany); All Offices Worldwide
Gambia; Additional Sanctions Information -
May 20, 2021 - 448 -

[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF Mateos Sur 4527, Col. Residencial Loma EVROFINANCE MOSNARBANK; f.k.a.
INDUSTRY AND MINE). Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK, PAO), 29, ul.
EUROPAISCH-IRANISCHE HANDELSBANK Mateos Sur 4527, Tlaquepaque, Jalisco 45070, Novy Arbat, Moscow 121099, Russia;
AKTIENGESELLSCHAFT (a.k.a. Mexico; Folio Mercantil No. 29070 (Jalisco) SWIFT/BIC EVRFRUMM; Registration ID
EUROPAEISCH-IRANISCHE HANDELSBANK (Mexico) [SDNTK]. 1027700565970 (Russia); Tax ID No.
AKTIENGESELLSCHAFT; a.k.a. EVERFIT COMPANY LIMITED, City Mall, Corner 7703115760 (Russia); Government Gazette
EUROPAISCH-IRANISCHE HANDELSBANK of Pyay Road And Min Ye Kyaw Swar Road, Number 09610839 (Russia) [VENEZUELA-
AG), Depenau 2, Hamburg 20095, Germany; Level-3, Lan Ma Daw Township, Yangon, EO13850] (Linked To: PETROLEOS DE
Postfach 101304, Hamburg 20008, Germany; Burma; Registration Number 116795779 VENEZUELA, S.A.).
PO Box 97415-1836, Sanaee Avenue, Kish, (Burma) issued 29 Feb 2016 [BURMA- EVROFINANS MOSNARBANK, PAO (a.k.a.
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex EO14014]. AKTSIONERNOE OBSHCHESTVO
North Africa Blvd.), Tehran 19156-33383, Iran; EVIL CORP (a.k.a. DRIDEX GANG), Moscow, EVROFINANS MOSNARBANK; a.k.a.
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Russia; Moldova [CYBER2]. AKTSIONERNY KOMMERCHESKI BANK
EIHBIRTH; Website www.eihbank.de; EVIN PRISON, Tehran, Iran; Additional EVROFINANS MOSNARBANK; a.k.a. AO AKB
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary EVROFINANS MOSNARBANK (Cyrillic: АО
Secondary Sanctions; Registration Number Sanctions [IRAN-HR]. АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
HRB 14604 (Germany); All Offices Worldwide EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; EVROFINANCE MOSNARBANK; f.k.a.
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF a.k.a. OBSHCHESTVO S OGRANICHENNOI EVROFINANS MOSNARBANK, AO), 29, ul.
INDUSTRY AND MINE). OTVETSTVENNOSTYU EVRO POLIS), d. 1A Novy Arbat, Moscow 121099, Russia;
EUROPE TRANSPORTATION LIMITED, East pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, SWIFT/BIC EVRFRUMM; Registration ID
Shahid Atefi Street 35, Africa Boulevard, PO Krasnogorski Raion, Moskovskaya Obl. 143409, 1027700565970 (Russia); Tax ID No.
Box 19395-4833, Tehran, Iran; Additional Russia; Registration ID 1165024055613 7703115760 (Russia); Government Gazette
Sanctions Information - Subject to Secondary [UKRAINE-EO13661] (Linked To: PRIGOZHIN, Number 09610839 (Russia) [VENEZUELA-
Sanctions [IRAN] (Linked To: NATIONAL Yevgeniy Viktorovich). EO13850] (Linked To: PETROLEOS DE
IRANIAN TANKER COMPANY). EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; VENEZUELA, S.A.).
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; a.k.a. OBSHCHESTVO S OGRANICHENNOI EXAGAN (a.k.a. EXPLOTACIONES
a.k.a. BASQUE FATHERLAND AND LIBERTY; OTVETSTVENNOSTYU EVRO POLIS), d. 1A AGRICOLAS Y GANADERAS LA LORENA
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA Krasnogorski Raion, Moskovskaya Obl. 143409, Colombia; Calle 52 No. 28E-30, Cali, Colombia;
ASKATASUNA; a.k.a. HERRI BATASUNA; Russia; Registration ID 1165024055613 NIT # 800083192-3 (Colombia) [SDNT].
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR [UKRAINE-EO13661] (Linked To: PRIGOZHIN, EXCELLENCE LIMITED LIABILITY COMPANY
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Yevgeniy Viktorovich). (a.k.a. TAMAYOZ LLC (Arabic: ‫ﺷﺮﻛﺔ ﺗﻤﻴﺰ‬
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. EVROFINANCE MOSNARBANK (a.k.a. ‫))اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬, Damascus, Syria;
EUZKADI TA ASKATASUNA (a.k.a. AKTSIONERNOE OBSHCHESTVO Organization Type: Real estate activities with
ASKATASUNA; a.k.a. BASQUE FATHERLAND EVROFINANS MOSNARBANK; a.k.a. own or leased property [SYRIA] [SYRIA-
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; AKTSIONERNY KOMMERCHESKI BANK CAESAR].
a.k.a. EPANASTATIKI PIRINES; a.k.a. EVROFINANS MOSNARBANK; a.k.a. AO AKB EXCHANGE CENTER LTDA, Avenida Carrera
EUSKAL HERRITARROK; a.k.a. HERRI EVROFINANS MOSNARBANK (Cyrillic: АО 19 No. 122-49 Local 13, Bogota, Colombia;
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a. Calle 183 No 45-03 Local 328, Bogota,
POPULAR REVOLUTIONARY STRUGGLE; EVROFINANS MOSNARBANK, AO; f.k.a. Colombia; NIT # 830003608-2 (Colombia)
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] EVROFINANS MOSNARBANK, PAO), 29, ul. [SDNTK].
[SDGT]. Novy Arbat, Moscow 121099, Russia; EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES
EVENTOS LA MORA (a.k.a. EVENTOS LA SWIFT/BIC EVRFRUMM; Registration ID BIOMETRICAS C.A.; a.k.a. "EX-CLE"),
MORA, S.A. DE C.V.), Zapopan, Jalisco, 1027700565970 (Russia); Tax ID No. Municipio Libertador, Parroquia Catedral,
Mexico; Lopez Mateos Sur 4527, Col. La 7703115760 (Russia); Government Gazette Urbanizacion Catedral, Avenida Sur, Esquina
Calma, Zapopan, Jalisco 45070, Mexico; Lopez Number 09610839 (Russia) [VENEZUELA- Sociedad a Gradillas, Edificio Bompland,
Mateos Sur 4527, Col. Residencial Loma EO13850] (Linked To: PETROLEOS DE Caracas, Venezuela; 2da Transversal entre 2da
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez VENEZUELA, S.A.). y 3er Avenida de Santa Eduvigis, Municipio
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, EVROFINANS MOSNARBANK, AO (a.k.a. Sucre, Caracas, Estado Miranda, Venezuela;
Mexico; Folio Mercantil No. 29070 (Jalisco) AKTSIONERNOE OBSHCHESTVO RIF # J407882333 (Venezuela) [VENEZUELA]
(Mexico) [SDNTK]. EVROFINANS MOSNARBANK; a.k.a. (Linked To: MADURO MOROS, Nicolas).
EVENTOS LA MORA, S.A. DE C.V. (a.k.a. AKTSIONERNY KOMMERCHESKI BANK EX-CLE SOLUCIONES BIOMETRICAS C.A.
EVENTOS LA MORA), Zapopan, Jalisco, EVROFINANS MOSNARBANK; a.k.a. AO AKB (a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"),
Mexico; Lopez Mateos Sur 4527, Col. La EVROFINANS MOSNARBANK (Cyrillic: АО Municipio Libertador, Parroquia Catedral,
Calma, Zapopan, Jalisco 45070, Mexico; Lopez АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Urbanizacion Catedral, Avenida Sur, Esquina
May 20, 2021 - 449 -

Sociedad a Gradillas, Edificio Bompland, Ahmad Qasir Avenue, Argentina Square, a.k.a. "EXTERNAL SERVICES
Caracas, Venezuela; 2da Transversal entre 2da Tehran 1513815111, Iran; Website www.edbi.ir; ORGANIZATION"; a.k.a. "FOREIGN ACTION
y 3er Avenida de Santa Eduvigis, Municipio Additional Sanctions Information - Subject to UNIT"; a.k.a. "FOREIGN RELATIONS
Sucre, Caracas, Estado Miranda, Venezuela; Secondary Sanctions; Registration Number DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
RIF # J407882333 (Venezuela) [VENEZUELA] 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: a.k.a. "SPECIAL OPERATIONS BRANCH");
(Linked To: MADURO MOROS, Nicolas). MB BANK). Additional Sanctions Information - Subject to
EXECUTION OF IMAM KHOMEINI'S ORDER EXTERNAL CONSTRUCTION BUREAU (a.k.a. Secondary Sanctions Pursuant to the Hizballah
(a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EXTERNAL CONSTRUCTION GENERAL Financial Sanctions Regulations [FTO] [SDGT]
EJRAEI-E FARMAN-E HAZRAT-E EMAM COMPANY; a.k.a. EXTERNAL [SYRIA].
(Arabic: ‫ ;)ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن ﺣﻀﺮت اﻣﺎم‬a.k.a. CONSTRUCTION GUIDANCE BUREAU), EXTERNAL TECHNOLOGY GENERAL
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic: Korea, North; Kuwait; Qatar; United Arab CORPORATION (a.k.a. CHANGGWANG
‫ ;)ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم‬a.k.a. "EIKO"; a.k.a. Emirates; Oman; Secondary sanctions risk: SINYONG CORPORATION; a.k.a. DPRKN
"SETAD" (Arabic: "‫))"ﺳﺘﺎد‬, Khaled Stamboli St., North Korea Sanctions Regulations, sections MINING DEVELOPMENT TRADING
Tehran, Iran; Additional Sanctions Information - 510.201 and 510.210; Transactions Prohibited COOPERATION; a.k.a. KOREA KUMRYONG
Subject to Secondary Sanctions [IRAN] [IRAN- For Persons Owned or Controlled By U.S. TRADING COMPANY; a.k.a. KOREA MINING
EO13876]. Financial Institutions: North Korea Sanctions DEVELOPMENT TRADING CORPORATION;
EXPERT PARTNERS (a.k.a. EXPERTS Regulations section 510.214 [DPRK3]. a.k.a. KOREAN MINING AND INDUSTRIAL
PARTNERS), Rukn Addin, Saladin Street, EXTERNAL CONSTRUCTION GENERAL DEVELOPMENT CORPORATION; a.k.a.
Building 5, PO Box 7006, Damascus, Syria COMPANY (a.k.a. EXTERNAL NORTH KOREAN MINING DEVELOPMENT
[NPWMD]. CONSTRUCTION BUREAU; a.k.a. EXTERNAL TRADING CORPORATION; a.k.a. "KOMID"),
EXPERTS PARTNERS (a.k.a. EXPERT CONSTRUCTION GUIDANCE BUREAU), Central District, Pyongyang, Korea, North;
PARTNERS), Rukn Addin, Saladin Street, Korea, North; Kuwait; Qatar; United Arab Beijing, China; Moscow, Russia; Tehran, Iran;
Building 5, PO Box 7006, Damascus, Syria Emirates; Oman; Secondary sanctions risk: Damascus, Syria; Secondary sanctions risk:
[NPWMD]. North Korea Sanctions Regulations, sections North Korea Sanctions Regulations, sections
EXPLORATION AND NUCLEAR RAW 510.201 and 510.210; Transactions Prohibited 510.201 and 510.210; Transactions Prohibited
MATERIAL PRODUCTION COMPANY (a.k.a. For Persons Owned or Controlled By U.S. For Persons Owned or Controlled By U.S.
EXPLORATION AND NUCLEAR RAW Financial Institutions: North Korea Sanctions Financial Institutions: North Korea Sanctions
MATERIALS PRODUCTION COMPANY; a.k.a. Regulations section 510.214 [DPRK3]. Regulations section 510.214 [NPWMD]
NUCLEAR INDUSTRY EXPLORATION AND EXTERNAL CONSTRUCTION GUIDANCE [DPRK2].
RAW MATERIALS PRODUCTION COMPANY; BUREAU (a.k.a. EXTERNAL CONSTRUCTION EYRIE FARM, Mashvingo, Zimbabwe
a.k.a. "EMKA"), Iran; Additional Sanctions BUREAU; a.k.a. EXTERNAL CONSTRUCTION [ZIMBABWE].
Information - Subject to Secondary Sanctions GENERAL COMPANY), Korea, North; Kuwait; EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.
[IRAN] (Linked To: TAMAS COMPANY). Qatar; United Arab Emirates; Oman; Secondary AZADFAR, Mansur; a.k.a. EYRLOU, Hassan;
EXPLORATION AND NUCLEAR RAW sanctions risk: North Korea Sanctions a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
MATERIALS PRODUCTION COMPANY (a.k.a. Regulations, sections 510.201 and 510.210; a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
EXPLORATION AND NUCLEAR RAW Transactions Prohibited For Persons Owned or Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
MATERIAL PRODUCTION COMPANY; a.k.a. Controlled By U.S. Financial Institutions: North 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
NUCLEAR INDUSTRY EXPLORATION AND Korea Sanctions Regulations section 510.214 Tehran, Iran; nationality Iran; Additional
RAW MATERIALS PRODUCTION COMPANY; [DPRK3]. Sanctions Information - Subject to Secondary
a.k.a. "EMKA"), Iran; Additional Sanctions EXTERNAL SECURITY ORGANIZATION OF Sanctions; Gender Male; National ID No.
Information - Subject to Secondary Sanctions HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. 0089886348 (Iran) (individual) [SDGT] [IRGC]
[IRAN] (Linked To: TAMAS COMPANY). FOLLOWERS OF THE PROPHET [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
EXPLOTACIONES AGRICOLAS Y MUHAMMED; a.k.a. HIZBALLAH; a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
GANADERAS LA LORENA S.C.S. (a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, INTERNATIONAL; a.k.a. ISLAMIC JIHAD; AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
Colombia; Calle 52 No. 28E-30, Cali, Colombia; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
NIT # 800083192-3 (Colombia) [SDNT]. OF PALESTINE; a.k.a. ISLAMIC JIHAD a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
EXPORT DEVELOPMENT BANK OF IRAN ORGANIZATION; a.k.a. LEBANESE Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
BANK TOSEH SADERAT IRAN; a.k.a. BANK a.k.a. ORGANIZATION OF RIGHT AGAINST Tehran, Iran; nationality Iran; Additional
TOSEYEH SADERAT IRAN; a.k.a. BANK WRONG; a.k.a. ORGANIZATION OF THE Sanctions Information - Subject to Secondary
TOWSEEH SADERAT IRAN; a.k.a. IRANIAN OPPRESSED ON EARTH; a.k.a. PARTY OF Sanctions; Gender Male; National ID No.
EXPORT DEVELOPMENT BANK; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE 0089886348 (Iran) (individual) [SDGT] [IRGC]
"EDBI"), No. 26, Tosee Tower (Export ORGANIZATION; a.k.a. "ESO"; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Development Building), Corner of 15th Street, "EXTERNAL SECURITY ORGANIZATION"; GUARD CORPS (IRGC)-QODS FORCE).
May 20, 2021 - 450 -

EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Feb 1968; POB Jakarta, Indonesia; nationality MACHINERY; a.k.a. INSTRUMENTATION
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Indonesia; National ID No. FACTORIES OF PRECISION MACHINERY;
TECHNIC MANUFACTURING COMPANY), 09.5004.180268.0074 (Indonesia) (individual) a.k.a. INSTRUMENTATION FACTORY PLANT;
Sharia'ati St., Shahid Hamid Sadik Alley, [SDGT]. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Building 3, Number 3, Tehran, Iran; Additional FACHRY, Muhammad (a.k.a. FACHRI, a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Sanctions Information - Subject to Secondary Muhammad; a.k.a. FACHRIA, Muhammad; 1985-777, Tehran, Iran; Additional Sanctions
Sanctions [NPWMD] [IFSR]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Information - Subject to Secondary Sanctions
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; [NPWMD] [IFSR].
(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru FADLALLAH CHEAITELLY, Fatima (a.k.a.
TECHNIC MANUFACTURING COMPANY), LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADLALLATH CHEAITILLY, Fatima), c/o
Sharia'ati St., Shahid Hamid Sadik Alley, Setu Sub-District, Pamulang District, Tangerang ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Building 3, Number 3, Tehran, Iran; Additional Selatan, Banten Province, Indonesia; DOB 18 CORPORATION OF PANAMA, S.A.; c/o
Sanctions Information - Subject to Secondary Feb 1968; POB Jakarta, Indonesia; nationality GIORGIO CHEAITELLY INVESTMENT, S.A.;
Sanctions [NPWMD] [IFSR]. Indonesia; National ID No. c/o SILVER HOUSE, INC.; c/o ALMACEN
EYVAZ TECHNIC MANUFACTURING 09.5004.180268.0074 (Indonesia) (individual) ELECTRO SONY STAR; c/o COMERCIAL
COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. [SDGT]. GLOBANTY; DOB 08 Dec 1972; POB Maicao,
EYVAZ TECHNIC INDUSTRIAL COMPANY FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza), La Guajira, Colombia; Cedula No. 56083194
LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, Iran; Iraq; DOB 09 Mar 1966; nationality Iran; (Colombia) (individual) [SDNTK].
Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to FADLALLAH CHEAITELLY, Jorge (a.k.a.
Sanctions Information - Subject to Secondary Secondary Sanctions; Gender Male; Passport CHEAITELLY SAHELE, Jorge Ali; a.k.a.
Sanctions [NPWMD] [IFSR]. H46055007 (Iran); alt. Passport N35636890 "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
EZEGOO INVESTMENTS LTD, 1 Logothetou, (Iran); alt. Passport U41671790 (Iran) La Guajira, Colombia; Cedula No. 17849451
Lemesos 4043, Cyprus; National ID No. (individual) [SDGT] [IRGC] [IFSR] (Linked To: (Colombia) (individual) [SDNTK] (Linked To:
C310521 (Cyprus) [SYRIA] (Linked To: KHURI, ISLAMIC REVOLUTIONARY GUARD CORPS RESTAURANTE BEIRUT MEXICO S.A. DE
Mudalal; Linked To: NICOLAOU, Nicos; Linked (IRGC)-QODS FORCE). C.V.; Linked To: BODEGA ELECTRO
To: PRIMAX BUSINESS CONSULTANTS FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; GIORGIO; Linked To: EUROCAMBIO, S.A.;
LIMITED). Additional Sanctions Information - Subject to Linked To: GENERAL COMMERCE
FAATER INSTITUTE (a.k.a. FATER Secondary Sanctions; Islamic Revolutionary OVERSEAS, INC.; Linked To: PRODUCERS
ENGINEERING COMPANY; a.k.a. FATER Guards Corps Navy Commander (individual) GROUP CORP.; Linked To: ZEDRO
ENGINEERING INSTITUTE; a.k.a. [NPWMD] [IFSR]. INVESTMENT, S.A.; Linked To: GIORGINO
GHARARGAH GHAEM FAATER INSTITUTE), FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, CORPORATION OF PANAMA, S.A.; Linked To:
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- GIORGIO CHEAITELLY INVESTMENT, S.A.;
NE, Tehran, Iran; Additional Sanctions NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Linked To: GIORGIOTELLY, S.A.; Linked To: III
Information - Subject to Secondary Sanctions FADIL, Mustafa Muhamad; a.k.a. FAZUL, MILLENIUM INTERNATIONAL; Linked To: J.H.
[SDGT] [NPWMD] [IRGC] [IFSR]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; EXIM INTERNACIONAL, S.A.; Linked To:
FACHRI, Muhammad (a.k.a. FACHRIA, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, SANTA MARIA INTERNATIONAL TRADING
Muhammad; a.k.a. FACHRY, Muhammad; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB Linked To: OCEAN INDIC OVERSEAS, S.A.;
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: JUNIOR INTERNATIONAL S.A.;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Kenyan ID No. 12773667; Serial No. Linked To: CAFE DU LIBAN, S.A.).
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, 201735161 (individual) [SDGT]. FADLALLAH CHEAYTELLI, Jaime, c/o
Setu Sub-District, Pamulang District, Tangerang FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd GENERAL COMMERCE OVERSEAS, INC.; c/o
Selatan, Banten Province, Indonesia; DOB 18 Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, EURO EXCHANGE Y FINANCIAL
Feb 1968; POB Jakarta, Indonesia; nationality Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. COMMERCE, INC.; DOB 18 Jul 1967; POB
Indonesia; National ID No. FADHIL, Mustafa Mohamed; a.k.a. FAZUL, Maicao, La Guajira, Colombia; Cedula No.
09.5004.180268.0074 (Indonesia) (individual) Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 84048039 (Colombia) (individual) [SDNTK].
[SDGT]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, FADLALLAH, Shaykh Muhammad Husayn; DOB
FACHRIA, Muhammad (a.k.a. FACHRI, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 1938; alt. DOB 1936; POB Najf Al Ashraf
Muhammad; a.k.a. FACHRY, Muhammad; "YUSSRR, Abu"); DOB 23 Jun 1976; POB (Najaf), Iraq; Additional Sanctions Information -
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Subject to Secondary Sanctions Pursuant to the
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Kenyan ID No. 12773667; Serial No. Hizballah Financial Sanctions Regulations;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 201735161 (individual) [SDGT]. Leading Ideological Figure of HIZBALLAH
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADJR INDUSTRIES GROUP (a.k.a. FAJR (individual) [SDGT].
Setu Sub-District, Pamulang District, Tangerang INDUSTRIES GROUP; a.k.a. IFP; a.k.a. FADLALLATH CHEAITILLY, Fatima (a.k.a.
Selatan, Banten Province, Indonesia; DOB 18 INDUSTRIAL FACTORIES OF PRECISION- FADLALLAH CHEAITELLY, Fatima), c/o
May 20, 2021 - 451 -

ZEDRO INVESTMENT, S.A.; c/o GIORGINO a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Additional Sanctions Information - Subject to
CORPORATION OF PANAMA, S.A.; c/o INDUNISI, Abu-Walid"), Syria; DOB 11 Oct Secondary Sanctions; Gender Male; National ID
GIORGIO CHEAITELLY INVESTMENT, S.A.; 1978; POB Indonesia; nationality Indonesia; No. 3932714806 (Iran) (individual) [NPWMD]
c/o SILVER HOUSE, INC.; c/o ALMACEN citizen Indonesia; Gender Male (individual) [IFSR] (Linked To: IRAN CENTRIFUGE
ELECTRO SONY STAR; c/o COMERCIAL [SDGT] (Linked To: ISLAMIC STATE OF IRAQ TECHNOLOGY COMPANY).
GLOBANTY; DOB 08 Dec 1972; POB Maicao, AND THE LEVANT). FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-
La Guajira, Colombia; Cedula No. 56083194 FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");
(Colombia) (individual) [SDNTK]. Mohammad Yusuf Karim; a.k.a. FAIZ, Additional Sanctions Information - Subject to
FADUL, Farhub, Syria; DOB 15 Jul 1951; Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Secondary Sanctions; Passport A0009228; alt.
nationality Syria; Scientific Studies and Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Passport 4229533 (individual) [NPWMD] [IFSR].
Research Center Employee (individual) a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.
[SYRIA]. INDUNISI, Abu-Walid"), Syria; DOB 11 Oct FAKHRIZADEH, Mohsen; a.k.a.
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; 1978; POB Indonesia; nationality Indonesia; "FAKHRIZADEH"); Additional Sanctions
Additional Sanctions Information - Subject to citizen Indonesia; Gender Male (individual) Information - Subject to Secondary Sanctions;
Secondary Sanctions; Islamic Revolutionary [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Passport A0009228; alt. Passport 4229533
Guards Corps Navy Commander (individual) AND THE LEVANT). (individual) [NPWMD] [IFSR].
[NPWMD] [IFSR]. FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, FAKHRZADEH, Mohammad (a.k.a. FAKHR
FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah Mohammad Yusuf Karim; a.k.a. FAIZ, ZADEH, Mohammad), Tehran, Iran; DOB 22
Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. Mohammed Karim Yusop; a.k.a. FAIZ, Mohd May 1978; POB Malayer, Iran; Additional
FORREST, Trevor William), 8 Windsor Road, Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Sanctions Information - Subject to Secondary
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Sanctions; Gender Male; National ID No.
DOB 10 Sep 1963; POB Jamaica; Gender INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 3932714806 (Iran) (individual) [NPWMD] [IFSR]
Male; Passport A2791188; National ID No. 1978; POB Indonesia; nationality Indonesia; (Linked To: IRAN CENTRIFUGE
119458128 (Jamaica) (individual) [SDGT] citizen Indonesia; Gender Male (individual) TECHNOLOGY COMPANY).
(Linked To: ISLAMIC STATE OF IRAQ AND [SDGT] (Linked To: ISLAMIC STATE OF IRAQ FALAH INSANIA (a.k.a. AL MANSOOREEN;
THE LEVANT). AND THE LEVANT). a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
FAITHFUL LINKER LIMITED (Chinese FAIZ, Mohd Karim Yusop (a.k.a. FAIZ, TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
Traditional: 信聯行有限公司) (a.k.a. CHINA Mohammad Yusuf Karim; a.k.a. FAIZ, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
CONCORD PETROLEUM CO., LIMITED Mohammed Karim Yusop; a.k.a. FAIZ, THE PURE AND RIGHTEOUS; a.k.a. ARMY
(Chinese Simplified: 中和石油有限公司)), 17th Mohammed Yusop Karin; a.k.a. SAIFUDDIN, OF THE RIGHTEOUS; a.k.a. FALAH-E-
Floor, Siu Ying Commercial Building, 151-155 Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; INSANIAT FOUNDATION; a.k.a. FALAH-E-
Queen's Road Central, Hong Kong; Email a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB INSANIYAT; a.k.a. FALAH-I-INSANIAT
Address admin@sinocpa.com; Executive Order 11 Oct 1978; POB Indonesia; nationality FOUNDATION (FIF); a.k.a. FALAH-I-
13846 information: FOREIGN EXCHANGE. Indonesia; citizen Indonesia; Gender Male INSANIYAT; a.k.a. HUMAN WELFARE
Sec. 5(a)(ii); alt. Executive Order 13846 (individual) [SDGT] (Linked To: ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN
information: BANKING TRANSACTIONS. Sec. STATE OF IRAQ AND THE LEVANT). WELFARE FOUNDATION; a.k.a. IDARA
5(a)(iii); alt. Executive Order 13846 information: FAJR INDUSTRIES GROUP (a.k.a. FADJR KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
BLOCKING PROPERTY AND INTERESTS IN INDUSTRIES GROUP; a.k.a. IFP; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
PROPERTY. Sec. 5(a)(iv); alt. Executive Order INDUSTRIAL FACTORIES OF PRECISION- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
13846 information: BAN ON INVESTMENT IN MACHINERY; a.k.a. INSTRUMENTATION DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
EQUITY OR DEBT OF SANCTIONED FACTORIES OF PRECISION MACHINERY; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
PERSON. Sec. 5(a)(v); alt. Executive Order a.k.a. INSTRUMENTATION FACTORY PLANT; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
13846 information: IMPORT SANCTIONS. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Sec. 5(a)(vi); alt. Executive Order 13846 a.k.a. NASR INDUSTRIES GROUP), P.O. Box DAWA; a.k.a. KASHMIR FREEDOM
information: SANCTIONS ON PRINCIPAL 1985-777, Tehran, Iran; Additional Sanctions MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
EXECUTIVE OFFICERS. Sec. 5(a)(vii); Information - Subject to Secondary Sanctions a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Business Registration Number 1080134 [IRAN- [NPWMD] [IFSR]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
EO13846]. FAJR PETROCHEMICAL COMPANY, Iran; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN Additional Sanctions Information - Subject to MOVEMENT FOR FREEDOM OF KASHMIR;
ALA AL-AHD ORGANIZATION), Algeria Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
[SDGT]. To: PERSIAN GULF PETROCHEMICAL PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, INDUSTRY CO.). AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Mohammed Karim Yusop; a.k.a. FAIZ, FAKHR ZADEH, Mohammad (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd FAKHRZADEH, Mohammad), Tehran, Iran; TEHREEK AZADI JAMMU AND KASHMIR;
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; DOB 22 May 1978; POB Malayer, Iran; a.k.a. TEHREEK-E-AZADI JAMMU AND
May 20, 2021 - 452 -

KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- THE PURE; a.k.a. ARMY OF THE PURE AND
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- a.k.a. TEHREEK-E-AZADI JAMMU AND FALAH-E-INSANIAT FOUNDATION; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AWWAL; a.k.a. WELFARE OF HUMANITY; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FOUNDATION; a.k.a. HUMANITARIAN
Pakistan [FTO] [SDGT]. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- WELFARE FOUNDATION; a.k.a. IDARA
FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AWWAL; a.k.a. WELFARE OF HUMANITY; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, FALAH-E-INSANIYAT (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Taha Sobhi), Syria; Iraq; DOB 1977; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM
Banash, Syria; nationality Syria (individual) THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
[SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Abu-Muhammad al-Adnani; a.k.a. FALAH, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Jaber Taha), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- TEHREEK AZADI JAMMU AND KASHMIR;
Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND
[SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E- AWWAL; a.k.a. WELFARE OF HUMANITY;
RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Pakistan [FTO] [SDGT].
FALAH-E-INSANIYAT; a.k.a. FALAH-I- LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
I-INSANIYAT; a.k.a. HUMAN WELFARE FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
MOVEMENT FOR FREEDOM OF KASHMIR; AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E-
May 20, 2021 - 453 -

TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 21348953 (Serbia) [GLOMAG] (Linked To: FANA MOWJ (a.k.a. FANA MOJ; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM TESIC, Slobodan). FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALCON SYSTEMS, United Kingdom [IRAQ2]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
PAKISTAN; a.k.a. MOVEMENT FOR FALSAFI, Mahin, Number 7 Daftari, Dawudieh, MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Shariati Avenue, Tehran, Iran; DOB 20 Apr KHAVAR GROUP; a.k.a. FANAVARI MOWJ
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; 1943; POB Tehran, Iran; Additional Sanctions KHAVAR), No. 90, 15th St., North Kargar
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Information - Subject to Secondary Sanctions; Avenue, Tehran 1439763111, Iran; No 1, Sartipi
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- Passport S2662712 (Iran) expires 16 Apr 2002 Ave, Semiari Ave, Shariati St, Tehran 19316-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU (individual) [NPWMD] [IFSR]. 63381, Iran; No. 7, 15th St., North Amir Abad
AND KASHMIR; a.k.a. TEHREEK-E-AZADI FAM INDUSTRIEL SOOT CO. (a.k.a. St., North Karegar St., Tehran, Iran; Website
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- DOUDEFAM INDUSTRIES SADAF COMPANY; www.fanamoj.com; Email Address
AZADI-E-JAMMU AND KASHMIR; a.k.a. a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. info@fanamoj.com; Additional Sanctions
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. SANATI DOODEH FAAM COMPANY; a.k.a. Information - Subject to Secondary Sanctions;
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SANATI DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ‬ Registration ID 171433 (Iran) [NPWMD] [IFSR].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- ‫ ;)ﺻﻨﻌﺘﯽ دوده ﻓﺎم‬a.k.a. SHERKATE DOODEH FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE FAAM-E SADAF; a.k.a. "SADAF"; a.k.a. MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; "SADAF CO."; a.k.a. "SADAF COMPANY"; FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. a.k.a. "SADAFCO"), No. 8, Shahid Haghani MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
FALCON INTERNATIONAL SIA (f.k.a. ATACAR Highway, Vanak Square, Tehran, Iran; No. 8, KHAVAR GROUP; a.k.a. FANAVARI MOWJ
OTOMOTIV DIS TICARET VE SAVUNMA Haghani Highway, After Jahan Koodak Cross, KHAVAR), No. 90, 15th St., North Kargar
SANAYI LIMITED SIRKETI; f.k.a. MURAT Vanak Sq, PO Box 1518743811, Tehran, Iran; Avenue, Tehran 1439763111, Iran; No 1, Sartipi
INSAAT DIS TICARET VE SAVUNMA SANAYI Dezfool Industrial Park Number 2, Dezful, Iran; Ave, Semiari Ave, Shariati St, Tehran 19316-
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR Industrial Zone No. 2, PO Box 6465128911, 63381, Iran; No. 7, 15th St., North Amir Abad
IEROBEZOTU ATBILDIBU 'FALON Dezful, Iran; Website http://www.sadaf-cb.com; St., North Karegar St., Tehran, Iran; Website
INTERNATIONAL'; a.k.a. SIA FALCON Additional Sanctions Information - Subject to www.fanamoj.com; Email Address
INTERNATIONAL GROUP; a.k.a. SIA FALCON Secondary Sanctions; National ID No. info@fanamoj.com; Additional Sanctions
INTERNATIONAL TARIM VE HAYVANCILIK 10102837099 (Iran); Registration Number Information - Subject to Secondary Sanctions;
LIMITED SIKRETI), Fulya Mah. Buyukdere 243005 (Iran) [IRAN-EO13876] (Linked To: Registration ID 171433 (Iran) [NPWMD] [IFSR].
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 ISLAMIC REVOLUTION MOSTAZAFAN FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a.
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is FOUNDATION). FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
Caddesi Sisli, Istanbul, Turkey; Varpas Harare, Zimbabwe; P.O. Box CH273, Chisipite, MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
Baldones pagasts Baldones novads, LV 2125, Harare, Zimbabwe [ZIMBABWE]. KHAVAR GROUP; a.k.a. FANAVARI MOWJ
Latvia; Istanbul, Turkey; Riga, Latvia; FAN PARDAZAN, P.O. Box 15875-1834, Km 5 KHAVAR), No. 90, 15th St., North Kargar
Secondary sanctions risk: North Korea Karaj Special Road, Tehran, Iran; Unit (or Suite) Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Sanctions Regulations, sections 510.201 and 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit Ave, Semiari Ave, Shariati St, Tehran 19316-
510.210; Transactions Prohibited For Persons Maydane Taymori (or Teimori) Square, Basin 63381, Iran; No. 7, 15th St., North Amir Abad
Owned or Controlled By U.S. Financial Building, Tarasht, Tehran, Iran; Additional St., North Karegar St., Tehran, Iran; Website
Institutions: North Korea Sanctions Regulations Sanctions Information - Subject to Secondary www.fanamoj.com; Email Address
section 510.214; Tax ID No. 6240194059 Sanctions [NPWMD] [IFSR]. info@fanamoj.com; Additional Sanctions
(Turkey); Registration Number 464933 (Turkey); FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Information - Subject to Secondary Sanctions;
alt. Registration Number 45403041088 (Latvia) FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR].
[DPRK]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARAN ETEMAAD RAAHBAR CO., Iran;
FALCON STRATEGIC SOLUTIONS DOO (a.k.a. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Additional Sanctions Information - Subject to
FALCON STRATEGIC SOLUTIONS DOO KHAVAR GROUP; a.k.a. FANAVARI MOWJ Secondary Sanctions [IRAN] (Linked To:
BEOGRAD-PALILULA), Todora Manojlovica 28, KHAVAR), No. 90, 15th St., North Kargar GHADIR INVESTMENT COMPANY).
Belgrade 11060, Serbia; Tax ID No. 110427636 Avenue, Tehran 1439763111, Iran; No 1, Sartipi FANAVARAN HAFIZEH SAMANEH (a.k.a.
(Serbia); Registration Number 21348953 Ave, Semiari Ave, Shariati St, Tehran 19316- ANSAR INFORMATION TECHNOLOGY
(Serbia) [GLOMAG] (Linked To: TESIC, 63381, Iran; No. 7, 15th St., North Amir Abad COMPANY), No. 59, West Taban Street,
Slobodan). St., North Karegar St., Tehran, Iran; Website Jordon (Nelson Mandela) Street, Tehran, Iran;
FALCON STRATEGIC SOLUTIONS DOO www.fanamoj.com; Email Address Additional Sanctions Information - Subject to
BEOGRAD-PALILULA (a.k.a. FALCON info@fanamoj.com; Additional Sanctions Secondary Sanctions; Business Registration
STRATEGIC SOLUTIONS DOO), Todora Information - Subject to Secondary Sanctions; Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
Manojlovica 28, Belgrade 11060, Serbia; Tax ID Registration ID 171433 (Iran) [NPWMD] [IFSR]. (Linked To: ANSAR BANK).
No. 110427636 (Serbia); Registration Number
May 20, 2021 - 454 -

FANAVARAN SOMIC ENGINEERING AND www.fanamoj.com; Email Address Said, Egypt; nationality Australia; alt. nationalit y
MANAGEMENT CO (a.k.a. SOMIC info@fanamoj.com; Additional Sanctions Egypt; Passport M1898709 (Australia) expires
ENGINEERING AND MANAGEMENT CO Information - Subject to Secondary Sanctions; 11 Oct 2012; Driver's License No. 13652517
(Arabic: ‫;)ﺷﺮﮐﺖ ﻣﻬﻨﺪﺳﯽ و ﻣﺪﻳﺮﻳﺖ ﻓﻨﺎوران ﺳﺎﻣﻴﮏ‬ Registration ID 171433 (Iran) [NPWMD] [IFSR]. (Australia) expires 19 Apr 2014 (individual)
a.k.a. SOMIC ENGINEERING AND FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; [SDGT] (Linked To: AL-NUSRAH FRONT).
MANAGEMENT COMPANY; a.k.a. SOMIC a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FARAH SARKIS, Nazira; DOB 1962; POB
MANAGEMENT AND ENGINEERING FANAMOJ COMPANY; a.k.a. FANAVARI Aleppo, Syria; Minister of State for Environment
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC MODJ KHAVAR; a.k.a. FANAVARI MOJ Affairs (individual) [SYRIA].
COMPANY"), No. 76 - Floor 1 - Sattarkhan St., KHAVAR CO.; a.k.a. FANAVARI MOUDJ FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
Tehran, Iran; Website www.somicgroup.net; alt. KHAVAR GROUP), No. 90, 15th St., North "HUSSEIN, Hussein"); DOB 05 Nov 1980;
Website www.somicgroup.ir; Additional Kargar Avenue, Tehran 1439763111, Iran; No citizen Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran); 19316-63381, Iran; No. 7, 15th St., North Amir Sanctions Pursuant to the Hizballah Financial
Registration Number 10917 (Iran); alt. Abad St., North Karegar St., Tehran, Iran; Sanctions Regulations (individual) [SDGT].
Registration Number 109167 (Iran) [IRAN- Website www.fanamoj.com; Email Address FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
EO13876] (Linked To: ISLAMIC REVOLUTION info@fanamoj.com; Additional Sanctions Seyyed Hadi), Iran; DOB 30 Sep 1960;
MOSTAZAFAN FOUNDATION). Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to
FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Secondary Sanctions; Passport G9321488
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); (Iran) expires 10 Oct 2016 (individual)
FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon; [NPWMD] [IFSR] (Linked To: MINISTRY OF
KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions DEFENSE AND ARMED FORCES
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions LOGISTICS).
KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions FARAJ, Hala, Syria; DOB 22 Mar 1987;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT] nationality Syria; Scientific Studies and
Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH). Research Center Employee (individual)
63381, Iran; No. 7, 15th St., North Amir Abad FARADARYAY-E NIK-E GHESHM [SYRIA].
St., North Karegar St., Tehran, Iran; Website INVESTMENT (a.k.a. NIK QESHM FARA FARAJ, Samal Majid, Iraq; Former Minister of
www.fanamoj.com; Email Address DARYA INVESTMENT COMPANY), Opposite Planning (individual) [IRAQ2].
info@fanamoj.com; Additional Sanctions Kimia Hotel 2, Sam & Zal Street, Qeshm, FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
Information - Subject to Secondary Sanctions; Hormozgan 7951189799, Iran; Additional Sayyad Medhi), Iran; DOB 30 Sep 1960;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Sanctions [IRAN]. Secondary Sanctions; Passport G9321488
MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq (Iran) expires 10 Oct 2016 (individual)
a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); [NPWMD] [IFSR] (Linked To: MINISTRY OF
MODJ KHAVAR; a.k.a. FANAVARI MOUDJ DOB 15 Mar 1963; POB Alexandria, Egypt DEFENSE AND ARMED FORCES
KHAVAR GROUP; a.k.a. FANAVARI MOWJ (individual) [SDGT]. LOGISTICS).
KHAVAR), No. 90, 15th St., North Kargar FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARASAKHT INDUSTRIES, P.O. Box 83145-
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Mohamed; a.k.a. FARAG, Mostafa Mohamed; 311, Kilometer 28, Esfahan - Tehran Freeway,
Ave, Semiari Ave, Shariati St, Tehran 19316- a.k.a. MAHAMED, Mostafa; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional
63381, Iran; No. 7, 15th St., North Amir Abad AUSTRALI, Abu Sulayman"; a.k.a. "AL Sanctions Information - Subject to Secondary
St., North Karegar St., Tehran, Iran; Website MUHAJIR, Abu Sulayman"; a.k.a. "AL Sanctions [NPWMD] [IFSR].
www.fanamoj.com; Email Address USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, FARASATPOUR, Morteza (a.k.a. FARASATPUR,
info@fanamoj.com; Additional Sanctions Abu Sulayman"); DOB 14 Feb 1984; POB Port Morteza); DOB 16 Nov 1964; nationality Iran;
Information - Subject to Secondary Sanctions; Said, Egypt; nationality Australia; alt. nationalit y Additional Sanctions Information - Subject to
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Egypt; Passport M1898709 (Australia) expires Secondary Sanctions; Passport G9329851
FANAVARI MOUDJ KHAVAR GROUP (a.k.a. 11 Oct 2012; Driver's License No. 13652517 (Iran); Deputy Director for Commerce, Defense
FANA MOJ; a.k.a. FANA MOWJ; a.k.a. (Australia) expires 19 Apr 2014 (individual) Industries Organization (individual) [NPWMD]
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT). [IFSR] (Linked To: DEFENSE INDUSTRIES
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FARAG, Mostafa Mohamed (a.k.a. ABDEL ORGANIZATION).
MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ HAMID, Mostafa Mohamed; a.k.a. FARAG, FARASATPUR, Morteza (a.k.a. FARASATPOUR,
KHAVAR), No. 90, 15th St., North Kargar Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi AUSTRALI, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
Ave, Semiari Ave, Shariati St, Tehran 19316- MUHAJIR, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9329851
63381, Iran; No. 7, 15th St., North Amir Abad USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, (Iran); Deputy Director for Commerce, Defense
St., North Karegar St., Tehran, Iran; Website Abu Sulayman"); DOB 14 Feb 1984; POB Port Industries Organization (individual) [NPWMD]
May 20, 2021 - 455 -

[IFSR] (Linked To: DEFENSE INDUSTRIES Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
ORGANIZATION). Secondary Sanctions [NPWMD] [IFSR]. Passport RL 2274078 (individual) [SDGT]
FARASEPEHR ENGINEERING COMPANY FARAYAND TECHNIQUE (a.k.a. FARAYAND (Linked To: HIZBALLAH).
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TECHNIC), End of North Karegar Avenue, FARHAT, Mohammad (a.k.a. FARHAT,
COMPANY; a.k.a. HOSSEINI NEJAD Shomali, Tehran, Iran; P.O. Box 14155-1339, Mohammad Abdul Amir; a.k.a. FARHAT,
TRADING CO.; a.k.a. IRAN SAFFRON Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Additional Sanctions Information - Subject to POB Kuwait; Additional Sanctions Information -
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions; Gender Male;
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; FARAZ ROYAL QESHM LLC (a.k.a. TIDE Passport RL 2325452 (Lebanon) expires 31 Jul
a.k.a. YASA PART), West Lavansai, Tehran WATER COMPANY; a.k.a. TIDE WATER 2017 (individual) [SDGT] [IRGC] [IFSR].
009821, Iran; Sa'adat Abaad, Shahrdari Sq MIDDLE EAST MARINE SERVICE; a.k.a. FARHAT, Mohammad Abdul Amir (a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; TIDEWATER CO. (MIDDLE EAST MARINE FARHAT, Mohammad; a.k.a. FARHAT,
No 17, Balooch Alley, Vaezi St, Shariati Ave, SERVICES); a.k.a. TIDEWATER MIDDLE Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
Tehran, Iran; Additional Sanctions Information - EAST CO.), No. 80, Tidewater Building, Vozara POB Kuwait; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] Street, Next to Saie Park, Tehran, Iran; Website Subject to Secondary Sanctions; Gender Male;
[IFSR]. www.tidewaterco.com; Email Address Passport RL 2325452 (Lebanon) expires 31 Jul
FARASHAH, Payman Dehghanpour (a.k.a. info@tidewaterco.com; alt. Email Address 2017 (individual) [SDGT] [IRGC] [IFSR].
POUR, Peyman Dehghan), Iran; DOB 22 Jan info@tidewaterco.ir; IFCA Determination - Port FARHAT, Muhammad 'Abd-al-Amir (a.k.a.
1989; POB Yazd, Iran; nationality Iran; Operator; Additional Sanctions Information - FARHAT, Mohammad; a.k.a. FARHAT,
Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Business Mohammad Abdul Amir); DOB 23 Aug 1969;
Secondary Sanctions; Gender Male; Passport Registration Document # 18745 (Iran); POB Kuwait; Additional Sanctions Information -
L40581001 (Iran) (individual) [IRAN-HR] (Linked Telephone: 982188553321; Alt. Telephone: Subject to Secondary Sanctions; Gender Male;
To: IRANIAN MINISTRY OF INTELLIGENCE 982188554432; Fax: 982188717367; Alt. Fax: Passport RL 2325452 (Lebanon) expires 31 Jul
AND SECURITY). 982188708761; Alt. Fax: 982188708911 2017 (individual) [SDGT] [IRGC] [IFSR].
FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA]. FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a.
Ghezelbash 15, Tohid St., Isfahan, Iran; FARBE COMUNICACIONES LTDA, Carrera 81 A FARHAT, Mohamad), Iraq; DOB 06 Apr 1967;
Additional Sanctions Information - Subject to 34, No. C-43, Medellin, Colombia; NIT # POB Kuwait; nationality Lebanon; Additional
Secondary Sanctions [NPWMD] [IFSR]. 811030724-4 (Colombia); Matricula Mercantil Sanctions Information - Subject to Secondary
FARATECH COMPANY (a.k.a. FARATECH), No 21-290521-03 (Colombia) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
Ghezelbash 15, Tohid St., Isfahan, Iran; FARC (a.k.a. FUERZAS ARMADAS Sanctions Regulations; Gender Male; Passport
Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA; a.k.a. RL 2274078 (individual) [SDGT] (Linked To:
Secondary Sanctions [NPWMD] [IFSR]. REVOLUTIONARY ARMED FORCES OF HIZBALLAH).
FARAVARDEHAYE BOTONI SIMAN SEPAHAN COLOMBIA) [SDNTK] [FTO] [SDGT]. FARI, Adil Muhammad Abdu (a.k.a. AL-
(a.k.a. SEPAHAN CEMENT CONCRETE FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
PRODUCTS), Iran; Additional Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Information - Subject to Secondary Sanctions San Jose del Guaviare, Guaviare, Colombia; Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
[IRAN] (Linked To: GHADIR INVESTMENT nationality Colombia; citizen Colombia; Cedula a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
COMPANY). No. 86007030 (Colombia) (individual) [SDNTK]. AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
FARAVARDEHAYE SIMAN SHARGH (a.k.a. FARGHADANI, Rahim Reza (a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
GHADIR INVESTMENT COMPANY). Sanctions; Passport 5671711 (Iran) (individual) "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
FARAVARESH BANDAR IMAM COMPANY [NPWMD] [IFSR]. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
(a.k.a. BANDAR IMAM FARAVARESH FARGHADANI, Rahimreza (a.k.a. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Petrochemical Complex, Bandar Imam 1960; alt. DOB 17 Aug 1960; citizen Iran; Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to Taiz Governorate, Yemen; DOB 15 Jul 1963;
Information - Subject to Secondary Sanctions Secondary Sanctions; Passport 5671711 (Iran) alt. DOB 1971; POB Ta'izz, Yemen; nationality
[NPWMD] [IFSR] (Linked To: PERSIAN GULF (individual) [NPWMD] [IFSR]. Yemen; Gender Male; National ID No.
PETROCHEMICAL INDUSTRY CO.). FARHAT, Mohamad (a.k.a. FARHAT, 01010013602 (Yemen) (individual) [SDGT]
FARAYAND TECHNIC (a.k.a. FARAYAND Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr (Linked To: AL-QA'IDA IN THE ARABIAN
TECHNIQUE), End of North Karegar Avenue, 1967; POB Kuwait; nationality Lebanon; PENINSULA; Linked To: ISIL-YEMEN).
Shomali, Tehran, Iran; P.O. Box 14155-1339, Additional Sanctions Information - Subject to FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Secondary Sanctions Pursuant to the Hizballah Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
May 20, 2021 - 456 -

Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6, 4002, Zona Rio, Tijuana, Baja California,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja Mexico; Paseo Estrella del Mar 1075-B, Placita
nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A, Coronado, Playas de Tijuana, Tijuana, Baja
To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico; California, Mexico; Avenida Jose Lopez Portillo
FARIAS PENA, Erika del Valle (Latin: FAR ÍAS Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California,
PEÑA, Erika del Valle), Cojedes, Venezuela; California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
DOB 31 Oct 1972; citizen Venezuela; Gender FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Female; Cedula No. 9493443 (Venezuela); FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
Constituent of Venezuela's Constituent FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
Assembly for Ezequiel Zamora Municipality in FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
Cojedes State (individual) [VENEZUELA]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V.
C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS
(individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia
FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico;
FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja
Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200,
FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida
BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California,
Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100,
FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California,
FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2,
Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las
Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja
Avenida Benito Juarez 2020-8, Colonia Zona y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y
Centro, Tijuana, Baja California, Mexico; Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana, Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja
Baja California, Mexico; Lot 18, Sector 21, Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941,
Centro Urbano 70-76, Colonia Mesa de Otay, Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California,
Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana,
California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd.
Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja
California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417,
FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300-
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad,
FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida
Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja
Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California,
Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita
Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja
Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
May 20, 2021 - 457 -

131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja DOB 17 Jun 1963; POB Olaqloo Sharbajer
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417, Village, al-Sulaymaniyah Governorate, Iraq;
Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja citizen Iraq (individual) [SDGT].
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300- FARS AIR CARGO AIRLINE (a.k.a. FARS AIR
California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad, QESHM; a.k.a. FARS QESHM AIR; a.k.a.
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida FARS QESHM AIRLINES; a.k.a. FRAS AIR
Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Laleh Dd End, Azadegan St., Karaj Highway,
California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California, Tehran, Iran; Additional Sanctions Information -
402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita Subject to Secondary Sanctions [SDGT] [IFSR]
Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja (Linked To: MAHAN AIR; Linked To: ISLAMIC
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo REVOLUTIONARY GUARD CORPS (IRGC)-
California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California, QODS FORCE).
(Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. FARS AIR QESHM (a.k.a. FARS AIR CARGO
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. AIRLINE; a.k.a. FARS QESHM AIR; a.k.a.
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja FARS QESHM AIRLINES; a.k.a. FRAS AIR
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Laleh Dd End, Azadegan St., Karaj Highway,
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo Tehran, Iran; Additional Sanctions Information -
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja Subject to Secondary Sanctions [SDGT] [IFSR]
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. (Linked To: MAHAN AIR; Linked To: ISLAMIC
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, REVOLUTIONARY GUARD CORPS (IRGC)-
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- QODS FORCE).
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja FARS QESHM AIR (a.k.a. FARS AIR CARGO
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. FARS QESHM AIRLINES; a.k.a. FRAS AIR
Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966; PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and Laleh Dd End, Azadegan St., Karaj Highway,
Rancho El Grande, Baja California, Mexico; Research Center Employee (individual) Tehran, Iran; Additional Sanctions Information -
Avenida Revolucion 2020, Tijuana, Baja [SYRIA]. Subject to Secondary Sanctions [SDGT] [IFSR]
California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949; (Linked To: MAHAN AIR; Linked To: ISLAMIC
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252 REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD]. QODS FORCE).
C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD, FARS QESHM AIRLINES (a.k.a. FARS AIR
Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB CARGO AIRLINE; a.k.a. FARS AIR QESHM;
Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr- a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR
California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan; PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To: Laleh Dd End, Azadegan St., Karaj Highway,
Segunda No. 1702, Tijuana, Baja California, TALIBAN). Tehran, Iran; Additional Sanctions Information -
Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Subject to Secondary Sanctions [SDGT] [IFSR]
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL- (Linked To: MAHAN AIR; Linked To: ISLAMIC
y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)-
Ordaz No. 700-316, Tijuana, Baja California, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- QODS FORCE).
Mexico; Avenida Benito Juarez No. 16-2, QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh FARS SARPANAH, Iran; Additional Sanctions
Rosarito, Baja California, Mexico; Avenida Las Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- Information - Subject to Secondary Sanctions
Americas, Int. Casa Ley, Tijuana, Baja QATARI, Sheikh Farooq), Afghanistan; DOB 01 [IRAN] (Linked To: GHADIR INVESTMENT
California, Mexico; Avenida Constitucion y Jan 1979 to 31 Dec 1981; POB Saudi Arabia; COMPANY).
10ma., Tijuana, Baja California, Mexico; nationality Qatar; alt. nationality Saudi Arabia; FARTRADE HOLDINGS S.A., Switzerland
Avenida Constitucion 823, Tijuana, Baja Passport 592667 (Qatar) issued 03 May 2007; [IRAQ2].
California, Mexico; Calle Benito Juarez 1941, Sheikh (individual) [SDGT] (Linked To: AL FARZAT, Hussein Mahmoud; DOB 1957; POB
Tijuana, Baja California, Mexico; Calle 4ta. Y QA'IDA). Hama, Syria; Minister of State (individual)
Ninos Heroes 1802, Tijuana, Baja California, FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, [SYRIA].
Mexico; Calle Benito Juarez 1890-A, Tijuana, Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. FASHAFOUYEH PRISON (a.k.a. FASHAFOYE
Baja California, Mexico; Blvd. Benito Juarez NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- PRISON; a.k.a. GREAT TEHRAN
20000, Rosarito, Baja California, Mexico; Blvd. V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. PENITENTIARY), Tehran Province, Iran;
May 20, 2021 - 458 -

Additional Sanctions Information - Subject to HAY'AT; a.k.a. THE FRONT FOR THE a.k.a. FATEMIYOUN BATTALION; a.k.a.
Secondary Sanctions [CAATSA - IRAN]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
FASHAFOYE PRISON (a.k.a. FASHAFOUYEH "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. FATEMIYOUN FORCE; a.k.a.
PRISON; a.k.a. GREAT TEHRAN THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
PENITENTIARY), Tehran Province, Iran; [FTO] [SDGT]. Syria; Iran; Additional Sanctions Information -
Additional Sanctions Information - Subject to FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH Subject to Secondary Sanctions [SDGT] [IRGC]
Secondary Sanctions [CAATSA - IRAN]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi AL-NUSRAH FRONT; a.k.a. AL-NUSRAH To: ISLAMIC REVOLUTIONARY GUARD
Nasrallah Av, MEAB Building, 1st Floor, Beirut, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR CORPS (IRGC)-QODS FORCE).
Lebanon; Cendrella Street, Dalas Center, LIBERATION OF THE LEVANT; a.k.a. FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE;
Chyah, Baabda, Lebanon; Dallas, 6th Floor, ASSEMBLY FOR THE LIBERATION OF a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
Saida Old Road, Chiyah, Beirut, Lebanon; SYRIA; a.k.a. CONQUEST OF THE LEVANT FATEMIYOUN BATTALION; a.k.a.
Additional Sanctions Information - Subject to FRONT; a.k.a. FATAH AL-SHAM FRONT; FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
Secondary Sanctions Pursuant to the Hizballah a.k.a. FRONT FOR THE CONQUEST OF a.k.a. FATEMIYOUN FORCE; a.k.a.
Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
(Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR Syria; Iran; Additional Sanctions Information -
FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a. Subject to Secondary Sanctions [SDGT] [IRGC]
Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- To: ISLAMIC REVOLUTIONARY GUARD
Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- CORPS (IRGC)-QODS FORCE).
Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FATEMIYOUN BATTALION (a.k.a. FATEMIOUN
Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. BRIGADE; a.k.a. FATEMIOUN MILITARY
Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT DIVISION; a.k.a. FATEMIYOUN; a.k.a.
Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
(Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. FATEMIYOUN FORCE; a.k.a.
FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION Syria; Iran; Additional Sanctions Information -
Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a. Subject to Secondary Sanctions [SDGT] [IRGC]
Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE To: ISLAMIC REVOLUTIONARY GUARD
refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. CORPS (IRGC)-QODS FORCE).
FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF FATEMIYOUN DIVISION (Arabic: ‫)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") (a.k.a. FATEMIOUN BRIGADE; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT]. FATEMIOUN MILITARY DIVISION; a.k.a.
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB FATEMIYOUN; a.k.a. FATEMIYOUN
LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT]. BATTALION; a.k.a. FATEMIYOUN FORCE;
ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, a.k.a. FATEMIYYUN; a.k.a. LIWA
SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a. FATEMIYOUN), Syria; Iran; Additional
FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar Sanctions Information - Subject to Secondary
a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan; Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
SYRIA; a.k.a. FRONT FOR THE CONQUEST Gender Male; Maulawi (individual) [SDGT] [SYRIA-EO13894] (Linked To: ISLAMIC
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS (IRGC)-
THE LIBERATION OF THE LEVANT; a.k.a. FATEMIOUN BRIGADE (a.k.a. FATEMIOUN QODS FORCE).
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT MILITARY DIVISION; a.k.a. FATEMIYOUN; FATEMIYOUN FORCE (a.k.a. FATEMIOUN
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- a.k.a. FATEMIYOUN BATTALION; a.k.a. BRIGADE; a.k.a. FATEMIOUN MILITARY
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ DIVISION; a.k.a. FATEMIYOUN; a.k.a.
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYOUN BATTALION; a.k.a.
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Syria; Iran; Additional Sanctions Information - a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEH AL-SHAM; a.k.a. JABHAT FATH AL Subject to Secondary Sanctions [SDGT] [IRGC] FATEMIYOUN), Syria; Iran; Additional
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Sanctions Information - Subject to Secondary
JABHET AL-NUSRAH; a.k.a. LIBERATION OF To: ISLAMIC REVOLUTIONARY GUARD Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
AL-SHAM COMMISSION; a.k.a. LIBERATION CORPS (IRGC)-QODS FORCE). [SYRIA-EO13894] (Linked To: ISLAMIC
OF THE LEVANT ORGANISATION; a.k.a. FATEMIOUN MILITARY DIVISION (a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)-
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN; QODS FORCE).
May 20, 2021 - 459 -

FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; Information - Subject to Secondary Sanctions (Linked To: ISLAMIC REVOLUTION
a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. [IRAN] (Linked To: ATOMIC ENERGY MOSTAZAFAN FOUNDATION).
FATEMIYOUN; a.k.a. FATEMIYOUN ORGANIZATION OF IRAN). FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.
BATTALION; a.k.a. FATEMIYOUN DIVISION FATTAH QARABAGHI, Seyyed Parviz (Arabic: FEDERAL AUTONOMOUS INSTITUTION
(Arabic: ‫ ;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬a.k.a. FATEMIYOUN ‫( )ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮه ﺑﺎﻏﯽ‬a.k.a. FATTAH, Parviz 'MAIN DIRECTORATE OF STATE
FORCE; a.k.a. LIWA FATEMIYOUN), Syria; (Arabic: ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH, Seyyed EXAMINATION'; a.k.a. GENERAL BOARD OF
Iran; Additional Sanctions Information - Subject Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH- STATE EXPERT REVIEW; a.k.a.
to Secondary Sanctions [SDGT] [IRGC] [IFSR] QAREHBAGHI, Parviz), Iran; DOB 1961; alt. GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
[IRAN-HR] [SYRIA-EO13894] (Linked To: DOB 1962; POB Urmia, Iran; alt. POB Anzal, building 6, Moscow 101000, Russia; 13
ISLAMIC REVOLUTIONARY GUARD CORPS West Azerbaijan Province, Iran; nationality Iran; Demidova Street, Sevastopol, Crimea, Ukraine;
(IRGC)-QODS FORCE). Additional Sanctions Information - Subject to 10 Vokzalnaya Street, Sevastopol, Crimea,
FATER ENGINEERING COMPANY (a.k.a. Secondary Sanctions; Gender Male; National ID Ukraine; Website http://gge.ru; Email Address
FAATER INSTITUTE; a.k.a. FATER No. 6379886494 (Iran) (individual) [SDGT] info@gge.ru [UKRAINE-EO13685].
ENGINEERING INSTITUTE; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);
GHARARGAH GHAEM FAATER INSTITUTE), (Linked To: ISLAMIC REVOLUTION DOB 1966; POB Al-Khayam, Lebanon;
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. MOSTAZAFAN FOUNDATION). nationality Lebanon; Additional Sanctions
NE, Tehran, Iran; Additional Sanctions FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions Jordan (individual) [IRAQ2]. Pursuant to the Hizballah Financial Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR]. FATTAH, Parviz (Arabic: ‫( )ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. Regulations; Gender Male (individual) [SDGT]
FATER ENGINEERING INSTITUTE (a.k.a. FATTAH QARABAGHI, Seyyed Parviz (Arabic: (Linked To: HIZBALLAH).
FAATER INSTITUTE; a.k.a. FATER ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮه ﺑﺎﻏﯽ‬a.k.a. FATTAH, Seyyed FAVA RAZAVI (Arabic: ‫( )ﻓﺎوا رﺿﻮی‬a.k.a. RAZAVI
ENGINEERING COMPANY; a.k.a. Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH- INFORMATION AND COMMUNICATION
GHARARGAH GHAEM FAATER INSTITUTE), QAREHBAGHI, Parviz), Iran; DOB 1961; alt. TECHNOLOGY CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻨﺎوری‬
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. DOB 1962; POB Urmia, Iran; alt. POB Anzal, ‫))اﻃﻼﻋﺎت و ارﺗﺒﺎﻃﺎت رﺿﻮی‬, Kuh Sangi, Kuhsangi
NE, Tehran, Iran; Additional Sanctions West Azerbaijan Province, Iran; nationality Iran; 17, Mashhad, Khorasan Razavi, Iran; Additional
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
[SDGT] [NPWMD] [IRGC] [IFSR]. Secondary Sanctions; Gender Male; National ID Sanctions; National ID No. 10380287760 (Iran);
FATHI ZADEH, Mohsen, Iran; POB Azna, Iran; No. 6379886494 (Iran) (individual) [SDGT] Registration Number 13107 (Iran) [IRAN-
nationality Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] EO13876] (Linked To: ASTAN QUDS RAZAVI).
Information - Subject to Secondary Sanctions; (Linked To: ISLAMIC REVOLUTION FAWAZ AKHRAS, Firas (a.k.a. AKHRAS, Feras;
Gender Male; National ID No. 4839651760 MOSTAZAFAN FOUNDATION). a.k.a. AL-AKHRAS, Firas (Arabic: ‫ﻓﺮاس‬
(Iran) (individual) [IRAN-HR] (Linked To: LAW FATTAH, Seyyed Parviz (Arabic: ‫)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬ ‫))اﻻﺧﺮس‬, 34 Allan Way, London, United
ENFORCEMENT FORCES OF THE ISLAMIC (a.k.a. FATTAH QARABAGHI, Seyyed Parviz Kingdom; DOB Mar 1978; POB London, United
REPUBLIC OF IRAN). (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮه ﺑﺎﻏ ﯽ‬a.k.a. FATTAH, Kingdom; nationality United Kingdom; alt.
FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. Parviz (Arabic: ‫ ;) ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH- nationality Syria; Gender Male; National ID No.
"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. QAREHBAGHI, Parviz), Iran; DOB 1961; alt. 114671230001 (United Kingdom) (individual)
12, Saremi Street, Nejatollahi Street, Tehran, DOB 1962; POB Urmia, Iran; alt. POB Anzal, [SYRIA-EO13894].
Iran; Gharani St., Besharat St., Saremi Alley, West Azerbaijan Province, Iran; nationality Iran; FAWAZ AL-AKHRAS, Asma (Arabic: ‫اﺳﻤﺎء ﻓﻮاز‬
No. 12, Tehran, Tehran, Iran; DOB 11 Sep Additional Sanctions Information - Subject to ‫( )اﻻﺧﺮس‬a.k.a. AKHRAS, Asma; a.k.a.
1978; nationality Iran; Additional Sanctions Secondary Sanctions; Gender Male; National ID AKHRAS, Emma; a.k.a. AL-AKHRAS, Asma;
Information - Subject to Secondary Sanctions; No. 6379886494 (Iran) (individual) [SDGT] a.k.a. AL-ASSAD, Asma (Arabic: ‫;)اﺳﻤﺎء اﻻﺳﺪ‬
Identification Number 5725729366035 (Iran) [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] a.k.a. AL-ASSAD, Asmaa), Damascus, Syria;
(individual) [CYBER2] (Linked To: ITSEC (Linked To: ISLAMIC REVOLUTION DOB 11 Aug 1975; POB Acton, United
TEAM). MOSTAZAFAN FOUNDATION). Kingdom; nationality Syria; alt. nationality
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH United Kingdom; Gender Female (individual)
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB QARABAGHI, Seyyed Parviz (Arabic: ‫ﺳﯿﺪ ﭘﺮوﯾﺰ‬ [SYRIA-EO13894].
15 Mar 1963; POB Alexandria, Egypt ‫ ;)ﻓﺘﺎح ﻗﺮه ﺑﺎﻏﯽ‬a.k.a. FATTAH, Parviz (Arabic: FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas
(individual) [SDGT]. ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH, Seyyed Parviz Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
FATSA COMPANY (a.k.a. URANIUM (Arabic: ‫))ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬, Iran; DOB 1961; alt. Senegal; DOB 07 Aug 1978; POB Jwaya,
PROCESSING AND NUCLEAR FUEL DOB 1962; POB Urmia, Iran; alt. POB Anzal, Lebanon; alt. POB Dakar, Senegal; citizen
COMPANY; a.k.a. URANIUM PROCESSING West Azerbaijan Province, Iran; nationality Iran; Lebanon; alt. citizen Senegal; Additional
AND NUCLEAR FUEL COMPANY OF IRAN; Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
a.k.a. URANIUM PROCESSING AND Secondary Sanctions; Gender Male; National ID Sanctions Pursuant to the Hizballah Financial
NUCLEAR FUEL PRODUCTION COMPANY; No. 6379886494 (Iran) (individual) [SDGT] Sanctions Regulations; Personal ID Card
a.k.a. "FATSA"), Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] 096574S (Senegal) (individual) [SDGT].
May 20, 2021 - 460 -

FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Nigeria; alt. citizen Sierra Leone; Additional
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
(Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustafa Darwish (a.k.a. DARWISH-
[SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Mostafa Reda Darwich; a.k.a. FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
0258649 (individual) [SDGT] (Linked To: FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Leone; Additional Sanctions Information - Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda
Passport 0107516 (Lebanon); alt. Passport Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda
0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
1968; alt. DOB 24 Mar 1973; POB Jwaya, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Lebanon; alt. POB Sierra Leone; citizen FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
Leone; Additional Sanctions Information - Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
Subject to Secondary Sanctions Pursuant to the Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
May 20, 2021 - 461 -

FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu 1964; POB Jwaya, Lebanon; alt. POB Koidu
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen Town, Sierra Leone; citizen Lebanon; alt. citizen
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Nigeria; alt. citizen Sierra Leone; Additional
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Sanctions Regulations; Gender Male; Passport
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL RL 2101602 (Lebanon); alt. Passport RL
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 0148105 (Lebanon); alt. Passport 0168459
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra (Sierra Leone); alt. Passport 0257909 (Sierra
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Leone); SSN 418-15-2837 (United States)
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). (individual) [SDGT] (Linked To: HIZBALLAH).
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
Sanctions Information - Subject to Secondary Samir), Meadows 2, Street 3, Villa 5, Dubai, FOZ, Samir), Meadows 2, Street 3, Villa 5,
Sanctions Pursuant to the Hizballah Financial United Arab Emirates; DOB 20 May 1973; POB Dubai, United Arab Emirates; DOB 20 May
Sanctions Regulations; Gender Male; Passport Latakia, Syria; nationality Syria; alt. nationality 1973; POB Latakia, Syria; nationality Syria; alt.
RL 2101602 (Lebanon); alt. Passport RL Turkey; alt. nationality Saint Kitts and Nevis; nationality Turkey; alt. nationality Saint Kitts an d
0148105 (Lebanon); alt. Passport 0168459 citizen Saint Kitts and Nevis; Gender Male; Nevis; citizen Saint Kitts and Nevis; Gender
(Sierra Leone); alt. Passport 0257909 (Sierra National ID No. 784197341865828 (Syria) Male; National ID No. 784197341865828 (Syria)
Leone); SSN 418-15-2837 (United States) (individual) [SYRIA]. (individual) [SYRIA].
(individual) [SDGT] (Linked To: HIZBALLAH). FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
FAWAZ, Mustapha Rhoda Darwich (a.k.a. Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; Additional Sanctions Information -
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Lebanon; alt. POB Dakar, Senegal; citizen Subject to Secondary Sanctions Pursuant to the
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Lebanon; alt. citizen Senegal; Additional Hizballah Financial Sanctions Regulations
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary (individual) [SDGT].
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Darwish; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Personal ID Card Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 096574S (Senegal) (individual) [SDGT]. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Blantyre Street, Behind Amigo Supermarket, FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Galeria Page, Ciudad del Este, Paraguay; DOB
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Lebanon; alt. citizen Paraguay; Additional
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Sanctions Information - Subject to Secondary
Town, Sierra Leone; citizen Lebanon; alt. citizen Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb Sanctions Pursuant to the Hizballah Financial
Nigeria; alt. citizen Sierra Leone; Additional 1968; alt. DOB 24 Mar 1973; POB Jwaya, Sanctions Regulations; Passport 1035562
Sanctions Information - Subject to Secondary Lebanon; alt. POB Sierra Leone; citizen (Paraguay); alt. Passport 220705 (Paraguay);
Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Nigeria; alt. citizen Sierra alt. Passport 189103 (Paraguay); alt. Passport
Sanctions Regulations; Gender Male; Passport Leone; Additional Sanctions Information - 142517 (Paraguay); alt. Passport 002301585
RL 2101602 (Lebanon); alt. Passport RL Subject to Secondary Sanctions Pursuant to the (Paraguay) (individual) [SDGT].
0148105 (Lebanon); alt. Passport 0168459 Hizballah Financial Sanctions Regulations; FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
(Sierra Leone); alt. Passport 0257909 (Sierra Passport 0107516 (Lebanon); alt. Passport Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
Leone); SSN 418-15-2837 (United States) 0258649 (individual) [SDGT] (Linked To: a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
(individual) [SDGT] (Linked To: HIZBALLAH). HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB
FAWAZ, Mustapha Rida Darwich (a.k.a. FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Lebanon; alt. citizen Paraguay; Additional
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Sanctions Information - Subject to Secondary
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Pursuant to the Hizballah Financial
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Sanctions Regulations; Passport 1035562
Mustapha; a.k.a. FAWAZ, Mustapha Reda FAWAZ, Mustapha Reda Darwish; a.k.a. (Paraguay); alt. Passport 220705 (Paraguay);
Darwish; a.k.a. FAWAZ, Mustapha Rhoda FAWAZ, Mustapha Rhoda Darwich; a.k.a. alt. Passport 189103 (Paraguay); alt. Passport
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, FAWAZ, Mustapha Rida Darwich), Flat 4, 142517 (Paraguay); alt. Passport 002301585
Blantyre Street, Behind Amigo Supermarket, Blantyre Street, Behind Amigo Supermarket, (Paraguay) (individual) [SDGT].
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
May 20, 2021 - 462 -

FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria AF5164852 (Pakistan) issued 01 Oct 2011 a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Page, Ciudad del Este, Paraguay; DOB 20 Aug expires 29 Sep 2016 (individual) [TCO] (Linked a.k.a. MOHAMMED, Fazul; a.k.a.
1965; POB Al-Taybe, Lebanon; citizen To: ABID ALI KHAN TRANSNATIONAL MOHAMMED, Fazul Abdilahi; a.k.a.
Lebanon; alt. citizen Paraguay; Additional CRIMINAL ORGANIZATION). MOHAMMED, Fazul Abdullah; a.k.a.
Sanctions Information - Subject to Secondary FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Sanctions Pursuant to the Hizballah Financial DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Sanctions Regulations; Passport 1035562 MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
(Paraguay); alt. Passport 220705 (Paraguay); Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
alt. Passport 189103 (Paraguay); alt. Passport a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1974; POB Moroni, Comoros Islands; citizen
142517 (Paraguay); alt. Passport 002301585 AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Comoros; alt. citizen Kenya (individual) [SDGT].
(Paraguay) (individual) [SDGT]. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Central Headquarters, Former U.S. Embassy Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. MOHAMMED, Fazul; a.k.a.
Compound, Tehran, Iran; DOB circa 1960; alt. Adil Abduh"), Ta'izz City, Ta'izz Governorate, MOHAMMED, Fazul Abdilahi; a.k.a.
DOB 1957; alt. DOB circa 1955; alt. DOB circa Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MOHAMMED, Fazul Abdullah; a.k.a.
1958; alt. DOB circa 1959; alt. DOB circa 1961; Taiz Governorate, Yemen; DOB 15 Jul 1963; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
alt. DOB circa 1962; alt. DOB circa 1963; POB alt. DOB 1971; POB Ta'izz, Yemen; nationality Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Kermanshah, Iran; Additional Sanctions Yemen; Gender Male; National ID No. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Information - Subject to Secondary Sanctions; 01010013602 (Yemen) (individual) [SDGT] 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Brigadier General, Commanding Officer of the (Linked To: AL-QA'IDA IN THE ARABIAN 1974; POB Moroni, Comoros Islands; citizen
Iranian Islamic Revolutionary Guard Corps- PENINSULA; Linked To: ISIL-YEMEN). Comoros; alt. citizen Kenya (individual) [SDGT].
Qods Force Ramazan Corps; Deputy FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
Commander of the Ramazan Headquarters; POB Sarkan, Hamedan Province, Iran; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Chief of Staff of the Iraq Crisis Staff (individual ) Additional Sanctions Information - Subject to ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
[SDGT] [IRAQ3] [IRGC]. Secondary Sanctions; Rank Brigadier General; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh Title Basij Deputy Commander (individual) Abdallah Mohammed; a.k.a. FAZUL, Harun;
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, [IRAN-TRA]. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Lebanon; Additional Sanctions Information - FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. MOHAMMED, Fazul; a.k.a.
Subject to Secondary Sanctions Pursuant to the a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); MOHAMMED, Fazul Abdilahi; a.k.a.
Hizballah Financial Sanctions Regulations DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdullah; a.k.a.
(individual) [SDGT]. Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
FAYADH, Sobhi Mahmoud), 315, Piso 3, ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Galeria Page, Ciudad del Este, Paraguay; DOB Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
20 Aug 1965; POB Al-Taybe, Lebanon; citizen a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
Lebanon; alt. citizen Paraguay; Additional a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
Sanctions Information - Subject to Secondary a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Sanctions Pursuant to the Hizballah Financial MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Sanctions Regulations; Passport 1035562 MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
(Paraguay); alt. Passport 220705 (Paraguay); MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon;
alt. Passport 189103 (Paraguay); alt. Passport Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
142517 (Paraguay); alt. Passport 002301585 "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a.
(Paraguay) (individual) [SDGT]. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a.
FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel; 1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a.
a.k.a. "KAREEM, Shakeel"), Mohallah Gharib Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abad Post Office Hathian, Dist. Mardan, FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Mardan, KPK, Pakistan; DOB 01 Jan 1975; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
POB Mardan, Pakistan; nationality Pakistan; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
citizen Pakistan; Email Address Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
shksma@gmail.com; Gender Male; Passport a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
May 20, 2021 - 463 -

FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; National ID No. 09.5004.180268.0074 FEDERAL GOVERNMENT INSTITUTION
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. (Indonesia) (individual) [SDGT]. PRETRIAL DETENTION CENTER NO 1 OF
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa FEBRIWANSYAH, Tuah (a.k.a. FACHRI, THE DIRECTORATE OF THE FEDERAL
Mohamed; a.k.a. FADIL, Mustafa Muhamad; Muhammad; a.k.a. FACHRIA, Muhammad; PENITENTIARY SERVICE FOR THE
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. REPUBLIC OF CRIMEA AND SEVASTOPOL
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEBRIWANSAH, Tuwah; a.k.a. (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Tuah), Jalan Baru LUK, No. 1 RT 05/07, ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kelurahan Bhakti Jaya, Setu Sub-District, ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ
Kenyan ID No. 12773667; Serial No. Pamulang District, Tangerang Selatan, Banten НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.
201735161 (individual) [SDGT]. Province, Indonesia; DOB 18 Feb 1968; POB СЕВАСТОПОЛЮ) (a.k.a. DETENTION
FBKSH (a.k.a. FRONT FOR ALBANIAN Jakarta, Indonesia; nationality Indonesia; CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU
NATIONAL UNITY) [BALKANS]. National ID No. 09.5004.180268.0074 SIZO-1 UFSIN OF RUSSIA FOR THE
FC AKHMAT GROZNY (a.k.a. AKHMAT (Indonesia) (individual) [SDGT]. REPUBLIC OF CRIMEA AND SEVASTOPOL
GROZNY; a.k.a. RESPUBLIKANSKII FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza), (Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK Iran; Iraq; DOB 09 Mar 1966; nationality Iran; РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul Additional Sanctions Information - Subject to a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
im s.sh.lorsanova 3, G Groznyi, Russia; Secondary Sanctions; Gender Male; Passport SIMFEROPOL SIZO), Bulvar Lenina, dom 4,
Business Registration Number RU45275964 H46055007 (Iran); alt. Passport N35636890 Simferopol, Crimea 295006, Ukraine; Lenin
(Russia) [GLOMAG] (Linked To: KADYROV, (Iran); alt. Passport U41671790 (Iran) Boulevard, 4, Simferopol, Crimea 295006,
Ramzan Akhmatovich). (individual) [SDGT] [IRGC] [IFSR] (Linked To: Ukraine; Tax ID No. 9102002109 (Russia);
FC GRUPO EMPRESARIAL, S.A. DE C.V., ISLAMIC REVOLUTIONARY GUARD CORPS Registration Number 1149102002389 (Russia)
Guadalajara, Jalisco, Mexico; Folio Mercantil (IRGC)-QODS FORCE). [UKRAINE-EO13685].
No. 42946 (Jalisco) (Mexico) [SDNTK]. FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD FEDERAL NEWS AGENCY LLC (a.k.a.
FDLR (a.k.a. COMBATANT FORCE FOR THE (GOD'S ARMY); a.k.a. ARMY OF JUSTICE; FEDERALNOE AGENTSTVO NOVOSTEI
LIBERATION OF RWANDA; a.k.a. a.k.a. BALOCH PEOPLES RESISTANCE OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda
DEMOCRATIC FORCES FOR THE MOVEMENT (BPRM); a.k.a. FORMER Vishnevskogo, St. Petersburg, Russia; Moscow,
LIBERATION OF RWANDA; a.k.a. FORCE JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; Russia [CYBER2] (Linked To: LIMITED
COMBATTANTE ABACUNGUZI; a.k.a. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; LIABILITY COMPANY CONCORD
FORCES DEMOCRATIQUES DE LIBERATION a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; MANAGEMENT AND CONSULTING).
DU RWANDA; a.k.a. "FOCA"), North and South a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I FEDERAL SECURITY SERVICE (a.k.a.
Kivu, Congo, Democratic Republic of the MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI;
[DRCONGO]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22,
FEBRIWANSAH, Tuwah (a.k.a. FACHRI, JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Moscow 107031, Russia; Lubyanskaya
Muhammad; a.k.a. FACHRIA, Muhammad; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Ploschad, Dom 2, Moscow 107031, Russia
a.k.a. FACHRY, Muhammad; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF [NPWMD] [CYBER2] [CAATSA - RUSSIA].
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; FEDERAL STATE AUTONOMOUS
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru a.k.a. THE POPULAR RESISTANCE INSTITUTION MILITARY INNOVATIVE
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, MOVEMENT OF IRAN), Iran; Pakistan; TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ
Setu Sub-District, Pamulang District, Tangerang Afghanistan [FTO] [SDGT]. ИННОВАЦИОННЫЙ ТЕ ХНОРОЛИС ЭРА;
Selatan, Banten Province, Indonesia; DOB 18 FEDERAL AUTONOMOUS INSTITUTION 'MAIN Cyrillic: ФЕДЕРАЛЬНОЕ
Feb 1968; POB Jakarta, Indonesia; nationality DIRECTORATE OF STATE EXAMINATION' ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
Indonesia; National ID No. (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; УЧРЕЖДЕНИЕ ВОЕННЫЙ
09.5004.180268.0074 (Indonesia) (individual) a.k.a. GENERAL BOARD OF STATE EXPERT ИННОВАЦИОННЫЙ ТЕ ХНОПОЛИС ЭРА;
[SDGT]. REVIEW; a.k.a. GLAVGOSEKSPERTIZA), Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah Furkasovskiy Lane, building 6, Moscow 101000, ТЕХНОРОЛИС ЭРА) (a.k.a. ERA MILITARY
(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, Russia; 13 Demidova Street, Sevastopol, INNOVATION TECHNOPOLIS; a.k.a. FGAU
Muhammad; a.k.a. FACHRY, Muhammad; Crimea, Ukraine; 10 Vokzalnaya Street, VIT ERA), Pionerskiy Prospekt, 41, Anapa,
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Sevastopol, Crimea, Ukraine; Website Krasnodar Krai 353456, Russia; Website
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. http://gge.ru; Email Address info@gge.ru www.era-tehnopolis.ru; Email Address
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [UKRAINE-EO13685]. era_1@mil.ru; Tax ID No. 2539025440 (Russia)
District, Pamulang District, Tangerang Selatan, FEDERAL CAPITAL GROUP, S.A. (f.k.a. [RUSSIA-EO14024].
Banten Province, Indonesia; DOB 18 Feb 1968; GARIZIM CAPITAL GROUP, S.A.), Panama FEDERAL STATE AUTONOMOUS SCIENTIFIC
POB Jakarta, Indonesia; nationality Indonesia; City, Panama; RUC # 1149963-1-571540 ESTABLISHMENT SCIENTIFIC RESEARCH
(Panama) [SDNTK]. INSTITUTE SPECIALIZED SECURITY
May 20, 2021 - 464 -

COMPUTING DEVICES AND AUTOMATION Website www.bazalt.ru; Email Address 298658, Crimea; Website
(Cyrillic: ФЕДЕРАЛЬНОЕ moscow@bazalt.ru [UKRAINE-EO13661]. http://www.oreanda.biz; Email Address
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ FEDERAL STATE UNITARY ENTERPRISE SZ info@oreanda.biz; Registration ID
НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- MORYE (a.k.a. FEDERAL SUE SHIPYARD 1149102054221; Tax ID No. 9103006321;
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. Government Gazette Number 00705605
СПЕЦИАЛИЗИРОВАННЫЕ MORYE SHIPYARD; a.k.a. "MORE [UKRAINE-EO13685].
ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА SHIPYARD"), 1 Desantnikov Street, Feodosia, FEDERALNOE GOSUDARSTVENNOE
ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NII Crimea 98176, Ukraine; Website BYUDZHETNOE UCHREZHDENIE SANATORI
SPECVUZAVTOMATIKA), Rostov-On-Don, http://moreship.ru/; Email Address NIZHNYAYA OREANDA UPRAVLENIYA
Russia; Tax ID No. 6164205270 (Russia) office@moreship.ru [UKRAINE-EO13685]. DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
[RUSSIA-EO14024]. FEDERAL STATE UNITARY ENTERPRISE, FEDERALNOE GOSUDARSTVENNOE
FEDERAL STATE INSTITUTION STATE RESEARCH AND PRODUCTION BYUDZHETNOE UCHREZHDENIE SANATORI
MANAGEMENT OF FEDERAL ROADS ENTERPRISE BAZALT (a.k.a. FEDERAL NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 STATE UNITARY ENTERPRISE STATE FGBU SANATORI NIZHNYAYA OREANDA;
Revolution Avenue, Anapa, Krasnodar 353440, RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
Russia; Website http://fkutaman.ru/; Email ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt
Address office@fkutaman.ru [UKRAINE- BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658,
EO13685]. PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
FEDERAL STATE UNITARY ENTERPRISE Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta
'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Website www.bazalt.ru; Email Address 298658, Crimea; Website
RAILWAY; a.k.a. KRYMZHD; a.k.a. THE moscow@bazalt.ru [UKRAINE-EO13661]. http://www.oreanda.biz; Email Address
RAILWAYS OF CRIMEA), 34 Pavlenko Street, FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. info@oreanda.biz; Registration ID
Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL STATE UNITARY ENTERPRISE SZ 1149102054221; Tax ID No. 9103006321;
Website http://www.crimearw.ru; Email Address MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. Government Gazette Number 00705605
ngkkjd@mail.ru; Registration ID MORYE SHIPYARD; a.k.a. "MORE [UKRAINE-EO13685].
1159102022738; V.A.T. Number 9102157783 SHIPYARD"), 1 Desantnikov Street, Feodosia, FEE BANK MALAYSIA (a.k.a. FIRST EAST
[UKRAINE-EO13685]. Crimea 98176, Ukraine; Website EXPORT BANK PLC), Unit Level 10(B1), Main
FEDERAL STATE UNITARY ENTERPRISE http://moreship.ru/; Email Address Office Tower, Financial Park, Jalan Merdeka,
FOREIGN ECONOMIC ASSOCIATION office@moreship.ru [UKRAINE-EO13685]. 87000 Labuan F.T., Wilayah Persekutuan,
PROMSYRIOIMPORT (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI Malaysia; SWIFT/BIC FEEBMYKA; Additional
PROMSYRIOIMPORT; a.k.a. (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. Sanctions Information - Subject to Secondary
PROMSYRIOIMPORT FOREIGN ECONOMIC FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow Sanctions; All Offices Worldwide [SDGT] [IFSR]
ASSOCIATION S.O.C.; a.k.a. VO 107031, Russia; Lubyanskaya Ploschad, Dom (Linked To: BANK MELLAT).
PROMSYRIEIMPORT (Cyrillic: ВО 2, Moscow 107031, Russia [NPWMD] FELIX B. MADURO S.A., Panama; RUC #
ПРОМСЫРЬЕИМПОРТ); a.k.a. VO [CYBER2] [CAATSA - RUSSIA]. 811226-1-498041 (Panama); alt. RUC # 78-
PROMSYRIEIMPORT FGUP; a.k.a. VO FEDERALNOE AGENTSTVO NOVOSTEI OOO 273-13798 (Panama) [SDNTK].
PROMSYRIOIMPORT), d. 13 str. 4, bulvar (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18 FELIX BELTRAN, Victor Manuel; DOB 18 Apr
Novinski, Moscow 121099, Russia; 13 Novinski litera A. pom. 2-N, UL. Vsevoloda 1987; POB Culiacan, Sinaloa, Mexico; citizen
Boulevard, Moscow 121834, Russia; Novinskiy Vishnevskogo, St. Petersburg, Russia; Moscow, Mexico; Gender Male; Passport 07040063285
Boulevard 13, Building 4, Moscow 123995, Russia [CYBER2] (Linked To: LIMITED (Mexico); R.F.C. FEBV870418DW2 (Mexico);
Russia; Novinsky bld. 13, build 4, Moscow LIABILITY COMPANY CONCORD C.U.R.P. FEBV870418HSLLLC07 (Mexico)
121099, Russia; Tax ID No. 7704140399 MANAGEMENT AND CONSULTING). (individual) [SDNTK].
(Russia); Government Gazette Number FEDERALNOE GOSUDARSTVENNOE FELIX FELIX, Manuel (a.k.a. TORRES FELIX,
01860331; Registration Number BYUDZHETNOE UCHREZHDENIE SANATORI Manuel; a.k.a. TORRES FELIX, Manuel De
1027700499903 (Russia) [SYRIA] (Linked To: NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
SYRIAN COMPANY FOR OIL TRANSPORT). FEDERALNOE GOSUDARSTVENNOE TORRES, Manuel J; a.k.a. "EL ONDEADO";
FEDERAL STATE UNITARY ENTERPRISE BYUDZHETNOE UCHREZHDENIE SANATORI a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
STATE RESEARCH AND PRODUCTION NIZHNYAYA OREANDA UPRAVLENIYA 1954; POB Sinaloa, Mexico; nationality Mexico;
ENTERPRISE BAZALT (a.k.a. FEDERAL DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. citizen Mexico (individual) [SDNTK].
STATE UNITARY ENTERPRISE, STATE FGBU SANATORI NIZHNYAYA OREANDA; FELIX FELIX, Victor Manuel (a.k.a. CASTRO
RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. RODRIGUEZ, Raul), Callejon Hortensias No.
ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt 320, Colonia Ciudad Bugambilias, Zapopan,
BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658, Jalisco, Mexico; Calle Madero No. 39 Poniente,
PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Lote 51, Colonia Centro, Culiacan, Sinaloa
Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta Codigo Postal 80000, Mexico; Privada San
May 20, 2021 - 465 -

Geronimo No. 1801, Fraccionamiento San FENTEX PROPERTIES LTD., Tortola, Virgin 2, Crimea 98107, Ukraine; Feodosia, Str.
Jeronimo, Mexicali, Baja California Codigo Islands, British [UKRAINE-EO13661]. Geological 2, Crimea 98107, Ukraine
Postal 21297, Mexico; Calle Victor Hugo No. FENYANUS, Joseph (a.k.a. FENIANOS, [UKRAINE-EO13660].
177, Interior 12, Colonia Portales, Delegacion Youssef; a.k.a. FINIANOS, Joseph; a.k.a. FERDOWS, Behzad Daniel, Dubai, United Arab
Benito Juarez, Distrito Federal Codigo Postal FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf Emirates; DOB 14 Mar 1969; POB Tehran, Iran;
03300, Mexico; Circuito de las Flores Norte (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan nationality Iran; alt. nationality Germany;
2252, Fraccionamiento Ciudad Bugambilias, 1964 to 31 Dec 1964; POB Zgharta, Lebanon; Additional Sanctions Information - Subject to
Zapopan, Jalisco, Mexico; Presa la Boquilla citizen Lebanon; Gender Male (individual) Secondary Sanctions; Gender Male; Passport
1033, Colonia Las Quintas, Culiacan, Sinaloa, [SDGT]. C4KNRMNCF (Germany) expires 18 Mar 2018;
Mexico; Boulevard Francisco I. Madero 39 FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), National ID No. 0037251910 (Iran) (individual)
Poniente Despacho 501, Colonia Centro, Colombia; DOB 16 Jun 1967; POB El Paso, [NPWMD] [IFSR] (Linked To: MAMMUT
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Cesar, Colombia; citizen Colombia; Cedula No. INDUSTRIAL GROUP P.J.S).
Fraccionamiento el Cid, Mazatlan, Sinaloa CP 77162067 (Colombia) (individual) [SDNTK] FERDOWS, Mehrzad Manuel, Iran; DOB 23 Jul
82110, Mexico; Privada de San Jeronimo, San (Linked To: CLAN DEL GOLFO). 1970; POB Tehran, Iran; nationality Iran; alt.
Jeronimo, Algodones, Baja California CP FEODOSIA OIL PRODUCTS SUPPLY CO. nationality Germany; Additional Sanctions
21298, Mexico; Privada Puerta de Roble (a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Information - Subject to Secondary Sanctions;
Numero 17-E, Fraccionamiento Puerta de FEODOSIYA ENTERPRISE ON PROVIDING Gender Male; Passport C4JRGPJ7H (Germany)
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov OIL PRODUCTS; a.k.a. FEODOSIYSKE expires 11 Mar 2019; alt. Passport J32379304
1957; alt. DOB 20 Jan 1958; POB Culiacan, COMPANY FOR THE OIL; a.k.a. (Iran); National ID No. 0055124240 (Iran)
Sinaloa, Mexico; alt. POB Baja, California, THEODOSIYA OIL TERMINAL), Feodosiya, (individual) [NPWMD] [IFSR] (Linked To:
Mexico; R.F.C. FEFV571110-G75 (Mexico); Geologicheskaya str. 2, Crimea 98107, Ukraine; MAMMUT INDUSTRIAL GROUP P.J.S).
Credencial electoral FLFLVC57111025H101 Feodosia, Str. Geological 2, Crimea 98107, FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Ukraine [UKRAINE-EO13660]. "FERCHO"), c/o GIMNASIO BODY AND
(Mexico) (individual) [SDNTK]. FEODOSIA STATE OPTICAL PLANT (a.k.a. HEALTH, Barranquilla, Colombia; DOB 12 May
FELIX TORRES, Javier (a.k.a. TAMAYO STATE OPTICAL PLANT - FEODOSIA; a.k.a. 1966; POB Colombia; Cedula No. 72137518
TORRES, Horacio; a.k.a. TORRES FELIX, SUE RC 'FEODOSIA OPTICAL PLANT'), (Colombia) (individual) [SDNT].
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Feodosia State Optical Plant, 11 Moskovskaya FERNANDEZ CONCEPCION, Carlos Ariel,
Calle Paseo La Cuesta # 1550, Apt 6, Colonia Street, Feodosia, Crimea 98100, Ukraine; Dominican Republic; DOB 14 Jan 1973; POB
Lomas De Guadalupe, Culiacan Rosales, Website http://www.fkoz.feodosia.com.ua/; Santo Domingo, Dominican Republic;
Sinaloa, Mexico; DOB 19 Oct 1960; POB Email Address optic_plant_sbut@bk.ru nationality Dominican Republic; Gender Male;
Mexico; nationality Mexico; citizen Mexico [UKRAINE-EO13685]. Cedula No. 001-1217345-5 (Dominican
(individual) [SDNTK]. FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA Republic) (individual) [SDNTK].
FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de OIL PRODUCTS SUPPLY CO.; a.k.a. FERNANDEZ DE LUNA, Gerardo, Calle
Leyva, Sinaloa, Mexico; Business Registration FEODOSIYA ENTERPRISE ON PROVIDING Zaragoza No. 105, Centro, Morelos, Coahuila,
Document # CUD: A201501211805106744 OIL PRODUCTS; a.k.a. FEODOSIYSKE Mexico; Allende, Coahuila, Mexico; Morelos,
(Mexico); Folio Mercantil No. 175774 (Mexico) COMPANY FOR THE OIL; a.k.a. Coahuila, Mexico; DOB 18 Jul 1957; POB
[SDNTK]. THEODOSIYA OIL TERMINAL), Feodosiya, Coahuila, Mexico; citizen Mexico; R.F.C.
FENG SHENG CO., LTD. (a.k.a. TRANS MULTI Geologicheskaya str. 2, Crimea 98107, Ukraine; FELG570718192 (Mexico); C.U.R.P.
MECHANICS CO. LTD.), 19, Chin Ho Lane, Feodosia, Str. Geological 2, Crimea 98107, FELG570718HCLRNR04 (Mexico) (individual)
Chung Cheng Rd., Taya District, Taichung City, Ukraine [UKRAINE-EO13660]. [SDNTK] (Linked To: COMPANIA GANADERA
Taiwan; No 19, Jinhe Lane, Zhongzheng Road, FEODOSIYA ENTERPRISE ON PROVIDING 5 MANANTIALES S. DE P.R. DE R.L.).
Daya District, Taichung City, Taiwan; OIL PRODUCTS (a.k.a. FEODOSIA OIL FERNANDEZ DE LUNA, Jesus, Calle Miguel
Secondary sanctions risk: North Korea PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA Hidalgo, No. 212, Centro, Allende, Coahuila,
Sanctions Regulations, sections 510.201 and ENTERPRISE; a.k.a. FEODOSIYSKE Mexico; Calle Espiridion Pena y Calle Miguel
510.210; Transactions Prohibited For Persons COMPANY FOR THE OIL; a.k.a. Hidalgo, Allende, Coahuila, Mexico; Mexico;
Owned or Controlled By U.S. Financial THEODOSIYA OIL TERMINAL), Feodosiya, Cinco Manantiales, Coahuila, Mexico; DOB 10
Institutions: North Korea Sanctions Regulations Geologicheskaya str. 2, Crimea 98107, Ukraine; Oct 1969; POB Coahuila, Mexico; nationality
section 510.214 [NPWMD]. Feodosia, Str. Geological 2, Crimea 98107, Mexico; citizen Mexico; C.U.R.P.
FENIANOS, Youssef (a.k.a. FENYANUS, Ukraine [UKRAINE-EO13660]. FELJ691014HCLRNS07 (Mexico); RFC
Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FEODOSIYSKE COMPANY FOR THE OIL FELJ691014AV2 (Mexico) (individual) [SDNTK]
FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY (Linked To: COMPANIA GANADERA 5
(Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. MANANTIALES S. DE P.R. DE R.L.).
1964 to 31 Dec 1964; POB Zgharta, Lebanon; FEODOSIYA ENTERPRISE ON PROVIDING FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a.
citizen Lebanon; Gender Male (individual) OIL PRODUCTS; a.k.a. THEODOSIYA OIL "COTTO"), Dominican Republic; DOB 06 Dec
[SDGT]. TERMINAL), Feodosiya, Geologicheskaya str. 1977; POB Higuey, Dominican Republic;
May 20, 2021 - 466 -

nationality Dominican Republic; Gender Male; FERNANDEZ SANTANA, Mario Alberto, Av. FERRO GILAN COMPLEX (a.k.a. GILAN STEEL
Cedula No. 026-0088747-1 (Dominican Moctezuma 4297, Col. Jardines del Sol, COMPLEX), Saravan Road, Rasht
Republic) (individual) [SDNTK] (Linked To: Zapopan, Jalisco, Mexico; DOB 09 May 1977; 4337185759, Iran; Ferro Gilan Complex Co. No.
CESAR PERALTA DRUG TRAFFICKING POB Guadalajara, Jalisco, Mexico; citizen 38, West Arash Boulevard, Africa Ave, Tehran
ORGANIZATION). Mexico; Gender Male; R.F.C. 1917743311, Iran; Website
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P. http://generative.ir/ferro_gilan; alt. Website
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual) https://www.ferrogilan.com/; Additional
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG Sanctions Information - Subject to Secondary
Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To: Sanctions; Organization Established Date 30
Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To: Oct 2000; Commercial Registry Number 167640
Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.). (Iran) [IRAN-EO13871].
Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a. FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.
Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe; MOKU GOLD MINES; a.k.a. MOKU
Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria GOLDMINES AG; a.k.a. MOKU GOLDMINES
Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a. LTD; a.k.a. MOKU MINES D'OR SA),
Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla, Renggerstrasse 71, Zurich 8038, Switzerland;
Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico; Registration Number CH27030140272
Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3 (Switzerland) [GLOMAG] (Linked To:
Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10 FLEURETTE PROPERTIES LIMITED).
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P. FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
Mexico; Marina Heights Tower Penthouse 4902, FEVG601029MMNRLD02 (Mexico) (individual) Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
Dubai Marina, Dubai, United Arab Emirates; c/o [SDNTK]. "AMOR"), Via Toscana n.46, Bologna, Italy; Via
DESARROLLOS INMOBILIARIOS CITADEL, FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a. 1969; POB Baja, Tunisia; Passport L497470
TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe; issued 03 Jun 1997 expires 02 Jun 2002
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 (individual) [SDGT].
ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico); Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico); (individual) [SDGT].
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02 FGANU NII SPECVUZAVTOMATIKA (a.k.a.
GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK]. FEDERAL STATE AUTONOMOUS
EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe SCIENTIFIC ESTABLISHMENT SCIENTIFIC
DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe; RESEARCH INSTITUTE SPECIALIZED
DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma. SECURITY COMPUTING DEVICES AND
ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a. AUTOMATION (Cyrillic: ФЕДЕРАЛЬНОЕ
DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla, ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico; НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО-
01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3 ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10 СПЕЦИАЛИЗИРОВАННЫЕ
96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P. ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА
FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual) ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don,
Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK]. Russia; Tax ID No. 6164205270 (Russia)
Los Colorines, San Pedro Garza Garcia, Nuevo FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy [RUSSIA-EO14024].
Leon C.P. 66275, Mexico; Allende, Coahuila, 3157 Piso 2 Depto D, Buenos Aires 1417, FGAU VIT ERA (a.k.a. ERA MILITARY
Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Argentina; Buenos Aires, Argentina; DOB 10 INNOVATION TECHNOPOLIS; a.k.a.
Mexico; alt. POB Coahuila, Mexico; nationality Feb 1968; POB Buenos Aires, Argentina; FEDERAL STATE AUTONOMOUS
Mexico; citizen Mexico; C.U.R.P. nationality Argentina; Gender Male; Passport INSTITUTION MILITARY INNOVATIVE
FEGC921216MNLRNR07 (Mexico) (individual) AAA760416 (Argentina); D.N.I. 20010866 TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ
[SDNTK]. (Argentina); C.U.I.T. 20200108664 (Argentina) ИННОВАЦИОННЫЙ ТЕ ХНОРОЛИС ЭРА;
FERNANDEZ MELENDEZ, Manuel Angel (Latin: (individual) [SDNTK] (Linked To: SMILE Cyrillic: ФЕДЕРАЛЬНОЕ
FERN ÁNDEZ MELÉNDEZ, Manuel Ángel), TECHNOLOGIES S.A.; Linked To: SMILE ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
Miranda, Venezuela; DOB 11 Jun 1966; citizen PROPERTY & TRAVEL LTD; Linked To: УЧРЕЖДЕНИЕ ВОЕННЫЙ
Venezuela; Gender Male; Cedula No. 6873122 SMILEWALLET S.A.S.; Linked To: SMILE ИННОВАЦИОННЫЙ ТЕ ХНОПОЛИС ЭРА;
(Venezuela) (individual) [VENEZUELA]. TECHNOLOGIES CANADA LTD). Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:
May 20, 2021 - 467 -

ТЕХНОРОЛИС ЭРА)), Pionerskiy Prospekt, 41, Number 1037739097582 (Russia) [CAATSA - Tower Penthouse 4902, Dubai Marina, Dubai,
Anapa, Krasnodar Krai 353456, Russia; RUSSIA]. United Arab Emirates; c/o DESARROLLOS
Website www.era-tehnopolis.ru; Email Address FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
era_1@mil.ru; Tax ID No. 2539025440 (Russia) "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. DESARROLLOS TURISTICOS FORTIA, S.A.
[RUSSIA-EO14024]. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FGBU SANATORI NIZHNYAYA OREANDA "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB c/o UNION ABARROTERO DE JALISCO S.C.
(f.k.a. FEDERALNOE GOSUDARSTVENNOE 05 Dec 1973; POB Sheikhpura, Pakistan; DE R.L. DE C.V.; c/o EL PALOMAR CAR
BYUDZHETNOE UCHREZHDENIE SANATORI Gender Male (individual) [SDGT] (Linked To: WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. LASHKAR E-TAYYIBA). S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
FEDERALNOE GOSUDARSTVENNOE FIDES SHIP MANAGEMENT LLC (a.k.a. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
BYUDZHETNOE UCHREZHDENIE SANATORI TOVARYSTVO Z OBMEZHENOYU C.V.; c/o GRUPO F Y F MEDICAL
NIZHNYAYA OREANDA UPRAVLENIYA VIDPOVIDALNISTYU FIDES SHYP INTERNACIONAL DE EQUIPOS; c/o
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. MENEDZHMENT), Bud.42,VUL.MARSELSKA PROMOCIONES CITADEL, S.A. DE C.V.; c/o
RESORT NIZHNYAYA OREANDA; a.k.a. Suvorovsky R-N, Odessa 65123, Ukraine; PUNTO FARMACEUTICO S.A. DE C.V.; c/o
SANATORIUM NIZHNYAYA OREANDA), Pgt Organization Established Date 01 Jan 2015 to DESARROLLO ARQUITECTONICO FORTIA,
Oreanda, Dom 12, Yalta, Crimea 298658, 31 Dec 2015; Organization Type: Activities of S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, holding companies; alt. Organization Type: Sea May 1973; POB Guadalajara, Jalisco, Mexico;
Yalta 08655, Crimea; Oreanda - 12, Yalta and coastal freight water transport Passport 01140311083 (Mexico); alt. Passport
298658, Crimea; Website [VENEZUELA-EO13850]. 6140103492 (Mexico); alt. Passport
http://www.oreanda.biz; Email Address FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. 96340014324 (Mexico) (individual) [SDNTK].
info@oreanda.biz; Registration ID FIFTEENTH OCEAN GMBH AND CO. KG), FIGUEROA DE BRUSATIN, Dacier, c/o W.
1149102054221; Tax ID No. 9103006321; Schottweg 5, Hamburg 22087, Germany; HERRERA Y CIA. S. EN C., Cali, Colombia; c/o
Government Gazette Number 00705605 Additional Sanctions Information - Subject to INVERSIONES EL GRAN CRISOL LTDA., Cali,
[UKRAINE-EO13685]. Secondary Sanctions; Trade License No. HRA Colombia; DOB 07 Nov 1930; Cedula No.
FGUP CNIIXM (Cyrillic: ФГУП ЦНИИ ХМ) (a.k.a. 104175 [IRAN]. 29076093 (Colombia) (individual) [SDNT].
CNIIHM (Cyrillic: ЦНИИ ХМ); a.k.a. FGUP FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.
TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; FIFTEENTH OCEAN GMBH & CO. KG), FERNANDEZ GOMEZ, Ernesto; a.k.a.
a.k.a. STATE RESEARCH CENTER OF THE Schottweg 5, Hamburg 22087, Germany; FIGUERO GOMEZ, Hassein Eduardo; a.k.a.
RUSSIAN FEDERATION FGUP CENTRAL Additional Sanctions Information - Subject to FIGUEROA, Edward), Las Cortes 2935, Barajas
SCIENTIFIC RESEARCH INSTITUTE OF Secondary Sanctions; Trade License No. HRA Villasenor, Guadalajara, Jalisco, Mexico;
CHEMISTRY AND MECHANICS; f.k.a. 104175 [IRAN]. Tlajomulco de Zuniga, Paseo de los Bosquez
TSENTRALNY NAUCHNO- FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito
ISSLEDOVATELSKI INSTITUT KHIMII I a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro
16A ul. Nagatinskaya, Moscow, Russia; Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan,
Website http://cniihm.ru; Tax ID No. FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia
7724073013 (Russia); Government Gazette 1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San
Number 07521506 (Russia); Registration D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara,
Number 1037739097582 (Russia) [CAATSA - (individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2,
RUSSIA]. FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic: FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights
ЦНИИ ХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902, Dubai Marina, Dubai,
ЦНИИ ХМ); a.k.a. GNTS RF FGUP TSNIIKHM; FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS
a.k.a. STATE RESEARCH CENTER OF THE Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
RUSSIAN FEDERATION FGUP CENTRAL Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A.
SCIENTIFIC RESEARCH INSTITUTE OF 115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
CHEMISTRY AND MECHANICS; f.k.a. Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C.
TSENTRALNY NAUCHNO- Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR
ISSLEDOVATELSKI INSTITUT KHIMII I 5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
16A ul. Nagatinskaya, Moscow, Russia; Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
Website http://cniihm.ru; Tax ID No. Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL
7724073013 (Russia); Government Gazette Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o
Number 07521506 (Russia); Registration Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o
May 20, 2021 - 468 -

DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico; FINANCIAL CORPORATION (FINCORP
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport INTERNATIONAL), S.A., Panama City,
May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport Panama; RUC # 1182193-1-578349 (Panama);
Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport Folio Mercantil No. 578349 (Panama) [SDNTK].
6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID FINANCIAL CORPORATION FINCORP, C.A.,
96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK]. Cto. Ciudad Comercial Tamanaco, Torre A, piso
FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela;
"TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, RIF # J-31118020-6 (Venezuela) [SDNTK].
State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, FINANCIERA CIMEX S.A (a.k.a. FINCIMEX),
(Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico; Havana, Cuba; Panama; RUC # 12555-91-
Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez 124494 (Panama) [CUBA].
FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito FINCA LOS TRES REYES, Aldea Espiritu Santo,
Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto Municipio de Florida, Departamento de Copan,
No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro Honduras [SDNTK].
Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan, FINCIMEX (a.k.a. FINANCIERA CIMEX S.A),
Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San Havana, Cuba; Panama; RUC # 12555-91-
El Palomar, Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara, 124494 (Panama) [CUBA].
Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2, FINIANOS, Joseph (a.k.a. FENIANOS, Youssef;
Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights Yusif; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬
Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902, Dubai Marina, Dubai, ‫))ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan 1964 to 31 Dec
Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS 1964; POB Zgharta, Lebanon; citizen Lebanon;
No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Gender Male (individual) [SDGT].
Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A. FINIANOS, Yusif (a.k.a. FENIANOS, Youssef;
Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C. Joseph; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬
Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR ‫))ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan 1964 to 31 Dec
86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, 1964; POB Zgharta, Lebanon; citizen Lebanon;
Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; Gender Male (individual) [SDGT].
Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE FINROST LIMITED, Eleniko Building, Floor 4,
Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL Fla, 7 Stasandrou, Nicosia 1060, Cyprus;
Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o Registration Number HE 357180 (Cyprus)
Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o [GLOMAG] (Linked To: TESIC, Slobodan).
Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o FINYANUS, Yusuf (Arabic: ‫( )ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬a.k.a.
Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA, FENIANOS, Youssef; a.k.a. FENYANUS,
Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico; FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964
Villasenor, Guadalajara, Jalisco, Mexico; 2a Passport 01140311083 (Mexico); alt. Passport to 31 Dec 1964; POB Zgharta, Lebanon; citizen
Secc, Paseo Loma Ancha Colonias de San 6140103492 (Mexico); alt. Passport Lebanon; Gender Male (individual) [SDGT].
Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 96340014324 (Mexico) (individual) [SDNTK]. FIROOZABADI, Hassan (a.k.a. AQAI-
Legaspi 2439, Colonia Lopez, Guadalajara, FILM STUDIO YALTA-FILM (a.k.a. FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
Jalisco, Mexico; c/o DISPOSITIVOS AKTSIONERNOE OBSCHESTVO Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
INDUSTRIALES DINAMICOS, S.A. DE C.V.; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Feb 1951; POB Mashhad, Iran; Additional
c/o SCUADRA FORTIA, S.A. DE C.V.; c/o YALTA-FILM; a.k.a. JOINT STOCK COMPANY Sanctions Information - Subject to Secondary
TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM Sanctions; Chief of Staff of the Joint Armed
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Forces of the Islamic Republic of Iran;
c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Chairman of the Armed Forces' Joint Chiefs of
c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA Staff; Major General (individual) [IRAN-HR].
HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3, FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB
GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine; 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine; 01 Jan 1980; nationality Iran; Additional
GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 30993572 [UKRAINE- Sanctions Information - Subject to Secondary
EQUIPOS; c/o PUNTO FARMACEUTICO S.A. EO13685].
May 20, 2021 - 469 -

Sanctions (individual) [CYBER2] (Linked To: FIRST EAST EXPORT BANK PLC (a.k.a. FEE POB Mashhad, Iran; Additional Sanctions
ITSEC TEAM). BANK MALAYSIA), Unit Level 10(B1), Main Information - Subject to Secondary Sanctions;
FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan Office Tower, Financial Park, Jalan Merdeka, Chief of Staff of the Joint Armed Forces of the
1962; citizen Iran; Additional Sanctions 87000 Labuan F.T., Wilayah Persekutuan, Islamic Republic of Iran; Chairman of the Armed
Information - Subject to Secondary Sanctions; Malaysia; SWIFT/BIC FEEBMYKA; Additional Forces' Joint Chiefs of Staff; Major General
Gender Male (individual) [IRAN-TRA]. Sanctions Information - Subject to Secondary (individual) [IRAN-HR].
FIROUZABADI, Hassan (a.k.a. AQAI- Sanctions; All Offices Worldwide [SDGT] [IFSR] FISHING ENTERPRISE HOLDING, INC.,
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, (Linked To: BANK MELLAT). Avenida Samuel Lewis, Edificio Comosa, Piso
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FIRST FURAT TRADING LLC (a.k.a. KASB 16, Panama City, Panama; RUC #
Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL LLC), 10th Floor, Citi Bank 2120741397076 (Panama) [SDNT].
Sanctions Information - Subject to Secondary Building, Oud Metha Road, Oud Metha, Dubai, FITCH PARENTE, Jose Elmer, c/o COMPANIA
Sanctions; Chief of Staff of the Joint Armed United Arab Emirates; Additional Sanctions MINERA DEL RIO CIANURY S.A. DE C.V.,
Forces of the Islamic Republic of Iran; Information - Subject to Secondary Sanctions; Culiacan, Sinaloa, Mexico; c/o MINERA RIO
Chairman of the Armed Forces' Joint Chiefs of Telephone Number: (971) (4) (3248000) [IRAN]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Staff; Major General (individual) [IRAN-HR]. FIRST ISLAMIC INVESTMENT BANK LIMITED Mexico; c/o MINERA LA CASTELLANA Y
FIRQAT EL-NEMR (a.k.a. RAPID (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
INTERVENTION FORCE; a.k.a. SAUDI RAPID Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Mexico; Francisco I. Madero Numero 145 al
INTERVENTION GROUP; a.k.a. "TIGER Lumpur 50450, Malaysia; Financial Park Oriente, Colonia Centro, Culiacan, Sinaloa,
SQUAD"), Saudi Arabia; Organization Labuan Complex Unit 13 (C), Main Office Tower Mexico; DOB 27 Jan 1965; POB Mazatlan,
Established Date 2015 [GLOMAG] (Linked To: Jalan Merdeka, Labuan 87000, Malaysia; Sinaloa, Mexico; nationality Mexico; citizen
AL-QAHTANI, Saud). Website www.fiib.com.my; Additional Sanctions Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
FIRST BRANCH OF THE REVOLUTIONARY Information - Subject to Secondary Sanctions FIPE650127HSLTRL05 (Mexico) (individual)
COURT OF SHIRAZ (a.k.a. BRANCH 1 OF [NPWMD] [IFSR]. [SDNTK].
THE SHIRAZ REVOLUTIONARY COURT; FIRST OCEAN ADMINISTRATION GMBH, FITCH PARENTE, Pablo Antonio, c/o
a.k.a. FIRST BRANCH OF THE SHIRAZ Schottweg 5, Hamburg 22087, Germany; COMPANIA MINERA DEL RIO CIANURY S.A.
REVOLUTIONARY COURT), New Quran Additional Sanctions Information - Subject to DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Boulevard, District 3, Shiraz City, Fars Province, Secondary Sanctions; Trade License No. Francisco I. Madero Numero 145 al Oriente,
Iran; Additional Sanctions Information - Subject HRB94311 [IRAN]. Colonia Centro, Culiacan, Sinaloa, Mexico;
to Secondary Sanctions [CAATSA - IRAN]. FIRST OCEAN GMBH & CO KG (a.k.a. FIRST DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
FIRST BRANCH OF THE SHIRAZ OCEAN GMBH AND CO KG), Schottweg 5, Mexico; nationality Mexico; citizen Mexico;
REVOLUTIONARY COURT (a.k.a. BRANCH 1 Hamburg 22087, Germany; Additional R.F.C. FIPP660324 (Mexico); C.U.R.P.
OF THE SHIRAZ REVOLUTIONARY COURT; Sanctions Information - Subject to Secondary FIPP660324HSLTRB07 (Mexico) (individual)
a.k.a. FIRST BRANCH OF THE Sanctions; Trade License No. HRA 102601 [SDNTK].
REVOLUTIONARY COURT OF SHIRAZ), New [IRAN]. FITCH TOVAR, Jose Manuel, c/o COMPANIA
Quran Boulevard, District 3, Shiraz City, Fars FIRST OCEAN GMBH AND CO KG (a.k.a. MINERA DEL RIO CIANURY S.A. DE C.V.,
Province, Iran; Additional Sanctions Information FIRST OCEAN GMBH & CO KG), Schottweg 5, Culiacan, Sinaloa, Mexico; c/o MINERA LA
- Subject to Secondary Sanctions [CAATSA - Hamburg 22087, Germany; Additional CASTELLANA Y ANEXAS S.A. DE C.V.,
IRAN]. Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA RIO
FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Sanctions; Trade License No. HRA 102601 PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
BANK; f.k.a. "KYONGYONG CREDIT BANK"), [IRAN]. Mexico; c/o COPA DE PLATA S.A. DE C.V.,
3-18 Pyongyang Information Center, FIRST OF OCTOBER ANTIFASCIST Culiacan, Sinaloa, Mexico; Rio de la Plata,
Potonggang District, Pyongyang, Korea, North; RESISTANCE GROUP (a.k.a. "GRAPO"), numero 28, Campo Bello de Mazatlan, Sinaloa,
Beijing, China; Shenyang, China; Shanghai, Spain [SDGT]. Mexico; DOB 28 Dec 1936; POB Panuco,
China; SWIFT/BIC KYCBKPPY; Secondary FIRST OIL JV CO LTD, Jongbaek 1-dong, Concordia, Sinaloa, Mexico; nationality Mexico;
sanctions risk: North Korea Sanctions Rakrang-guyok, Pyongyang, Korea, North; citizen Mexico; R.F.C. FITM361228 (Mexico)
Regulations, sections 510.201 and 510.210; Secondary sanctions risk: North Korea (individual) [SDNTK].
Transactions Prohibited For Persons Owned or Sanctions Regulations, sections 510.201 and FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;
Controlled By U.S. Financial Institutions: North 510.210; Transactions Prohibited For Persons a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd
Korea Sanctions Regulations section 510.214 Owned or Controlled By U.S. Financial al-Razzak), Tripoli, Libya; Sabratha, Libya;
[DPRK4]. Institutions: North Korea Sanctions Regulations Benghazi, Libya; DOB 1985 to 1987; POB
FIRST DIVISION OF THE SYRIAN ARAB ARMY section 510.214; Company Number IMO Massawa, Eritrea; nationality Sudan; Gender
(Arabic: ‫( )اﻟﻔﺮﻗﺔ اﻷوﻟﻰ اﻟﺠﻴﺶ اﻟﻌﺮﺑﻲ اﻟﺴﻮري‬a.k.a. 5963351 [DPRK4]. Male (individual) [LIBYA3].
"1ST ARMORED DIVISION"; a.k.a. "FIRST FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK,
ARMORED DIVISION" (Arabic: " ‫اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬ Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a.
‫))"اﻟﻤﺪرﻋﺔ‬, Syria [SYRIA-EO13894]. FIROUZABADI, Hassan); DOB 03 Feb 1951; FITIWI, Abdurazak), Tripoli, Libya; Sabratha,
May 20, 2021 - 470 -

Libya; Benghazi, Libya; DOB 1985 to 1987; FLETES Y TRANSPORTES GAXGAR S.A. DE WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
POB Massawa, Eritrea; nationality Sudan; C.V., Boulevard Luis Encinas No 581-B Esquina Netherlands; Gustav Mahlerplein 60, 7th Floor,
Gender Male (individual) [LIBYA3]. Alberto Truqui, Colonia Pimentel, Hermosillo, ITO Tower, Amsterdam 1082 MA, Netherlands;
FIVE ENERGY OIL TRADING (a.k.a. "5 Sonora, Mexico; Guadalajara, Jalisco, Mexico; 70 Batetela Avenue, Tilapia Building, 5th floor,
ENERGY"), United Arab Emirates; Additional Alberto Truqui 581, Col. Pimentel, CP 83188, Kinshasa, Gombe, Congo, Democratic Republic
Sanctions Information - Subject to Secondary Hermosillo, Sonora, Mexico, Hermosillo, Sonora of the; 57/63 Line Wall Road, Gibraltar GX11
Sanctions [SDGT] (Linked To: MEHDI GROUP). 83188, Mexico; R.F.C. FTG950807F20 1AA, Gibraltar; Public Registration Number
FKU SIZO-1 UFSIN OF RUSSIA FOR THE (Mexico) [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To:
REPUBLIC OF CRIMEA AND SEVASTOPOL FLEURETTE AFRICA RESOURCES I B.V., GERTLER, Dan).
(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE HOLDINGS NETHERLANDS B.V.,
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ) LK, Netherlands; V.A.T. Number Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
(a.k.a. DETENTION CENTER NO 1 IN NL852496369B01; Branch Unit Number LK, Netherlands; Chamber of Commerce
SIMFEROPOL; a.k.a. FEDERAL 000026702959 (Netherlands); Chamber of Number 55389694 (Netherlands); Legal Entity
GOVERNMENT INSTITUTION PRETRIAL Commerce Number 57238812 (Netherlands); Number 851683897 (Netherlands) [GLOMAG]
DETENTION CENTER NO 1 OF THE Legal Entity Number 852496369 (Netherlands) (Linked To: FLEURETTE PROPERTIES
DIRECTORATE OF THE FEDERAL [GLOMAG] (Linked To: FLEURETTE LIMITED).
PENITENTIARY SERVICE FOR THE PROPERTIES LIMITED). FLEURETTE PROPERTIES LIMITED (a.k.a.
REPUBLIC OF CRIMEA AND SEVASTOPOL FLEURETTE AFRICAN TRANSPORT B.V., FLEURETTE DUTCH GROUP; a.k.a.
(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE GROUP; a.k.a. GROUPE
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ LK, Netherlands; V.A.T. Number FLEURETTE; a.k.a. KARIBU AU
ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ NL852777978B01; Branch Unit Number DEVELOPMENT DURABLE AU CONGO; a.k.a.
ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ 000027280888 (Netherlands); Chamber of VENTORA MINING), Strawinskylaan 335,
НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. Commerce Number 57883149 (Netherlands); WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL Legal Entity Number 852777978 (Netherlands) Netherlands; Gustav Mahlerplein 60, 7th Floor,
REMAND PRISON; a.k.a. SIMFEROPOL [GLOMAG] (Linked To: FLEURETTE ITO Tower, Amsterdam 1082 MA, Netherlands;
SIZO), Bulvar Lenina, dom 4, Simferopol, PROPERTIES LIMITED). 70 Batetela Avenue, Tilapia Building, 5th floor,
Crimea 295006, Ukraine; Lenin Boulevard, 4, FLEURETTE DUTCH GROUP (a.k.a. Kinshasa, Gombe, Congo, Democratic Republic
Simferopol, Crimea 295006, Ukraine; Tax ID FLEURETTE GROUP; a.k.a. FLEURETTE of the; 57/63 Line Wall Road, Gibraltar GX11
No. 9102002109 (Russia); Registration Number PROPERTIES LIMITED; a.k.a. GROUPE 1AA, Gibraltar; Public Registration Number
1149102002389 (Russia) [UKRAINE-EO13685]. FLEURETTE; a.k.a. KARIBU AU 99450 (Gibraltar) [GLOMAG] (Linked To:
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL DEVELOPMENT DURABLE AU CONGO; a.k.a. GERTLER, Dan).
STATE INSTITUTION MANAGEMENT OF VENTORA MINING), Strawinskylaan 335, FLIGHT TRAVEL LLC, 50 Nalbandyan Street,
FEDERAL ROADS 'TAMAN'), 3 Revolution WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Yerevan, Armenia; Email Address
Avenue, Anapa, Krasnodar 353440, Russia; Netherlands; Gustav Mahlerplein 60, 7th Floor, flighttravelevn@gmail.com; Additional Sanctions
Website http://fkutaman.ru/; Email Address ITO Tower, Amsterdam 1082 MA, Netherlands; Information - Subject to Secondary Sanctions
office@fkutaman.ru [UKRAINE-EO13685]. 70 Batetela Avenue, Tilapia Building, 5th floor, [SDGT] [IFSR] (Linked To: MAHAN AIR).
FLAMINGO CLUB (a.k.a. CARIBBEAN Kinshasa, Gombe, Congo, Democratic Republic FLORBEL OPERADORA DE RESTAURANTES,
SHOWPLACE LTD), Tropigala Night Club, of the; 57/63 Line Wall Road, Gibraltar GX11 S.A. DE C.V., Mexico City, Mexico; Folio
Ironshore, Montego Bay, Jamaica; Rosehall 1AA, Gibraltar; Public Registration Number Mercantil No. 310801 (Mexico) [SDNTK].
Main Road, Rosehall, Jamaica [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To: FLORES APODACA, Agustin (a.k.a. "EL
FLEMING CABRERA, Alejandro Antonio, GERTLER, Dan). BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
Caracas, Capital District, Venezuela; DOB 03 FLEURETTE ENERGY I B.V., Industrieweg 5, NINO"), Calle Sierra Madre Occidental No.
Oct 1973; Gender Male; Cedula No. 11953485 Nieuwkoop, Zuid-Holland 2421 LK, 1280, Colonia Canadas, Culiacan, Sinaloa
(Venezuela); Vice Minister for Europe of Netherlands; V.A.T. Number NL852499097B01; 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Venezuela's Ministry of Foreign Affairs; Former Branch Unit Number 000026708302 Mexico; nationality Mexico; Gender Male;
Vice Minister for North America of Venezuela's (Netherlands); Chamber of Commerce Number Passport 040070827 (Mexico); R.F.C.
Ministry of Foreign Affairs; Former President of 57244758 (Netherlands); Legal Entity Number FOAA640609DX9 (Mexico); C.U.R.P.
Venezuela's National Center for Foreign 852499097 (Netherlands) [GLOMAG] (Linked FOAA640609HSLLPG00 (Mexico) (individual)
Commerce (CENCOEX); Former President for To: FLEURETTE PROPERTIES LIMITED). [SDNTK].
Suministros Venezolanos Industriales, C.A. FLEURETTE GROUP (a.k.a. FLEURETTE FLORES APODACA, Panfilo; DOB 01 Jun 1969;
(SUVINCA) of Venezuela's Ministry of DUTCH GROUP; a.k.a. FLEURETTE Passport G00527961 (Mexico) (individual)
Commerce; Former Ambassador of Venezuela PROPERTIES LIMITED; a.k.a. GROUPE [SDNTK].
to Luxembourg and Chief Ambassador of the FLEURETTE; a.k.a. KARIBU AU FLORES APODACA, Salome (a.k.a. "FINO";
Venezuelan Mission to the European Union DEVELOPMENT DURABLE AU CONGO; a.k.a. a.k.a. "PELON"); DOB 23 Oct 1962; POB
(individual) [VENEZUELA]. VENTORA MINING), Strawinskylaan 335, Sinaloa, Mexico; nationality Mexico; Gender
May 20, 2021 - 471 -

Male; Passport 07040059504 (Mexico); R.F.C. Delegacion Venustiano Carranza, Mexico City, TRAFFICKING ORGANIZATION; Linked To: A
FOAS621023Q97 (Mexico); C.U.R.P. Distrito Federal, Mexico; Martin Luis Guzman & S CARRIER INTERNACIONAL, S.A. DE
FOAS621023HSLLPL04 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City, C.V.; Linked To: BOUNGALOWS VILLA AZUL,
[SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969; S.A. DE C.V.).
FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico; FLORES CHAVEZ, Kevin Sebastian, Calle
FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C. Tchaikovsky 474, Col. Arcos de Guadalupe,
Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 01 Mar 1995;
Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual) POB Jalisco, Mexico; citizen Mexico; Gender
alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK]. Male; R.F.C. FOCK950301E94 (Mexico);
Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico)
nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES
FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked
FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona To: BOUNGALOWS VILLA AZUL, S.A. DE
[SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; C.V.).
FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco FLORES DE MADURO, Cilia Adela (a.k.a.
CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan, FLORES, Cilia), Capital District, Venezuela;
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col. DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
"ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030, Venezuela; citizen Venezuela; Gender Female;
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col. Cedula No. 5315632 (Venezuela) (individual)
California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco, [VENEZUELA].
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza FLORES DRUG TRAFFICKING
Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham ORGANIZATION (a.k.a. FLORES DTO),
Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan, Mexico City, Distrito Federal, Mexico; Mexico;
Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico [SDNTK].
City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DTO (a.k.a. FLORES DRUG
Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836 TRAFFICKING ORGANIZATION), Mexico City,
Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09 Distrito Federal, Mexico; Mexico; Guadalajara,
23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P. Jalisco, Mexico [SDNTK].
Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual) FLORES ESPARZA, Moises, C Playa Santiago
Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG 6041, Dep. 3, Rdcial Moctezuma PTE,
Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE 1977; POB Tepic, Nayarit, Mexico; citizen
City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL, Mexico; Gender Male; R.F.C. FOEM7712145E7
1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.). (Mexico); Credencial electoral
Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES FLESMS77121418H100 (Mexico); C.U.R.P.
Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750, FOEM771214HNTLSS07 (Mexico) (individual)
Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan, [SDNTK] (Linked To: FLORES DRUG
Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona TRAFFICKING ORGANIZATION).
Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; FLORES GOMEZ, Felipe, Mariano Abasolo 87,
Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco Autlan de Navarro Centro, Autlan de Navarro,
Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan, Jalisco 48900, Mexico; Av. Fray Junipero Serra
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col. 843, Col. Alcalde Barranquitas, Guadalajara,
Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030, Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col. Centro, Casimiro Castillo, Jalisco 48930,
Mexico; citizen Mexico; Passport 01350202554 Residencial La Estancia, Zapopan, Jalisco, Mexico; DOB 20 Sep 1953; POB Villa
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Mexico; Av. Chapalita 50, Col. Jardines Plaza Purificacion, Jalisco, Mexico; citizen Mexico;
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. del Sol, Guadalajara, Jalisco, Mexico; Abraham Gender Male; R.F.C. FOGF530920KX7
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Gonzalez 1375, Col. Sector Libertad, Zapopan, (Mexico); C.U.R.P. FOGF530920HJCLML09
640326 (Mexico); C.U.R.P. Jalisco, Mexico; DOB 10 Mar 1981; POB (Mexico) (individual) [SDNTK] (Linked To:
FOCA630326HMCLCL05 (Mexico); Electoral Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DRUG TRAFFICKING
Registry No. FLCCAL64032609H300 (Mexico); Gender Female; R.F.C. FOCS810310836 ORGANIZATION; Linked To: BOUNGALOWS
C.U.I.P. FOCA640326H14506669 (Mexico) (Mexico); C.U.R.P. FOCS810310MJCLSN09 VILLA AZUL, S.A. DE C.V.; Linked To: CLUB
(individual) [SDNTK]. (Mexico); alt. C.U.R.P. DEPORTIVO MORUMBI, ASOCIACION CIVIL).
FLORES CACHO, Javier, Avenida del Taller No. FOCS810301MJCLSN00 (Mexico) (individual) FLORES HALA, Florindo Eleuterio (a.k.a.
23, Ret. 17, Colonia Jardin Balbuena, [SDNTK] (Linked To: FLORES DRUG "COMRADE ARTEMIO"); DOB 08 Sep 1961;
May 20, 2021 - 472 -

POB San Juan de Siguas, Arequipa, Peru; FOSM370316HZSLLR06 (Mexico) (individual) 87, Villa Consuelo, Santo Domingo, Dominican
citizen Peru (individual) [SDNTK]. [SDNT]. Republic; Tax ID No. 131-42317-5 (Dominican
FLORES HERNANDEZ, Raul (a.k.a. CASAS FLORES SILVA, Audias (a.k.a. "El Jardinero"), Republic) [SDNTK].
LINARES, Miguel), Distrito Federal, Mexico; Mexico; DOB 19 Nov 1980; POB Michoacan de FLOW GALLERY LOUNGE SRL (a.k.a. FLOW
Guadalajara, Jalisco, Mexico; Calle Piotr Ocampo, Mexico; nationality Mexico; Gender GALLERY LOUNGE), Calle Juan de Morfa 87,
Tchaikovski 474, Col. Arcos de Guadalupe, Male; C.U.R.P. FOSA801119HMNLLD09 Villa Consuelo, Santo Domingo, Dominican
Zapopan, Jalisco 45030, Mexico; Av. Sebastian (Mexico) (individual) [SDNTK]. Republic; Tax ID No. 131-42317-5 (Dominican
Bach 5115, Col. Residencial La Estancia, FLORES SOTO, Mario (a.k.a. FLORES SOTO, Republic) [SDNTK].
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Mario Alberto), Privada A2 28, Colonia FMF GENERAL TRADING LLC, Ahmad Abdulla
Col. Jardines Plaza del Sol, Guadalajara, Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Bahzad Building, Al Qusais Street, Al Qusais
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 Calle Tierra del Soconusco 252, Nuevo Laredo, Industrial Area, Dubai, United Arab Emirates;
Sector Libertad, Col. Blanco y Cuellar, Tamaulipas, Mexico; DOB 31 Oct 1967; POB P.O. Box 16542, Dubai, United Arab Emirates;
Guadalajara, Jalisco 44730, Mexico; Calle Durango; nationality Mexico; citizen Mexico; C.R. No. 66488 (United Arab Emirates)
Llamarada 193, Fracc. Residencial Sumiya, C.U.R.P. FOSM671031HDGLTR03 (Mexico) [SDNTK].
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (individual) [SDNTK]. FOLLOWERS OF THE PROPHET MUHAMMED
201, Col. Centro, San Martin Texmelucan, FLORES SOTO, Mario Alberto (a.k.a. FLORES (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. SOTO, Mario), Privada A2 28, Colonia Infonavit, SECURITY ORGANIZATION OF HEZBOLLAH;
DOB 05 Mar 1951; POB Autlan de Navarro, Nuevo Laredo, Tamaulipas, Mexico; Calle a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
Jalisco, Mexico; alt. POB San Martin Tierra del Soconusco 252, Nuevo Laredo, a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
Texmelucan, Puebla, Mexico; citizen Mexico; Tamaulipas, Mexico; DOB 31 Oct 1967; POB ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
Gender Male; R.F.C. FOHR521003SF7 Durango; nationality Mexico; citizen Mexico; THE LIBERATION OF PALESTINE; a.k.a.
(Mexico); alt. R.F.C. FOHR510305SF7 C.U.R.P. FOSM671031HDGLTR03 (Mexico) ISLAMIC JIHAD ORGANIZATION; a.k.a.
(Mexico); C.U.R.P. FOHR521003HJCLRL07 (individual) [SDNTK]. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 FLORES TINAJERO, Saul, Mexico; DOB 23 Aug HIZBALLAH; a.k.a. ORGANIZATION OF
(Mexico) (individual) [SDNTK] (Linked To: 1975; POB Guadalajara, Jalisco, Mexico; citizen RIGHT AGAINST WRONG; a.k.a.
FLORES DRUG TRAFFICKING Mexico; Gender Male; R.F.C. FOTS7508237W0 ORGANIZATION OF THE OPPRESSED ON
ORGANIZATION). (Mexico); C.U.R.P. FOTS750823HJCLNL01 EARTH; a.k.a. PARTY OF GOD; a.k.a.
FLORES NUNEZ, Adelmo (Latin: FLORES (Mexico) (individual) [SDNTK] (Linked To: REVOLUTIONARY JUSTICE ORGANIZATION;
NÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA, FLORES DRUG TRAFFICKING a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Adelmo (Latin: N ÚÑEZ MOLINA, Adelmo)), ORGANIZATION). ORGANIZATION"; a.k.a. "EXTERNAL
Sinaloa, Mexico; DOB 15 Dec 1970; POB FLORES, Cilia (a.k.a. FLORES DE MADURO, SERVICES ORGANIZATION"; a.k.a.
Choix, Sinaloa, Mexico; nationality Mexico; Cilia Adela), Capital District, Venezuela; DOB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Gender Male; C.U.R.P. 15 Oct 1956; POB Tinaquillo, Cojedes, RELATIONS DEPARTMENT"; a.k.a. "FRD";
NUMA701215HSLXLD02 (Mexico) (individual) Venezuela; citizen Venezuela; Gender Female; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
[SDNTK]. Cedula No. 5315632 (Venezuela) (individual) BRANCH"); Additional Sanctions Information -
FLORES PACHECO, Cenobio (a.k.a. CASTRO [VENEZUELA]. Subject to Secondary Sanctions Pursuant to the
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA Hizballah Financial Sanctions Regulations
"CHEKO"); DOB 13 Nov 1974; citizen Mexico LAS DOS PALMAS), Carrera 65 No. 34-35, [FTO] [SDGT] [SYRIA].
(individual) [SDNTK]. Medellin, Colombia; NIT # 8000902368 FONDATION SECOURS MONDIAL A.S.B.L.
FLORES SALINAS, Mario Antonio, C. Las (Colombia) [SDNT]. (a.k.a. FONDATION SECOURS MONDIAL
Palmas No. 2700 Int. 14, Colonia Atlas FLOREZ SEPULVEDA, Marco Tulio, Calle 49B VZW; a.k.a. FONDATION SECOURS
Colomos, Zapopan, Jalisco, Mexico; Paseo No. 74-44 Apto. 401, Medellin, Colombia; DOB MONDIAL 'WORLD RELIEF'; a.k.a.
Lomas del Bosque No. 2700 Int. 14, Colonia 08 Apr 1962; Cedula No. 70300929 (Colombia) FONDATION SECOURS MONDIAL-
Lomas del Bosque, Guadalajara, Jalisco, (individual) [SDNTK]. BELGIQUE A.S.B.L.; a.k.a. FONDATION
Mexico; Avenida Hidalgo 1890, Colonia Ladron FLOREZ UPEGUI, Francisco Antonio (a.k.a. SECOURS MONDIAL-KOSOVA; a.k.a.
de Guevara, Guadalajara, Jalisco, Mexico; "DON PACHO"), c/o FLOREZ HERMANOS GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
Tarascos No. 3469-114, Fraccionamiento LTDA., Medellin, Colombia; c/o CANALES SECOURS MONDIAL DE FRANCE; a.k.a.
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 VENECIA LTDA., Envigado, Antioquia, STICHTING WERELDHULP-BELGIE, V.Z.W.;
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 Colombia; Calle 4 Sur No. 43B-60, Medellin, a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Mar 1940; POB Zacatecas, Mexico; nationality Colombia; DOB 10 May 1950; nationality Apartment No. 61, P.O. Box 2892, Tirana,
Mexico; citizen Mexico; Passport 98140065448 Colombia; citizen Colombia; Cedula No. Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
(Mexico); R.F.C. FOSM-370316-K24 (Mexico); 8308988 (Colombia); Passport AG708213 Rue des Bataves 69, 1040 Etterbeek, Brussels,
alt. R.F.C. FOSM-400316-K27 (Mexico); alt. (Colombia) (individual) [SDNT]. Belgium; P.O. Box 6, 1040 Etterbeek 2,
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. FLOW GALLERY LOUNGE (a.k.a. FLOW Brussels, Belgium; Mula Mustafe Baseskije
FOSM-400316 (Mexico); C.U.R.P. GALLERY LOUNGE SRL), Calle Juan de Morfa Street No. 72, Sarajevo, Bosnia and
May 20, 2021 - 473 -

Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.; FONDATION SECOURS MONDIAL-KOSOVA
30/A, Sarajevo, Bosnia and Herzegovina; Rr. a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, (a.k.a. FONDATION SECOURS MONDIAL
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana, A.S.B.L.; a.k.a. FONDATION SECOURS
Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium; MONDIAL VZW; a.k.a. FONDATION
Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels, SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2, FONDATION SECOURS MONDIAL-
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF
Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and FOUNDATION, INC.; a.k.a. SECOURS
China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street MONDIAL DE FRANCE; a.k.a. STICHTING
Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr. WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No.
undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania;
rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium;
[SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels,
FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72,
FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih
a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and
'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4,
KOSOVA; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
FOUNDATION, INC.; a.k.a. SECOURS [SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE Afghanistan; Azerbaijan; Bangladesh;
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), A.S.B.L. (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia;
Rruga e Kavajes, Building No. 3, Apartment No. MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan;
61, P.O. Box 2892, Tirana, Albania; SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FONDATION SECOURS MONDIAL 'WORLD undetermined; Sierra Leone; Somalia; Syria; 49
Bataves 69, 1040 Etterbeek, Brussels, Belgium; RELIEF'; a.k.a. FONDATION SECOURS rue du Lazaret, Strasbourg 67100, France;
P.O. Box 6, 1040 Etterbeek 2, Brussels, MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759
Belgium; Mula Mustafe Baseskije Street No. 72, FOUNDATION, INC.; a.k.a. SECOURS [SDGT].
Sarajevo, Bosnia and Herzegovina; Put Mladih MONDIAL DE FRANCE; a.k.a. STICHTING FONDO DE INVERSIONES DE VENEZUELA
Muslimana Street 30/A, Sarajevo, Bosnia and WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), (a.k.a. BANCO BANDES; a.k.a. BANCO DE
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Rruga e Kavajes, Building No. 3, Apartment No. DESARROLLO ECONOMICO Y SOCIAL DE
Gjakova, Serbia; Ylli Morina Road, Djakovica, 61, P.O. Box 2892, Tirana, Albania; VENEZUELA; a.k.a. BANDES), Av.
Serbia; House 267 Street No. 54, Sector F-11/4, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Universidad, Esq. de Traposos a Colon, P-1,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Bataves 69, 1040 Etterbeek, Brussels, Belgium; Torre BANDES, CARACAS, DISTRITO
Yesilyurt Apt. 2/4, Sirinevler, Turkey; P.O. Box 6, 1040 Etterbeek 2, Brussels, FEDERAL 1010, Venezuela; Edificio Fondo de
Afghanistan; Azerbaijan; Bangladesh; Belgium; Mula Mustafe Baseskije Street No. 72, Inversiones de Venezuela Avenida Norte 1,
Chechnya, Russia; China; Eritrea; Ethiopia; Sarajevo, Bosnia and Herzegovina; Put Mladih Esquina Colon a Traposos, Caracas,
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Muslimana Street 30/A, Sarajevo, Bosnia and Venezuela; SWIFT/BIC FIVVVECA; National ID
Kashmir, undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, No. G200047526 (Venezuela) [VENEZUELA-
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, EO13850].
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, FONDO FINANCIERO PRIVADO PRODEM S.A.
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, (a.k.a. BANCO PRODEM S.A.), Calle Belisario
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; Salinas No 520, esquina, Sanchez Lima, La
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; Tax ID No. 1029837028 (Bolivia) [VENEZUELA-
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; EO13850] (Linked To: BANCO DE
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, DESARROLLO ECONOMICO Y SOCIAL DE
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 VENEZUELA).
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; FONNEGRA ESPEJO, Adolfo, Zurich,
SECOURS MONDIAL-KOSOVA; a.k.a. West Bank; V.A.T. Number BE 454,419,759 Switzerland; Madrid, Spain; DOB 13 Feb 1962;
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT]. POB Bogota, Colombia; citizen Colombia;
SECOURS MONDIAL DE FRANCE; a.k.a. Cedula No. 19462357 (Colombia); Passport
May 20, 2021 - 474 -

AN971133 (Colombia) issued 03 Sep 2012 a.k.a. NEW KACH MOVEMENT; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
expires 03 Sep 2022 (individual) [SDNTK] NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
(Linked To: ADOLFO FONNEGRA ESPEJO REPRESSION OF TRAITORS; a.k.a. STATE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
TRADING & INVESTMENT). OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FORCE COMBATTANTE ABACUNGUZI (a.k.a. THE COMMITTEE AGAINST RACISM AND AL-AQSA FOUNDATION; a.k.a. AL-AQSA
COMBATANT FORCE FOR THE LIBERATION DISCRIMINATION; a.k.a. THE HATIKVA INTERNATIONAL FOUNDATION; a.k.a. AL-
OF RWANDA; a.k.a. DEMOCRATIC FORCES JEWISH IDENTITY CENTER; a.k.a. THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOR THE LIBERATION OF RWANDA; a.k.a. INTERNATIONAL KAHANE MOVEMENT; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FDLR; a.k.a. FORCES DEMOCRATIQUES DE a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
LIBERATION DU RWANDA; a.k.a. "FOCA"), JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
North and South Kivu, Congo, Democratic a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Republic of the [DRCONGO]. THE RABBI MEIR DAVID KAHANE a.k.a. CHARITABLE AL-AQSA
FORCES DEMOCRATIQUES ALLIEES-ARMEE MEMORIAL FUND; a.k.a. THE VOICE OF ESTABLISHMENT; a.k.a. CHARITABLE
NATIONALE DE LIBERATION DE L'OUGANDA JUDEA; a.k.a. THE WAY OF THE TORAH; SOCIETY TO HELP THE NOBLE AL-AQSA;
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
CITY OF MONOTHEISM AND HOLY a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
WARRIORS; a.k.a. ISIS-CENTRAL AFRICA; [FTO] [SDGT]. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FOREIGN TRADE BANK OF THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FORCES; a.k.a. ISLAMIC STATE CENTRAL DEMOCRATIC PEOPLE'S REPUBLIC OF AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AFRICA PROVINCE; a.k.a. ISLAMIC STATE KOREA (a.k.a. KOREA TRADE BANK; a.k.a. CHARITABLE FOUNDATION; a.k.a.
OF IRAQ AND SYRIA - DEMOCRATIC MOOYOKBANK; a.k.a. NORTH KOREA'S STICHTING AL-AQSA; a.k.a. SWEDISH
REPUBLIC OF THE CONGO; a.k.a. MADINA FOREIGN TRADE BANK), FTB Building, CHARITABLE AQSA EST.) [SDGT].
AT TAUHEED WAU MUJAHEDEEN; a.k.a. Jungsong-dong, Central District, Pyongyang, FORENINGEN AL-AQSA (a.k.a. AL-AQSA
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH Korea, North; SWIFT/BIC FTBDKPPY; ASBL; a.k.a. AL-AQSA CHARITABLE
CENTRAL AFRICA MEDIA OFFICE; a.k.a. Secondary sanctions risk: North Korea FOUNDATION; a.k.a. AL-AQSA CHARITABLE
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT Sanctions Regulations, sections 510.201 and ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. 510.210; Transactions Prohibited For Persons AL-AQSA FOUNDATION; a.k.a. AL-AQSA
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu Owned or Controlled By U.S. Financial INTERNATIONAL FOUNDATION; a.k.a. AL-
Province, Congo, Democratic Republic of the; Institutions: North Korea Sanctions Regulations AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Rwenzori Region, Congo, Democratic Republic section 510.214 [NPWMD] [DPRK3]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
of the; South Kivu Province, Congo, Democratic FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Republic of the; Uganda [FTO] [SDGT] ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
[DRCONGO]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FORCES DEMOCRATIQUES DE LIBERATION ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
DU RWANDA (a.k.a. COMBATANT FORCE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOR THE LIBERATION OF RWANDA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
DEMOCRATIC FORCES FOR THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FORCE COMBATTANTE ABACUNGUZI; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
"FOCA"), North and South Kivu, Congo, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
Democratic Republic of the [DRCONGO]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOREFRONT OF THE IDEA (a.k.a. AMERICAN a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
AMERICAN FRIENDS OF YESHIVAT RAV SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), Kappellenstrasse
MEIR; a.k.a. COMMITTEE FOR THE SAFETY a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 36, Aachen D-52066, Germany; <Head Office>
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- [SDGT].
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
KAHANE LIVES; a.k.a. KAHANE TZADAK; CHARITABLE AQSA EST.), P.O. Box INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. KAHANE.ORG; a.k.a. 6222200KBKN, Copenhagen, Denmark AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
May 20, 2021 - 475 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
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.
May 20, 2021 - 476 -

ORGANIZATION FOR PEACE AND Chief of Staff of the Iraq Crisis Staff (individual ) Chief of Staff of the Iraq Crisis Staff (individual )
DEVELOPMENT PAKISTAN; a.k.a. RAIES [SDGT] [IRAQ3] [IRGC]. [SDGT] [IRAQ3] [IRGC].
KHILQATUL QURANIA FOUNDATION OF FORPRES, S.C., Tijuana, Baja California, Mexico FORWARDERZ (a.k.a. SECONDEYE
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC [SDNTK]. SOLUTION), Karachi, Pakistan; Website
HERITAGE SOCIETY; a.k.a. REVIVAL OF FORREST, Trevor William (a.k.a. AL-FAISAL, secondeyesolution.su; alt. Website
ISLAMIC SOCIETY HERITAGE ON THE Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; secondeyesolution.ch; alt. Website
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. FAISAL, Abdullah), 8 Windsor Road, secondeyesolution.ru; alt. Website
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Spanishtown, Jamaica; DOB 09 Oct 1963; alt. secondeyesolution.com; alt. Website
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; DOB 10 Sep 1963; POB Jamaica; Gender forwarderz.com; alt. Website
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Male; Passport A2791188; National ID No. secondeyehost.com; Email Address
AL-FURQAN"; a.k.a. "MOASSESA AL- 119458128 (Jamaica) (individual) [SDGT] support@secondeyesolution.com; alt. Email
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; (Linked To: ISLAMIC STATE OF IRAQ AND Address info@forwarderz.com; alt. Email
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT THE LEVANT). Address forwarderz@yahoo.com; alt. Email
FOUNDATION"), House Number 56, E. Canal FORTIA BAJA SUR, S.A. DE C.V., Calzada Address forwarderzlive@google.com; alt. Email
Road, University Town, Peshawar, Pakistan; Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Address forwarderzlive@hotmail.com; alt. Email
Afghanistan; Near old Badar Hospital in Zapopan, Jalisco 45010, Mexico; Comerciantes Address support@secondeyehost.com; Digital
University Town, Peshawar, Pakistan; Chinar No. 5395, Int. 11, Col. Jardines de Guadalupe, Currency Address - XBT
Road, University Town, Peshawar, Pakistan; Zapopan, Jalisco 45030, Mexico; R.F.C. 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
218 Khyber View Plaza, Jamrud Road, FBS0710126M0 (Mexico); Folio Mercantil No. alt. Digital Currency Address - XBT
Peshawar, Pakistan; 216 Khyber View Plaza, 39854 (Mexico) [SDNTK]. 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
Jamrud Road, Peshawar, Pakistan [SDGT]. FORUZANDEH, Ahmad (a.k.a. FAYRUZI, alt. Digital Currency Address - XBT
FORMER JUNDALLAH OF IRAN (a.k.a. ARMY Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
OF GOD (GOD'S ARMY); a.k.a. ARMY OF FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Digital Currency Address - XBT
JUSTICE; a.k.a. BALOCH PEOPLES Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
RESISTANCE MOVEMENT (BPRM); a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force ; alt. Digital Currency Address - XBT
FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; Central Headquarters, Former U.S. Embassy 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; Compound, Tehran, Iran; DOB circa 1960; alt. alt. Digital Currency Address - XBT
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; DOB 1957; alt. DOB circa 1955; alt. DOB circa 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. Digital Currency Address - XBT
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Kermanshah, Iran; Additional Sanctions alt. Digital Currency Address - XBT
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Information - Subject to Secondary Sanctions; 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Brigadier General, Commanding Officer of the Digital Currency Address - XBT
PEOPLE'S RESISTANCE MOVEMENT OF Iranian Islamic Revolutionary Guard Corps- 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Qods Force Ramazan Corps; Deputy alt. Digital Currency Address - XBT
a.k.a. THE POPULAR RESISTANCE Commander of the Ramazan Headquarters; 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
MOVEMENT OF IRAN), Iran; Pakistan; Chief of Staff of the Iraq Crisis Staff (individual ) Digital Currency Address - XBT
Afghanistan [FTO] [SDGT]. [SDGT] [IRAQ3] [IRGC]. 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Digital Currency Address - ETH
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. 0x1da5821544e25c636c1417ba96ade4cf6d2f9
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, b5a; alt. Digital Currency Address - ETH
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force E6107; alt. Digital Currency Address - ETH
Central Headquarters, Former U.S. Embassy Central Headquarters, Former U.S. Embassy 0x72a5843cc08275C8171E582972Aa4fDa8C3
Compound, Tehran, Iran; DOB circa 1960; alt. Compound, Tehran, Iran; DOB circa 1960; alt. 97B2A; alt. Digital Currency Address - ETH
DOB 1957; alt. DOB circa 1955; alt. DOB circa DOB 1957; alt. DOB circa 1955; alt. DOB circa 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
1958; alt. DOB circa 1959; alt. DOB circa 1961; 1958; alt. DOB circa 1959; alt. DOB circa 1961; 8102; Digital Currency Address - LTC
alt. DOB circa 1962; alt. DOB circa 1963; POB alt. DOB circa 1962; alt. DOB circa 1963; POB LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
Kermanshah, Iran; Additional Sanctions Kermanshah, Iran; Additional Sanctions alt. Digital Currency Address - LTC
Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
Brigadier General, Commanding Officer of the Brigadier General, Commanding Officer of the L; alt. Digital Currency Address - LTC
Iranian Islamic Revolutionary Guard Corps- Iranian Islamic Revolutionary Guard Corps- LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Qods Force Ramazan Corps; Deputy Qods Force Ramazan Corps; Deputy Digital Currency Address - BCH
Commander of the Ramazan Headquarters; Commander of the Ramazan Headquarters; 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
May 20, 2021 - 477 -

[CYBER2] [ELECTION-EO13848] (Linked To: Additional Sanctions Information - Subject to RUC # 699492-1-468385-12 (Panama)
INTERNET RESEARCH AGENCY LLC). Secondary Sanctions; Trade License No. HRA [SDNTK].
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; 104174 [IRAN]. FOX MEN & WOMEN (a.k.a. FOX FASHION,
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, FOURTEENTH OCEAN GMBH AND CO. KG S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall,
Senegal; DOB 07 Aug 1978; POB Jwaya, (a.k.a. FOURTEENTH OCEAN GMBH & CO. Local Q-20, Panama City, Panama; Albrook
Lebanon; alt. POB Dakar, Senegal; citizen KG), Schottweg 5, Hamburg 22087, Germany; Mall, Local 47-B, Panama City, Panama;
Lebanon; alt. citizen Senegal; Additional Additional Sanctions Information - Subject to Multiplaza, Local 207, Panama City, Panama;
Sanctions Information - Subject to Secondary Secondary Sanctions; Trade License No. HRA RUC # 699492-1-468385-12 (Panama)
Sanctions Pursuant to the Hizballah Financial 104174 [IRAN]. [SDNTK].
Sanctions Regulations; Personal ID Card FOURTH DIVISION OF THE SYRIAN ARAB FOXWHELP LIMITED, Akara Building, 24 Castro
096574S (Senegal) (individual) [SDGT]. ARMY (Arabic: ‫اﻟﻔﺮﻗﺔ اﻟﺮاﺑﻌﺔ ﻓﻲ اﻟﺠﻴﺶ اﻟﻌﺮﺑﻲ‬ Street, Wickhams Cay 1, P.O. Box 3136, Road
FOULAD YAZD (a.k.a. YAZD INDUSTRIAL ‫)اﻟﺴﻮري‬, Syria [SYRIA-EO13894]. Town, Tortola, Virgin Islands, British; Public
CONSTRUCTIONAL STEEL ROLLING MILL), FOURTH GENERATION YAMAKEN-GUMI Registration Number 1577165 (Virgin Islands,
17th KM, towards Taft Town, Yazd-Kerman (Japanese: 四代目山健組 ) (a.k.a. YAMAKEN- British) [GLOMAG] (Linked To: FLEURETTE
New Ring Road, Yazd, Iran; Foulad Building, GUMI (Japanese: 山健組 ); a.k.a. YONDAIME PROPERTIES LIMITED).
no. 235 Azadi Avenue, Tehran 1457966191, YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- FOZ FOR TRADING (a.k.a. FOZ TRADING),
Iran; Website www.yazdrollingmill.com; ku, Kobe-shi, Hyogo-ken 650-0013, Japan Syria [SYRIA] (Linked To: AMAN HOLDING
Additional Sanctions Information - Subject to (Japanese: 26-4 花隈町中央区 , 神戸市 , 兵庫県 COMPANY).
Secondary Sanctions; Organization Established 650-0013, Japan) [TCO] (Linked To: KOBE FOZ TRADING (a.k.a. FOZ FOR TRADING),
Date 1996; Registration Number 51556 (Iran) YAMAGUCHI-GUMI; Linked To: INOUE, Syria [SYRIA] (Linked To: AMAN HOLDING
[IRAN-EO13871]. Kunio). COMPANY).
FOUNDATION FOR CONSTRUCTION (a.k.a. FOURTH OCEAN GMBH & CO KG (a.k.a. FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11
NATION BUILDING; a.k.a. FOURTH OCEAN GMBH AND CO KG), Mar 1976; POB Homs, Syria; Gender Male;
RECONSTRUCTION FOUNDATION; a.k.a. Schottweg 5, Hamburg 22087, Germany; Passport O6O1O274747 (Syria) (individual)
RECONSTRUCTION OF THE ISLAMIC Additional Sanctions Information - Subject to [SYRIA] (Linked To: ASM INTERNATIONAL
COMMUNITY; a.k.a. RECONSTRUCTION OF Secondary Sanctions; Trade License No. TRADING, LLC).
THE MUSLIM UMMAH; a.k.a. UMMAH HRA102600 [IRAN]. FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- FOURTH OCEAN GMBH AND CO KG (a.k.a. Mar 1976; POB Homs, Syria; Gender Male;
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. FOURTH OCEAN GMBH & CO KG), Schottweg Passport O6O1O274747 (Syria) (individual)
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR 5, Hamburg 22087, Germany; Additional [SYRIA] (Linked To: ASM INTERNATIONAL
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. Sanctions Information - Subject to Secondary TRADING, LLC).
"UTN"), Street 13, Wazir Akbar Khan, Kabul, Sanctions; Trade License No. HRA102600 FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, [IRAN]. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Islamabad, Pakistan [SDGT]. FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
FOUNTAIN FARM, Insiza, Zimbabwe FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. 13, Villa 38, Dubai, United Arab Emirates;
[ZIMBABWE]. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Adawai Area Rawdet Aleman Bld, 1st Floor,
FOUR SEASONS DAMASCUS (a.k.a. FOZ, Samir), Meadows 2, Street 3, Villa 5, Damascus City, Syria; DOB 25 May 1981; POB
DAMASCUS FOUR SEASONS; a.k.a. FOUR Dubai, United Arab Emirates; DOB 20 May Lattakia, Syria; nationality Syria; alt. nationalit y
SEASONS HOTEL DAMASCUS), Shukri Al 1973; POB Latakia, Syria; nationality Syria; alt. Saint Kitts and Nevis; citizen Turkey; alt. citizen
Quatli Street, P.O. Box 6311, Damascus, Syria nationality Turkey; alt. nationality Saint Kitts an d Syria; Gender Female; Passport U08527769
[SYRIA] (Linked To: FOZ, Samer). Nevis; citizen Saint Kitts and Nevis; Gender (Turkey); alt. Passport RE0027450 (Syria);
FOUR SEASONS HOTEL DAMASCUS (a.k.a. Male; National ID No. 784197341865828 (Syria) National ID No. 06010274768 (Syria)
DAMASCUS FOUR SEASONS; a.k.a. FOUR (individual) [SYRIA]. (individual) [SYRIA] (Linked To: ASM
SEASONS DAMASCUS), Shukri Al Quatli FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; INTERNATIONAL TRADING, LLC).
Street, P.O. Box 6311, Damascus, Syria a.k.a. FOX MEN & WOMEN), Albrook Mall, FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.
[SYRIA] (Linked To: FOZ, Samer). Local Q-20, Panama City, Panama; Albrook FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
FOURTEEN STAR SHIPPING MANAGEMENT Mall, Local 47-B, Panama City, Panama; Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
(a.k.a. 14 STAR SHIPPING MANAGEMENT; Multiplaza, Local 207, Panama City, Panama; 13, Villa 38, Dubai, United Arab Emirates;
a.k.a. "FOURTEEN STARS"), United Arab RUC # 699492-1-468385-12 (Panama) Adawai Area Rawdet Aleman Bld, 1st Floor,
Emirates; Additional Sanctions Information - [SDNTK]. Damascus City, Syria; DOB 25 May 1981; POB
Subject to Secondary Sanctions [SDGT] (Linked FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; Lattakia, Syria; nationality Syria; alt. nationalit y
To: MEHDI GROUP). a.k.a. FOX MEN & WOMEN), Albrook Mall, Saint Kitts and Nevis; citizen Turkey; alt. citizen
FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. Local Q-20, Panama City, Panama; Albrook Syria; Gender Female; Passport U08527769
FOURTEENTH OCEAN GMBH AND CO. KG), Mall, Local 47-B, Panama City, Panama; (Turkey); alt. Passport RE0027450 (Syria);
Schottweg 5, Hamburg 22087, Germany; Multiplaza, Local 207, Panama City, Panama; National ID No. 06010274768 (Syria)
May 20, 2021 - 478 -

(individual) [SYRIA] (Linked To: ASM FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. Laleh Dd End, Azadegan St., Karaj Highway,
INTERNATIONAL TRADING, LLC). FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. Tehran, Iran; Additional Sanctions Information -
FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ, FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]
Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ, FOZ, Samir), Meadows 2, Street 3, Villa 5, (Linked To: MAHAN AIR; Linked To: ISLAMIC
Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Dubai, United Arab Emirates; DOB 20 May REVOLUTIONARY GUARD CORPS (IRGC)-
13, Villa 38, Dubai, United Arab Emirates; 1973; POB Latakia, Syria; nationality Syria; alt. QODS FORCE).
Adawai Area Rawdet Aleman Bld, 1st Floor, nationality Turkey; alt. nationality Saint Kitts an d FREE LIFE PARTY OF KURDISTAN (a.k.a.
Damascus City, Syria; DOB 25 May 1981; POB Nevis; citizen Saint Kitts and Nevis; Gender KURDISTAN FREE LIFE PARTY; a.k.a.
Lattakia, Syria; nationality Syria; alt. nationalit y Male; National ID No. 784197341865828 (Syria) PARTIYA JIYANA AZAD A KURDISTANE;
Saint Kitts and Nevis; citizen Turkey; alt. citizen (individual) [SYRIA]. a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
Syria; Gender Female; Passport U08527769 FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
(Turkey); alt. Passport RE0027450 (Syria); a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; Qandil Mountain, Irbil Governorate, Iraq;
National ID No. 06010274768 (Syria) a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. Razgah, Iran [SDGT].
(individual) [SYRIA] (Linked To: ASM FOZ, Samir), Meadows 2, Street 3, Villa 5, FREEDOM AND DEMOCRACY CONGRESS OF
INTERNATIONAL TRADING, LLC). Dubai, United Arab Emirates; DOB 20 May KURDISTAN (a.k.a. HALU MESRU SAVUNMA
FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, 1973; POB Latakia, Syria; nationality Syria; alt. KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, nationality Turkey; alt. nationality Saint Kitts an d KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Nevis; citizen Saint Kitts and Nevis; Gender AND DEMOCRACY CONGRESS; a.k.a.
13, Villa 38, Dubai, United Arab Emirates; Male; National ID No. 784197341865828 (Syria) KURDISTAN PEOPLE'S CONGRESS; a.k.a.
Adawai Area Rawdet Aleman Bld, 1st Floor, (individual) [SYRIA]. KURDISTAN WORKERS' PARTY; a.k.a.
Damascus City, Syria; DOB 25 May 1981; POB FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
Lattakia, Syria; nationality Syria; alt. nationalit y FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN;
Saint Kitts and Nevis; citizen Turkey; alt. citizen FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Syria; Gender Female; Passport U08527769 Samer Zuhair), Meadows 2, Street 3, Villa 5, FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
(Turkey); alt. Passport RE0027450 (Syria); Dubai, United Arab Emirates; DOB 20 May [FTO] [SDGT].
National ID No. 06010274768 (Syria) 1973; POB Latakia, Syria; nationality Syria; alt. FREEZER AIR CONTRACTOR S.A., Panama
(individual) [SYRIA] (Linked To: ASM nationality Turkey; alt. nationality Saint Kitts an d City, Panama; RUC # 916848-1-518421
INTERNATIONAL TRADING, LLC). Nevis; citizen Saint Kitts and Nevis; Gender [SDNTK].
FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Male; National ID No. 784197341865828 (Syria) FREGOSO AMEZQUITA, Maria Antonieta, Calle
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, (individual) [SYRIA]. Jerez 538, Fraccionamiento Chapultepec,
Housen; a.k.a. FOZ, Hussen), Meadows 1, FRADKOV, Mikhail Efimovich (Cyrillic: Tijuana, Baja California, Mexico; Calle Jerez
Street 13, Villa 38, Dubai, United Arab ФРАДКОВ, Михаил Е фимови ч), Russia; DOB 552-B, Fraccionamiento Chapultepec, CP
Emirates; Adawai Area Rawdet Aleman Bld, 1st 01 Sep 1950; POB Kurumoch, Kuibyshev 22420, Tijuana, Baja California, Mexico; c/o
Floor, Damascus City, Syria; DOB 25 May Region, Russia; Gender Male; Director of the Administradora De Inmuebles Vida, S.A. de
1981; POB Lattakia, Syria; nationality Syria; alt. Russian Institute for Strategic Studies C.V., Tijuana, Baja California, Mexico; c/o ADP,
nationality Saint Kitts and Nevis; citizen Turkey; (individual) [UKRAINE-EO13661]. S.C., Tijuana, Baja California, Mexico; c/o
alt. citizen Syria; Gender Female; Passport FRANCO QUINTERO, Rafael Antonio, Miranda, Forpres, S.C., Tijuana, Baja California, Mexico;
U08527769 (Turkey); alt. Passport RE0027450 Venezuela; DOB 14 Oct 1973; Gender Male; c/o Accesos Electronicos, S.A. de C.V., Tijuana,
(Syria); National ID No. 06010274768 (Syria) Cedula No. 11311672 (Venezuela) (individual) Baja California, Mexico; c/o Operadora Valpark,
(individual) [SYRIA] (Linked To: ASM [VENEZUELA]. S.A. de C.V., Tijuana, Baja California, Mexico;
INTERNATIONAL TRADING, LLC). FRANCO RUIZ, Ruben Alberto, c/o CAMPO DOB 29 Oct 1952; POB Guadalajara, Jalisco;
FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ, LIBRE A LA DIVERSION E.U., Yumbo, Valle, R.F.C. AEL-980417-S51 (Mexico); Driver's
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Colombia; Avenida 5N No. 51-57, Cali, License No. 180839 (Mexico); Credencial
Housen; a.k.a. FOZ, Husen), Meadows 1, Colombia; Calle 34N No. 3CN-62, Cali, electoral 088455751391 (Mexico) (individual)
Street 13, Villa 38, Dubai, United Arab Colombia; DOB 18 Feb 1964; POB Cali, [SDNTK].
Emirates; Adawai Area Rawdet Aleman Bld, 1st Colombia; Cedula No. 16702454 (Colombia); FREGOSO GONZALEZ, Marco Antonio, Av.
Floor, Damascus City, Syria; DOB 25 May Passport AH070927 (Colombia) (individual) Patria 2085, Mezzanine, Col. Puerta de Hierro,
1981; POB Lattakia, Syria; nationality Syria; alt. [SDNT]. Guadalajara, Jalisco 45116, Mexico; Francisco
nationality Saint Kitts and Nevis; citizen Turkey; FRANZUL S.A., Calle 16 No. 41-210 of. 802, Javier Gamboa 388-201, Col. Americana,
alt. citizen Syria; Gender Female; Passport Medellin, Colombia; NIT # 811044587-2 Guadalajara, Jalisco 44110, Mexico; DOB 23
U08527769 (Turkey); alt. Passport RE0027450 (Colombia) [SDNT]. Sep 1978; POB Zapopan, Jalisco, Mexico;
(Syria); National ID No. 06010274768 (Syria) FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO citizen Mexico; Gender Male; Passport
(individual) [SYRIA] (Linked To: ASM AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. G01106795 (Mexico); R.F.C. FEGM780923PH4
INTERNATIONAL TRADING, LLC). FARS QESHM AIR; a.k.a. FARS QESHM (Mexico); C.U.R.P. FEGM780923HJCRNR01
AIRLINES; a.k.a. QESHM FARS AIR), No 1, (Mexico); alt. C.U.R.P.
May 20, 2021 - 479 -

FEGM780923HJCRNR19 (Mexico) (individual) OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
[SDNTK] (Linked To: GRUPO NUTRICIONAL THE COMMITTEE AGAINST RACISM AND FOR THE CONQUEST OF SYRIA/THE
ALHOMA, S.A. DE C.V.). DISCRIMINATION; a.k.a. THE HATIKVA LEVANT; a.k.a. FRONT FOR THE
FRENZEL, Conrado Adolfo (a.k.a. "OTTO"), JEWISH IDENTITY CENTER; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT
Buenos Aires, Argentina; DOB 07 Nov 1968; INTERNATIONAL KAHANE MOVEMENT; TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
POB Buenos Aires, Argentina; nationality a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
Argentina; Gender Male; Passport AAA435057 JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
(Argentina); D.N.I. 20608046 (Argentina); a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL-
C.U.I.T. 23206080469 (Argentina) (individual) THE RABBI MEIR DAVID KAHANE JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
[SDNTK] (Linked To: HIGH NUTRITION MEMORIAL FUND; a.k.a. THE VOICE OF JABHAT FATAH AL-SHAM; a.k.a. JABHAT
SOCIEDAD DE RESPONSABILIDAD JUDEA; a.k.a. THE WAY OF THE TORAH; FATEH AL-SHAM; a.k.a. JABHAT FATH AL
LIMITADA; Linked To: B-WORK S.A.S.). a.k.a. THE YESHIVA OF THE JEWISH IDEA; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
FRESCOS EL PACHON (a.k.a. RANCHO EL a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JABHET AL-NUSRAH; a.k.a. LIBERATION OF
NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 [FTO] [SDGT]. AL-SHAM COMMISSION; a.k.a. LIBERATION
Camino Viejo a San Isidro Mazatepec, Tala, FRIENDS TRAVEL INN PRIVATE LIMITED OF THE LEVANT ORGANISATION; a.k.a.
Jalisco 45340, Mexico; Folio Mercantil No. 6022 (a.k.a. FRIENDS TRAVEL INN PVT LTD), TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
(Mexico) [SDNTK]. Basement Al Hajj Tower Basement Jhangir HAY'AT; a.k.a. THE FRONT FOR THE
FRESH AIR FARM HOUSE (a.k.a. FRESH AIR Abad Bus Stop, University Road, Peshawar LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
FARM HOUSE KARACHI), Karachi, Pakistan; 25000, Pakistan; Basement Al Haj Tower, "SUPPORT FRONT FOR THE PEOPLE OF
Phone Number 923453272659; alt. Phone University Road, Peshawar, Kyhber THE LEVANT"; a.k.a. "THE VICTORY FRONT")
Number 923209299030 [CYBER2] [ELECTION- Pakhtunkhwa 25000, Pakistan; Website [FTO] [SDGT].
EO13848] (Linked To: RAZA, Mohsin; Linked www.ftravelinn.com; Organization Established FRONT FOR THE CONQUEST OF SYRIA/THE
To: RAZA, Mujtaba Ali). Date 04 Jul 2010; Organization Type: Travel LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
FRESH AIR FARM HOUSE KARACHI (a.k.a. agency activities; Commercial Registry Number PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRESH AIR FARM HOUSE), Karachi, Pakistan; 0072107 (Pakistan) [TCO] (Linked To: ABID ALI FRONT; a.k.a. AL-NUSRAH FRONT IN
Phone Number 923453272659; alt. Phone KHAN TRANSNATIONAL CRIMINAL LEBANON; a.k.a. ASSEMBLY FOR
Number 923209299030 [CYBER2] [ELECTION- ORGANIZATION). LIBERATION OF THE LEVANT; a.k.a.
EO13848] (Linked To: RAZA, Mohsin; Linked FRIENDS TRAVEL INN PVT LTD (a.k.a. ASSEMBLY FOR THE LIBERATION OF
To: RAZA, Mujtaba Ali). FRIENDS TRAVEL INN PRIVATE LIMITED), SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRESNO HOME S.A.S. (f.k.a. AGROMADERAS Basement Al Hajj Tower Basement Jhangir FRONT; a.k.a. FATAH AL-SHAM FRONT;
ZAGAR S.A.S.), Kilometro 18 Vereda El Abad Bus Stop, University Road, Peshawar a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
Manzano Via Pereira Armenia, Pereira, 25000, Pakistan; Basement Al Haj Tower, FOR THE CONQUEST OF SYRIA; a.k.a.
Risaralda 66001, Colombia; NIT # 9005402427 University Road, Peshawar, Kyhber FRONT FOR THE LIBERATION OF THE
(Colombia) [SDNTK]. Pakhtunkhwa 25000, Pakistan; Website LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS www.ftravelinn.com; Organization Established a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
COLOMBIANOS S.A.), Factoria La Rivera, La Date 04 Jul 2010; Organization Type: Travel HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Union, Valle, Colombia; NIT # 800183514-0 agency activities; Commercial Registry Number NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
(Colombia) [SDNT]. 0072107 (Pakistan) [TCO] (Linked To: ABID ALI SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
FRIENDS OF THE JEWISH IDEA YESHIVA KHAN TRANSNATIONAL CRIMINAL NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
(a.k.a. AMERICAN FRIENDS OF THE UNITED ORGANIZATION). a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
YESHIVA; a.k.a. AMERICAN FRIENDS OF FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 JABHAT FATH AL SHAM; a.k.a. JABHAT
YESHIVAT RAV MEIR; a.k.a. COMMITTEE A 14, Kilometro 1 Via Monteria, Caucasia, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
FOR THE SAFETY OF THE ROADS; a.k.a. Antioquia, Colombia; NIT # 811017934-0 a.k.a. LIBERATION OF AL-SHAM
DIKUY BOGDIM; a.k.a. DOV; a.k.a. (Colombia) [SDNTK]. COMMISSION; a.k.a. LIBERATION OF THE
FOREFRONT OF THE IDEA; a.k.a. JEWISH FRONT FOR ALBANIAN NATIONAL UNITY LEVANT ORGANISATION; a.k.a. TAHRIR AL-
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. (a.k.a. FBKSH) [BALKANS]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; FRONT FOR THE CONQUEST OF SYRIA a.k.a. THE FRONT FOR THE LIBERATION OF
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE (a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT";
TZADAK; a.k.a. KAHANE.ORG; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE LIBERATION OF THE
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; LIBERATION OF THE LEVANT; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
a.k.a. NEW KACH MOVEMENT; a.k.a. ASSEMBLY FOR THE LIBERATION OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. AL-NUSRAH FRONT IN
REPRESSION OF TRAITORS; a.k.a. STATE FRONT; a.k.a. FATAH AL-SHAM FRONT; LEBANON; a.k.a. ASSEMBLY FOR
May 20, 2021 - 480 -

LIBERATION OF THE LEVANT; a.k.a. FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-
ASSEMBLY FOR THE LIBERATION OF a.k.a. FOROOZANDEH, Ahmad; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944
SYRIA; a.k.a. CONQUEST OF THE LEVANT FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, (individual) [TCO] (Linked To: SUMIYOSHI-
FRONT; a.k.a. FATAH AL-SHAM FRONT; Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. KAI).
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FULMEN COMPANY (a.k.a. FULMEN GROUP),
FOR THE CONQUEST OF SYRIA; a.k.a. Central Headquarters, Former U.S. Embassy 167, Darya Blvd, Saadat Abad, 1466983565,
FRONT FOR THE CONQUEST OF SYRIA/THE Compound, Tehran, Iran; DOB circa 1960; alt. Iran; No. 167 Darya Blvd, Sharak Ghods,
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; DOB 1957; alt. DOB circa 1955; alt. DOB circa Tehran, Iran; P.O. Box 19395/1371, Tehran,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961; Iran; No 57, Lida St, Valiassr Ave, 19697,
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- alt. DOB circa 1962; alt. DOB circa 1963; POB Tehran, Iran; No. 57, Lida St, After Vanak Sq,
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Kermanshah, Iran; Additional Sanctions Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Information - Subject to Secondary Sanctions; Abad, Shahra Qod (Shahrak Gharb), Darya
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Brigadier General, Commanding Officer of the Ave, 19697, Tehran, Iran; Additional Sanctions
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions
JABHAT FATH AL SHAM; a.k.a. JABHAT Qods Force Ramazan Corps; Deputy [NPWMD] [IFSR].
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Commander of the Ramazan Headquarters; FULMEN GROUP (a.k.a. FULMEN COMPANY),
a.k.a. LIBERATION OF AL-SHAM Chief of Staff of the Iraq Crisis Staff (individual ) 167, Darya Blvd, Saadat Abad, 1466983565,
COMMISSION; a.k.a. LIBERATION OF THE [SDGT] [IRAQ3] [IRGC]. Iran; No. 167 Darya Blvd, Sharak Ghods,
LEVANT ORGANISATION; a.k.a. TAHRIR AL- FSB (a.k.a. FEDERAL SECURITY SERVICE; Tehran, Iran; P.O. Box 19395/1371, Tehran,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. FEDERALNAYA SLUZHBA Iran; No 57, Lida St, Valiassr Ave, 19697,
a.k.a. THE FRONT FOR THE LIBERATION OF BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Tehran, Iran; No. 57, Lida St, After Vanak Sq,
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Dom 22, Moscow 107031, Russia; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
FRONT FOR THE PEOPLE OF THE LEVANT"; Lubyanskaya Ploschad, Dom 2, Moscow Abad, Shahra Qod (Shahrak Gharb), Darya
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. 107031, Russia [NPWMD] [CYBER2] [CAATSA Ave, 19697, Tehran, Iran; Additional Sanctions
FROSCH, Daniel; DOB 26 Apr 1982; POB - RUSSIA]. Information - Subject to Secondary Sanctions
Austria; citizen Austria; Additional Sanctions FSUE SRPE BAZALT (a.k.a. FEDERAL STATE [NPWMD] [IFSR].
Information - Subject to Secondary Sanctions; UNITARY ENTERPRISE STATE RESEARCH FUNDACION CENTRO DE INVESTIGACION
Passport LO798512 (Austria) (individual) AND PRODUCTION ENTERPRISE BAZALT; HORTIFRUTICOLA DE COLOMBIA (a.k.a.
[NPWMD] [IFSR]. a.k.a. FEDERAL STATE UNITARY CENIHF), Km. 2 La Victoria, La Union, Valle,
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA ENTERPRISE, STATE RESEARCH AND Colombia; NIT # 821002640-1 (Colombia)
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU PRODUCTION ENTERPRISE BAZALT; a.k.a. [SDNT].
SANTO S.A.), Carretera Oriental Km. 2 Via STATE RESEARCH AND PRODUCTION FUNDACION CENTRO FRUTICOLA ANDINO,
Barranquilla, Malambo, Atlantico, Colombia; NIT ENTERPRISE BAZALT), 32 Velyaminovskaya, Km. 2 Via La Victoria, La Union, Valle,
# 821002015-8 (Colombia) [SDNT]. Moscow 105318, Russia; Website Colombia; NIT # 800077756-2 (Colombia)
FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, www.bazalt.ru; Email Address [SDNT].
Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba moscow@bazalt.ru [UKRAINE-EO13661]. FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a.
Inaki Reta); DOB 03 Jul 1959; POB Elorrio, FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE CENTRO INFANTIL RM; a.k.a. FUNDACION
Vizcaya, Spain; nationality Spain; National ID UNITARY ENTERPRISE SZ MORYE; a.k.a. RAFA MARQUEZ; a.k.a. FUNDACION RAFA
No. 72.253.056 (Spain); Member of the Basque FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
Fatherland and Liberty (ETA) and is a fugitive MORYE SHIPYARD; a.k.a. "MORE FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
(individual) [SDGT]. SHIPYARD"), 1 Desantnikov Street, Feodosia, CORAZON, ASOCIACION CIVIL; a.k.a. RAFA
FRUMINETI INVESTMENTS LTD., Logothetou, Crimea 98176, Ukraine; Website MARQUEZ FOUNDATION), Guadalajara,
1, Germasogeia, Limassol 4043, Cyprus; http://moreship.ru/; Email Address Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
Registration ID HE 291043 [SYRIA]. office@moreship.ru [UKRAINE-EO13685]. Tepeyac, Zapopan, Jalisco 45050, Mexico;
FRUTAS DE LA COSTA S.A. (a.k.a. FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; Popocatepetl 2907, Col. Ciudad del Sol,
FRUCOSTA; a.k.a. INDUSTRIAS DEL nationality Syria; Scientific Studies and Zapopan, Jalisco 45050, Mexico; Santa Isabel
ESPIRITU SANTO S.A.), Carretera Oriental Research Center Employee (individual) 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
Km. 2 Via Barranquilla, Malambo, Atlantico, [SYRIA]. Lic. Alfonso Garcia Robles 74, Col. Adolfo
Colombia; NIT # 821002015-8 (Colombia) FUDIA LTDA., Calle 111 No. 36B-17, Lopez Mateos, Zamora, Michoacan, Mexico;
[SDNT]. Barranquilla, Colombia; NIT # 800230555-4 Privada Primitivo Torres 52, Col. El Terrero, El
FRUTAS EXOTICAS COLOMBIANOS S.A. (Colombia) [SDNT]. Quince, El Salto, Jalisco 45680, Mexico;
(a.k.a. FREXCO S.A.), Factoria La Rivera, La FUERZAS ARMADAS REVOLUCIONARIAS DE Website www.fundacionrafamarquez.org;
Union, Valle, Colombia; NIT # 800183514-0 COLOMBIA (a.k.a. FARC; a.k.a. R.F.C. FCO0505306V0 (Mexico); Folio
(Colombia) [SDNT]. REVOLUTIONARY ARMED FORCES OF Mercantil No. 10328 (Jalisco) (Mexico)
COLOMBIA) [SDNTK] [FTO] [SDGT]. [SDNTK].
May 20, 2021 - 481 -

FUNDACION H.M.M., Panama City, Panama; Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Russia; Gender Male (individual) [UKRAINE-
RUC # 1767437-1-41487 (Panama) [SDNTK]. Mexico; Lic. Alfonso Garcia Robles 74, Col. EO13661].
FUNDACION ISSARA, Avenida Samuel Lewis y Adolfo Lopez Mateos, Zamora, Michoacan, FURSENKO, Sergey Aleksandrovich (a.k.a.
Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Mexico; Privada Primitivo Torres 52, Col. El FURSENKO, Sergei; a.k.a. FURSENKO,
Oficina 308, Panama City, Panama; RUC # Terrero, El Quince, El Salto, Jalisco 45680, Sergey); DOB 11 Mar 1954; POB Saint-
1333398-1-28957 (Panama) [SDNTK]. Mexico; Website Petersburg (F.K.A. Leningrad), Russian
FUNDACION OKCOFFEE COLOMBIA; NIT # www.fundacionrafamarquez.org; R.F.C. Federation; citizen Russia; Gender Male
900311507-1 (Colombia) [SDNTK]. FCO0505306V0 (Mexico); Folio Mercantil No. (individual) [UKRAINE-EO13661].
FUNDACION PARA EL BIENESTAR Y EL 10328 (Jalisco) (Mexico) [SDNTK]. FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 FUNDACION SALVA LA SELVA; NIT # Travnik, Bosnia-Herzegovina; ICTY indictee
No. 32-39, Medellin, Colombia; NIT # 900390392-9 (Colombia) [SDNTK]. (individual) [BALKANS].
900310323-9 (Colombia) [SDNTK]. FUNDACION VENEDIG, Panama City, Panama; FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
FUNDACION PARA LA PAZ DE CORDOBA Identification Number 36102 (Panama) Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
(a.k.a. FUNDACION POR LA PAS DE [VENEZUELA-EO13850]. Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNDAZCOR (a.k.a. FUNDACION PARA LA Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, PAZ DE CORDOBA; a.k.a. FUNDACION POR a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Cordoba, Colombia; NIT # 830054536-9 LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
(Colombia) [SDNTK]. Carrera 6 No. 29-12, Monteria, Cordoba, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
FUNDACION POR LA PAS DE CORDOBA Colombia; NIT # 830054536-9 (Colombia) 1968; alt. DOB 14 Jul 1969; POB Tunis,
(a.k.a. FUNDACION PARA LA PAZ DE [SDNTK]. Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR (a.k.a. FUNDACION PARA LA nationality Tunisia; Passport G737411 (Tunisia)
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, PAZ DE CORDOBA; a.k.a. FUNDACION POR issued 24 Oct 1990 expires 20 Sep 1997; alt.
Cordoba, Colombia; NIT # 830054536-9 LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Passport 0801888 (Bosnia and Herzegovina)
(Colombia) [SDNTK]. Carrera 6 No. 29-12, Monteria, Cordoba, (individual) [SDGT].
FUNDACION RAFA MARQUEZ (a.k.a. CENTRO Colombia; NIT # 830054536-9 (Colombia) FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
INFANTIL RM; a.k.a. FUNDACION FUTBOL Y [SDNTK]. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
CORAZON, A.C.; a.k.a. FUNDACION RAFA FUNPORVENIR (a.k.a. FUNDACION PARA EL 24A-05, Bogota, Colombia; Matricula Mercantil
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. BIENESTAR Y EL PORVENIR), Calle 6 No. 32- No 1323961 (Colombia) [SDNTK].
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y 39, Medellin, Colombia; NIT # 900310323-9 FUSTAR, Dusan; DOB 29 Jun 1954; POB
CORAZON, ASOCIACION CIVIL; a.k.a. RAFA (Colombia) [SDNTK]. Prijedor, Bosnia-Herzegovina; ICTY indictee in
MARQUEZ FOUNDATION), Guadalajara, FURSENKO, Andrei (a.k.a. FURSENKO, Andrei custody (individual) [BALKANS].
Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Alexandrovich; a.k.a. FURSENKO, Andrey); FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO
Tepeyac, Zapopan, Jalisco 45050, Mexico; DOB 17 Jul 1949; POB St. Petersburg, Russia; INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
Popocatepetl 2907, Col. Ciudad del Sol, Aide to the President of the Russian Federation CORAZON, A.C.; a.k.a. FUNDACION RAFA
Zapopan, Jalisco 45050, Mexico; Santa Isabel (individual) [UKRAINE-EO13661]. MARQUEZ; a.k.a. FUNDACION RAFA
62, Col. Santa Isabel, Tonala, Jalisco, Mexico; FURSENKO, Andrei Alexandrovich (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
Lic. Alfonso Garcia Robles 74, Col. Adolfo FURSENKO, Andrei; a.k.a. FURSENKO, FUTBOL Y CORAZON, ASOCIACION CIVIL;
Lopez Mateos, Zamora, Michoacan, Mexico; Andrey); DOB 17 Jul 1949; POB St. Petersburg, a.k.a. RAFA MARQUEZ FOUNDATION),
Privada Primitivo Torres 52, Col. El Terrero, El Russia; Aide to the President of the Russian Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Quince, El Salto, Jalisco 45680, Mexico; Federation (individual) [UKRAINE-EO13661]. 6, Prados del Tepeyac, Zapopan, Jalisco
Website www.fundacionrafamarquez.org; FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; 45050, Mexico; Popocatepetl 2907, Col. Ciudad
R.F.C. FCO0505306V0 (Mexico); Folio a.k.a. FURSENKO, Andrei Alexandrovich); DOB del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Mercantil No. 10328 (Jalisco) (Mexico) 17 Jul 1949; POB St. Petersburg, Russia; Aide Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
[SDNTK]. to the President of the Russian Federation Mexico; Lic. Alfonso Garcia Robles 74, Col.
FUNDACION RAFA MARQUEZ FUTBOL Y (individual) [UKRAINE-EO13661]. Adolfo Lopez Mateos, Zamora, Michoacan,
CORAZON, A.C. (a.k.a. CENTRO INFANTIL FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; Mexico; Privada Primitivo Torres 52, Col. El
RM; a.k.a. FUNDACION FUTBOL Y a.k.a. FURSENKO, Sergey Aleksandrovich); Terrero, El Quince, El Salto, Jalisco 45680,
CORAZON, A.C.; a.k.a. FUNDACION RAFA DOB 11 Mar 1954; POB Saint-Petersburg Mexico; Website
MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; (F.K.A. Leningrad), Russian Federation; citizen www.fundacionrafamarquez.org; R.F.C.
a.k.a. FUTBOL Y CORAZON, ASOCIACION Russia; Gender Male (individual) [UKRAINE- FCO0505306V0 (Mexico); Folio Mercantil No.
CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), EO13661]. 10328 (Jalisco) (Mexico) [SDNTK].
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; FUTBOL Y CORAZON, ASOCIACION CIVIL
6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FURSENKO, Sergey Aleksandrovich); (a.k.a. CENTRO INFANTIL RM; a.k.a.
45050, Mexico; Popocatepetl 2907, Col. Ciudad DOB 11 Mar 1954; POB Saint-Petersburg FUNDACION FUTBOL Y CORAZON, A.C.;
del Sol, Zapopan, Jalisco 45050, Mexico; Santa (F.K.A. Leningrad), Russian Federation; citizen a.k.a. FUNDACION RAFA MARQUEZ; a.k.a.
May 20, 2021 - 482 -

FUNDACION RAFA MARQUEZ FUTBOL Y G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS http://www.gpetroc.ir; Additional Sanctions
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, S.A.C.), Copacabana 162, La Molina, Lima 12, Information - Subject to Secondary Sanctions
A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), Peru; RUC # 20513664339 (Peru) [SDNTK]. [NPWMD] (Linked To: IRANIAN INVESTMENT
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS PETROCHEMICAL GROUP COMPANY).
6, Prados del Tepeyac, Zapopan, Jalisco S.A.C.), Copacabana 162, La Molina, Lima 12, GAD S.A., Factoria La Rivera, La Union, Valle,
45050, Mexico; Popocatepetl 2907, Col. Ciudad Peru; RUC # 20513664339 (Peru) [SDNTK]. Colombia; NIT # 821002971-4 (Colombia)
del Sol, Zapopan, Jalisco 45050, Mexico; Santa G Y G INTERNACIONAL S.A.S. (a.k.a. G&G [SDNT].
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, INTERNACIONAL S.A.S.; a.k.a. GADDAFI INTERNATIONAL CHARITY AND
Mexico; Lic. Alfonso Garcia Robles 74, Col. SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION (a.k.a.
Adolfo Lopez Mateos, Zamora, Michoacan, 705, Bogota, Colombia; NIT # 9002981691 GADDAFI INTERNATIONAL FOUNDATION
Mexico; Privada Primitivo Torres 52, Col. El (Colombia); Matricula Mercantil No 1910782 FOR CHARITY ORGANISATIONS), Hay
Terrero, El Quince, El Salto, Jalisco 45680, (Colombia); alt. Matricula Mercantil No 1237153 Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Mexico; Website (Colombia); alt. Matricula Mercantil No 1730043 Libya; 22, Rue Henri-Mussard, Geneva 1208,
www.fundacionrafamarquez.org; R.F.C. (Colombia); alt. Matricula Mercantil No 1816081 Switzerland; Website www.gicdf.org; Email
FCO0505306V0 (Mexico); Folio Mercantil No. (Colombia) [SDNTK]. Address info@gicdf.org; Registration ID CH-
10328 (Jalisco) (Mexico) [SDNTK]. G Y R ARQUITECTOS, S. DE R.L. DE C.V. 660.0.699.004-7 (Switzerland); Telephone No.
FUTURE AGE SHIPPING LIMITED (a.k.a. (a.k.a. GR ARQUITECTOS), Kukulkan 4783, (218) (0)214778301; Telephone No. (022)
FUTURE AGE SHIPPING LTD.), East Shahid Col. Mirador del Sol, Zapopan, Jalisco, Mexico; 7363030; Fax No. (218) (0)214778766; Fax No.
Atefi Street 35, Africa Boulevard, PO Box Website www.grarquitectos.mx; Folio Mercantil (022) 7363196 [LIBYA2].
19395-4833, Tehran, Iran; Additional Sanctions No. 41884 (Mexico) [SDNTK]. GADDAFI INTERNATIONAL FOUNDATION FOR
Information - Subject to Secondary Sanctions G&G INTERNACIONAL S.A.S. (a.k.a. G Y G CHARITY ORGANISATIONS (a.k.a. GADDAFI
[IRAN] (Linked To: NATIONAL IRANIAN INTERNACIONAL S.A.S.; a.k.a. INTERNATIONAL CHARITY AND
TANKER COMPANY). SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION), Hay
FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE 705, Bogota, Colombia; NIT # 9002981691 Elandadlus - Jian St, P.O. Box 1101, Tripoli,
AGE SHIPPING LIMITED), East Shahid Atefi (Colombia); Matricula Mercantil No 1910782 Libya; 22, Rue Henri-Mussard, Geneva 1208,
Street 35, Africa Boulevard, PO Box 19395- (Colombia); alt. Matricula Mercantil No 1237153 Switzerland; Website www.gicdf.org; Email
4833, Tehran, Iran; Additional Sanctions (Colombia); alt. Matricula Mercantil No 1730043 Address info@gicdf.org; Registration ID CH-
Information - Subject to Secondary Sanctions (Colombia); alt. Matricula Mercantil No 1816081 660.0.699.004-7 (Switzerland); Telephone No.
[IRAN] (Linked To: NATIONAL IRANIAN (Colombia) [SDNTK]. (218) (0)214778301; Telephone No. (022)
TANKER COMPANY). G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado 7363030; Fax No. (218) (0)214778766; Fax No.
FUTURE BANK (a.k.a. FUTURE BANK B.S.C.; Aereo 250752, Bogota, Colombia; Avenida 15 (022) 7363196 [LIBYA2].
a.k.a. FUTUREBANK), Building 2577, Road No. 123-30, Local 1-13, Bogota, Colombia; GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
2833, Block Al-Seef 428, PO Box 785, Calle 53 No. 25-30, Bogota, Colombia; Calle a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Manama, Bahrain; Website 164 No. 40-40, Bogota, Colombia; Carrera 65 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
www.futurebank.com.bh; Additional Sanctions No. 71-74, Barranquilla, Colombia; Centro GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
Information - Subject to Secondary Sanctions; Comercial Chipichape, Cali, Colombia; Centro a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
All Offices Worldwide [IRAN] [SDGT] [IFSR] Comercial Galerias, Bogota, Colombia; Centro Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
(Linked To: BANK MELLI IRAN). Comercial Unicentro, Local 1-13, Bogota, QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
FUTURE BANK B.S.C. (a.k.a. FUTURE BANK; Colombia; Centro Comercial Unicentro, Local Muammar Muhammed Abu Minyar; a.k.a.
a.k.a. FUTUREBANK), Building 2577, Road 209, Cali, Colombia; Diagonal 127A No. 17-34 QADHAFI, Ayesha), Oman; DOB 1977; alt.
2833, Block Al-Seef 428, PO Box 785, Piso 5, Bogota, Colombia; NIT # 800023807-8 DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Manama, Bahrain; Website (Colombia) [SDNT]. Libya; Gender Female; Passport 215215
www.futurebank.com.bh; Additional Sanctions GACHSARAN PETROCHEMICAL COMPANY (Libya); alt. Passport 428720 (Libya); alt.
Information - Subject to Secondary Sanctions; (a.k.a. GACHSARAN POLYMER Passport B/011641; alt. Passport 03824970
All Offices Worldwide [IRAN] [SDGT] [IFSR] INDUSTRIES), Shahid Vahid Dastgerdi Street, (Oman) issued 04 May 2014 expires 03 May
(Linked To: BANK MELLI IRAN). Naseri St., Kian St. 11th Floor Unit 3, Tehran, 2024; National ID No. 98606612 (individual)
FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. Iran; Website http://www.gpetroc.ir; Additional [LIBYA2].
FUTURE BANK B.S.C.), Building 2577, Road Sanctions Information - Subject to Secondary GADDAFI, Hannibal (a.k.a. AL-GADDAFI,
2833, Block Al-Seef 428, PO Box 785, Sanctions [NPWMD] (Linked To: IRANIAN Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Manama, Bahrain; Website INVESTMENT PETROCHEMICAL GROUP ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
www.futurebank.com.bh; Additional Sanctions COMPANY). Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Information - Subject to Secondary Sanctions; GACHSARAN POLYMER INDUSTRIES (a.k.a. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
All Offices Worldwide [IRAN] [SDGT] [IFSR] GACHSARAN PETROCHEMICAL COMPANY), Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
(Linked To: BANK MELLI IRAN). Shahid Vahid Dastgerdi Street, Naseri St., Kian QADHAFI, Hannibal Muammar); DOB 20 Sep
St. 11th Floor Unit 3, Tehran, Iran; Website 1975; alt. DOB 1977; POB Tripoli, Libya;
May 20, 2021 - 483 -

Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFFI, Mohammad Moammar (a.k.a. AL-
[LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual) GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
GADDAFI, Hannibal Muammar (a.k.a. AL- [LIBYA2]. Mohammed; a.k.a. ELKADDAFI, Muhammad;
GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim; GADDAFI, Muhammad; a.k.a. GADHAFI,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Mohammed; a.k.a. GHATHAFI, Muhammad;
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
GHATHAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; Mohammed Muammar); DOB 1970; POB
Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tripoli, Libya (individual) [LIBYA2].
Muammar); DOB 20 Sep 1975; alt. DOB 1977; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
(individual) [LIBYA2]. [LIBYA2]. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha;
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Muammar Muhammed Abu Minyar; a.k.a.
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB QADHAFI, Ayesha), Oman; DOB 1977; alt.
QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
[LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya) Libya; Gender Female; Passport 215215
GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2]. (Libya); alt. Passport 428720 (Libya); alt.
Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Passport B/011641; alt. Passport 03824970
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; (Oman) issued 04 May 2014 expires 03 May
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- 2024; National ID No. 98606612 (individual)
QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [LIBYA2].
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
GHATHAFI, Muammar; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
Muammar; a.k.a. QADHAFI, Muammar); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
1942; POB Sirte, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; QADHAFI, Khamis); DOB 1980 (individual)
a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- [LIBYA2].
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif GADHAFI, Mohammed (a.k.a. AL-GADDAFI,
QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QADDAFI, Muhammad; a.k.a. GADDAFI,
GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) Muhammad; a.k.a. GADHAFFI, Mohammad
Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2]. Moammar; a.k.a. GHATHAFI, Muhammad;
1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mohammed Muammar); DOB 1970; POB
Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Tripoli, Libya (individual) [LIBYA2].
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GADHAFI, Muammar (a.k.a. AL-GADDAFI,
QADDAFI, Muhammad; a.k.a. GADHAFFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar;
Mohammad Moammar; a.k.a. GADHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Mohammed; a.k.a. GHATHAFI, Muhammad; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB QADDAFI, Muammar; a.k.a. GADDAFI,
Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBYA2]. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. GADET, Peter (a.k.a. GATDET, Peter; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; GHATHAFI, Muammar; a.k.a. QADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Muammar; a.k.a. QADHAFI, Muammar); DOB
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 1942; POB Sirte, Libya (individual) [LIBYA2].
QADDAFI, Mutassim; a.k.a. GADDAFI, to 1959; POB Mayon County Unity State; alt. GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah; POB Mayan, Unity State; General (individual) Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, [SOUTH SUDAN]. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
May 20, 2021 - 484 -

QADDAFI, Mutassim; a.k.a. GADDAFI, GAGLOEV, Mikhail Georgievich (a.k.a. Matamoros, Tamaulipas, Mexico; Nuevo
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail Laredo, Tamaulipas, Mexico; DOB 13 Nov
GHADAFFI, Mutassim; a.k.a. GHATHAFI, Georgiyevich); DOB 17 Feb 1966; citizen 1960; POB Matamoros, Tamaulipas, Mexico;
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Russia; Chairman of the Management nationality Mexico; citizen Mexico; C.U.R.P.
QADHAFI, Mutassim); DOB 1975 (individual) Committee, Tempbank (individual) [SYRIA] GACA601113HTSLRN00 (Mexico) (individual)
[LIBYA2]. (Linked To: TEMPBANK). [SDNTK].
GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir GALARZA CORONADO, Jose Antonio (a.k.a.
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Georgyevich; a.k.a. GAGLOYEV, Vladimir GALARZA CORONADO, Antonio), Privada Los
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Georgiyevich); DOB 14 Jan 1974; Supervisory Ebanos 105, Fraccionamiento Pedregal, San
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, Board Member, Tempbank (individual) [SYRIA] Nicholas de Los Garza, Nuevo Leon, Mexico;
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. (Linked To: TEMPBANK). Espana Street, Col. Buena Vista, Matamoros,
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GAGLOEV, Vladimir Georgyevich (a.k.a. Tamaulipas, Mexico; Nuevo Laredo,
25 May 1973; POB Tripoli, Libya; Passport GAGLOEV, Vladimir; a.k.a. GAGLOYEV, Tamaulipas, Mexico; DOB 13 Nov 1960; POB
010433 (Libya); alt. Passport 014797 (Libya) Vladimir Georgiyevich); DOB 14 Jan 1974; Matamoros, Tamaulipas, Mexico; nationality
(individual) [LIBYA2]. Supervisory Board Member, Tempbank Mexico; citizen Mexico; C.U.R.P.
GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif (individual) [SYRIA] (Linked To: TEMPBANK). GACA601113HTSLRN00 (Mexico) (individual)
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOYEV, Mikhail Georgiyevich (a.k.a. [SDNTK].
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Georgievich); DOB 17 Feb 1966; citizen Russia; Manuel Clouthier #486, Colonia Prados
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Chairman of the Management Committee, Vallarta, Guadalajara, Jalisco, Mexico; Plaza
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Tempbank (individual) [SYRIA] (Linked To: Del Sol Local #28, Zona R, Guadalajara,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB TEMPBANK). Jalisco, Mexico; Paseo Del Heliotropo 3426,
1979; alt. DOB 1982; alt. DOB 1983; POB GAGLOYEV, Vladimir Georgiyevich (a.k.a. Monraz, Guadalajara, Jalisco, Mexico; DOB 19
Tripoli, Libya (individual) [LIBYA2]. GAGLOEV, Vladimir; a.k.a. GAGLOEV, Jan 1973; POB Jalisco, Mexico; nationality
GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Vladimir Georgyevich); DOB 14 Jan 1974; Mexico; citizen Mexico; Passport 06140255887
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Supervisory Board Member, Tempbank (Mexico); C.U.R.P. GAMM730119MJCLRY08
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- (individual) [SYRIA] (Linked To: TEMPBANK). (Mexico) (individual) [SDNTK].
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAI, Taban Deng, Juba, South Sudan; DOB 01 GALAX INC. (a.k.a. GALAX TRADING CO.,
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Jan 1953; POB Kuerbona, South Sudan; LTD.), 5250 Ferrier Street, Montreal, Quebec,
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif nationality South Sudan; Gender Male Canada [CUBA].
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB (individual) [GLOMAG]. GALAX TRADING CO., LTD. (a.k.a. GALAX
25 Jun 1972; POB Tripoli, Libya (individual) GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB INC.), 5250 Ferrier Street, Montreal, Quebec,
[LIBYA2]. Belgium; citizen Belgium; alt. citizen Morocco Canada [CUBA].
GAESA (a.k.a. GRUPO DE ADMINISTRACION (individual) [SDGT]. GALERIA PAGE (a.k.a. GALERIA PAGE I), 899
EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"), GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- Calle Regimento Pirebebuy, Ciudad del Este,
Edificio de la Marina, Avenida Del Puerto Y in-law of Slobodan Milosevic (individual) Paraguay; Additional Sanctions Information -
Brapia, Havana, Cuba; Organization [BALKANS]. Subject to Secondary Sanctions Pursuant to the
Established Date 28 Feb 1999; Organization GAKWAVU BOKANDE, Jerome (a.k.a. Hizballah Financial Sanctions Regulations
Type: Activities of holding companies [CUBA]. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU [SDGT].
GAGAKWAVU, Jerome (a.k.a. GAKWAVU BAKONDE, Jerome; a.k.a. KAKWAVU GALERIA PAGE I (a.k.a. GALERIA PAGE), 899
BOKANDE, Jerome; a.k.a. KAKAWAVU BUKANDE, Jerome), Kinshasa, Congo, Calle Regimento Pirebebuy, Ciudad del Este,
BAKONDE, Jerome; a.k.a. KAKWAVU Democratic Republic of the; Aru, Congo, Paraguay; Additional Sanctions Information -
BUKANDE, Jerome), Kinshasa, Congo, Democratic Republic of the; DOB 1964; POB Subject to Secondary Sanctions Pursuant to the
Democratic Republic of the; Aru, Congo, Masisi, Nord-Kivu, DRC; nationality Congo, Hizballah Financial Sanctions Regulations
Democratic Republic of the; DOB 1964; POB Democratic Republic of the (individual) [SDGT].
Masisi, Nord-Kivu, DRC; nationality Congo, [DRCONGO]. GALESHKALAMI, Iman Sedaghat; POB Gilan,
Democratic Republic of the (individual) GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Iran; Additional Sanctions Information - Subject
[DRCONGO]. Colombia; Carrera 115 No. 16B-121, Cali, to Secondary Sanctions; National ID No.
GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Colombia; NIT # 800183712-2 (Colombia) 2709803755 (Iran) (individual) [SDGT] [IFSR]
Georgievich; a.k.a. GAGLOYEV, Mikhail [SDNT]. (Linked To: ZAGROS PARDIS KISH; Linked To:
Georgiyevich); DOB 17 Feb 1966; citizen GALARZA CORONADO, Antonio (a.k.a. MINISTRY OF DEFENSE AND ARMED
Russia; Chairman of the Management GALARZA CORONADO, Jose Antonio), FORCES LOGISTICS).
Committee, Tempbank (individual) [SYRIA] Privada Los Ebanos 105, Fraccionamiento GALIC, Stanislav; DOB 12 Mar 1943; POB
(Linked To: TEMPBANK). Pedregal, San Nicholas de Los Garza, Nuevo Goles, Bosnia-Herzegovina; ICTY indictee
Leon, Mexico; Espana Street, Col. Buena Vista, (individual) [BALKANS].
May 20, 2021 - 485 -

GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota, ACCIONES SIMPLIFICADA; Linked To:
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA AGROINDUSTRIAS CIMA S.A.S.).
Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia; GALLON HENAO, Juan Santiago; DOB 26 May
PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188 1963; POB Medellin, Colombia; Cedula No.
COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia) 79270771 (Colombia) (individual) [SDNTK].
CIA., Bogota, Colombia; c/o (individual) [SDNT]. GALVEZ, Samuel (a.k.a. GALVIS MARIN,
COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun Samuel Gustavo), c/o PALMERAS SANTA
EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain; BARBARA, Calamar, Guaviare, Colombia; Calle
AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual) 39 No. 19A-33, Villavicencio, Colombia; Cedula
HERREBE LTDA., Cali, Colombia; c/o [SDGT]. No. 6001464 (Colombia) (individual) [SDNTK].
INVERSIONES HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA GALVIS MARIN, Samuel Gustavo (a.k.a.
Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA GALVEZ, Samuel), c/o PALMERAS SANTA
Colombia; DOB 08 Jul 1978; Cedula No. 33 MOTOCICLETAS Y ACCESORIOS LTDA., BARBARA, Calamar, Guaviare, Colombia; Calle
31538790 (Colombia); Passport AF127300 Medellin, Colombia; Calle 79A Sur No. 46-53, 39 No. 19A-33, Villavicencio, Colombia; Cedula
(Colombia) (individual) [SDNT]. Sabaneta, Antioquia, Colombia; Avenida No. 6001464 (Colombia) (individual) [SDNTK].
GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel a.k.a. EGYPTIAN AL-GAMA'AT AL-
INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico; ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO]
REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico [SDGT].
Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi
EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico; Milan, Italy; DOB 22 May 1966; alt. DOB 29
CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL May 1966; POB Tunisia; nationality Tunisia;
GALES LTDA., Bogota, Colombia; c/o ECUADOR NIDEGROUP S.A., Quito, Passport L723315 issued 05 May 1998 expires
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula 04 May 2003; arrested 30 Sep 2002 (individual)
Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK]. [SDGT].
16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; GANADERAS 5 MANANTIALES S. DE P.R. DE
(Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; R.L. (a.k.a. COMPANIA GANADERA 5
GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality MANANTIALES; a.k.a. COMPANIA
CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No. GANADERA 5 MANANTIALES S. DE P.R. DE
Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783 R.L.; a.k.a. COMPANIA GANADERA 5
Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK]. MANANTIALES, SOCIEDAD DE
Mexico; DOB 18 Apr 1973; POB Tampico, GALLISTICA DIAMANTE (a.k.a. GALLISTICA PRODUCCION RURAL DE
Veracruz; nationality Mexico; citizen Mexico; DIAMANTE S.A. DE C.V.; a.k.a. TICKET RESPONSABILIDAD LIMITADA), Allende,
R.F.C. MECC730418 (Mexico); C.U.R.P. PREMIER), Aguascalientes, Aguascalientes, Coahuila, Mexico; Camino al Molino, Allende
MECG730418HVZLRL05 (Mexico) (individual) Mexico; Quinta Los Pirules Num. Ext. 182, Centro, Allende, Coahuila 26530, Mexico;
[SDNTK]. Quinta Los Naranjos, Leon, Guanajuato 37210, Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Mexico; Website www.ticketpremier.mx Colonia La Nogalera, Zaragoza, Coahuila
Francisco Javier; a.k.a. "GORDO LINDO"), c/o [SDNTK]. 26450, Mexico; R.F.C. GCM100208902
SOCIEDAD SUPERDEPORTES LTDA., GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. (Mexico) [SDNTK].
Bogota, Colombia; Calle 9 No. 28-50, Piso 3, GALLISTICA DIAMANTE; a.k.a. TICKET GANADERIA EL VERGEL LTDA., Carrera 4 No.
Cali, Colombia; Calle 10 No. 46-45, Cali, PREMIER), Aguascalientes, Aguascalientes, 12-20 of. 206, Cartago,Valle, Colombia; Km 7
Colombia; DOB 15 Jan 1970; POB Cali, Mexico; Quinta Los Pirules Num. Ext. 182, Via Cartago-Obando, Hacienda El Vergel,
Colombia; nationality Colombia; citizen Quinta Los Naranjos, Leon, Guanajuato 37210, Cartago, Valle, Colombia; NIT # 800146295-5
Colombia; Cedula No. 16774828 (Colombia); Mexico; Website www.ticketpremier.mx (Colombia) [SDNT].
Passport AF869394 (Colombia); alt. Passport [SDNTK]. GANADERIA LA SORGUITA S.A. (a.k.a.
AE047754 (Colombia) (individual) [SDNT]. GALLON ARISTIZABAL, Mariana, Colombia; GANADERIA LA SORGUITA S.A.S.; f.k.a. LA
GALINDO, Gilmer Antonio (a.k.a. GUZMAN DOB 04 Nov 1992; POB Medellin, Antioquia, SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
TRUJILLO, Carlos Arturo), c/o Colombia; Gender Female; Cedula No. 6, Medellin, Colombia; NIT # 800220730-4
CONSTRUEXITO S.A., Cali, Colombia; c/o 1152443588 (Colombia) (individual) [SDNTK] (Colombia) [SDNTK].
INDUSTRIA AVICOLA PALMASECA S.A., Cali, (Linked To: CLAMASAN S.A.S.; Linked To: GANADERIA LA SORGUITA S.A.S. (f.k.a.
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GUISANES S.A.S.; Linked To: GANADERIA LA SORGUITA S.A.; f.k.a. LA
Colombia; c/o COMERCIAL DE NEGOCIOS AGROPECUARIA MAIS SOCIEDAD POR SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
CLARIDAD Y CIA., Bogota, Colombia; c/o
May 20, 2021 - 486 -

6, Medellin, Colombia; NIT # 800220730-4 UL KORAN WASUNA; a.k.a. JAMIA TALEEM- a.k.a. GARAD, Mohamed), Eyl, Somalia;
(Colombia) [SDNTK]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Garowe, Somalia; DOB circa 1973; POB Eyl,
GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH; Somalia (individual) [SOMALIA].
20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL GARAAD, Mohamud Mohamed (a.k.a. GARAAD,
Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM GARAD, Mohamed), Eyl, Somalia; Garowe,
[SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL- Somalia; DOB circa 1973; POB Eyl, Somalia
GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN (individual) [SOMALIA].
No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road, GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;
50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka GARAD, Mohamed), Eyl, Somalia; Garowe,
[SDNT]. Tote Rd. at the intersection near the Ganj Gate, Somalia; DOB circa 1973; POB Eyl, Somalia
GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT]. (individual) [SOMALIA].
S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ GARAD, Mohamed (a.k.a. GARAAD, Mohamed
Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR Abdi; a.k.a. GARAAD, Mohamud Mohamed;
Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM- a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Somalia; DOB circa 1973; POB Eyl, Somalia
Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH; (individual) [SOMALIA].
Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab
Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul
(Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM Rahab; a.k.a. JARFAN, Abdulrabb Saleh
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,
CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN Yemen; DOB 04 Feb 1979; Gender Male
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road, (individual) [GLOMAG].
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj GARANG, Angelo Kuot, Juba, South Sudan;
a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka DOB 12 Mar 1983; nationality South Sudan;
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate, Gender Male (individual) [GLOMAG].
Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT]. GARANT-SV (a.k.a. GARANT-SV LIMITED
703, Second Floor, Apartment 20, Caracas, GANOV, Aleksandr Nikolaevich (a.k.a. GANOV, LIABILITY COMPANY; a.k.a. GARANT-SV
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Alexander Nikolaevich (Cyrillic: ГАНОВ, LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Александр Николаеви ч)), Russia; DOB 24 Oct LIABILITY COMPANY GARANT-SV; a.k.a. LLC
POB Betechelida, Lebanon; alt. POB Baalbeck, 1974; POB Voronezh, Russia; Gender Male GARANT-SV; a.k.a. OOO GARANT-SV), House
Lebanon; Additional Sanctions Information - (individual) [UKRAINE-EO13685] (Linked To: 9, Generala Ostryakova Street, Opolznevoye
Subject to Secondary Sanctions Pursuant to the GRAND SERVICE EXPRESS). Village, Yalta, Crimea 298685, Ukraine; 9,
Hizballah Financial Sanctions Regulations; GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ, Generala Ostryakova St., Opolznevoye, Yalta,
Passport 0877677 (Venezuela); National ID No. Александр Николаеви ч) (a.k.a. GANOV, Crimea 298685, Ukraine; Website
V-6.919.272 (Venezuela) (individual) [SDGT]. Aleksandr Nikolaevich), Russia; DOB 24 Oct http://mriyaresort.com; Tax ID No. 9103007830
GANAPALMAS S.A. (a.k.a. INVERSIONES 1974; POB Voronezh, Russia; Gender Male (Russia); Registration Number 1149102066740
GANADERAS Y PALMERAS S.A.), Calle 18 (individual) [UKRAINE-EO13685] (Linked To: (Russia) [UKRAINE-EO13685].
No. 6-31 of. 704, Bogota, Colombia; NIT # GRAND SERVICE EXPRESS). GARANT-SV LIMITED LIABILITY COMPANY
900016274-6 (Colombia) [SDNTK]. GAO, Yan, Beijing, China; DOB Apr 1963; POB (a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;
GANARECA S.A. (a.k.a. COMERCIALIZADORA Hongtong, Shanxi, China; Gender Male a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
DE GANADO Y RENTAS DE CAPITAL S.A.), (individual) [GLOMAG]. LIABILITY COMPANY GARANT-SV; a.k.a. LLC
Calle 7 Sur No. 42-70 of. 1105, Medellin, GAP, Gure (a.k.a. MAHAMOUD, Bashir GARANT-SV; a.k.a. OOO GARANT-SV), House
Colombia; NIT # 811035501-1 (Colombia) Mohamed; a.k.a. MAHMOUD, Bashir 9, Generala Ostryakova Street, Opolznevoye
[SDNT]. Mohamed; a.k.a. MOHAMMED, Bashir Village, Yalta, Crimea 298685, Ukraine; 9,
GANGSHAN, Lang (a.k.a. LANG, Jonha), Mahmud; a.k.a. MOHAMOUD, Bashir Generala Ostryakova St., Opolznevoye, Yalta,
Yuhong District, Shenyang, China; DOB 15 Dec Mohamed; a.k.a. MOHAMUD, Bashir Crimea 298685, Ukraine; Website
1978; citizen China; Citizen's Card Number Mohamed; a.k.a. QORGAB, Bashir; a.k.a. http://mriyaresort.com; Tax ID No. 9103007830
211226197812154256 (China); Position: T- YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. (Russia); Registration Number 1149102066740
Rubber Representative; Alt. Position: T-Rubber "QORGAB"), Mogadishu, Somalia; nationality (Russia) [UKRAINE-EO13685].
Sales Manager (individual) [SYRIA] (Linked To: Somalia; DOB circa 1979-1982; alt. DOB 1982 GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.
T-RUBBER CO., LTD). (individual) [SOMALIA]. GARANT-SV LIMITED LIABILITY COMPANY;
GANJ MADRASSA (a.k.a. GANJOO GARAAD, Mohamed Abdi (a.k.a. GARAAD, a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
MADRASSA; a.k.a. JAMIA MADRASSA DUR Mohamud Mohamed; a.k.a. GARAD, Abdi; LIABILITY COMPANY GARANT-SV; a.k.a. LLC
May 20, 2021 - 487 -

GARANT-SV; a.k.a. OOO GARANT-SV), House GARCIA CARNEIRO, Jorge (a.k.a. GARCIA Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
9, Generala Ostryakova Street, Opolznevoye CARNEIRO, Jorge Luis), La Guaira, Vargas, Sonora, Mexico; Uvalama 15 y Sabinos, Col
Village, Yalta, Crimea 298685, Ukraine; 9, Venezuela; DOB 08 Feb 1952; POB Caracas, Sabin, Hermosillo, Sonora, Mexico; DOB 12
Generala Ostryakova St., Opolznevoye, Yalta, Venezuela; Gender Male; Cedula No. 4169273 Sep 1953; POB Culiacan, Sinaloa, Mexico;
Crimea 298685, Ukraine; Website (Venezuela) (individual) [VENEZUELA]. nationality Mexico; citizen Mexico; R.F.C.
http://mriyaresort.com; Tax ID No. 9103007830 GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA GADR530912 (Mexico); alt. R.F.C.
(Russia); Registration Number 1149102066740 CARNEIRO, Jorge), La Guaira, Vargas, GADR521211 (Mexico) (individual) [SDNTK].
(Russia) [UKRAINE-EO13685]. Venezuela; DOB 08 Feb 1952; POB Caracas, GARCIA GARCIA, Jairo (a.k.a. GARCIA
GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. Venezuela; Gender Male; Cedula No. 4169273 VARELA, Wilber Alirio; a.k.a. VARELA
GARANT-SV LIMITED LIABILITY COMPANY; (Venezuela) (individual) [VENEZUELA]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. GARANT-SV LLC; a.k.a. LIMITED GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARC ÍA DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
GARANT-SV; a.k.a. OOO GARANT-SV), House Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
9, Generala Ostryakova Street, Opolznevoye Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B-
Village, Yalta, Crimea 298685, Ukraine; 9, (Venezuela); Former National Director of 22, Cali, Colombia; Carrera 85 No. 14A-57,
Generala Ostryakova St., Opolznevoye, Yalta, Venezuela's Bolivarian National Police; Former Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Crimea 298685, Ukraine; Website Commander of the West Integral Strategic Cali, Colombia; DOB 06 Nov 1954; POB
http://mriyaresort.com; Tax ID No. 9103007830 Defense Region of Venezuela's National Armed Roldanillo, Valle, Colombia; alt. POB Armenia,
(Russia); Registration Number 1149102066740 Forces (individual) [VENEZUELA]. Quindio, Colombia; citizen Colombia; Cedula
(Russia) [UKRAINE-EO13685]. GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No.
GARAVITO, Doris Amelia, c/o GALAPAGOS GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757
S.A., Cali, Colombia; Cedula No. 31233463 S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT].
(Colombia) (individual) [SDNT]. INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
GARBIN NAVIGATION LTD, Care of Sambouk C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA
Shipping FCZ, Office 101, 1st Floor, FITCO LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ
Building No 3, Inside Fujairah Port, PO Box Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA
50044, Fujairah, United Arab Emirates; 80 PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Broad Street, Monrovia, Liberia; Additional Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
Sanctions Information - Subject to Secondary DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las
Sanctions [IRAN]. DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
GARCES GIRALDO, Duber Astrid; DOB 18 Jan HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo
1971; POB Envigado, Antioquia, Colombia; Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan
Cedula No. 43732323 (Colombia) (individual) S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San
[SDNTK] (Linked To: COMERCIALIZADORA TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan,
TROPPO SOCIEDAD ANONIMA; Linked To: Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
RECREO S.A.). TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
37-35, Medellin, Colombia; NIT # 800119082-9 MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
(Colombia) [SDNTK]. Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
GARCIA ALBERT, Maria Remedios (a.k.a. PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No.
(Spain); International FARC Commission Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK].
Member for Spain (individual) [SDNTK]. Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
DOB 04 Jun 1975; POB Urrao, Antioquia, Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
Colombia; citizen Colombia; Cedula No. No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta,
98624193 (Colombia) (individual) [SDNTK] Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia)
(Linked To: LA TIENDA DE MINGO; Linked To: Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK].
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia
GARCIA BUITRAGO, Miyer Alberto (a.k.a. Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS
"CHIQUI"); DOB 13 Jul 1970; POB Uvalama 15, Hermosillo, Sonora, Mexico; S.A).
Manzanares, Caldas, Colombia; Cedula No. Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
10287969 (Colombia); Passport AH132212 Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa,
(Colombia) (individual) [SDNT]. Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan,
May 20, 2021 - 488 -

Sinaloa, Mexico; nationality Mexico; citizen 16891223 (Colombia); alt. Cedula No. GARIZIM CAPITAL GROUP, S.A. (a.k.a.
Mexico; C.U.R.P. GART710307MSLRSM00 16545384 (Colombia); Passport AF427757 FEDERAL CAPITAL GROUP, S.A.), Panama
(Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNT]. City, Panama; RUC # 1149963-1-571540
GARCIA RODRIGUEZ, Martha, c/o GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o (Panama) [SDNTK].
TRANSPORTES MICHAEL LTDA., COMERCIALIZADORA INTERNACIONAL GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;
Barranquilla, Colombia; c/o COOPERATIVA DE VALLE DE ORO S.A., Cali, Colombia; Calle 11 a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
SERVICIO DE TRANSPORTE DE CARGA DE No. 1-07 of. 405, Cali, Colombia; c/o Simon Gatwich; a.k.a. DUAL, Simon Getwech;
COLOMBIA LTDA., Barranquilla, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
CENTRO DE BELLEZA SHARY VERGARA, S.A., Cali, Colombia; Cedula No. 79376230 Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
Barranquilla, Colombia; POB Colombia; Cedula (Colombia) (individual) [SDNT]. a.k.a. "General Gaduel"), Jonglei State, South
No. 32761805 (Colombia) (individual) [SDNT]. GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o Sudan; DOB 1953; POB Akobo, Jonglei State,
GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE"; COMERCIALIZADORA INTERNACIONAL South Sudan; alt. POB Akobo, Jonglei State,
a.k.a. "MARACUYA"), Medellin, Colombia; DOB VALLE DE ORO S.A., Cali, Colombia; Calle 11 Sudan; alt. POB Uror County, Jonglei State,
27 Oct 1960; POB Florencia, Caqueta, No. 1-07 of. 405, Cali, Colombia; c/o South Sudan; alt. POB Uror County, Jonglei
Colombia; citizen Colombia; Gender Male; PROCESADORA DE POLLOS SUPERIOR State, Sudan; SPLA in Opposition Chief of
Cedula No. 12971151 (Colombia) (individual) S.A., Cali, Colombia; Cedula No. 79376230 General Staff; Major General (individual)
[SDNTK] (Linked To: (Colombia) (individual) [SDNT]. [SOUTH SUDAN].
AGROCONSTRUCCIONES LAS PALMERAS GARDESHGARI BANK (a.k.a. BANK-E GASHASBI, Mansoor, Iran; DOB 13 Jun 1991;
S.A.S.; Linked To: MMAG AGRICULTURA GARDESHGARI; a.k.a. TOURISM BANK), Vali POB Tehran, Iran; nationality Iran; Additional
GLOBAL S.A.S.). Asr St., above Vey Park, Shahid Fiazi St., No. Sanctions Information - Subject to Secondary
GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec 51, first floor, Tehran, Iran; No. 51, Shahid Sanctions; Gender Male; Passport J11580003
1967; POB Puerto Asis, Putumayo, Colombia; Fayazi St, ValiAsr Ave, Tehran, Iran; Website (Iran) (individual) [IRAN-HR] (Linked To:
citizen Colombia; Gender Female; Cedula No. www.tourismbank.ir; Additional Sanctions IRANIAN MINISTRY OF INTELLIGENCE AND
31971911 (Colombia); Tarjeta Profesional Information - Subject to Secondary Sanctions SECURITY).
186785 (Abogado) (Colombia) (individual) [IRAN] [IRAN-EO13902]. GASHI, Sabit; DOB 30 Dec 1967; POB Suva
[SDNTK] (Linked To: INVERSORA PINZON Y GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat Reka, Serbia and Montenegro (individual)
GARCIA S. EN C.S. EN LIQUIDACION). Jarjes), Baghdad, Iraq; nationality Iraq; [BALKANS].
GARCIA ROMERO, Audra Yamile, c/o Passport 035667 (Iraq) (individual) [IRAQ2]. GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.
INVHERESA S.A., Cali, Colombia; c/o ALKALA GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a. "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul GARIYEV, Denis Valiullovich), G.Sankt- MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
1971; Cedula No. 66765096 (Colombia) Peterburg Vyborgskiy R-N Lunacharskogo PR. El Oued, Biskra, Algeria (individual) [SDGT].
(individual) [SDNT]. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; GASODIESEL Y SERVICIOS ANCONA, S.A. DE
GARCIA SANCHEZ, Ricardo, c/o DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB C.V. (n.k.a. GASOLINERA LA CANADA, S.A.
MANTENIMIENTO, AERONAUTICA, Khabarovsk Region, USSR; nationality Russia; DE C.V.), Manuel J. Clouthier No. 1800, Col.
TRANSPORTE, Y SERVICIOS AEREOS S.A. Gender Male; Passport 654034325 (Russia); Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, alt. Passport XXIIAH534753 (individual) [SDGT] R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
Mexico, Mexico; El Oro, Mexico, Mexico; (Linked To: RUSSIAN IMPERIAL MOVEMENT). GASOLINERA ALAMOS COUNTRY, S.A. DE
Carranza 14, Toluca, Mexico, Mexico; DOB 05 GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a. C.V. (n.k.a. GASOLINERA RECURSOS
Oct 1974; POB Mexico City, Distrito Federal, GARIYEV, Denis Valiullovich), G.Sankt- HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
Mexico; nationality Mexico; citizen Mexico; Peterburg Vyborgskiy R-N Lunacharskogo PR. Infante No. 3050, Col. Recursos Hidraulicos,
Passport 99370022520 (Mexico); C.U.R.P. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
GASR741005HDFRNC06 (Mexico) (individual) DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB GAC-100224-GDA (Mexico) [SDNTK].
[SDNTK]. Khabarovsk Region, USSR; nationality Russia; GASOLINERA EL CRUCERO LAS TORRES,
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA Gender Male; Passport 654034325 (Russia); S.A. DE C.V. (a.k.a. SERVICIOS
GARCIA, Jairo; a.k.a. VARELA FAJARDO, alt. Passport XXIIAH534753 (individual) [SDGT] CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. (Linked To: RUSSIAN IMPERIAL MOVEMENT). No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; GARIYEV, Denis Valiullovich (a.k.a. GARIEV, Sinaloa C.P. 80197, Mexico; Calzada Las
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; Denis; a.k.a. GARIYEV, Denis), G.Sankt- Torres S/N, Col. Prados del Sol Etapa 1,
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Peterburg Vyborgskiy R-N Lunacharskogo PR. Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
Quindio, Colombia; Calle 30 No. 23B-22, Cali, d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; T25 (Mexico) [SDNTK].
Colombia; Carrera 85 No. 14A-57, Cali, DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB GASOLINERA JESUS MARIA (a.k.a.
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Khabarovsk Region, USSR; nationality Russia; CONSTRUCTORA H.L.P.; a.k.a.
Colombia; DOB 06 Nov 1954; POB Roldanillo, Gender Male; Passport 654034325 (Russia); TRANSPORTES LC), La Reforma, Zacapa,
Valle, Colombia; alt. POB Armenia, Quindio, alt. Passport XXIIAH534753 (individual) [SDGT] Guatemala; NIT # 557109K (Guatemala)
Colombia; citizen Colombia; Cedula No. (Linked To: RUSSIAN IMPERIAL MOVEMENT). [SDNTK].
May 20, 2021 - 489 -

GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
GASODIESEL Y SERVICIOS ANCONA, S.A. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
DE C.V.), Manuel J. Clouthier No. 1800, Col. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
GASOLINERA MULTILOMAS, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Col. Buenos Aires, Culiacan, Sinaloa C.P. Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
80199, Mexico; R.F.C. BAS-960417-PY6 Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
(Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
GASOLINERA RECURSOS HIDRAULICOS, S.A. California, Mexico; c/o SIN-MEX (individual) [SDNTK].
DE C.V. (a.k.a. GASOLINERA ALAMOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca
No. 3050, Col. Recursos Hidraulicos, Culiacan, CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM,
Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES
100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA,
GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca
NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
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
May 20, 2021 - 490 -

GASTELUM PAYAN, Maria Guadalupe, Avenida Additional Sanctions Information - Subject to General Staff; Major General (individual)
Camino a la Tijera No. 806, Fraccionamiento La Secondary Sanctions; Registration Number [SOUTH SUDAN].
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 222112 (United Arab Emirates) [SDGT] [IFSR] GATWICK, Simon (a.k.a. DUAL, Simon Gatwec;
Calle Chichen Itza No. 4644, Colonia Mirador (Linked To: MAHAN AIR). a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATEWICK FREIGHT AND CARGO (a.k.a. Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Calle Morelos No. 2223, Colonia Arcos Vallarta, GATEWICK AVIATION SERVICES; a.k.a. a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Guadalajara, Jalisco C.P. 44130, Mexico; DOB GATEWICK LLC; a.k.a. "GATEWICK"), Office Simon; a.k.a. GATWECH, Simon; a.k.a.
30 Aug 1949; POB Pericos, Sinaloa, Mexico; No. M22, 1st Floor Dnata Building Freight Gate "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. No. 4, Dubai Airport Free Zone, United Arab South Sudan; DOB 1953; POB Akobo, Jonglei
GAPG490830MSLSYD06 (Mexico) (individual) Emirates; Freight Gate 3, DAFZA, Dubai, United State, South Sudan; alt. POB Akobo, Jonglei
[SDNTK] (Linked To: GRUPO IMPERGOZA, Arab Emirates; P.O. Box 52404, United Arab State, Sudan; alt. POB Uror County, Jonglei
S.A. DE C.V.; Linked To: DESARROLLOS Emirates; P.O. Box 120597, United Arab State, South Sudan; alt. POB Uror County,
EVEREST, S.A. DE C.V.). Emirates; Website www.gatewick.com; Jonglei State, Sudan; SPLA in Opposition Chief
GASTELUM SERRANO, Alfredo; DOB 20 Aug Additional Sanctions Information - Subject to of General Staff; Major General (individual)
1971; POB Culiacan, Sinaloa, Mexico; Secondary Sanctions; Registration Number [SOUTH SUDAN].
nationality Mexico; C.U.R.P. 222112 (United Arab Emirates) [SDGT] [IFSR] GAUS, Alexandra Viktorovna (a.k.a. GAUSS,
GASA710820HSLSRL04 (Mexico) (individual) (Linked To: MAHAN AIR). Alexandra); DOB 29 Mar 1975 (individual)
[SDNTK]. GATEWICK LLC (a.k.a. GATEWICK AVIATION [MAGNIT].
GASTELUM SERRANO, Cesar (a.k.a. "LA SERVICES; a.k.a. GATEWICK FREIGHT AND GAUSS, Alexandra (a.k.a. GAUS, Alexandra
SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 CARGO; a.k.a. "GATEWICK"), Office No. M22, Viktorovna); DOB 29 Mar 1975 (individual)
Apr 1968; POB Sinaloa, Culiacan, Mexico; 1st Floor Dnata Building Freight Gate No. 4, [MAGNIT].
nationality Mexico; C.U.R.P. Dubai Airport Free Zone, United Arab Emirates; GAVIDIA FLORES, Walter Jacob (a.k.a.
GASC680430HSLSRS07 (Mexico) (individual) Freight Gate 3, DAFZA, Dubai, United Arab GAVIDIA-FLORES, Walter), Caracas, Capital
[SDNTK]. Emirates; P.O. Box 52404, United Arab District, Venezuela; DOB 15 Dec 1978; citizen
GASTELUM SERRANO, Francisco Javier; DOB Emirates; P.O. Box 120597, United Arab Venezuela; Gender Male; Cedula No. 14407259
02 Dec 1964; POB Culiacan, Sinaloa, Mexico; Emirates; Website www.gatewick.com; (Venezuela); Passport 113561269 (Venezuela)
citizen Mexico; C.U.R.P. Additional Sanctions Information - Subject to expires 28 Jan 2020 (individual) [VENEZUELA-
GASF641202HSLSRR09 (Mexico) (individual) Secondary Sanctions; Registration Number EO13850].
[SDNTK]. 222112 (United Arab Emirates) [SDGT] [IFSR] GAVIDIA FLORES, Yosser Daniel (a.k.a.
GASTELUM SERRANO, Guadalupe Candelario; (Linked To: MAHAN AIR). GAVIDIA-FLORES, Yosser), Caracas, Capital
DOB 02 Feb 1964; POB Culiacan, Sinaloa, GATWEACH, Simon (a.k.a. DUAL, Simon District, Venezuela; DOB 11 Oct 1988; citizen
Mexico; nationality Mexico; C.U.R.P. Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Venezuela; Gender Male; Cedula No. 18815328
GASG640202HSLSRD01 (Mexico) (individual) DUAL, Simon Gatwich; a.k.a. DUAL, Simon (Venezuela); Passport 135713284 (Venezuela)
[SDNTK]. Getwech; a.k.a. GARWICH, Simon; a.k.a. expires 31 May 2021 (individual) [VENEZUELA-
GASTELUM SERRANO, Jaime (a.k.a. "KIO"); GATWECH, Simon; a.k.a. GATWICK, Simon; EO13850].
DOB 28 Nov 1972; POB Culiacan, Sinaloa, a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei GAVIDIA FLORES, Yoswal Alexander, Caracas,
Mexico; nationality Mexico; C.U.R.P. State, South Sudan; DOB 1953; POB Akobo, Capital District, Venezuela; DOB 06 Aug 1990;
GASJ721128HSLSRM06 (Mexico) (individual) Jonglei State, South Sudan; alt. POB Akobo, citizen Venezuela; Gender Male; Cedula No.
[SDNTK]. Jonglei State, Sudan; alt. POB Uror County, 19733466 (Venezuela); Passport 134559177
GATDET, Peter (a.k.a. GADET, Peter; a.k.a. Jonglei State, South Sudan; alt. POB Uror (Venezuela) expires 11 May 2021 (individual)
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; County, Jonglei State, Sudan; SPLA in [VENEZUELA-EO13850].
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Opposition Chief of General Staff; Major GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 General (individual) [SOUTH SUDAN]. FLORES, Walter Jacob), Caracas, Capital
to 1959; POB Mayon County Unity State; alt. GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; District, Venezuela; DOB 15 Dec 1978; citizen
POB Mayan, Unity State; General (individual) a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Venezuela; Gender Male; Cedula No. 14407259
[SOUTH SUDAN]. Simon Gatwich; a.k.a. DUAL, Simon Getwech; (Venezuela); Passport 113561269 (Venezuela)
GATEWICK AVIATION SERVICES (a.k.a. a.k.a. GARWICH, Simon; a.k.a. GATWEACH, expires 28 Jan 2020 (individual) [VENEZUELA-
GATEWICK FREIGHT AND CARGO; a.k.a. Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; EO13850].
GATEWICK LLC; a.k.a. "GATEWICK"), Office a.k.a. "General Gaduel"), Jonglei State, South GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA
No. M22, 1st Floor Dnata Building Freight Gate Sudan; DOB 1953; POB Akobo, Jonglei State, FLORES, Yosser Daniel), Caracas, Capital
No. 4, Dubai Airport Free Zone, United Arab South Sudan; alt. POB Akobo, Jonglei State, District, Venezuela; DOB 11 Oct 1988; citizen
Emirates; Freight Gate 3, DAFZA, Dubai, United Sudan; alt. POB Uror County, Jonglei State, Venezuela; Gender Male; Cedula No. 18815328
Arab Emirates; P.O. Box 52404, United Arab South Sudan; alt. POB Uror County, Jonglei (Venezuela); Passport 135713284 (Venezuela)
Emirates; P.O. Box 120597, United Arab State, Sudan; SPLA in Opposition Chief of expires 31 May 2021 (individual) [VENEZUELA-
Emirates; Website www.gatewick.com; EO13850].
May 20, 2021 - 491 -

GAVIOTAS LTDA. (a.k.a. HOTEL SIN alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406,
PECADOS; a.k.a. MOTEL CAMPO AMOR; Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico;
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
Circunvalar, Cartago, Valle, Colombia; NIT # GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
800032092-7 (Colombia) [SDNT]. GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C.
GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual)
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. (individual) [SDNTK]. [SDNTK].
MOKOM, Maxim; a.k.a. MOKOM, Maxime; GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African
MOKOUM, Maxime; a.k.a. "Colonel Rock"), AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African
DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual)
Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y [CAR].
Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
(individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African
GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual)
MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR].
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAYKOVICH, Boris Aleksandrovich, St.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V., Petersburg, Russia; DOB 30 Oct 1977; POB St.
MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS Petersburg, Russia; nationality Russia; Gender
Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo, Male; Passport 649039450 (Russia); National
DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE ID No. 4004990741 (individual) [CYBER2]
Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE (Linked To: NPP PT OKEANOS, AO).
Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES GAZ GROUP, 88 Lenin Avenue, Nizhny
African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V., Novgorod 603950, Russia; 15/1 Rochdelskaya
(individual) [CAR]. Hermosillo, Sonora, Mexico; Calles Olivares y Str., Moscow 123022, Russia [UKRAINE-
GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo, EO13661] [UKRAINE-EO13662] (Linked To:
INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia DERIPASKA, Oleg Vladimirovich; Linked To:
Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida RUSSIAN MACHINES).
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo, GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11
Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina Nov 1965; POB Itum-Kale District, Chechen
Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan, Ingush; alt. POB Chechen Republic, Russia;
Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic, nationality Russia (individual) [SDGT].
Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza GAZPROM BURENIE, OOO (f.k.a. BUROVAYA
Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora, KOMPANIYA OAO GAZPROM, DOCHERNEE
Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos, OBSHCHESTVO S OGRANICHENNOI
Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de OTVETSTVENNOSTYU; a.k.a. GAZPROM
citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo, BURENIYE LLC; a.k.a. GAZPROM DRILLING;
(Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830, a.k.a. LIMITED LIABILITY COMPANY
(Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; GAZPROM BURENIYE; a.k.a.
GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN, OBSHCHESTVO S OGRANICHENNOI
INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen OTVETSTVENNOSTYU GAZPROM
C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. BURENIE), 12A, ul. Nametkina, Moscow
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C. 117420, Russia; Website www.burgaz.ru; Email
Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P. Address mail@burgaz.gazprom.ru; Registration
Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual) ID 1028900620319; Tax ID No. 5003026493;
Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK]. Government Gazette Number 00156251
Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA [UKRAINE-EO13662] (Linked To:
Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES ROTENBERG, Igor Arkadyevich).
18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
May 20, 2021 - 492 -

GAZPROM BURENIYE LLC (f.k.a. BUROVAYA GCT (a.k.a. GROUPE COMBATTANT Owned or Controlled By U.S. Financial
KOMPANIYA OAO GAZPROM, DOCHERNEE TUNISIEN; a.k.a. JAMA'A COMBATTANTE Institutions: North Korea Sanctions Regulations
OBSHCHESTVO S OGRANICHENNOI TUNISIEN; a.k.a. TUNISIAN COMBAT section 510.214 [NPWMD] (Linked To: KOREA
OTVETSTVENNOSTYU; a.k.a. GAZPROM GROUP; a.k.a. TUNISIAN COMBATANT TANGUN TRADING CORPORATION).
BURENIE, OOO; a.k.a. GAZPROM DRILLING; GROUP; a.k.a. "JCT") [SDGT]. GEIGES, Daniel; DOB 25 Jan 1938; POB
a.k.a. LIMITED LIABILITY COMPANY GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Lachen, Switzerland; nationality Switzerland;
GAZPROM BURENIYE; a.k.a. Adnan Al Hakim Street, Al Wazeer Building, Passport 8071366 (Switzerland) (individual)
OBSHCHESTVO S OGRANICHENNOI First Floor, Building No. 3672, Msaytbeh, Beirut, [NPWMD].
OTVETSTVENNOSTYU GAZPROM Lebanon; Commercial Registry Number GELERI IMPORT EXPORT S.R.L., 3 Str.
BURENIE), 12A, ul. Nametkina, Moscow 1013406 (Lebanon) [SDGT] (Linked To: Clinceni Depozitul, C10, Ilfov 70000, Romania;
117420, Russia; Website www.burgaz.ru; Email AHMAD, Nazem Said). Romanian C.R. J23/242/2004 (Romania)
Address mail@burgaz.gazprom.ru; Registration GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; [SDNTK].
ID 1028900620319; Tax ID No. 5003026493; a.k.a. GELOWICZ, Fritz Martin; a.k.a. GELERI, Omer, Prundeni, Valcea, Romania; c/o
Government Gazette Number 00156251 GELOWICZ, Fritz Martin Abdullah; a.k.a. MEGA GROUP S.R.L.; c/o GELRO IMPEX
[UKRAINE-EO13662] (Linked To: GELOWITZ, Fritz Martin Abdullah; a.k.a. S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;
ROTENBERG, Igor Arkadyevich). KONARS, Robert; a.k.a. "BENZL"), Boefinger nationality Turkey; CNP (Personal Numerical
GAZPROM DRILLING (f.k.a. BUROVAYA Weg 20, Ulm 89075, Germany; Code) 7460301380011 (Romania); Romanian
KOMPANIYA OAO GAZPROM, DOCHERNEE Eberhardstrasse 70, Ulm 89073, Germany; Permanent Resident CAN 0125477 (Romania)
OBSHCHESTVO S OGRANICHENNOI DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB issued 13 Jul 2007 (individual) [SDNTK].
OTVETSTVENNOSTYU; a.k.a. GAZPROM Munich, Germany; alt. POB Liege, Belgium; GELERI, Zeyneddin, c/o GELERI IMPORT
BURENIE, OOO; a.k.a. GAZPROM BURENIYE citizen Germany; Passport 7020069907 EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;
LLC; a.k.a. LIMITED LIABILITY COMPANY (Germany); Personal ID Card 7020783883; DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB
GAZPROM BURENIYE; a.k.a. currently incarcerated at Stuttgart-Stammheim, Mardin, Turkey; nationality Turkey; citizen
OBSHCHESTVO S OGRANICHENNOI Germany (individual) [SDGT]. Turkey (individual) [SDNTK].
OTVETSTVENNOSTYU GAZPROM GEBREDENGEL, Simon (a.k.a. GOITOM, GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;
BURENIE), 12A, ul. Nametkina, Moscow Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a. GELOWICZ, Fritz Martin; a.k.a.
117420, Russia; Website www.burgaz.ru; Email a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. GELOWICZ, Fritz Martin Abdullah; a.k.a.
Address mail@burgaz.gazprom.ru; Registration SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, GELOWITZ, Fritz Martin Abdullah; a.k.a.
ID 1028900620319; Tax ID No. 5003026493; Te'ame Abraham; a.k.a. TA'AME, Abraham KONARS, Robert; a.k.a. "BENZL"), Boefinger
Government Gazette Number 00156251 Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Weg 20, Ulm 89075, Germany;
[UKRAINE-EO13662] (Linked To: a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany;
ROTENBERG, Igor Arkadyevich). "MEKELLE"; a.k.a. "MEQELE"; a.k.a. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Munich, Germany; alt. POB Liege, Belgium;
ENERGY; a.k.a. GENERAL DEPARTMENT OF DOB 1956; POB Akale Guzay (Shemejena); citizen Germany; Passport 7020069907
ATOMIC ENERGY), Haeudong, Pyongchen Diplomatic Passport Laissez-Passer 02154; (Germany); Personal ID Card 7020783883;
District, Pyongyang, Korea, North; Secondary Colonel; Head of Eritrean External Intelligence currently incarcerated at Stuttgart-Stammheim,
sanctions risk: North Korea Sanctions Operation; Brigadier General (individual) Germany (individual) [SDGT].
Regulations, sections 510.201 and 510.210; [SOMALIA]. GELOWICZ, Fritz Martin (a.k.a. GEBERT,
Transactions Prohibited For Persons Owned or GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
Controlled By U.S. Financial Institutions: North Gedeon; a.k.a. MUTANGA WA BAFUNKWA GELOWICZ, Fritz Martin Abdullah; a.k.a.
Korea Sanctions Regulations section 510.214 KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, GELOWITZ, Fritz Martin Abdullah; a.k.a.
[NPWMD]. Gedeon Kyungu; a.k.a. MUTANGA, Gideon KONARS, Robert; a.k.a. "BENZL"), Boefinger
GBJ DE COLIMA, S.A. DE C.V. (a.k.a. Kyungu); DOB 1972; alt. DOB 1974; POB Weg 20, Ulm 89075, Germany;
ESTACION DE SERVICIO GBJ), Avenida Manono territory, Katanga Province (now Eberhardstrasse 70, Ulm 89073, Germany;
Benito Juarez No. 1039, Col. Villas del Rio, Villa Tanganyika Province), Democratic Republic of DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
de Alvarez, Colima C.P. 28970, Mexico; R.F.C. the Congo; nationality Congo, Democratic Munich, Germany; alt. POB Liege, Belgium;
GCO070626DY8 (Mexico) [SDNTK]. Republic of the; Gender Male (individual) citizen Germany; Passport 7020069907
GBS TRADING S.A., Carrera 85 No. 15-110, [DRCONGO]. (Germany); Personal ID Card 7020783883;
Cali, Colombia; NIT # 805026824-5 (Colombia) GEFEST-M LLC, Office 401, Structure 1, Building currently incarcerated at Stuttgart-Stammheim,
[SDNT]. 1, Chermyanskaya Street, Moscow 127081, Germany (individual) [SDGT].
GCH FINLAND OY, Manttaalitie 5, Vantaa, Russia; Office Space 5, Room 18, Building 5/7 GELOWICZ, Fritz Martin Abdullah (a.k.a.
Uusimaa 01530, Finland; Website Rozhdestvenka Street, Moscow 107031, GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
www.gchfinland.fi; Registration Number Russia; Secondary sanctions risk: North Korea a.k.a. GELOWICZ, Fritz Martin; a.k.a.
25554771 (Finland) [CYBER2] (Linked To: Sanctions Regulations, sections 510.201 and GELOWITZ, Fritz Martin Abdullah; a.k.a.
KOVALEVSKIJ, Nikita Gennadievitch). 510.210; Transactions Prohibited For Persons KONARS, Robert; a.k.a. "BENZL"), Boefinger
May 20, 2021 - 493 -

Weg 20, Ulm 89075, Germany; (individual) [CAATSA - RUSSIA] (Linked To: Company for Homs Refinery Building, 352
Eberhardstrasse 70, Ulm 89073, Germany; PRESIDENCY OF DEFENSE INDUSTRIES). Tripoli Street, Homs, Syria; P.O. Box 352,
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB GENERAL ARMAMENT DEPARTMENT (a.k.a. Trablus (Tripoli) Street, Homs, Syria; Postal Box
Munich, Germany; alt. POB Liege, Belgium; EQUIPMENT DEVELOPMENT DEPARTMENT 352, Homs, Syria [SYRIA].
citizen Germany; Passport 7020069907 (Chinese Simplified: 装备发展部 )), China; GENERAL DEPARTMENT OF ATOMIC
(Germany); Personal ID Card 7020783883; CAATSA Section 235 Information: EXPORT ENERGY (a.k.a. GBAE; a.k.a. GENERAL
currently incarcerated at Stuttgart-Stammheim, SANCTIONS Sec. 235(a)(2); alt. CAATSA BUREAU OF ATOMIC ENERGY), Haeudong,
Germany (individual) [SDGT]. Section 235 Information: FOREIGN Pyongchen District, Pyongyang, Korea, North;
GELOWITZ, Fritz Martin Abdullah (a.k.a. EXCHANGE. Sec 235(a)(7); alt. CAATSA Secondary sanctions risk: North Korea
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; Section 235 Information: BANKING Sanctions Regulations, sections 510.201 and
a.k.a. GELOWICZ, Fritz Martin; a.k.a. TRANSACTIONS. Sec 235(a)(8); alt. CAATSA 510.210; Transactions Prohibited For Persons
GELOWICZ, Fritz Martin Abdullah; a.k.a. Section 235 Information: SANCTIONS ON Owned or Controlled By U.S. Financial
KONARS, Robert; a.k.a. "BENZL"), Boefinger PRINCIPAL EXECUTIVE OFFICERS. Sec Institutions: North Korea Sanctions Regulations
Weg 20, Ulm 89075, Germany; 235(a)(12); alt. CAATSA Section 235 section 510.214 [NPWMD].
Eberhardstrasse 70, Ulm 89073, Germany; Information: BLOCKING PROPERTY AND GENERAL DIRECTORATE OF MILITARY
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INTERESTS IN PROPERTY. Sec 235(a)(9) COUNTERINTELLIGENCE (a.k.a. DGCIM;
Munich, Germany; alt. POB Liege, Belgium; [CAATSA - RUSSIA]. a.k.a. DIRECCION GENERAL DE
citizen Germany; Passport 7020069907 GENERAL BOARD OF STATE EXPERT CONTRAINTELIGENCIA MILITAR (Latin:
(Germany); Personal ID Card 7020783883; REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA DIRECCI ÓN GENERAL DE
currently incarcerated at Stuttgart-Stammheim, ROSSII'; a.k.a. FEDERAL AUTONOMOUS CONTRAINTELIGENCIA MILITAR)), Caracas,
Germany (individual) [SDGT]. INSTITUTION 'MAIN DIRECTORATE OF Capital District, Venezuela [VENEZUELA-
GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. STATE EXAMINATION'; a.k.a. EO13850].
16, Municipiul Buzau, Buzau 120164, Romania; GLAVGOSEKSPERTIZA), Furkasovskiy Lane, GENERAL DIRECTORATE OF SYRIAN PORTS
C.R. No. J10/623/1997 (Romania); Fiscal Code building 6, Moscow 101000, Russia; 13 (a.k.a. "GENERAL DIRECTORATE OF
9896460 (Romania) [SDNTK]. Demidova Street, Sevastopol, Crimea, Ukraine; PORTS"), Algazaer Street, Lattakia, Syria
GEMUHO HOLDING, INC, Costa de Este, P.H. 10 Vokzalnaya Street, Sevastopol, Crimea, [SYRIA].
Sevilla, Torre 1, apartamento 43B, Panama Ukraine; Website http://gge.ru; Email Address GENERAL KUWAIT COMMITTEE (a.k.a.
City, Panama; RUC # 2388488-1-803204 info@gge.ru [UKRAINE-EO13685]. ADMINISTRATION OF THE REVIVAL OF
(Panama) [SDNTK]. GENERAL BUREAU OF ATOMIC ENERGY ISLAMIC HERITAGE SOCIETY COMMITTEE;
GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
AKTSIONERNOE OBSHCHESTVO GENBANK OF ATOMIC ENERGY), Haeudong, Pyongchen WISDOM; a.k.a. COMMITTEE FOR EUROPE
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО District, Pyongyang, Korea, North; Secondary AND THE AMERICAS; a.k.a. DORA E
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK sanctions risk: North Korea Sanctions MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
COMPANY GENBANK; a.k.a. JOINT STOCK Regulations, sections 510.201 and 510.210; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
COMPANY GENBANK; a.k.a. JSC GENBANK), Transactions Prohibited For Persons Owned or IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Ozerkovskaya Naberezhnaya 12, Moscow Controlled By U.S. Financial Institutions: North HERITAGE RESTORATION SOCIETY; a.k.a.
115184, Russia; Ulitsa Sevastopolskaya 13, Korea Sanctions Regulations section 510.214 ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Simferopol 295011, Ukraine; SWIFT/BIC [NPWMD]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
GEOORUMM; Website www.genbank.ru; Email GENERAL BUREAU OF PETROLEUM JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Address info@genbank.ru; Registration ID INDUSTRY (a.k.a. CRUDE OIL INDUSTRY HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
1137711000074 (Russia) [UKRAINE-EO13685]. MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
GENCOGLU, Serhat; DOB 29 Oct 1970; POB a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Turkey; CAATSA Section 235 Information: Pyongyang, Korea, North; Secondary sanctions JAMIATUL IHYA UL TURATH; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE risk: North Korea Sanctions Regulations, JAMIATUL-YAHYA UT TURAZ; a.k.a.
OFFICERS. Sec 235(a)(12); alt. CAATSA sections 510.201 and 510.210; Transactions JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Section 235 Information: BLOCKING Prohibited For Persons Owned or Controlled By JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
PROPERTY AND INTERESTS IN PROPERTY. U.S. Financial Institutions: North Korea SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sec 235(a)(9); alt. CAATSA Section 235 Sanctions Regulations section 510.214 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Information: FOREIGN EXCHANGE. Sec [DPRK3]. a.k.a. JOMIYATU-EHYA-UT TURAS AL
235(a)(7); alt. CAATSA Section 235 GENERAL COMMERCE OVERSEAS, INC., ISLAMI; a.k.a. KJRC-BOSNIA AND
Information: BANKING TRANSACTIONS. Sec Calle Ricardo Arias, Edificio Macondo, Local 2- HERZEGOVINA; a.k.a. KUWAIT GENERAL
235(a)(8); alt. CAATSA Section 235 A, Panama City, Panama; RUC # 1109850-1- COMMITTEE FOR AID; a.k.a. KUWAITI
Information: EXCLUSION OF CORPORATE 561818 (Panama) [SDNTK]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
OFFICERS. Sec 235(a)(11); Passport GENERAL COMPANY FOR HOMS REFINERY COMMITTEE, BOSNIA AND HERZEGOVINA;
S01001544 (Turkey) expires 28 Mar 2018 (a.k.a. HOMS REFINERY COMPANY), General a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
May 20, 2021 - 494 -

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO FOR REFINING AND DISTRIBUTION (Arabic:
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM ‫اﻟﻤﺆ ﺳﺴﺔ اﻟﻌﺎﻣﺔ ﻟﺘﻜﺮﻳﺮ اﻟﻨﻔﻂ و ﺗﻮزﻳﻊ اﻟﻤﺸﺘﻘﺎت‬
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ‫ ;)اﻟﻨﻔﻄﻴﺔ‬a.k.a. THE PUBLIC ESTABLISHMENT
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. FOR OIL REFINING AND THE DISTRIBUTION
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. OF OIL DERIVATIVES), Tripoli Road, P.O. Box
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 342, Homs, Syria; Website http://perd.sy/;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Organization Established Date 2009;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Organization Type: Support activities for
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; petroleum and natural gas extraction [SYRIA].
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL ORGANIZATION OF RADIO AND TV
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- (a.k.a. GENERAL RADIO AND TELEVISION
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- CORPORATION; a.k.a. RADIO AND
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TELEVISION CORPORATION; a.k.a. RTV
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SYRIA; a.k.a. SYRIAN DIRECTORATE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. GENERAL OF RADIO & TELEVISION EST;
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. "GORT"), Al Oumaween Square, P.O.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Box 250, Damascus, Syria [SYRIA].
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; GENERAL PETROLEUM CORPORATION
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN (a.k.a. "GPC"), New Sham- Building of Syrian
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Oil Company, PO Box 60694, Damascus, Syria
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector GENERAL RADIO AND TELEVISION
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 CORPORATION (a.k.a. GENERAL
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, ORGANIZATION OF RADIO AND TV; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste RADIO AND TELEVISION CORPORATION;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. RTV SYRIA; a.k.a. SYRIAN
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, DIRECTORATE GENERAL OF RADIO &
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TELEVISION EST; a.k.a. "GORT"), Al
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Oumaween Square, P.O. Box 250, Damascus,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and Syria [SYRIA].
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia GENERAL STAFF OF IRANIAN ARMED
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FORCES (a.k.a. ARMED FORCES GENERAL
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; STAFF; a.k.a. "AFGS"), Iran; Additional
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Sanctions Information - Subject to Secondary
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Sanctions [IRAN-EO13876].
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, GENETICA GANADERA RANCHO ALEJANDRA
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; S.P.R. DE R. L. DE C.V., Calle Alvarado No.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 143, Local 5-J, Zona Centro, Ojos Negros,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Domicilio Conocido, Ensenada, Baja California
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Norte, Mexico; Carretera Ensenada, San Felipe,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Baja California Norte, Mexico [SDNTK].
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, GENETICA IMPORT-EXPORT S.P.R. DE R.L.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DE C.V., Calle Alvarado No. 143, Local 5-J,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Zona Centro, Ojos Negros, Domicilio Conocido,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Ensenada, Baja California Norte, Mexico;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Carretera Ensenada, San Felipe, Baja
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- California Norte, Mexico; Avenida Iturbide No.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website 648-3, Ensenada, Baja California Norte,
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Mexico; Segunda No. 1576, Colonia Obrera,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Ensenada, Baja California Norte, Mexico;
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. GEOFARMA S.A. DE C.V., Colonias No. 269,
PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION FOR REFINING Guadalajara, Jalisco 44100, Mexico; Calle
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND DISTRIBUTION OF PETROLEUM Nueva York No. 304, Col. Napoles, Benito
Juarez, Mexico City, Distrito Federal 03810,
May 20, 2021 - 495 -

Mexico; Wisconsin No. 68, Col. Napoles, Benito GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Passport B/011641; alt. Passport 03824970
Juarez, Mexico City, Distrito Federal 03810, Aboubekr; a.k.a. GUEMMANE, Abu Bakr (Oman) issued 04 May 2014 expires 03 May
Mexico; Uno No. 110, Col. Revoluciones, Boca Muhammad Muhammad; a.k.a. JAMIN, Abu 2024; National ID No. 98606612 (individual)
Del Rio, Veracruz 94296, Mexico; R.F.C. Bakr Muhammad Muhammad; a.k.a. MAZOUZ, [LIBYA2].
GEO000810UD5 (Mexico); Folio Mercantil No. Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
265072 (Mexico) [SDNTK]. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE "LESAGE, Jacques Ghislain"), Iran; DOB 31 ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
BOLSAS S.A.), Calle 24 No. 4-31, Cali, Mar 1981; POB Algeria; nationality Algeria; Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
Colombia; NIT # 890931876-9 (Colombia) Passport 98LH90556 (France) (individual) GADDAFI, Hannibal Muammar; a.k.a.
[SDNT]. [SDGT] (Linked To: AL QA'IDA). GHATHAFI, Hannibal; a.k.a. QADDAFI,
GEREMEYEV, Ruslan, Russia; DOB 10 May GEX EXPLORE S. DE R.L. DE C.V., Avenida Hannibal; a.k.a. QADHAFI, Hannibal
1978; citizen Russia; Gender Male (individual) David Alfaro Siqueiros 2789-102, Colonia Zona Muammar); DOB 20 Sep 1975; alt. DOB 1977;
[MAGNIT]. Rio, Tijuana, Baja California, Mexico; Avenida POB Tripoli, Libya; Passport B/002210 (Libya)
GERENCIA DE PROYECTOS Y SOLUCIONES David Alfaro 25, Tijuana, Baja California CP (individual) [LIBYA2].
LTDA., Avenida 13 No. 100-12 Ofc. 302, 22320, Mexico; Calle Nezahualcoyotyl No. GHADAFFI, Khamis (a.k.a. AL-GADDAFI,
Bogota, Colombia; NIT # 800231600-2 1660, Colonia Zona Rio, Tijuana, Baja Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
(Colombia) [SDNT]. California CP 22320, Mexico [SDNTK]. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
GERESANO ESCRIBANO, Gonzalo (a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
"CERESANO ESCRIBANO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
"GERESANO ESCRIBAJO"; a.k.a. Haroun), Bangui, Central African Republic; DOB GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
"GERESANO ESCRINAO"; a.k.a. "JEREZANO 30 Jan 1968; alt. DOB 30 Jan 1969; Passport a.k.a. QADHAFI, Khamis); DOB 1980
ESCRIBANO"), Mexico; DOB 28 Feb 1974; O00065872 (Central African Republic) expires (individual) [LIBYA2].
nationality Mexico; citizen Mexico; R.F.C. 30 Dec 2019 (individual) [CAR]. GHADAFFI, Muammar Muhammad (a.k.a. AL-
GEEG740228 (Mexico) (individual) [SDNTK]. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil GADDAFI, Muammar; a.k.a. AL-QADHAFI,
GERTLER FAMILY FOUNDATION (a.k.a. LA Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Muammar; a.k.a. AL-QADHAFI, Muammar Abu
FONDATION FAMILLE GERTLER), Congo, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
Democratic Republic of the [GLOMAG] (Linked QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 EL-QADDAFI, Muammar; a.k.a. GADDAFI,
To: GERTLER, Dan). Aug 1957; POB Mashhad, Iran; Additional Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GERTLER, Dan, 17 Daniel Street, Bnei Brak, Sanctions Information - Subject to Secondary GADHAFI, Muammar; a.k.a. GHATHAFI,
Israel; 28 Daniel Street, Bnei Brak, Israel; Sanctions; Passport D9003033 (Iran); alt. Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Passport D9008347 (Iran) issued 18 Jul 2010 QADHAFI, Muammar); DOB 1942; POB Sirte,
Democratic Republic of the; DOB 23 Dec 1973; expires 18 Jul 2015 (individual) [SDGT] [IRGC] Libya (individual) [LIBYA2].
POB Tel Aviv, Israel; nationality Israel; alt. [IFSR]. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
nationality Congo, Democratic Republic of the; GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Gender Male; Passport 10945182 (Israel) Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
issued 28 Jun 2010 expires 27 Jun 2020; alt. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
Passport 10926248 (Israel) issued 25 Feb 2008 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
expires 27 Feb 2018; alt. Passport DB0009084 Aug 1957; POB Mashhad, Iran; Additional GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
(Congo, Democratic Republic of the) issued 28 Sanctions Information - Subject to Secondary Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
May 2015 expires 27 May 2020; National ID No. Sanctions; Passport D9003033 (Iran); alt. QADHAFI, Mutassim); DOB 1975 (individual)
027100619 (Israel) (individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010 [LIBYA2].
GESTORA MERCANTIL S.A., Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC] GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
No. 23N-81, Cali, Colombia; Avenida 7 Norte [IFSR]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
No. 23-77, Cali, Colombia; NIT # 800154869-6 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
(Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
GESTORAS PRO-AMNISTIA (a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
ASKATASUNA), Spain [SDGT]. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
GESTORES DEL ECUADOR GESTORUM S.A., a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Av. de los Shyris No. 35-174, Barrio Suecia, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 Jun 1972; POB Tripoli, Libya (individual)
Quito, Ecuador; RUC # 1792141214001 QADHAFI, Aisha; a.k.a. QADHAFI, Aisha [LIBYA2].
(Ecuador) [SDNTK]. Muammar Muhammed Abu Minyar; a.k.a. GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu QADHAFI, Ayesha), Oman; DOB 1977; alt. Youssef Ould Abdel; a.k.a. KHADER, Abdel;
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. SALEM, Abdarrahmane ould Mohamed el
GHUMAYN, Abu Bakr Muhammad Muhammad; Libya; Gender Female; Passport 215215 Houcein ould Mohamed; a.k.a. SALEM,
a.k.a. GUEMMANE, Aboubakir; a.k.a. (Libya); alt. Passport 428720 (Libya); alt. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
May 20, 2021 - 496 -

Muhammad al-Husayn Ould Muhammad; a.k.a. Sanctions [IRAN] (Linked To: GHADIR Additional Sanctions Information - Subject to
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, INVESTMENT COMPANY). Secondary Sanctions [IRAN] (Linked To:
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; GHADIR LAMORD ENERGY, Iran; Additional GHADIR INVESTMENT COMPANY).
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Sanctions Information - Subject to Secondary GHADIR TOSE-E SAAMANEHAYE
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Sanctions [IRAN] (Linked To: GHADIR BEHENGAAM (a.k.a. GHADIR REAL-TIME
Salih"; a.k.a. "THE MAURITANIAN, Shaykh INVESTMENT COMPANY). SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"),
Yunis"); DOB 1981; POB Saudi Arabia; GHADIR MANAGEMENT AND COMMERCIAL Iran; Additional Sanctions Information - Subject
nationality Mauritania (individual) [SDGT]. SERVICES, Iran; Additional Sanctions to Secondary Sanctions [IRAN] (Linked To:
GHADIR ABU MUSA HAMOON, Iran; Additional Information - Subject to Secondary Sanctions GHADIR INVESTMENT COMPANY).
Sanctions Information - Subject to Secondary [IRAN] (Linked To: GHADIR INVESTMENT GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep
Sanctions [IRAN] (Linked To: GHADIR COMPANY). 1978; POB Aran o Bigdol, Iran; nationality Iran;
INVESTMENT COMPANY). GHADIR MAZANDARAN ELECTRICITY AND Additional Sanctions Information - Subject to
GHADIR CASPIAN GILAN ENERGY, Iran; ENERGY GENERATION, Iran; Additional Secondary Sanctions; Gender Male; National ID
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary No. 6199152344 (Iran) (individual) [NPWMD]
Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR [IFSR].
GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY). GHAED BASSIR (Arabic: ‫( ) ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a.
GHADIR CASPIAN STEEL TRADING, Iran; GHADIR MEHRIZ SOLAR ENERGY, Iran; GHAED BASSIR PETROCHEMICAL
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬
Secondary Sanctions [IRAN] (Linked To: Secondary Sanctions [IRAN] (Linked To: ‫))ﭘﺘﺮوﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th)
GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY). Street, Gandhi (South) Avenue, Tehran
GHADIR ELECTRICITY AND ENERGY GHADIR OXIN ELECTRICITY GENERATION 1517655711, Iran; Km 10 of Khomayen Road,
INVESTMENT, Iran; Additional Sanctions DEVELOPMENT, Iran; Additional Sanctions Golpayegan, Iran; Website http://www.gbpc.net;
Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
[IRAN] (Linked To: GHADIR INVESTMENT [IRAN] (Linked To: GHADIR INVESTMENT Secondary Sanctions; National ID No.
COMPANY). COMPANY). 10101795696 (Iran); Registration Number
GHADIR ETEZAD INVESTMENT, Iran; GHADIR PAYMAN COUNSELING ENGINEERS, 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked
Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject To: TADBIR ENERGY DEVELOPMENT
Secondary Sanctions [IRAN] (Linked To: to Secondary Sanctions [IRAN] (Linked To: GROUP CO.).
GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY). GHAED BASSIR PETROCHEMICAL
GHADIR INDUSTRIAL TRADING, Iran; GHADIR PETRO ARMAN KISH, Iran; Additional PRODUCTS COMPANY (Arabic: ‫ﺷﺮ ﮐﺖ‬
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary ‫( )ﭘﺘﺮوﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. GHAED BASSIR
Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR (Arabic: ‫))ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th)
GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY). Street, Gandhi (South) Avenue, Tehran
GHADIR INTERNATIONAL TRADING AND GHADIR PISHRO ELECTRICITY GENERATION, 1517655711, Iran; Km 10 of Khomayen Road,
DEVELOPMENT, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject Golpayegan, Iran; Website http://www.gbpc.net;
Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] (Linked To: Additional Sanctions Information - Subject to
[IRAN] (Linked To: GHADIR INVESTMENT GHADIR INVESTMENT COMPANY). Secondary Sanctions; National ID No.
COMPANY). GHADIR QOM SOLAR ENERGY GENERATION 10101795696 (Iran); Registration Number
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT, Iran; Additional Sanctions 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked
DEVELOPMENT, Iran; Additional Sanctions Information - Subject to Secondary Sanctions To: TADBIR ENERGY DEVELOPMENT
Information - Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT GROUP CO.).
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY). GHAEEMI, Morteza (a.k.a. ALI, Ghasemi
COMPANY). GHADIR REAL-TIME SYSTEMS Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
GHADIR INVESTMENT COMPANY, 341 West DEVELOPMENT (a.k.a. GHADIR TOSE-E QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
Mirdamad Boulevard, Tehran, Iran; P.O. Box SAAMANEHAYE BEHENGAAM; a.k.a. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
19696, Tehran, Iran; Website http://www.ghadir- "ISEEMA"), Iran; Additional Sanctions 03 Jan 1983; POB Iran; Additional Sanctions
invest.com; Additional Sanctions Information - Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions [IRAN]. [IRAN] (Linked To: GHADIR INVESTMENT Gender Male; Passport T14532563 (Iran); alt.
GHADIR KANI ARIYA, Iran; Additional Sanctions COMPANY). Passport K30803856 (Iran) expires 07 Sep
Information - Subject to Secondary Sanctions GHADIR SOLAR ELECTRICITY AND ENERGY, 2019 (individual) [SDGT] (Linked To: QASEMI,
[IRAN] (Linked To: GHADIR INVESTMENT Iran; Additional Sanctions Information - Subject Rostam).
COMPANY). to Secondary Sanctions [IRAN] (Linked To: GHAFARIAN, Seyed Mohammed (a.k.a.
GHADIR KHUZESTAN CONSTRUCTION GHADIR INVESTMENT COMPANY). GHAFFARIANANBERAN, Seyedmohammad),
INDUSTRY DEVELOPMENT, Iran; Additional GHADIR TEHRAN ELECTRICITY AND ENERGY Iran; DOB 29 Jul 1987; POB Manchester,
Sanctions Information - Subject to Secondary GENERATION DEVELOPMENT, Iran; England; nationality Iran; Additional Sanctions
May 20, 2021 - 497 -

Information - Subject to Secondary Sanctions; a.k.a. MOHAMMED, Shariff Omar; a.k.a. GHALIB, Nayif Shindakh Thamir; nationality Iraq;
Gender Male; Passport B16035341 (Iran) ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Ba'th party regional command chairman, an-
(individual) [IRAN-HR] (Linked To: IRANIAN A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Najaf; member; Iraqi National Assembly
MINISTRY OF INTELLIGENCE AND a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 (individual) [IRAQ2].
SECURITY). Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
GHAFFARIANANBERAN, Seyedmohammad Apr 1974; alt. DOB 01 Aug 1970; POB 1954; POB Abeibara, Kidal Region, Mali;
(a.k.a. GHAFARIAN, Seyed Mohammed), Iran; Zanzibar, Tanzania; citizen Tanzania nationality Mali (individual) [SDGT].
DOB 29 Jul 1987; POB Manchester, England; (individual) [SDGT]. GHANAAT, Javad (a.k.a. GHANA'AT, Javad
nationality Iran; Additional Sanctions GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu (Arabic: ‫))ﺟﻮاد ﻗﻨﺎﻋﺖ‬, Iran; DOB 1966; alt. DOB
Information - Subject to Secondary Sanctions; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 1967; POB Amol, Mazandaran Province, Iran;
Gender Male; Passport B16035341 (Iran) Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; nationality Iran; Additional Sanctions
(individual) [IRAN-HR] (Linked To: IRANIAN a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Information - Subject to Secondary Sanctions;
MINISTRY OF INTELLIGENCE AND Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Gender Male; National ID No. 2141915309
SECURITY). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, (Iran) (individual) [IRAN-EO13876] (Linked To:
GHAFFARINIA, Omid; DOB 24 Jun 1990; Abubakary Khalfan Ahmed; a.k.a. GHAILANI, ISLAMIC REVOLUTION MOSTAZAFAN
nationality Iran; Additional Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan; FOUNDATION).
Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed GHANA'AT, Javad (Arabic: ‫( )ﺟﻮاد ﻗﻨﺎﻋﺖ‬a.k.a.
(individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GHANAAT, Javad), Iran; DOB 1966; alt. DOB
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED 1967; POB Amol, Mazandaran Province, Iran;
ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. nationality Iran; Additional Sanctions
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Information - Subject to Secondary Sanctions;
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Gender Male; National ID No. 2141915309
al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr (Iran) (individual) [IRAN-EO13876] (Linked To:
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar, ISLAMIC REVOLUTION MOSTAZAFAN
nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT]. FOUNDATION).
Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,
12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN"); ANAS"), Gaza, Palestinian; DOB 1967; POB
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual) Jaffa, Israel; Gender Male (individual) [SDGT].
Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT]. GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local ANAS"), Gaza, Palestinian; DOB 1967; POB
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA]. Jaffa, Israel; Gender Male (individual) [SDGT].
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GHALEBANI, Ahmad (a.k.a. GHALEHBANI, GHANEM, Ali; DOB 1963; POB Damascus,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Syria; Minister of Oil; Minister of Petroleum and
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jan 1953 to 31 Dec 1954; Additional Sanctions Mineral Wealth; Minister of Petroleum and
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Information - Subject to Secondary Sanctions; Mineral Resources (individual) [SYRIA].
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Passport H20676140 (Iran); Managing Director, GHANI SAZI ENRICHMENT (a.k.a. ADVANCED
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 National Iranian Oil Company; Director, Hong TECHNOLOGIES COMPANY OF IRAN; a.k.a.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Kong Intertrade Company; Director, Petro IRAN ADVANCED TECHNOLOGIES
Apr 1974; alt. DOB 01 Aug 1970; POB Suisse Intertrade Company (individual) [IRAN]. COMPANY; f.k.a. IRAN URANIUM
Zanzibar, Tanzania; citizen Tanzania GHALEHBANI, Ahmad (a.k.a. GHALEBANI, ENRICHMENT COMPANY; f.k.a. IRANIAN
(individual) [SDGT]. Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 ENRICHMENT COMPANY; a.k.a. "ADVANCED
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; Jan 1953 to 31 Dec 1954; Additional Sanctions TECHNOLOGIES"; a.k.a. "ADVANCED
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Information - Subject to Secondary Sanctions; TECHNOLOGIES COMPANY"; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Passport H20676140 (Iran); Managing Director, "ADVANCED TECHNOLOGIES HOLDING
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, National Iranian Oil Company; Director, Hong COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Kong Intertrade Company; Director, Petro Additional Sanctions Information - Subject to
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Suisse Intertrade Company (individual) [IRAN]. Secondary Sanctions; National ID No.
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB 10103378982 (Iran); Registration Number
Ahmed Khalfan; a.k.a. GHILANI, Ahmad 1954; POB Abeibara, Kidal Region, Mali; 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Mali (individual) [SDGT]. To: ATOMIC ENERGY ORGANIZATION OF
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; IRAN).
May 20, 2021 - 498 -

GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Sanctions; Gender Male (individual) [NPWMD] Federation of Iraqi Trade Unions (individual)
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. [IFSR] (Linked To: ATOMIC ENERGY [IRAQ2].
GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; ORGANIZATION OF IRAN). GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAH GHAEM (a.k.a. GHARARGAHE a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
DOB 08 Aug 1957; POB Mashhad, Iran; SAZANDEGI GHAEM), No. 25, Valiasr St., a.k.a. CHABANI, Slimane; a.k.a.
Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
(Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR]. 1965; POB Oran, Algeria; nationality Algeria
Jul 2010 expires 18 Jul 2015 (individual) GHARARGAH GHAEM FAATER INSTITUTE (individual) [SDGT].
[SDGT] [IRGC] [IFSR]. (a.k.a. FAATER INSTITUTE; a.k.a. FATER GHARZOLHASANEH MEHR IRAN BANK (a.k.a.
GHANI, Hamad (a.k.a. YAKOOB, Mohammad; ENGINEERING COMPANY; a.k.a. FATER BANK-E GHARZOLHASANEH MEHR IRAN;
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB ENGINEERING INSTITUTE), No. 25, Valiasr a.k.a. MEHR IRAN CREDIT UNION BANK),
1967; POB Faisalabad, Pakistan; alt. POB Jeda Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Taleghani St., No.204, Before the intersection of
Walah, Punjab Province, Pakistan (individual) Iran; Additional Sanctions Information - Subject Mofateh, across from the former U.S. embassy,
[SDGT]. to Secondary Sanctions [SDGT] [NPWMD] Tehran, Iran; No. 204, Taleghani Street,
GHANI, Mohamed Nadim (a.k.a. GHANI, [IRGC] [IFSR]. Tehran, Iran; 204, Before the Mofatteh
Mohammad Nadeem), c/o ZULEKHA GHARARGAH KARBALA (a.k.a. GHARARGAH Crossroad, Taleghani Ave., Tehran, Iran;
GENERAL TRADING LLC, Ajman, United Arab SAZANDEGI KARBALA-MOASSESEH TAHA; Website www.qmb.ir; Additional Sanctions
Emirates; United Kingdom; citizen United a.k.a. GHORB KARBALA), No. 2 Firouzeh Information - Subject to Secondary Sanctions
Kingdom; Passport 093055372 (United Alley, Shahid Hadjipour St., Resalat Highway, [IRAN] [IRAN-EO13902].
Kingdom) (individual) [SDNTK]. Tehran, Iran; Additional Sanctions Information - GHARZOLHASANEH RESALAT BANK (a.k.a.
GHANI, Mohammad Nadeem (a.k.a. GHANI, Subject to Secondary Sanctions [SDGT] BANK-E GHARZOLHASANEH RESALAT),
Mohamed Nadim), c/o ZULEKHA GENERAL [NPWMD] [IRGC] [IFSR]. Beside the No. 1 Baghestan Alley, Saadat Abad
TRADING LLC, Ajman, United Arab Emirates; GHARARGAH SAZANDEGI KARBALA- Ave., Kaj Sq., Tehran, Iran; Additional
United Kingdom; citizen United Kingdom; MOASSESEH TAHA (a.k.a. GHARARGAH Sanctions Information - Subject to Secondary
Passport 093055372 (United Kingdom) KARBALA; a.k.a. GHORB KARBALA), No. 2 Sanctions; All offices worldwide [IRAN] [IRAN-
(individual) [SDNTK]. Firouzeh Alley, Shahid Hadjipour St., Resalat EO13902].
GHANIM, Ma'n, Syria; DOB 03 May 1970; Highway, Tehran, Iran; Additional Sanctions GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions GHASEMI, Rostam; a.k.a. QASEMI, Rostam),
Research Center Employee (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. Iran; DOB 22 May 1964; POB Lamerd, Iran;
[SYRIA]. GHARARGAHE SAZANDEGI GHAEM (a.k.a. nationality Iran; citizen Iran; Additional
GHANNADI MARAGHEH, Mohammad (a.k.a. GHARARGAH GHAEM), No. 25, Valiasr St., Sanctions Information - Subject to Secondary
GHANNADI, Mohammad; a.k.a. GHANNADI- Azadi Sq., Tehran, Iran; Additional Sanctions Sanctions; Gender Male; Passport A2463775
MARAGHEH, Mohammad; a.k.a. QANNADI, Information - Subject to Secondary Sanctions (Iran); National ID No. 6579726970 (Iran)
Mohammad), Tehran, Iran; DOB 13 Oct 1952; [SDGT] [NPWMD] [IRGC] [IFSR]. (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
POB Maragheh, Iran; nationality Iran; Additional GHARCHAK PRISON (a.k.a. QARCHAK (Linked To: SOLEIMANI, Qasem; Linked To:
Sanctions Information - Subject to Secondary PRISON; a.k.a. QARCHAK WOMEN'S ISLAMIC REVOLUTIONARY GUARD CORPS
Sanctions; Gender Male (individual) [NPWMD] PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. (IRGC)-QODS FORCE).
[IFSR] (Linked To: ATOMIC ENERGY "WOMEN'S KAHRIZAK"), Varamin Highway, GHASEMI, Morteza (a.k.a. ALI, Ghasemi
ORGANIZATION OF IRAN). Tehran, Iran; Additional Sanctions Information - Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.
GHANNADI, Mohammad (a.k.a. GHANNADI Subject to Secondary Sanctions [CAATSA - QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
MARAGHEH, Mohammad; a.k.a. GHANNADI- IRAN]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
MARAGHEH, Mohammad; a.k.a. QANNADI, GHARIB, Abbas Hassan (Arabic: ‫ﻋﺒﺎس ﺣﺴﻦ‬ 03 Jan 1983; POB Iran; Additional Sanctions
Mohammad), Tehran, Iran; DOB 13 Oct 1952; ‫( )ﻏﺮﻳﺐ‬a.k.a. "GHARIB, Abbass"), Tayir Harfa, Information - Subject to Secondary Sanctions;
POB Maragheh, Iran; nationality Iran; Additional Tyre, South Lebanon, Lebanon; DOB 25 Sep Gender Male; Passport T14532563 (Iran); alt.
Sanctions Information - Subject to Secondary 1969; POB Tayir Harfa, Lebanon; nationality Passport K30803856 (Iran) expires 07 Sep
Sanctions; Gender Male (individual) [NPWMD] Lebanon; Additional Sanctions Information - 2019 (individual) [SDGT] (Linked To: QASEMI,
[IFSR] (Linked To: ATOMIC ENERGY Subject to Secondary Sanctions Pursuant to the Rostam).
ORGANIZATION OF IRAN). Hizballah Financial Sanctions Regulations; GHASEMI, Rostam (a.k.a. GHASEMI
GHANNADI-MARAGHEH, Mohammad (a.k.a. Gender Male (individual) [SDGT] (Linked To: MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
GHANNADI MARAGHEH, Mohammad; a.k.a. AL-QARD AL-HASSAN ASSOCIATION). Rostam), Iran; DOB 22 May 1964; POB
GHANNADI, Mohammad; a.k.a. QANNADI, GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Lamerd, Iran; nationality Iran; citizen Iran;
Mohammad), Tehran, Iran; DOB 13 Oct 1952; Gharib Muhammad Fazel); DOB 1944; POB Additional Sanctions Information - Subject to
POB Maragheh, Iran; nationality Iran; Additional Dujail, Iraq; nationality Iraq; Ba'th party regiona l Secondary Sanctions; Gender Male; Passport
Sanctions Information - Subject to Secondary command chairman, Babil; chairman, General A2463775 (Iran); National ID No. 6579726970
May 20, 2021 - 499 -

(Iran) (individual) [SDGT] [NPWMD] [IRGC] 2024; National ID No. 98606612 (individual) GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked [LIBYA2]. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
To: ISLAMIC REVOLUTIONARY GUARD GHATHAFI, Aisha Muammer (a.k.a. AL- a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
CORPS (IRGC)-QODS FORCE). GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; QADDAFI, Mutassim; a.k.a. GADDAFI,
GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Reza); Additional Sanctions Information - Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Subject to Secondary Sanctions; National ID GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
No. 004-3-94558-9 (Iran); Chief Executive a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, QADHAFI, Mutassim); DOB 1975 (individual)
Officer, Rayan Roshd Afzar Company; Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, [LIBYA2].
Managing Director, Rayan Roshd Afzar Aisha Muammar Muhammed Abu Minyar; a.k.a. GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Company (individual) [NPWMD] [IFSR] (Linked QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
To: RAYAN ROSHD AFZAR COMPANY). DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir), Libya; Gender Female; Passport 215215 a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Iran; DOB 21 Sep 1981; Additional Sanctions (Libya); alt. Passport 428720 (Libya); alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Information - Subject to Secondary Sanctions; Passport B/011641; alt. Passport 03824970 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Oman) issued 04 May 2014 expires 03 May 25 May 1973; POB Tripoli, Libya; Passport
(Linked To: ISLAMIC REVOLUTIONARY 2024; National ID No. 98606612 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
GUARD CORPS (IRGC)-QODS FORCE). [LIBYA2]. (individual) [LIBYA2].
GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Additional Sanctions Information - Subject to Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Secondary Sanctions; Gender Male (individual) ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
[SDGT] [IFSR] (Linked To: NEW HORIZON Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
ORGANIZATION). GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB
El Nahr, Lebanon; nationality Lebanon; POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2].
Additional Sanctions Information - Subject to (individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Secondary Sanctions; Gender Male; Passport GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
RL 3367620 (Lebanon) expires 28 Aug 2020 Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
(individual) [SDGT] (Linked To: QASEMI, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
Rostam). a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
El Nahr, Lebanon; nationality Lebanon; (individual) [LIBYA2]. [LIBYA2].
Additional Sanctions Information - Subject to GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a.
Secondary Sanctions; Gender Male; Passport Muammar; a.k.a. AL-QADHAFI, Muammar; GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
RL 3367620 (Lebanon) expires 28 Aug 2020 a.k.a. AL-QADHAFI, Muammar Abu Minyar; QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
(individual) [SDGT] (Linked To: QASEMI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Ghavamin Tower, Argentina Sq., Tehran, Iran;
Rostam). QADDAFI, Muammar; a.k.a. GADDAFI, Website www.ghbi.ir; Additional Sanctions
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI, Registration Number 397957 (Iran) [IRAN]
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar Muhammad; a.k.a. QADDAFI, [IRAN-HR] (Linked To: LAW ENFORCEMENT
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muammar; a.k.a. QADHAFI, Muammar); DOB FORCES OF THE ISLAMIC REPUBLIC OF
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. IRAN).
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muhammad; a.k.a. AL-QADHAFI, Mohammed; BANK QAVAMIN; a.k.a. GHAVAMIN BANK;
Muammar Muhammed Abu Minyar; a.k.a. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN
QADHAFI, Ayesha), Oman; DOB 1977; alt. QADDAFI, Muhammad; a.k.a. GADDAFI, BANK), Ghavamin Tower, Argentina Sq.,
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Muhammad; a.k.a. GADHAFFI, Mohammad Tehran, Iran; Website www.ghbi.ir; Additional
Libya; Gender Female; Passport 215215 Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Sanctions Information - Subject to Secondary
(Libya); alt. Passport 428720 (Libya); alt. QADDAFI, Muhammad; a.k.a. QADHAFI, Sanctions; Registration Number 397957 (Iran)
Passport B/011641; alt. Passport 03824970 Mohammed Muammar); DOB 1970; POB [IRAN] [IRAN-HR] (Linked To: LAW
(Oman) issued 04 May 2014 expires 03 May Tripoli, Libya (individual) [LIBYA2].
May 20, 2021 - 500 -

ENFORCEMENT FORCES OF THE ISLAMIC GHOLAMI, Ali; Additional Sanctions Information - GHORB NOOH, P.O. Box 16765-3476, Tehran,
REPUBLIC OF IRAN). Subject to Secondary Sanctions; Passport Iran; Additional Sanctions Information - Subject
GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- 24471008 (Iran); Managing Director (individual) to Secondary Sanctions [SDGT] [NPWMD]
GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, [NPWMD] [IFSR] (Linked To: SAZEH [IRGC] [IFSR].
Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet MORAKAB CO. LTD). GHORBANIAN, Mohammad (a.k.a.
Street, Ras Al Sayah District, Misurata, Libya; GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973; GHORBANIYAN, Mohammad; a.k.a.
DOB 01 Jan 1956; POB Misurata, Libya; POB Bojnord, Iran; nationality Iran; Additional "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
nationality Libya; Passport A005465 (Libya) Sanctions Information - Subject to Secondary "Ensaniyat_Exchanger"), Iran; DOB 09 Mar
issued 12 Apr 2015 expires 11 Apr 2017; Prime Sanctions; Gender Male; National ID No. 1987; POB Tehran, Iran; nationality Iran;
Minister and Defense Minister of the National 5249398618 (Iran) (individual) [NPWMD] [IFSR] Website www.enexchanger.com; Email Address
Salvation Government (individual) [LIBYA3]. (Linked To: SHAHID HEMMAT INDUSTRIAL EnExchanger@gmail.com; alt. Email Address
GHAZALI, Rustum, Syria; DOB circa 1949; GROUP). Ensaniyat1365@gmail.com; Additional
nationality Syria; Chief of Syrian Military GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, Sanctions Information - Subject to Secondary
Intelligence for Lebanon (individual) [SYRIA]. Abbas), Iran; Additional Sanctions Information - Sanctions; Gender Male; Digital Currency
GHERMAY, Ermias, Sabratha, Libya; Khartoum, Subject to Secondary Sanctions; Gender Male Address - XBT
Sudan; Tripoli, Libya; DOB 1972 to 1977; POB (individual) [SDGT] [IRGC] [IFSR] (Linked To: 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Addis Ababa, Ethiopia; nationality Ethiopia; ISLAMIC REVOLUTIONARY GUARD CORPS). Identification Number 008-046347-9 (Iran); Birth
citizen Eritrea; Gender Male (individual) GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980; Certificate Number 32270 (Iran) (individual)
[LIBYA3]. POB Khoy, Iran; nationality Iran; Additional [CYBER2].
GHESHM SHIPPING LINES MARINE AND Sanctions Information - Subject to Secondary GHORBANIYAN, Mohammad (a.k.a.
ENGINEERING SERVICES CO (a.k.a. Sanctions; Gender Male; Passport M38523792 GHORBANIAN, Mohammad; a.k.a.
IMSENGCO; a.k.a. IRISL MARINE SERVICES; (Iran) (individual) [IRAN-HR] (Linked To: "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
a.k.a. IRISL MARINE SERVICES AND IRANIAN MINISTRY OF INTELLIGENCE AND "Ensaniyat_Exchanger"), Iran; DOB 09 Mar
ENGINEERING COMPANY), Iran shahr Street SECURITY). 1987; POB Tehran, Iran; nationality Iran;
221, Karimkhan Zand Avenue, Tehran, Iran; GHOLIZADEH, Vali (Arabic: ‫( ) وﻟﯽ ﻗﻠﯽ زاده‬a.k.a. Website www.enexchanger.com; Email Address
Website www.imsengco.com; Additional QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad EnExchanger@gmail.com; alt. Email Address
Sanctions Information - Subject to Secondary Hosein), Iran; Iraq; DOB 11 Sep 1970; Ensaniyat1365@gmail.com; Additional
Sanctions [IRAN]. nationality Iran; Additional Sanctions Sanctions Information - Subject to Secondary
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu Information - Subject to Secondary Sanctions; Sanctions; Gender Male; Digital Currency
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Gender Male; National ID No. 0056758472 Address - XBT
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; (Iran) (individual) [SDGT] [IFSR] (Linked To: 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, MADA'IN NOVIN TRADERS). Identification Number 008-046347-9 (Iran); Birth
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; GHOMMARI, Muhammad (a.k.a. AL-GHAMARI, Certificate Number 32270 (Iran) (individual)
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI, [CYBER2].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Muhammad 'Abd-al-Karim Ahmad Husayn; GHOSTARESHE SANAYIE MADANI KAWEH
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. AL-GHOMMARI, Muhammad; a.k.a. PARS (a.k.a. KAVEH PARS MINING
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed "Sayyid Hashim"), Yemen; DOB 1979; alt. DOB INDUSTRIES DEVELOPMENT COMPANY
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. 1984; POB Izla Dhaen, Wahha District, Hajjar (Arabic: ‫;)ﺷﺮﮐﺖ ﮔﺴﺘﺮ ش ﺻﻨﺎﯾﻊ ﻣﻌﺪﻧﯽ ﮐﺎوه ﭘﺎرس‬
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Governorate, Yemen; nationality Yemen; a.k.a. KAVEH-PARS MINING INDUSTRIES
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Gender Male (individual) [YEMEN]. DEVELOPMENT COMPANY; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHORB KARBALA (a.k.a. GHARARGAH SHERKATE SANAYE MADANIYE KAVEH
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar KARBALA; a.k.a. GHARARGAH SAZANDEGI PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"),
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr KARBALA-MOASSESEH TAHA), No. 2 9th Floor, Central Building, No 0, Resalat
1974; alt. DOB 01 Aug 1970; POB Zanzibar, Firouzeh Alley, Shahid Hadjipour St., Resalat Highway - Bonyad Mostazafan, Modares Hwy,
Tanzania; citizen Tanzania (individual) [SDGT]. Highway, Tehran, Iran; Additional Sanctions District 3, Tehran, Tehran Province
GHODS AVIATION INDUSTRIES (a.k.a. QODS Information - Subject to Secondary Sanctions 1519613519, Iran; Argentina Square, Beginning
AVIATION INDUSTRIES; a.k.a. QODS [SDGT] [NPWMD] [IRGC] [IFSR]. of Africa Highway, Bonyad Mostazafan Building
RESEARCH CENTER), P.O. Box 15875-1834, GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Number 1, Tehran, Iran; Africa Boulevard, No.
Km 5 Karaj Special Road, Tehran, Iran; Unit (or a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL 5, End of Arash Street, Tehran, Iran; Website
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, ANBIA GHARARGAH SAZANDEGI NOOH), http://kpars.ir; Additional Sanctions Information -
Tarajit Maydane Taymori (or Teimori) Square, No. 221, Phase 4, North Falamak-Zarafshan Subject to Secondary Sanctions; National ID
Basiri Building, Tarasht, Tehran, Iran; Additional Intersection, Shahrak-E-Ghods, Tehran 14678, No. 10103057702 (Iran); Registration Number
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject 272808 (Iran) [IRAN-EO13876] (Linked To:
Sanctions [NPWMD] [IFSR]. to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC REVOLUTION MOSTAZAFAN
[IRGC] [IFSR]. FOUNDATION).
May 20, 2021 - 501 -

GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. 1943; POB Israel (individual) [SDNTK]. Colombia; Cedula No. 22103099 (Colombia)
KHAN, Mustafa Hajji Muhammad; a.k.a. GILAN ELECTRICITY GENERATION (individual) [SDNT].
MAHMUD, Khalid; a.k.a. MUHAMMAD, MANAGEMENT, Iran; Additional Sanctions GIMNASIO BODY AND HEALTH, Calle 80 No.
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Information - Subject to Secondary Sanctions 75-210, Barranquilla, Colombia [SDNT].
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug [IRAN] (Linked To: GHADIR INVESTMENT GIORGINO CORPORATION OF PANAMA, S.A.,
1977; alt. DOB Sep 1977; alt. DOB 1976; POB COMPANY). Panama; RUC # 27216-2-227535 (Panama)
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GILAN ELECTRICITY TRANSMISSION [SDNTK].
Province, Pakistan; nationality Pakistan; alt. DEVELOPMENT, Iran; Additional Sanctions GIORGIO CHEAITELLY INVESTMENT, S.A.,
nationality Saudi Arabia (individual) [SDGT]. Information - Subject to Secondary Sanctions Panama; RUC # 31850-2-245132 (Panama)
GHUMAYN, Abu Bakr Muhammad Muhammad [IRAN] (Linked To: GHADIR INVESTMENT [SDNTK].
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- COMPANY). GIORGIOTELLY, S.A., Panama; RUC # 33518-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GILAN STEEL COMPLEX (a.k.a. FERRO GILAN 38-252229 (Panama) [SDNTK].
Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. COMPLEX), Saravan Road, Rasht GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, 4337185759, Iran; Ferro Gilan Complex Co. No. No. 26-12, El Aguila, Valle, Colombia; DOB 10
Aboubekr; a.k.a. GUEMMANE, Abu Bakr 38, West Arash Boulevard, Africa Ave, Tehran Jun 1971; Cedula No. 16791184 (Colombia)
Muhammad Muhammad; a.k.a. JAMIN, Abu 1917743311, Iran; Website (individual) [SDNT].
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, http://generative.ir/ferro_gilan; alt. Website GIRALDO SARRIA, Octavio, c/o INMOBILIARIA
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; https://www.ferrogilan.com/; Additional U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Sanctions Information - Subject to Secondary Cedula No. 16281770 (Colombia) (individual)
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Sanctions; Organization Established Date 30 [SDNT].
Mar 1981; POB Algeria; nationality Algeria; Oct 2000; Commercial Registry Number 167640 GIRALDO SERNA, Hernan; DOB 16 Oct 1948;
Passport 98LH90556 (France) (individual) (Iran) [IRAN-EO13871]. Cedula No. 12531356 (Colombia) (individual)
[SDGT] (Linked To: AL QA'IDA). GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. [SDNTK].
GHWELL, Khalifa (a.k.a. AL-GHUWAYL, GILBOA, Joseph; a.k.a. GILBOA, Joseph GIRALDO VELASCO, Hector Fabio, c/o
Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr CRIADERO SANTA GERTRUDIS S.A.,
GHAWIL, Khalifa Mohamed Ahmed), Kaser 1943; POB Israel (individual) [SDNTK]. Jamundi, Valle, Colombia; DOB 17 Mar 1965;
Ahmet Street, Ras Al Sayah District, Misurata, GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. Cedula No. 16711573 (Colombia) (individual)
Libya; DOB 01 Jan 1956; POB Misurata, Libya; GILBERT, Joseph; a.k.a. GILBOA, Joseph [SDNT].
nationality Libya; Passport A005465 (Libya) Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,
issued 12 Apr 2015 expires 11 Apr 2017; Prime 1943; POB Israel (individual) [SDNTK]. Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
Minister and Defense Minister of the National GILBOA, Joseph Papzian (a.k.a. GIL, Josef; STRELOK, Igor), Shenkurskiy Passage
Salvation Government (individual) [LIBYA3]. a.k.a. GILBERT, Joseph; a.k.a. GILBOA, (Proyezd), House 8-6, Apartment 136, Moscow,
GICM (a.k.a. GROUPE ISLAMIQUE Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr Russia; DOB 17 Dec 1970; citizen Russia;
COMBATTANT MAROCAIN; a.k.a. 1943; POB Israel (individual) [SDNTK]. Passport 4506460961 (individual) [UKRAINE-
MOROCCAN ISLAMIC COMBATANT GROUP) GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. EO13660].
[SDGT]. GILBERT, Joseph; a.k.a. GILBOA, Joseph; GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey
GIL GARCIA, Jose Alejandro, Avenida Ejercito a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Aleksandrovich); DOB 18 Oct 1956; Gender
Trigarante 7865-J, Infonavit Cuchanilla 22680, 1943; POB Israel (individual) [SDNTK]. Male; Passport 4501712967 (Russia); Deputy
Tijuana, Baja California, Mexico; Avenida GILL, Muhammad Hussain (a.k.a. AL WAFA, Chief of GRU (individual) [CYBER2] [CAATSA -
Altabrisa 15401, Fraccionamiento Altabrisa, Yahya Abu; a.k.a. GILL, Muhammad Hussein; RUSSIA] (Linked To: MAIN INTELLIGENCE
Otay Universidad, Tijuana, Baja California, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- DIRECTORATE).
Mexico; c/o Farmacia Vida Suprema, S.A. DE Lake Road, Lahore, Pakistan; DOB 07 Apr GIZUNOV, Sergey Aleksandrovich (a.k.a.
C.V., Tijuana, Baja California, Mexico; c/o 1937; nationality Pakistan; National ID No. GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
Distribuidora Imperial De Baja California, S.A. 35202-8457000-3 (Pakistan) (individual) Male; Passport 4501712967 (Russia); Deputy
de C.V., Tijuana, Baja California, Mexico; c/o [SDGT]. Chief of GRU (individual) [CYBER2] [CAATSA -
Administradora De Inmuebles Vida, S.A. de GILL, Muhammad Hussein (a.k.a. AL WAFA, RUSSIA] (Linked To: MAIN INTELLIGENCE
C.V., Tijuana, Baja California, Mexico; c/o ADP, Yahya Abu; a.k.a. GILL, Muhammad Hussain; DIRECTORATE).
S.C., Tijuana, Baja California, Mexico; DOB 22 a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GLAVGOSEKSPERTIZA (a.k.a. FAU
Jan 1952; POB Culiacan, Sinaloa, Mexico; Lake Road, Lahore, Pakistan; DOB 07 Apr 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
R.F.C. GIGA-520122 (Mexico); Credencial 1937; nationality Pakistan; National ID No. FEDERAL AUTONOMOUS INSTITUTION
electoral 103624690069 (Mexico) (individual) 35202-8457000-3 (Pakistan) (individual) 'MAIN DIRECTORATE OF STATE
[SDNTK]. [SDGT]. EXAMINATION'; a.k.a. GENERAL BOARD OF
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. STATE EXPERT REVIEW), Furkasovskiy Lane,
GILBOA, Joseph; a.k.a. GILBOA, Joseph building 6, Moscow 101000, Russia; 13
May 20, 2021 - 502 -

Demidova Street, Sevastopol, Crimea, Ukraine; St. Petersburg, Russia; 4 Optikov Street, Hong Kong; 603-3-3, Miyun Road, Nankai
10 Vokzalnaya Street, Sevastopol, Crimea, Building 3, St. Petersburg, Russia [CYBER2] District, Tianjin, China; Unit 902, 9/F,
Ukraine; Website http://gge.ru; Email Address [ELECTION-EO13848]. Technology Park, 18 On Lai Street, Shatin,
info@gge.ru [UKRAINE-EO13685]. GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); N.T., Hong Kong; Website giesgroup.com
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE DOB 01 Jan 1961; POB Zaporozhye, Ukraine; [IFCA].
(Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Presidential Advisor (individual) [UKRAINE- GLOBAL INDUSTRIAL AND ENGINEERING
УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN EO13661]. SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL
DIRECTORATE OF THE GENERAL STAFF; GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); AND ENGINEERING SUPPLY LIMITED; a.k.a.
a.k.a. MAIN INTELLIGENCE DEPARTMENT; DOB 01 Jan 1961; POB Zaporozhye, Ukraine; "GIES GROUP"), Unit 04, Bright Way Tower,
a.k.a. MAIN INTELLIGENCE DIRECTORATE), Presidential Advisor (individual) [UKRAINE- No. 33, Mong Kok Road Kowloon, Hong Kong;
Khoroshevskoye Shosse 76, Khodinka, EO13661]. 603-3-3, Miyun Road, Nankai District, Tianjin,
Moscow, Russia; Ministry of Defence of the GLBC (a.k.a. GREAT LAKES BUSINESS China; Unit 902, 9/F, Technology Park, 18 On
Russian Federation, Frunzenskaya nab., 22/2, COMPANY), P. O. Box 315, Goma, Congo, Lai Street, Shatin, N.T., Hong Kong; Website
Moscow 119160, Russia [NPWMD] [CYBER2] Democratic Republic of the; Gisenyi, Rwanda giesgroup.com [IFCA].
[CAATSA - RUSSIA]. [DRCONGO]. GLOBAL INTERFACE COMPANY INC. (f.k.a.
GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL GLENDOR FINANCE S.A., Panama; RUC # TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
MINSKOVO GORISPOLKOMA (a.k.a. MAIN 2041747-1-746484 (Panama) [SDNTK]. Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
INTERNAL AFFAIRS DIRECTORATE OF THE GLOBAL AGE LIMITED, East Shahid Atefi Street No. 49, Lane 280, Kuang Fu S. Road, Taipei,
MINSK CITY EXECUTIVE COMMITTEE 35, Africa Boulevard, PO Box 19395-4833, Taiwan; Secondary sanctions risk: North Korea
(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ Tehran, Iran; Additional Sanctions Information - Sanctions Regulations, sections 510.201 and
ВНУТРЕННИ Х ДЕЛ МИНСКОГО Subject to Secondary Sanctions [IRAN] (Linked 510.210; Transactions Prohibited For Persons
ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО To: NATIONAL IRANIAN TANKER COMPANY). Owned or Controlled By U.S. Financial
КОМИТЕТА); a.k.a. MINSK GUVD (Cyrillic: GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Institutions: North Korea Sanctions Regulations
ГУВД МИНСК); a.k.a. THE GENERAL CLEANERS, INC.), Center Mzannar, Main section 510.214; Business Registration
DIRECTORATE OF INTERNAL AFFAIRS OF Street, Second Floor, Baabda, Lebanon; Airport Document # 12873346 (Taiwan) [NPWMD].
MINSK CITY EXECUTIVE COMMITTEE), Road, Beirut, Lebanon; Street 21, Section 929, GLOBAL RELIEF FOUNDATION, INC., P.O. Box
Dobromislenski Lane, 5, Minsk, Belarus Al Karrada Area, Baghdad, Iraq; Additional 1406, Bridgeview, IL 60455, United States; US
(Cyrillic: пер.Добром ысленски й,5, г.Минск, Sanctions Information - Subject to Secondary FEIN 36-3804626 [SDGT].
Belarus); Tax ID No. 100582346 (Belarus) Sanctions Pursuant to the Hizballah Financial GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
[BELARUS]. Sanctions Regulations [SDGT] (Linked To: FONDATION SECOURS MONDIAL A.S.B.L.;
GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. HIZBALLAH; Linked To: TABAJA, Adham a.k.a. FONDATION SECOURS MONDIAL
GLAVSET, OOO; a.k.a. INTERNET Husayn). VZW; a.k.a. FONDATION SECOURS
RESEARCH AGENCY LLC; a.k.a. LAKHTA GLOBAL CLEANERS, INC. (a.k.a. GLOBAL MONDIAL 'WORLD RELIEF'; a.k.a.
INTERNET RESEARCH; a.k.a. MEDIASINTEZ CLEANERS S.A.R.L.), Center Mzannar, Main FONDATION SECOURS MONDIAL-
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. Street, Second Floor, Baabda, Lebanon; Airport BELGIQUE A.S.B.L.; a.k.a. FONDATION
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. Road, Beirut, Lebanon; Street 21, Section 929, SECOURS MONDIAL-KOSOVA; a.k.a.
NOVINFO, OOO), 55 Savushkina Street, St. Al Karrada Area, Baghdad, Iraq; Additional SECOURS MONDIAL DE FRANCE; a.k.a.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- Sanctions Information - Subject to Secondary STICHTING WERELDHULP-BELGIE, V.Z.W.;
N, ofis 238, ul. Optikov, St. Petersburg, Russia; Sanctions Pursuant to the Hizballah Financial a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Sanctions Regulations [SDGT] (Linked To: Apartment No. 61, P.O. Box 2892, Tirana,
Petersburg, Russia; d. 79 litera A. pom 1-N, ul. HIZBALLAH; Linked To: TABAJA, Adham Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Planernaya, St. Petersburg, Russia; 4 Optikov Husayn). Rue des Bataves 69, 1040 Etterbeek, Brussels,
Street, Building 3, St. Petersburg, Russia GLOBAL DE TEXTILES ANDINO S.A.S., CR 46 Belgium; P.O. Box 6, 1040 Etterbeek 2,
[CYBER2] [ELECTION-EO13848]. 67 5, Barranquilla, Atlantico, Colombia; NIT # Brussels, Belgium; Mula Mustafe Baseskije
GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a. 9005980294 (Colombia) [VENEZUELA- Street No. 72, Sarajevo, Bosnia and
GLAVSET LLC; a.k.a. INTERNET RESEARCH EO13850]. Herzegovina; Put Mladih Muslimana Street
AGENCY LLC; a.k.a. LAKHTA INTERNET GLOBAL ENERGY COMPANY S.A.S., CL 94 No 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; Colombia; NIT # 9006520120 (Colombia) Ylli Morina Road, Djakovica, Serbia; House 267
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), [VENEZUELA-EO13850]. Street No. 54, Sector F-11/4, Islamabad,
55 Savushkina Street, St. Petersburg, Russia; GLOBAL INDUSTRIAL AND ENGINEERING Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. SUPPLY LIMITED (a.k.a. GLOBAL Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Optikov, St. Petersburg, Russia; d. 4 litera B INDUSTRIAL AND ENGINEERING SUPPLY Azerbaijan; Bangladesh; Chechnya, Russia;
pom. 22-N, ul. Starobelskaya, St. Petersburg, LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright China; Eritrea; Ethiopia; Georgia; India;
Russia; d. 79 litera A. pom 1-N, ul. Planernaya, Way Tower, No. 33, Mong Kok Road Kowloon, Ingushetia, Russia; Iraq; Jordan; Kashmir,
May 20, 2021 - 503 -

undetermined; Lebanon; Gaza Strip, Sanctions Pursuant to the Hizballah Financial GLOBOVISION TELE CA, CORP., 4100 Salzedo
undetermined; Sierra Leone; Somalia; Syria; 49 Sanctions Regulations; D-U-N-S Number 37- Street, Unit 804, Coral Gables, FL 33146,
rue du Lazaret, Strasbourg 67100, France; 117-1419 [SDGT] (Linked To: BAZZI, United States [VENEZUELA-EO13850] (Linked
West Bank; V.A.T. Number BE 454,419,759 Mohammad Ibrahim). To: GORRIN BELISARIO, Raul; Linked To:
[SDGT]. GLOBAL UNITED BIOTECHNOLOGY INC., PERDOMO ROSALES, Gustavo Adolfo).
GLOBAL SEA LINE CO LTD, 10 Anson Road Virgin Islands, British; Room 707, No. 67, Jinyu GLORY ADVANCED LIMITED, Hong Kong,
#31-10 International Plaza, Singapore; Email Road, Pudong, Shanghai 201206, China; China; Additional Sanctions Information -
Address globalsealine@gmail.com; Additional Website www.globalrc.net; Email Address Subject to Secondary Sanctions; C.R. No.
Sanctions Information - Subject to Secondary researchchemical@aliyun.com; Registration 2811523 (Hong Kong) [IRAN-EO13846] (Linked
Sanctions [NPWMD] [IFSR]. Number 1700919 (Virgin Islands, British) To: TRILIANCE PETROCHEMICAL CO. LTD.).
GLOBAL STRUCTURE, S.A., Panama City, [SDNTK] (Linked To: ZHENG DRUG GMI PROJECTS HAMBURG GMBH,
Panama; Folio Mercantil No. 844394 (Panama) TRAFFICKING ORGANIZATION). Jungfernstieg 14, Hamburg 20354, Germany;
[VENEZUELA-EO13850] (Linked To: RUBIO GLOBAL UNITED SHIPPING LIMITED (a.k.a. Website https://www.gmiprojects.de; Additional
GONZALEZ, Emmanuel Enrique). GLOBAL UNITED SHIPPING LTD-BZE), East Sanctions Information - Subject to Secondary
GLOBAL TECHNOLOGY IMPORT & EXPORT, Shahid Atefi Street 35, Africa Boulevard, PO Sanctions; Organization Established Date 18
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Box 19395-4833, Tehran, Iran; Additional Oct 2010; V.A.T. Number DE276234810
Plaza 2000, Piso 7, Panama City, Panama; Sanctions Information - Subject to Secondary (Germany); Registration Number HRB115564
RUC # 1061547-1-549692 (Panama) [SDNTK]. Sanctions [IRAN] (Linked To: NATIONAL (Germany) [IRAN-EO13871] (Linked To:
GLOBAL TOURISTIC SERVICES SAL, Property IRANIAN TANKER COMPANY). MIDDLE EAST MINES AND MINERAL
362, Section 8, Block B, Eidi Building, Chiyah, GLOBAL UNITED SHIPPING LTD-BZE (a.k.a. INDUSTRIES DEVELOPMENT HOLDING
Lebanon; Commercial Registry Number GLOBAL UNITED SHIPPING LIMITED), East COMPANY).
2012409 (Lebanon) [SDGT] (Linked To: ATLAS Shahid Atefi Street 35, Africa Boulevard, PO GMI PROJECTS LTD, 20-22 Wenlock Road,
HOLDING). Box 19395-4833, Tehran, Iran; Additional London N1 7GU, United Kingdom; Additional
GLOBAL TRADING GROUP (a.k.a. ENERGY Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
ENGINEERS PROCUREMENT AND Sanctions [IRAN] (Linked To: NATIONAL Sanctions; Organization Established Date 09
CONSTRUCTION; a.k.a. GLOBAL TRADING IRANIAN TANKER COMPANY). Feb 2009; Company Number 06813827 (United
GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd GLOBAL VISION GROUP (a.k.a. LIMITED Kingdom) [IRAN-EO13871] (Linked To:
Floor, Antwerpen 2000, Belgium; 22 Liverpool LIABILITY COMPANY GLOBAL CONCEPTS MIDDLE EAST MINES AND MINERAL
Street, Freetown, Sierra Leone; Standard GROUP (Cyrillic: ОБЩЕСТВО С INDUSTRIES DEVELOPMENT HOLDING
Chartered Bank Building, 2nd floor, Kairaba ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ COMPANY).
Ave, Banjul, The Gambia; Rue de Canal, G83 ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a. GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; "LLC GKG" (Cyrillic: "ООО ГКГ")), Office I (Cyrillic: ЦНИИ ХМ); a.k.a. FGUP CNIIXM
Quartier les Cocotiers, Avenue Pape Jean Paul Room 7, Building 3, House 22, Staromonetny (Cyrillic: ФГУП ЦНИИ ХМ); a.k.a. FGUP
II, Lot 4274, Cotonou, Benin; Frankrijklei 156 Lane, Moscow 119180, Russia; Russia; TSNIIKHM; a.k.a. STATE RESEARCH
(5th floor), Antwerpen 2000, Belgium; Website Staromonetne STR 22/3, Moscow, Russia; CENTER OF THE RUSSIAN FEDERATION
www.globaltradinggroup.com; Additional Additional Sanctions Information - Subject to FGUP CENTRAL SCIENTIFIC RESEARCH
Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah INSTITUTE OF CHEMISTRY AND
Sanctions Pursuant to the Hizballah Financial Financial Sanctions Regulations; alt. Additional MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
Sanctions Regulations; D-U-N-S Number 37- Sanctions Information - Subject to Secondary ISSLEDOVATELSKI INSTITUT KHIMII I
117-1419 [SDGT] (Linked To: BAZZI, Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
Mohammad Ibrahim). (Linked To: BANIAS REFINERY COMPANY; 16A ul. Nagatinskaya, Moscow, Russia;
GLOBAL TRADING GROUP NV (a.k.a. ENERGY Linked To: ALCHWIKI, Mhd Amer). Website http://cniihm.ru; Tax ID No.
ENGINEERS PROCUREMENT AND GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, 7724073013 (Russia); Government Gazette
CONSTRUCTION; a.k.a. GLOBAL TRADING Maicao, Guajira, Colombia; NIT # 900467096-6 Number 07521506 (Russia); Registration
GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd (Colombia) [SDNTK]. Number 1037739097582 (Russia) [CAATSA -
Floor, Antwerpen 2000, Belgium; 22 Liverpool GLOBOVISION (a.k.a. GLOBOVISION TELE RUSSIA].
Street, Freetown, Sierra Leone; Standard C.A.), Caracas, Venezuela [VENEZUELA- GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
Chartered Bank Building, 2nd floor, Kairaba EO13850] (Linked To: GORRIN BELISARIO, 1946; Minister of Public Works, Labour and
Ave, Banjul, The Gambia; Rue de Canal, G83 Raul; Linked To: PERDOMO ROSALES, Social Welfare (individual) [ZIMBABWE].
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; Gustavo Adolfo). GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
Quartier les Cocotiers, Avenue Pape Jean Paul GLOBOVISION TELE C.A. (a.k.a. a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
II, Lot 4274, Cotonou, Benin; Frankrijklei 156 GLOBOVISION), Caracas, Venezuela Kantake Kokurakita-ku, Kitakyushu City,
(5th floor), Antwerpen 2000, Belgium; Website [VENEZUELA-EO13850] (Linked To: GORRIN Fukuoka, Japan [TCO].
www.globaltradinggroup.com; Additional BELISARIO, Raul; Linked To: PERDOMO GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
Sanctions Information - Subject to Secondary ROSALES, Gustavo Adolfo). GUERRERO, Ismael), Nuevo Laredo,
May 20, 2021 - 504 -

Tamaulipas, Mexico; DOB 01 Jun 1978; POB Spain; D.N.I. 16.282.556 (Spain); Member ETA GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL
Nuevo Laredo, Tamaulipas, Mexico; nationality (individual) [SDGT]. SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
Mexico; citizen Mexico; Passport A085434793 GOITOM, Taeme Abraham (a.k.a. THAHAB; a.k.a. SELSELAT AL THAHAB FOR
(Mexico); C.U.R.P. LOGI780601HTSPRS05 GEBREDENGEL, Simon; a.k.a. GOITOM, MONEY EXCHANGE; a.k.a. SILSALAT AL
(Mexico) (individual) [SDNTK] (Linked To: LOS Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; DHAB; a.k.a. SILSILAH MONEY EXCHANGE
ZETAS). a.k.a. SELASSIE, Te'ame Abraha; a.k.a. COMPANY; a.k.a. SILSILAT MONEY
GOGEASCOECHEA ARRONATEGUI, Eneko; SELASSIE, Te'ame Abraham; a.k.a. TA'AME, EXCHANGE COMPANY; a.k.a. SILSILET AL
DOB 29 Apr 1967; POB Guernica, Vizacaya Abraham Selassie; a.k.a. "DA'AME"; a.k.a. THAHAB), Al-Kadhumi Complex, al Harthia,
Province, Spain; D.N.I. 44.556.097 (Spain); "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Baghdad, Iraq; al Abbas Street, Karbala, Iraq
Member ETA (individual) [SDGT]. a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
GOHARDASHT PRISON (a.k.a. RAJAEE "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. AND THE LEVANT).
SHAHR PRISON; a.k.a. RAJAEI SHAHR DOB 1956; POB Akale Guzay (Shemejena); GOLDEN COMMODITIES LLC, 1805, Al Owais
PRISON; a.k.a. RAJAI-SHAHR PRISON), Diplomatic Passport Laissez-Passer 02154; Tower, Baniyas Road, Deira, Dubai, United
Karaj, Iran; Additional Sanctions Information - Colonel; Head of Eritrean External Intelligence Arab Emirates; P.O. Box 31662, United Arab
Subject to Secondary Sanctions [IRAN-HR]. Operation; Brigadier General (individual) Emirates; Additional Sanctions Information -
GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB [SOMALIA]. Subject to Secondary Sanctions [SDGT] [IFSR]
Sary, Iran; nationality Iran; Additional Sanctions GOITOM, Te'ame (a.k.a. GEBREDENGEL, (Linked To: SEIFI, Asadollah).
Information - Subject to Secondary Sanctions; Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. GOLDEN CROWN OVERSEAS LIMITED (a.k.a.
Gender Male; Passport E52807849 (Iran) SELASSIE, Ta'ame Abraham; a.k.a. MOBIN HOLDING LIMITED), 22 Long Acre,
expires 05 Mar 2025 (individual) [IRAN] (Linked SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Long Acre, London WC2E 9LY, United
To: ISLAMIC REPUBLIC OF IRAN SHIPPING Te'ame Abraham; a.k.a. TA'AME, Abraham Kingdom; Additional Sanctions Information -
LINES). Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Subject to Secondary Sanctions; Registration
GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Number 09745038 (United Kingdom) [SDGT]
MOQADAM, Abuzar; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. [IFSR] (Linked To: MADANIPOUR, Mahmoud).
GOHARIMOQADAM, Abuzar); DOB 16 Sep "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN ENTERPRISE SHIPPING LIMITED
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; DOB 1956; POB Akale Guzay (Shemejena); (a.k.a. GOLDEN ENTERPRISE SHIPPING
nationality Iran; Additional Sanctions Diplomatic Passport Laissez-Passer 02154; LTD), East Shahid Atefi Street 35, Africa
Information - Subject to Secondary Sanctions; Colonel; Head of Eritrean External Intelligence Boulevard, PO Box 19395-4833, Tehran, Iran;
Gender Male; Passport V29385211 (Iran) Operation; Brigadier General (individual) Additional Sanctions Information - Subject to
issued 19 Feb 2014 expires 19 Feb 2019; [SOMALIA]. Secondary Sanctions [IRAN] (Linked To:
National ID No. 367-353055-063; Birth GOKUDO (a.k.a. BORYOKUDAN; a.k.a. NATIONAL IRANIAN TANKER COMPANY).
Certificate Number 455 (individual) [CYBER2]. YAKUZA), Japan [TCO]. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.
GOHARI MOQADAM, Abuzar (a.k.a. GOHARI GOLAN LIBERATION BRIGADE (a.k.a. AL- GOLDEN ENTERPRISE SHIPPING LIMITED),
MOGHADAM, Abuzar; a.k.a. HAMAD BRIGADE; a.k.a. AL-NUJABA TV; East Shahid Atefi Street 35, Africa Boulevard,
GOHARIMOQADAM, Abuzar); DOB 16 Sep a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. PO Box 19395-4833, Tehran, Iran; Additional
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; HARAKAT AL-NUJABA; a.k.a. HARAKAT Sanctions Information - Subject to Secondary
nationality Iran; Additional Sanctions HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Sanctions [IRAN] (Linked To: NATIONAL
Information - Subject to Secondary Sanctions; HASAN AL-MUJTABA BRIGADE; a.k.a. IRANIAN TANKER COMPANY).
Gender Male; Passport V29385211 (Iran) MOVEMENT OF THE NOBLE ONES GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,
issued 19 Feb 2014 expires 19 Feb 2019; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Logan Town, Montserrado County, Monrovia,
National ID No. 367-353055-063; Birth NOBLE ONES), Iraq; Syria [SDGT]. Liberia; Additional Sanctions Information -
Certificate Number 455 (individual) [CYBER2]. GOLD MOUNT INDUSTRIAL COMPANY Subject to Secondary Sanctions Pursuant to the
GOHARIMOQADAM, Abuzar (a.k.a. GOHARI LIMITED (a.k.a. HONG PANG ELECTRONIC Hizballah Financial Sanctions Regulations
MOGHADAM, Abuzar; a.k.a. GOHARI INDUSTRIES LIMITED; a.k.a. HONG PANG [SDGT] (Linked To: QANSU, Ali Muhammad).
MOQADAM, Abuzar); DOB 16 Sep 1980; alt. ELECTRONIC INDUSTRY CO., LTD.), 216, GOLDEN FISH S.A.L. (OFFSHORE), Tayuni
DOB 17 Sep 1980; POB Zabol, Iran; nationality Corner of 49th St. and Maha Bandoola Rd., Tower No. 1251, Section 30- 3rd floor, Chath
Iran; Additional Sanctions Information - Subject Pazundaung, Yangon, Burma; Hong Pang Wire Tayuni, Lebanon; Additional Sanctions
to Secondary Sanctions; Gender Male; Showroom, Room D, 80-81 35th Street, Information - Subject to Secondary Sanctions
Passport V29385211 (Iran) issued 19 Feb 2014 Mandalay, Burma [SDNTK]. Pursuant to the Hizballah Financial Sanctions
expires 19 Feb 2019; National ID No. 367- GOLDBERG, Marina Samuilovna (a.k.a. Regulations [SDGT] (Linked To: QANSU, Ali
353055-063; Birth Certificate Number 455 KALASHOV, Marina; a.k.a. KALASHOVA, Muhammad).
(individual) [CYBER2]. Marina), Burj Khalifa, Dubai, United Arab GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
GOIRICELAYA GONZALEZ, Cristina; DOB 23 Emirates; DOB 15 Sep 1979; Passport CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Dec 1967; POB Vergara, Guipuzcoa Province, 514763020 (Russia) (individual) [TCO]. COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM
May 20, 2021 - 505 -

KING ROMAN GROUP; a.k.a. GOLDEN LEIH TRANSPORTATION & AND INTERNATIONAL FREIGHT; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH GOLDEN STAR TRADING INTERNATIONAL
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; ALZAHABE (Arabic: ‫ ;)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬a.k.a. AL- FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
a.k.a. JING MU MIANG COMPANY; a.k.a. LAYTH ALZAHABE TRANSPORTATION AND SHAREKAT GOLDEN STAR; a.k.a. SMART
KING ROMANS GROUP COMPANY LTD; SHIPPING SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬ LOGISTICS F.S.S.A.L; a.k.a. SMART
a.k.a. KINGS ROMAN INTERNATIONAL ‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH LOGISTICS OFFSHORE; a.k.a. SMART
COMPANY, LIMITED; a.k.a. KINGS ROMAN FREIGHT FORWARD SERVICES; a.k.a. LOGISTICS TRADING & INTERNATIONAL
RESORT AND CASINO; a.k.a. KINGS GOLDEN LEIH TRANSPORTATION AND FREIGHT; a.k.a. SMART LOGISTICS
ROMANS CASINO; a.k.a. KINGS ROMANS SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN TRADING AND INTERNATIONAL FREIGHT),
GROUP; a.k.a. KINGS ROMANS LEITH FOR TRANSPORTATION AND Al Awqaf building, 5th floor, Victoria Bridge,
INTERNATIONAL (HK) CO., LIMITED; a.k.a. SHIPPING SERVICES), Damascus, Syria; Damascus, Syria; 2 Floor, Inana Bldg,
MYANMAR MACAU LUNDUN; a.k.a. WEI TA Organization Established Date 26 May 2019; Damascus Free Zone, Damascus, Syria; Room
LEE COMPANY), Rm 3605, 36/F Wu Chung Registration Number 12388 (Syria) [SYRIA] 707, Fulijinxi Business Center, No. 05, Fuchang
Hse, 213 Queens Rd E, Wan Chai, Hong Kong (Linked To: KHITI HOLDING GROUP). Road, Haizhu District, Guangzhou, China; Al
Island, Hong Kong; Registration ID 51510606 GOLDEN LEIH TRANSPORTATION AND Alshiah, Mar Mekheal Church, Amicho Building,
(Hong Kong); Certificate of Incorporation SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH 3rd Floor, Beirut, Lebanon; Office 112, First
Number 1396649 (Hong Kong) [TCO] (Linked ALZAHABE (Arabic: ‫ ;)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬a.k.a. AL- Floor, Al Manara Building, Port Street, Beirut,
To: WEI, Zhao; Linked To: SU, Guiqin). LAYTH ALZAHABE TRANSPORTATION AND Lebanon; Website www.goldenstar-co.com
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM SHIPPING SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬ [NPWMD] (Linked To: ELECTRONICS
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM ‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘ ﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH KATRANGI TRADING).
COMPANY; a.k.a. DOK NGIU KHAM KING FREIGHT FORWARD SERVICES; a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT
ROMAN CASINO; a.k.a. DOK NGIU KHAM GOLDEN LEIH TRANSPORTATION & LIMITED (a.k.a. GOLDEN STAR CO; a.k.a.
KING ROMAN GROUP; a.k.a. SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN GOLDEN STAR TRADING & INTERNATIONAL
DOKNGIEWKHAM COMPANY; a.k.a. DONG LEITH FOR TRANSPORTATION AND FREIGHT; a.k.a. GOLDEN STAR TRADING
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; SHIPPING SERVICES), Damascus, Syria; AND INTERNATIONAL FREIGHT; a.k.a.
a.k.a. JING MU MIANG COMPANY; a.k.a. Organization Established Date 26 May 2019; GOLDEN STAR TRADING INTERNATIONAL
KING ROMANS GROUP COMPANY LTD; Registration Number 12388 (Syria) [SYRIA] FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
a.k.a. KINGS ROMAN RESORT AND CASINO; (Linked To: KHITI HOLDING GROUP). SHAREKAT GOLDEN STAR; a.k.a. SMART
a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS GOLDEN LEITH FOR TRANSPORTATION AND LOGISTICS F.S.S.A.L; a.k.a. SMART
ROMANS GROUP; a.k.a. KINGS ROMANS SHIPPING SERVICES (a.k.a. ALLAYTH LOGISTICS OFFSHORE; a.k.a. SMART
INTERNATIONAL INVESTMENT CO. LIMITED; ALZAHABE (Arabic: ‫ ;)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬a.k.a. AL- LOGISTICS TRADING & INTERNATIONAL
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI LAYTH ALZAHABE TRANSPORTATION AND FREIGHT; a.k.a. SMART LOGISTICS
TA LEE COMPANY), Rm C, 15/F, Full Win SHIPPING SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬ TRADING AND INTERNATIONAL FREIGHT),
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, ‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH Al Awqaf building, 5th floor, Victoria Bridge,
Hong Kong; Rm 3605, 36FL, Wu Chung House, FREIGHT FORWARD SERVICES; a.k.a. Damascus, Syria; 2 Floor, Inana Bldg,
213 Queen's Road East, Wan Chai, Wan Chai, GOLDEN LEIH TRANSPORTATION & Damascus Free Zone, Damascus, Syria; Room
Hong Kong; Registration ID 38620903 (Hong SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN 707, Fulijinxi Business Center, No. 05, Fuchang
Kong); Certificate of Incorporation Number LEIH TRANSPORTATION AND SHIPMENT Road, Haizhu District, Guangzhou, China; Al
1184117 (Hong Kong) [TCO] (Linked To: WEI, SERVICES L.L.C.), Damascus, Syria; Alshiah, Mar Mekheal Church, Amicho Building,
Zhao). Organization Established Date 26 May 2019; 3rd Floor, Beirut, Lebanon; Office 112, First
GOLDEN LAITH FREIGHT FORWARD Registration Number 12388 (Syria) [SYRIA] Floor, Al Manara Building, Port Street, Beirut,
SERVICES (a.k.a. ALLAYTH ALZAHABE (Linked To: KHITI HOLDING GROUP). Lebanon; Website www.goldenstar-co.com
(Arabic: ‫ ;)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬a.k.a. AL-LAYTH GOLDEN RESOURCES TRADING COMPANY [NPWMD] (Linked To: ELECTRONICS
ALZAHABE TRANSPORTATION AND L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. KATRANGI TRADING).
SHIPPING SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬ 905, Khalid Al Attar Tower 1, Sheikh Zayed GOLDEN STAR TRADING & INTERNATIONAL
‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LEIH Road, After Crown Plaza Hotel, Al Wasl Area, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
TRANSPORTATION & SHIPMENT SERVICES Dubai, United Arab Emirates; Postal Box 34489, GOLDEN STAR INTERNATIONAL FREIGHT
L.L.C.; a.k.a. GOLDEN LEIH Dubai, United Arab Emirates; Postal Box 14358, LIMITED; a.k.a. GOLDEN STAR TRADING
TRANSPORTATION AND SHIPMENT Dubai, United Arab Emirates; Additional AND INTERNATIONAL FREIGHT; a.k.a.
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR Sanctions Information - Subject to Secondary GOLDEN STAR TRADING INTERNATIONAL
TRANSPORTATION AND SHIPPING Sanctions [IRAN]. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SERVICES), Damascus, Syria; Organization GOLDEN STAR CO (a.k.a. GOLDEN STAR SHAREKAT GOLDEN STAR; a.k.a. SMART
Established Date 26 May 2019; Registration INTERNATIONAL FREIGHT LIMITED; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART
Number 12388 (Syria) [SYRIA] (Linked To: GOLDEN STAR TRADING & INTERNATIONAL LOGISTICS OFFSHORE; a.k.a. SMART
KHITI HOLDING GROUP). FREIGHT; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL
May 20, 2021 - 506 -

FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building, GOLDPHARMA DRUG TRAFFICKING &
TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First MONEY LAUNDERING ORGANIZATION
Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut, (a.k.a. GOLDPHARMA DRUG TRAFFICKING
Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com AND MONEY LAUNDERING
Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS ORGANIZATION), Buenos Aires, Argentina
707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING). [SDNTK].
Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING LLC (Arabic: ‫ﺷﺮﻛﺔ‬ GOLDPHARMA DRUG TRAFFICKING AND
Alshiah, Mar Mekheal Church, Amicho Building, ‫)اﻟﻨﺠﻢ اﻟﺬﻫﺒﻲ اﻟﺘﺠﺎرﻳﺔ‬, Rural Damascus, Syria; MONEY LAUNDERING ORGANIZATION
3rd Floor, Beirut, Lebanon; Office 112, First Organization Established Date 23 Oct 2019; (a.k.a. GOLDPHARMA DRUG TRAFFICKING &
Floor, Al Manara Building, Port Street, Beirut, Organization Type: Wholesale of electronic and MONEY LAUNDERING ORGANIZATION),
Lebanon; Website www.goldenstar-co.com telecommunications equipment and parts Buenos Aires, Argentina [SDNTK].
[NPWMD] (Linked To: ELECTRONICS [SYRIA] (Linked To: BIN ALI, Khodr Taher). GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.
KATRANGI TRADING). GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
GOLDEN STAR TRADING AND DALIAN GOLDEN SUN IMPORT AND GOLFRATE FOOD INDUSTRIES; a.k.a.
INTERNATIONAL FREIGHT (a.k.a. GOLDEN EXPORT CO., LTD. (Chinese Simplified: GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
STAR CO; a.k.a. GOLDEN STAR 大连金阳进出口有限公司)), 11F-12F, Fortune GOLFRATE HPC INDUSTRIES; a.k.a.
INTERNATIONAL FREIGHT LIMITED; a.k.a. Mansion, No. 18, Shiji Street, Dalian, China; GOLFRATE PAINTS), Avenida 4 de Fevereiro
GOLDEN STAR TRADING & INTERNATIONAL 7F., No. 55 Renmin Road, Zhongshan District, No. 13, C.P. 6172, Luanda, Angola; Avenida 4
FREIGHT; a.k.a. GOLDEN STAR TRADING Dalian, Liaoning Province, China (Chinese de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
INTERNATIONAL FREIGHT; a.k.a. Simplified: 人民路 55 号7层 , 中山区 , 大连市 , Fevereiro no 13 R/C, Luanda, Angola; Website
KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN 辽宁省 , China); 7F., Yatai International Finance www.golfrateangola.com; Email Address
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; Building, No. 55 Renmin Road, Zhongshan qassim@golfrate.com; alt. Email Address
a.k.a. SMART LOGISTICS OFFSHORE; a.k.a. District, Dalian, Liaoning Province, China golfrategrupo@ebonet.net; alt. Email Address
SMART LOGISTICS TRADING & ⾦
(Chinese Simplified: 雅泰国际融大厦 7层, info@golfrateangola.com; (Golfrate Distribution,
INTERNATIONAL FREIGHT; a.k.a. SMART 人民路 55号, 中山区 , 大连市 , 辽宁省 , China); Golfrate Food Industries, Golfrate HPC
LOGISTICS TRADING AND INTERNATIONAL Website dlmm.com.cn; Executive Order 13846 Industries and Golfrate Paints are subsidiaries
FREIGHT), Al Awqaf building, 5th floor, Victoria information: LOANS FROM UNITED STATES of Golfrate Holdings (Angola) Lda and operate
Bridge, Damascus, Syria; 2 Floor, Inana Bldg, FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. from the same business address as Golfrate
Damascus Free Zone, Damascus, Syria; Room Executive Order 13846 information: FOREIGN Holdings (Angola) Lda.) [SDGT].
707, Fulijinxi Business Center, No. 05, Fuchang EXCHANGE. Sec. 5(a)(ii); alt. Executive Order GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.
Road, Haizhu District, Guangzhou, China; Al 13846 information: BANKING GOLFRATE DISTRIBUTION; a.k.a.
Alshiah, Mar Mekheal Church, Amicho Building, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GOLFRATE FOOD INDUSTRIES; a.k.a.
3rd Floor, Beirut, Lebanon; Office 112, First Order 13846 information: BLOCKING GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Floor, Al Manara Building, Port Street, Beirut, PROPERTY AND INTERESTS IN PROPERTY. GOLFRATE HPC INDUSTRIES; a.k.a.
Lebanon; Website www.goldenstar-co.com Sec. 5(a)(iv); alt. Executive Order 13846 GOLFRATE PAINTS), Avenida 4 de Fevereiro
[NPWMD] (Linked To: ELECTRONICS information: BAN ON INVESTMENT IN EQUITY No. 13, C.P. 6172, Luanda, Angola; Avenida 4
KATRANGI TRADING). OR DEBT OF SANCTIONED PERSON. Sec. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
GOLDEN STAR TRADING INTERNATIONAL 5(a)(v); alt. Executive Order 13846 information: Fevereiro no 13 R/C, Luanda, Angola; Website
FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. www.golfrateangola.com; Email Address
GOLDEN STAR INTERNATIONAL FREIGHT Executive Order 13846 information: qassim@golfrate.com; alt. Email Address
LIMITED; a.k.a. GOLDEN STAR TRADING & SANCTIONS ON PRINCIPAL EXECUTIVE golfrategrupo@ebonet.net; alt. Email Address
INTERNATIONAL FREIGHT; a.k.a. GOLDEN OFFICERS. Sec. 5(a)(vii); United Social Credit info@golfrateangola.com; (Golfrate Distribution,
STAR TRADING AND INTERNATIONAL Code Certificate (USCCC) Golfrate Food Industries, Golfrate HPC
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. 91210200241830857Q (China); Registration Industries and Golfrate Paints are subsidiaries
SHAREKAT GOLDEN STAR; a.k.a. SMART Number 210200000186851 (China) [IRAN- of Golfrate Holdings (Angola) Lda and operate
LOGISTICS F.S.S.A.L; a.k.a. SMART EO13846]. from the same business address as Golfrate
LOGISTICS OFFSHORE; a.k.a. SMART GOLDEN WINGS AVIATION, Juba, South Holdings (Angola) Lda.) [SDGT].
LOGISTICS TRADING & INTERNATIONAL Sudan; Wau, South Sudan; Regency Hotel, GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
FREIGHT; a.k.a. SMART LOGISTICS Ground Floor, Khartoum, Sudan; Rumbek, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
TRADING AND INTERNATIONAL FREIGHT), South Sudan; Awel Grand Market, Awel, South FOOD INDUSTRIES; a.k.a. GOLFRATE
Al Awqaf building, 5th floor, Victoria Bridge, Sudan; Yida Grand Market, Yida, South Sudan; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
Damascus, Syria; 2 Floor, Inana Bldg, Asmara, Eritrea [SOUTH SUDAN] (Linked To: HPC INDUSTRIES; a.k.a. GOLFRATE
Damascus Free Zone, Damascus, Syria; Room OLAWO, Obac William). PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
707, Fulijinxi Business Center, No. 05, Fuchang GOLDI ELECTRONICS S.A., Colon, Panama; 6172, Luanda, Angola; Avenida 4 de Fevereiro
Road, Haizhu District, Guangzhou, China; Al RUC # 1476422-1-642962 (Panama) [SDNTK]. 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
May 20, 2021 - 507 -

13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address HALAVANAU, Viktar Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address HALAVANAU, Viktar Ryhoravich; a.k.a.
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktor Grigoriyevich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktor Hryhoryavich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktor Ryhoravich); DOB 1952;
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries POB Borisov, Belarus; Minister of Justice
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate (individual) [BELARUS].
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate GOLOVANOV, Viktar Ryhoravich (a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13, HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de HALAVANAU, Viktar Ryhoravich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktor Grigoriyevich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Hryhoryavich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952;
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address POB Borisov, Belarus; Minister of Justice
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address (individual) [BELARUS].
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktor Grigoriyevich (a.k.a.
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Ryhoravich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate GOLOVANOV, Viktor Hryhoryavich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Ryhoravich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLGOHAR MINING AND INDUSTRIAL HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. COMPANY, No. 273, Dr. Fatemi Ave., Tehran HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. 1414618551, Iran; 55 km, Shiraz Road, Sirjan, HALAVANAU, Viktar Ryhoravich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. Kerman, Iran; PO Box 178185-111, Sirjan, HALAVANAU, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. Kerman, Iran; Website www.geg.ir; Additional HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. Sanctions Information - Subject to Secondary HALAVANAU, Viktor Ryhoravich); DOB 1952;
GOLFRATE PAINTS), Avenida 4 de Fevereiro Sanctions [IRAN-EO13871]. POB Borisov, Belarus; Minister of Justice
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
www.golfrateangola.com; Email Address GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
from the same business address as Golfrate HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE HPC INDUSTRIES (a.k.a. POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
May 20, 2021 - 508 -

HALAVANAU, Viktar Grigoriyevich; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
HALAVANAU, Viktar Hryhoryavich; a.k.a. AIR). GAVIOTAS LTDA., Cartago, Valle, Colombia;
HALAVANAU, Viktar Ryhoravich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia;
HALAVANAU, Viktor Grigoriyevich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula
HALAVANAU, Viktor Hryhoryavich; a.k.a. Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442
HALAVANAU, Viktor Ryhoravich); DOB 1952; (Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia)
POB Borisov, Belarus; Minister of Justice (individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT].
(individual) [BELARUS]. PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
GOLOVNOYE SISTEMNOYE GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ
KONSTRUKTORSKOYE BYURO OPEN No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ
JOINT-STOCK COMPANY OF ALMAZ-ANTEY LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ
PVO CONCERN IMENI ACADEMICIAN A.A. 31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- 31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK].
PVO 'AIR DEFENSE' CONCERN LEAD INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ
SYSTEMS DESIGN BUREAU OAO 'OPEN INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ
JOINT-STOCK COMPANY' IMENI S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
STOCK COMPANY ALMAZ-ANTEY AIR GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul
DEFENSE CONCERN MAIN SYSTEM DESIGN GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31,
BUREAU NAMED BY ACADEMICIAN A.A. No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan,
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro,
OBSHCHESTVO NAUCHNO S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
PROIZVODSTVENNOE OBEDINENIE ALMAZ No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla,
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara,
"GSKB"), 16-80, Leningradsky Prospect, GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan,
Moscow 125190, Russia; Website 26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport
http://www.raspletin.ru/; Email Address Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P.
info@raspletin.ru; alt. Email Address DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt.
almaz_zakupki@mail.ru [UKRAINE-EO13661]. (Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico);
GOLPAYEGANI, Mohammad Mohammadi, Iran; (individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08
DOB 1943; POB Golpayegan, Iran; Additional GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS
Sanctions Information - Subject to Secondary Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE
Sanctions; Gender Male (individual) [IRAN- Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To:
EO13876]. Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.).
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20
a.k.a. ALLAHDADI, Hushang); Additional VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o
Sanctions Information - Subject to Secondary GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE
Sanctions; Passport A0022791; alt. Passport Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o
08550695 (individual) [SDGT] [IRGC] [IFSR]. LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago,
GOMEI AIR SERVICES CO., LTD., 3/F, The INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS
Strand, 49 Bonham Strand, Sheung Wan, Hong Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA.
Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
Hotel, Guangzhou, China; Room 1403B, Pearl INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct
River Int'l Building, 112 Yuehua Road, YueXiu Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia)
District, Guangzhou, China; Email Address HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT].
cargores@gomei.com.hk; alt. Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
cargores@gzgomei.cn; alt. Email Address LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
mahan-gz@m3eliteclub.com; Additional 1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE
Sanctions Information - Subject to Secondary No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o
(Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago,
May 20, 2021 - 509 -

Valle, Colombia; c/o INMOBILIARIA EL Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual)
ESCORIAL LTDA., Cartago, Valle, Colombia; S.C.S., La Union, Valle, Colombia; c/o [SDNTK].
c/o INMOBILIARIA LINARES LTDA., Cartago, INVERSIONES SANTA MONICA LTDA., La GONZALES, Hernan (a.k.a. ZEVALLOS
Valle, Colombia; c/o INMOBILIARIA Union, Valle, Colombia; c/o GONZALES, Fernando Melciades; a.k.a.
PASADENA LTDA., Cartago, Valle, Colombia; CONSTRUCCIONES E INVERSIONES LTDA., ZEVALLOS GONZALEZ, Fernando); DOB 08
c/o ORGANIZACION LUIS HERNANDO La Union, Valle, Colombia; c/o FUNDACION Jul 1957; POB Juanjui, San Martin, Peru; LE
GOMEZ BUSTAMANTE Y CIA. S.C.S., CENTRO FRUTICOLA ANDINO, La Union, Number 07552116 (Peru) (individual) [SDNTK].
Cartago, Valle, Colombia; c/o VISCAYA LTDA., Valle, Colombia; DOB 23 Jan 1957; POB GONZALEV VALENCIA, Noemi (a.k.a.
Cartago, Valle, Colombia; DOB 29 Feb 1956; Palmira, Valle, Colombia; Cedula No. 6355791 GONZALEZ VALENCIA, Noemi), Mexico; DOB
Cedula No. 31398070 (Colombia); Passport (Colombia); Passport AH411417 (Colombia) 05 Dec 1983; POB Aguililla, Michoacan de
31398070 (Colombia) (individual) [SDNT]. (individual) [SDNT]. Ocampo, Mexico; C.U.R.P.
GOMEZ MARIN LTDA., Km. 2 Via al Amprao, GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ GOVN831205MMNNLM07 (Mexico) (individual)
Ansermanuevo, Valle, Colombia; Km. 2 Via al VELAZQUEZ, Daniela), Cuernavaca, Morelos, [SDNTK] (Linked To: LOS CUINIS).
Amparo, Cartago, Valle, Colombia; Calle 16 No. Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ APUSHANA, Armando (a.k.a.
1N-74, Cartago, Valle, Colombia; NIT # Hidalgo, Veracruz, Mexico; citizen Mexico; GONZALEZ POLANCO, Amaury; a.k.a.
800102465-1 (Colombia) [SDNT]. Gender Female; R.F.C. GOVD891125EK6 GONZALEZ POLANCO, Hermagoras; a.k.a.
GOMEZ MARTINEZ, Servando (a.k.a. "EL (Mexico); National ID No. 96088982044 "EL GORDO BAEZ"; a.k.a. "GORDITO
PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); alt. National ID No. 96098907692 POLANCO"; a.k.a. "MILCIADES"; a.k.a.
TUTA"), 236 Ave. Lazaro Cardenas, Centro, (Mexico); C.U.R.P. GOVD891125MVZMLN04 "UNCLE TOLI"), Avenida El Milagro, Edificio
60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico) (individual) [SDNTK] (Linked To: Villa Virginia, Maracaibo, Zulia, Venezuela;
Mexico; DOB 06 Feb 1966; POB Arteaga, LAREDO DRUG TRAFFICKING Karla Karolin Penthouse, Avenida 3 Entre 76 y
Michoacan, Mexico; R.F.C. GOMS660206NS4 ORGANIZATION). 77, Maracaibo, Zulia, Venezuela; Maracaibo,
(Mexico); alt. R.F.C. GOMS790516 (Mexico); GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
C.U.R.P. GOMS660206HMNMRR08 (Mexico) VELASQUEZ, Daniela), Cuernavaca, Morelos, Merida, Merida, Venezuela; Maicao, Guajira,
(individual) [SDNTK]. Mexico; DOB 25 Nov 1989; POB Poza Rica de Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Hidalgo, Veracruz, Mexico; citizen Mexico; 19 Oct 1959; POB Maicao, Guajira, Colombia;
c/o GOMEZ MARIN LTDA., Ansermanuevo, Gender Female; R.F.C. GOVD891125EK6 nationality Venezuela; alt. nationality Colombia;
Valle, Colombia; Calle 16 No. 1-58, Cartago, (Mexico); National ID No. 96088982044 citizen Venezuela; alt. citizen Colombia; Cedula
Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); alt. National ID No. 96098907692 No. 7789819 (Venezuela); alt. Cedula No.
2470433 (Colombia) (individual) [SDNT]. (Mexico); C.U.R.P. GOVD891125MVZMLN04 84041400 (Colombia) (individual) [SDNTK].
GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ BENITEZ, Olga Patricia, Hacienda
ECUADOR GESTORUM S.A., Quito, Ecuador; LAREDO DRUG TRAFFICKING Coque, Cartago, Colombia; Carrera 4 No. 16-04
Avenida de los Estudiantes No. 21-54, Pasto, ORGANIZATION). apt. 303, Cartago, Colombia; c/o AGRICOLA
Narino, Colombia; Calle 20 No. 21-54, Pasto, GONGORA ALARCON, Hernando, c/o TAURA GANADERA HENAO GONZALEZ Y CIA.
Narino, Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; Cedula No. 19298944 S.C.S., Cartago, Colombia; c/o
EMPRESARIAL TEAM BUSINESS S.A., Quito, (Colombia) (individual) [SDNT]. DESARROLLOS COMERCIALES E
Pichincha, Ecuador; DOB 14 Aug 1977; POB GONO, Gideon; DOB 29 Nov 1959; Passport INDUSTRIALES HENAO GONZALEZ Y CIA.
Pasto, Narino, Colombia; Cedula No. 98398142 AD000854 (Zimbabwe); Governor of the S.C.S., Cartago, Colombia; Avenida 4 Oeste
(Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual) No. 5-97 Apt. 1001, Cali, Colombia; c/o
(Ecuador) (individual) [SDNTK]. [ZIMBABWE]. COMPANIA AGROINVERSORA HENAGRO
GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962; LTDA., Cartago, Colombia; DOB 04 Aug 1965;
AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of POB Cartago, Valle Colombia; Cedula No.
Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE]. 29503761 (Colombia); Passport AH567983
PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara (Colombia); alt. Passport 29503761 (Colombia)
Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE (individual) [SDNT].
Boalo, Mataelpino, Madrid, Spain; DOB 25 May PRESS S.A., Lima, Peru; c/o PERU GLOBAL GONZALEZ BETANCUR, Angel Horacio, c/o
1941; POB Barcelona, Spain; Passport TOURS S.A.C., Lima, Peru; c/o ORIENTE FISHING ENTERPRISE HOLDING INC.,
BC045629 (Spain); Tax ID No. 02681293-E TOURS S.R.L., Lima, Peru; c/o LUCERO Panama City, Panama; c/o AQUAMARINA
(Spain) (individual) [SDNTK]. IMPORT S.A.C., Lima, Peru; c/o EDITORA ISLAND INTERNATIONAL CORPORATION,
GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o Panama City, Panama; c/o CORDES CIA.
No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o LIMITADA, Cali, Colombia; DOB 03 Feb 1966;
La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima, POB Colombia; Cedula No. 6465085
GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS (Colombia) (individual) [SDNT].
c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle GONZALEZ CARDENAS, Jorge Guillermo, Calle
c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Moras No. 543-B, Colonia Del Valle, Delegacion
May 20, 2021 - 510 -

Benito Juarez, Distrito Federal Codigo Postal Huizachal, Valle Hermoso, Tamaulipas, Mexico; GONZALEZ MUNIZ, Emilio Guillermo, Calle
03100, Mexico; Avenida Coyoacan No. 43, Fraccionamiento Valle De Aguayo, 9th Street Enrique Cavazos No. 2326, Colonia
Colonia Del Valle, Delegacion Benito Juarez, and Quintana Roo No. 3150, Ciudad Victoria, Universidad, Saltillo, Coahuila, Mexico; DOB 06
Distrito Federal Codigo Postal 03100, Mexico; Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Apr 1974; POB Coahuila, Mexico; nationality
Castillo de Kent 38, Manzana 26 Lote 37, DOB 01 Mar 1974; nationality Mexico; citizen Mexico; citizen Mexico; R.F.C.
Condado de Sayavedra, Atizapan de Zaragoza, Mexico (individual) [SDNTK]. GOME740406L12 (Mexico); C.U.R.P.
Estado de Mexico CP 52930, Mexico; DOB 24 GONZALEZ HOYOS, Carlos Enrique, Colombia; GOME740406HCLNXM04 (Mexico) (individual)
Oct 1962; POB Culiacan, Sinaloa, Mexico; DOB 13 Jul 1968; nationality Colombia; citizen [SDNTK] (Linked To: COMPANIA GANADERA
Passport 07380070619 (Mexico); R.F.C. Colombia; Cedula No. 0018594926 (Colombia) 5 MANANTIALES S. DE P.R. DE R.L.).
GOCJ6210241Q0 (Mexico); C.U.R.P. (individual) [SDNT]. GONZALEZ MUNIZ, Esperanza Maria, Miguel
GOCJ621024HSLNRR06 (Mexico) (individual) GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ Hidalgo Norte, No. 212, Zona Centro, Allende,
[SDNTK]. CHAVEZ, Gabriel; a.k.a. GONZALEZ Coahuila, Mexico; Cinco Manantiales, Coahuila,
GONZALEZ CASTRO, Gustavo, Calle Avalo No. QUIRARTE, Eduardo; a.k.a. GONZALEZ Mexico; DOB 23 Jan 1970; POB Coahuila,
28, Colonia Las Lomas, Tuxpan, Veracruz C.P. QUIRARTE, Jose; a.k.a. GONZALEZ Mexico; citizen Mexico; R.F.C.
92800, Mexico; DOB 01 Jul 1973; POB QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOME700123SMA (Mexico); C.U.R.P.
Tuxpam, Veracruz; nationality Mexico; citizen Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GOME700123MCLNXS05 (Mexico) (individual)
Mexico; R.F.C. GOCG730701 (Mexico); Aug 1962; POB Jalisco Mexico; Passport [SDNTK] (Linked To: COMPANIA GANADERA
C.U.R.P. GOCG730701HVZNSS08 (Mexico); 96140045817 (Mexico); alt. Passport 5 MANANTIALES S. DE P.R. DE R.L.).
Cartilla de Servicio Militar Nacional B8765616 97380018185 (Mexico); SSN 550-63-9593 GONZALEZ PARADA, Juvencio Ignacio; DOB 09
(Mexico) (individual) [SDNTK]. (United States) (individual) [SDNTK]. Jan 1947; POB Tepeaca, Puebla, Mexico;
GONZALEZ DELLAN, Leonardo (a.k.a. GONZALEZ LOPEZ, Gustavo Enrique (Latin: C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
GONZALEZ, Leonardo), London, United GONZ ÁLEZ L ÓPEZ, Gustavo Enrique); DOB (individual) [SDNTK] (Linked To: GRUPO
Kingdom; DOB 11 Sep 1966; citizen Venezuela; 02 Nov 1960; POB Venezuela; nationality CINJAB, S.A. DE C.V.; Linked To: GRUPO
Gender Male; Cedula No. 8639102 Venezuela; citizen Venezuela; Gender Male; IMPERGOZA, S.A. DE C.V.; Linked To:
(Venezuela); Passport 073785390 (Venezuela) Cedula No. 5.726.284 (Venezuela); Passport URBANIZADORA NUEVA ITALIA, S.A. DE
expires 01 Jul 2018; alt. Passport 046041771 B0111931 (Venezuela); Director General of C.V.).
(Venezuela) expires 24 May 2016; alt. Passport Venezuela's Bolivarian National Intelligence GONZALEZ PENUELAS DRUG TRAFFICKING
002272834 (Venezuela) expires 14 Aug 2012 Service (SEBIN); Major General, President of ORGANIZATION (Latin: GONZ ÁLEZ
(individual) [VENEZUELA-EO13850]. Venezuela's Strategic Center of Security and PEÑUELAS DRUG TRAFFICKING
GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, Protection of the Homeland (CESPPA) ORGANIZATION), Sinaloa, Mexico [SDNTK].
Daniel), Fraccionamiento Santa Isabel, (individual) [VENEZUELA]. GONZALEZ PENUELAS, Ignacio (Latin:
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZ ÁLEZ PEÑUELAS, Ignacio) (a.k.a.
San Cristobal, Comapa, Jutiapa, Guatemala; RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ PENUELAS, Jose Ignacio; a.k.a.
Valle Hermoso, Tamaulipas, Mexico; Eleazar), Cuauhtemoc 805, Nuevo Laredo, "NACHO GONZALEZ"), Sinaloa, Mexico; DOB
Matamoros, Tamaulipas, Mexico; DOB 10 Feb Tamaulipas, Mexico; Diaz Miron 604, Colonia 31 Jul 1972; POB Sinaloa, Mexico; nationality
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Victoria, Nuevo Laredo, Tamaulipas, Mexico; Mexico; Gender Male; C.U.R.P.
1977; POB Moyuta, Guanajuato, Mexico; DOB 28 Jan 1972; POB Nuevo Laredo, GOPI720731HSLNXG07 (Mexico) (individual)
nationality Mexico; citizen Mexico; Cedula No. Tamaulipas; alt. POB Monterrey, Nuevo Leon; [SDNTK] (Linked To: GONZALEZ PENUELAS
U22-30905 (Guatemala); Driver's License No. nationality Mexico; citizen Mexico; C.U.R.P. DRUG TRAFFICKING ORGANIZATION).
1-1-22-07-00030905-3 (Guatemala) expires MERE720128HTSDJL07 (Mexico) (individual) GONZALEZ PENUELAS, Jesus (Latin:
2010 (individual) [SDNTK]. [SDNTK]. GONZ ÁLEZ PEÑUELAS, Jes ús) (a.k.a. "EL
GONZALEZ DURAN, Jaime, Calle Xolmon, GONZALEZ MEDINA, Jaime Andres (a.k.a. CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10
Tampaxal, Colonia Aquismon, San Luis Potosi MARTINEZ ALVAREZ, Carlos), c/o GRUPO Nov 1969; POB Sinaloa, Mexico; nationality
C.P. 79760, Mexico; DOB 22 Jan 1976; POB CRISTAL CORONA S.A. DE C.V., Mexico City, Mexico; Gender Male; C.U.R.P.
San Luis Potosi, Mexico; nationality Mexico; Distrito Federal, Mexico; c/o GOPJ691110HSLNXS09 (Mexico) (individual)
citizen Mexico; R.F.C. GODJ760122 (Mexico); COMERCIALIZADORA GONRA, Cali, [SDNTK].
C.U.R.P. GODJ760122HSPNRM01 (Mexico); Colombia; Avenida Lomas Anahuac No. 133, GONZALEZ PENUELAS, Jose Ignacio (a.k.a.
Cartilla de Servicio Militar Nacional B8987689 Edificio A., Depto. 602, Colonia Lomas GONZALEZ PENUELAS, Ignacio (Latin:
(Mexico); C.U.I.P. GODJ760122H24151162 Anahuac, Delegacion Huixquilucan, Mexico, GONZ ÁLEZ PEÑUELAS, Ignacio); a.k.a.
(Mexico) (individual) [SDNTK]. Mexico; DOB 27 Apr 1975; POB Cali, Valle del "NACHO GONZALEZ"), Sinaloa, Mexico; DOB
GONZALEZ GARZA, Rolando (a.k.a. Cauca, Colombia; nationality Colombia; citizen 31 Jul 1972; POB Sinaloa, Mexico; nationality
GONZALEZ PIZANA JR., Rogelio; a.k.a. Colombia; Cedula No. 94428531 (Colombia); Mexico; Gender Male; C.U.R.P.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Passport 94428531 (Colombia); C.U.R.P. GOPI720731HSLNXG07 (Mexico) (individual)
PIZANA GONZALEZ, Rogelio), Matamoros, GOMJ750427HNENDM06 (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ PENUELAS
Tamaulipas, Mexico; Carretera A La Playa El [SDNTK]. DRUG TRAFFICKING ORGANIZATION).
May 20, 2021 - 511 -

GONZALEZ PENUELAS, Wilfredo (Latin: Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Gregorio; a.k.a. GONZALEZ QUIRARTE,
GONZ ÁLEZ PEÑUELAS, Wilfredo) (a.k.a. 19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
GONZALEZ PENUELAS, Wilfrido (Latin: nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel);
GONZ ÁLEZ PEÑUELAS, Wilfrido)), Avenida citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Segunda numero 148, del Poblado Gallo de No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817
Limones, Guasave, Sinaloa, Mexico; DOB 14 84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico);
Sep 1977; POB Guasave, Sinaloa, Mexico; GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual)
nationality Mexico; Gender Male; C.U.R.P. GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK].
GOPW770914HSLNXL03 (Mexico) (individual) GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB
[SDNTK] (Linked To: GONZALEZ PENUELAS GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico;
DRUG TRAFFICKING ORGANIZATION). a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P.
GONZALEZ PENUELAS, Wilfrido (Latin: Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual)
GONZ ÁLEZ PEÑUELAS, Wilfrido) (a.k.a. Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK].
GONZALEZ PENUELAS, Wilfredo (Latin: Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ RODRIGUEZ, Diosde, Bogota,
GONZ ÁLEZ PEÑUELAS, Wilfredo)), Avenida Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Colombia; DOB 18 Apr 1957; POB Maripi,
Segunda numero 148, del Poblado Gallo de Venezuela; Caja Seca, Zulia, Venezuela; Boyaca, Colombia; citizen Colombia; Gender
Limones, Guasave, Sinaloa, Mexico; DOB 14 Merida, Merida, Venezuela; Maicao, Guajira, Male; Cedula No. 4196782 (Colombia)
Sep 1977; POB Guasave, Sinaloa, Mexico; Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (individual) [SDNTK] (Linked To:
nationality Mexico; Gender Male; C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia; INVERSIONES DE OCCIDENTE LTDA.).
GOPW770914HSLNXL03 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia; GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
[SDNTK] (Linked To: GONZALEZ PENUELAS citizen Venezuela; alt. citizen Colombia; Cedula FLORES, Luis Angel; a.k.a. GONZALEZ
DRUG TRAFFICKING ORGANIZATION). No. 7789819 (Venezuela); alt. Cedula No. VALENCIA, Abigail; a.k.a. GONZALEZ
GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Jonathan Paul; a.k.a. TAK TOLEDO, Paul
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Jonathan), Paseo Royal Country 5395-31,
PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon; Fraccionamiento Royal Country, Zapopan,
Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Jalisco, Mexico; Boulevard Puerta de Hierro
Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 5687, Fraccionamiento Puerta de Hierro,
Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, alt. DOB 28 Oct 1979; POB Aguililla,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides; Michoacan, Mexico; alt. POB Guadalajara,
DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Jalisco, Mexico; alt. POB Apatzingan,
Mexico (individual) [SDNTK]. (individual) [SDNTK]. Michoacan, Mexico; Gender Male; Passport
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a. JX755855 (Canada); C.U.R.P.
GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt.
GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ C.U.R.P. GOFL721018HJCMLS02 (Mexico);
PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ alt. C.U.R.P. GOVL721018HMNNLS08
Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, (Mexico) (individual) [SDNTK] (Linked To: LOS
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 CUINIS; Linked To: VALGO GRUPO DE
Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport INVERSION S.A. DE C.V.; Linked To:
and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport ASESORES TURISTICOS S.A. DE C.V.).
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593 GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ
DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK]. FLORES, Luis Angel; a.k.a. GONZALEZ
Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ VALENCIA, Abigael; a.k.a. GONZALEZ
GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
GONZALEZ POLANCO, Hermagoras; a.k.a. Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Jonathan), Paseo Royal Country 5395-31,
"EL GORDO BAEZ"; a.k.a. "GORDITO a.k.a. ORELLANA ERAZO, Hector Manuel); Fraccionamiento Royal Country, Zapopan,
POLANCO"; a.k.a. "MILCIADES"; a.k.a. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Boulevard Puerta de Hierro
"UNCLE TOLI"), Avenida El Milagro, Edificio Jalisco Mexico; Passport 96140045817 5687, Fraccionamiento Puerta de Hierro,
Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico); alt. Passport 97380018185 (Mexico); Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
Karla Karolin Penthouse, Avenida 3 Entre 76 y SSN 550-63-9593 (United States) (individual) alt. DOB 28 Oct 1979; POB Aguililla,
77, Maracaibo, Zulia, Venezuela; Maracaibo, [SDNTK]. Michoacan, Mexico; alt. POB Guadalajara,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan,
Merida, Merida, Venezuela; Maicao, Guajira, CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Michoacan, Mexico; Gender Male; Passport
May 20, 2021 - 512 -

JX755855 (Canada); C.U.R.P. INVERSION S.A. DE C.V.; Linked To: COMPANY; a.k.a. ARD AL-KHER
GOVA721018HMNNLB07 (Mexico); alt. ASESORES TURISTICOS S.A. DE C.V.). INTERNATIONAL COMPANY; a.k.a. GOOD
C.U.R.P. GOFL721018HJCMLS02 (Mexico); GONZALEZ VALENCIA, Marisa Ivette, Mexico; LAND INTERNATIONAL COMPANY (Arabic:
alt. C.U.R.P. GOVL721018HMNNLS08 DOB 27 Jul 1988; POB Apatzingan, Michoacan ‫ ;) ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND
(Mexico) (individual) [SDNTK] (Linked To: LOS de Ocampo, Mexico; C.U.R.P. INTERNATIONAL COMPANY FOR THE
CUINIS; Linked To: VALGO GRUPO DE GOVM880727MMNNLR08 (Mexico) (individual) IMPORTING AND EXPORTING OF
INVERSION S.A. DE C.V.; Linked To: [SDNTK] (Linked To: LOS CUINIS). VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ار ض‬
ASESORES TURISTICOS S.A. DE C.V.). GONZALEZ VALENCIA, Noemi (a.k.a. ‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a.
GONZALEZ VALENCIA, Arnulfo, Mexico; DOB GONZALEV VALENCIA, Noemi), Mexico; DOB GOOD LAND LIMITED LIABILITY COMPANY),
22 Jun 1968; POB Aguililla, Michoacan de 05 Dec 1983; POB Aguililla, Michoacan de Duma, Syria; Oman; Jordan; Egypt;
Ocampo, Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P. Organization Established Date 1995; alt.
GOVA680622HMNNLR02 (Mexico) (individual) GOVN831205MMNNLM07 (Mexico) (individual) Organization Established Date 2016;
[SDNTK] (Linked To: LOS CUINIS). [SDNTK] (Linked To: LOS CUINIS). Organization Type: Wholesale of food,
GONZALEZ VALENCIA, Edgar Eden, Mexico; GONZALEZ VALENCIA, Ulises Jovani, Calle beverages and tobacco; Registration Number
DOB 08 Oct 1984; POB Aguililla, Michoacan de Alcamo 2870-501, Colonia Providencia, 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Ocampo, Mexico; C.U.R.P. Guadalajara, Jalisco, Mexico; Calle Herradura Taysir).
GOVE841008HMNNLD01 (Mexico) (individual) Numero 4825, Colonia Mirador Del Sol, GOOD LAND INTERNATIONAL COMPANY
[SDNTK] (Linked To: LOS CUINIS). Zapopan, Jalisco, Mexico; DOB 31 May 1986; (Arabic: ‫( )ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. ARD AL-
GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA POB Michoacan de Ocampo, Mexico; KHAIR INTERNATIONAL COMPANY; a.k.a.
CASTRO, Alejandro), Mexico; DOB 12 Oct nationality Mexico; Gender Male; C.U.R.P. ARD AL-KHER INTERNATIONAL COMPANY;
1980; alt. DOB 18 Mar 1979; POB Aguililla, GOVU860531HMNNLL06 (Mexico) (individual) a.k.a. GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
Michoacan de Ocampo, Mexico; C.U.R.P. [SDNTK]. ‫ ;)ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND
GOVE801012HMNNLL03 (Mexico); alt. GONZALEZ VASQUEZ, Julian Andrey (a.k.a. INTERNATIONAL COMPANY FOR THE
C.U.R.P. TACA790318HJCPSL08 (Mexico); "BARNY"); DOB 31 Jan 1979; POB La Merced, IMPORTING AND EXPORTING OF
I.F.E. TPCSAL79031814H401 (Mexico) Caldas, Colombia; citizen Colombia; Cedula No. VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ار ض‬
(individual) [SDNTK] (Linked To: CARTEL DE 8125194 (Colombia) (individual) [SDNTK]. ‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a.
JALISCO NUEVA GENERACION; Linked To: GONZALEZ ZAMORANO, Ivan, Zurich, GOOD LAND LIMITED LIABILITY COMPANY),
LOS CUINIS). Switzerland; DOB 19 Jul 1983; POB Cali, Duma, Syria; Oman; Jordan; Egypt;
GONZALEZ VALENCIA, Erika, Guadalajara, Colombia; citizen Colombia; Cedula No. Organization Established Date 1995; alt.
Jalisco, Mexico; DOB 22 Jun 1974; POB 14621505 (Colombia) (individual) [SDNTK]. Organization Established Date 2016;
Michoacan de Ocampo, Mexico; nationality GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ Organization Type: Wholesale of food,
Mexico; Gender Female; C.U.R.P. PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, beverages and tobacco; Registration Number
GOVE740622MMNNLR00 (Mexico) (individual) Carlos Mario; a.k.a. OCHOA VASCO, Fabio 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
[SDNTK]. Enrique; a.k.a. VEGA TOBON, Carlos Mario; Taysir).
GONZALEZ VALENCIA, Luis Angel (a.k.a. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR
GOMEZ FLORES, Luis Angel; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, THE IMPORTING AND EXPORTING OF
GONZALEZ VALENCIA, Abigael; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta, VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ار ض‬
GONZALEZ VALENCIA, Abigail; a.k.a. TAK Zapopan, Jalisco 44020, Mexico; Av Mexico ‫( )اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a.
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, 2867-17, Col Vallarta, Norte, Guadalajara, ARD AL-KHAIR INTERNATIONAL COMPANY;
Paul Jonathan), Paseo Royal Country 5395-31, Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. a.k.a. ARD AL-KHER INTERNATIONAL
Fraccionamiento Royal Country, Zapopan, DOB 20 Nov 1963; POB Medellin, Colombia; COMPANY; a.k.a. GOOD LAND COMPANY
Jalisco, Mexico; Boulevard Puerta de Hierro Cedula No. 79281039 (Colombia); alt. Cedula (Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND
5687, Fraccionamiento Puerta de Hierro, No. 15508422 (Colombia); Passport AE063894 INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; (Colombia) (individual) [SDNT]. ‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND LIMITED
alt. DOB 28 Oct 1979; POB Aguililla, GONZALEZ, Leonardo (a.k.a. GONZALEZ LIABILITY COMPANY), Duma, Syria; Oman;
Michoacan, Mexico; alt. POB Guadalajara, DELLAN, Leonardo), London, United Kingdom; Jordan; Egypt; Organization Established Date
Jalisco, Mexico; alt. POB Apatzingan, DOB 11 Sep 1966; citizen Venezuela; Gender 1995; alt. Organization Established Date 2016;
Michoacan, Mexico; Gender Male; Passport Male; Cedula No. 8639102 (Venezuela); Organization Type: Wholesale of food,
JX755855 (Canada); C.U.R.P. Passport 073785390 (Venezuela) expires 01 Jul beverages and tobacco; Registration Number
GOVA721018HMNNLB07 (Mexico); alt. 2018; alt. Passport 046041771 (Venezuela) 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
C.U.R.P. GOFL721018HJCMLS02 (Mexico); expires 24 May 2016; alt. Passport 002272834 Taysir).
alt. C.U.R.P. GOVL721018HMNNLS08 (Venezuela) expires 14 Aug 2012 (individual) GOOD LAND LIMITED LIABILITY COMPANY
(Mexico) (individual) [SDNTK] (Linked To: LOS [VENEZUELA-EO13850]. (a.k.a. ARD AL-KHAIR INTERNATIONAL
CUINIS; Linked To: VALGO GRUPO DE GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ ارض‬ COMPANY; a.k.a. ARD AL-KHER
‫( )اﻟﺨﻴﺮ‬a.k.a. ARD AL-KHAIR INTERNATIONAL INTERNATIONAL COMPANY; a.k.a. GOOD
May 20, 2021 - 513 -

LAND COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬ GOORYONG SHIPPING CO LTD (f.k.a. BELISARIO, Raul Antonio De La Santisima
a.k.a. GOOD LAND INTERNATIONAL GOORYONG SHIPPING BANGKOK), Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬ Changgyong 2-dong, Sosong-guyok, Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
a.k.a. GOOD LAND INTERNATIONAL Pyongyang, Korea, North; Warranton Ville GORRIN-BELISARIO, Raul Antonio De La
COMPANY FOR THE IMPORTING AND 458Soi 5Pattanakan Soi 44Suanluang, Bangkok Santisima), 4100 Salzedo Street, Apt. 1010,
EXPORTING OF VEGETABLES AND FRUIT 10250, Thailand; Secondary sanctions risk: Miami, FL 33146, United States; 4100 Salzedo
(Arabic: ‫ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ‬ North Korea Sanctions Regulations, sections St., Unit 804, Coral Gables, FL 33146, United
‫))اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬, Duma, Syria; Oman; Jordan; 510.201 and 510.210; Transactions Prohibited States; 144 Isla Dorada Blvd., Coral Gables, FL
Egypt; Organization Established Date 1995; alt. For Persons Owned or Controlled By U.S. 33143, United States; DOB 22 Nov 1968;
Organization Established Date 2016; Financial Institutions: North Korea Sanctions citizen Venezuela; Gender Male; Cedula No.
Organization Type: Wholesale of food, Regulations section 510.214; Company Number 8682996 (Venezuela); Passport 129603081
beverages and tobacco; Registration Number IMO 5055293 [DPRK4]. (Venezuela) expires 14 Oct 2020; alt. Passport
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer GORDIEVSKY, Stanislav Evgenievich, Russia; 066936455 (Venezuela) expires 10 Jan 2018;
Taysir). DOB 09 Sep 1977; Gender Male (individual) alt. Passport 007931220 (Venezuela) expires
GOOD SIBLINGS LTD, London, United Kingdom; [MAGNIT]. 24 Jan 2013 (individual) [VENEZUELA-
c/o Weihai Huijiang Trade Limited, Room 602, GORGE LIMITED, Level 8/5B, Portomaso EO13850].
28 Crown Garden District, Weihai Economic Business Tower, St. Julians, Malta; D-U-N-S GORRIN BELISARIO, Raul Antonio De La
and Technological Development Zone, Number 53-400-4151; Trade License No. C Santisima Trinidad (a.k.a. GORRIN
Poyuzhen, Huancui Qu, Weihai, Shandong 76400 (Malta) [LIBYA3] (Linked To: DEBONO, BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
264200, China; Secondary sanctions risk: North Gordon). Raul Antonio; a.k.a. GORRIN, Raul; a.k.a.
Korea Sanctions Regulations, sections 510.201 GORGEOUS BANK OF NORTH KOREA (a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
and 510.210; Transactions Prohibited For BRILLIANCE BANKING CORPORATION, LTD.; Antonio; a.k.a. GORRIN-BELISARIO, Raul
Persons Owned or Controlled By U.S. Financial a.k.a. HANA BANKING CORPORATION LTD; Antonio De La Santisima), 4100 Salzedo Street,
Institutions: North Korea Sanctions Regulations a.k.a. HUALI BANK (Chinese Simplified: Apt. 1010, Miami, FL 33146, United States;
section 510.214; Identification Number IMO 朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean: 4100 Salzedo St., Unit 804, Coral Gables, FL
6040603; Company Number 11257095 (United 화려은행 )), Haebangsan Hotel, Jungsong- 33146, United States; 144 Isla Dorada Blvd.,
Kingdom) [DPRK4]. Dong, Sungri Street, Central District, Coral Gables, FL 33143, United States; DOB 22
GOODWILL CHARITABLE ORGANIZATION, Pyongyang, Korea, North; Dandong, China; Nov 1968; citizen Venezuela; Gender Male;
INC. (f.k.a. AL-SHAHID SOCIAL SWIFT/BIC BRBKKPP1; Secondary sanctions Cedula No. 8682996 (Venezuela); Passport
ASSOCIATION; f.k.a. EDUCATIONAL risk: North Korea Sanctions Regulations, 129603081 (Venezuela) expires 14 Oct 2020;
DEVELOPMENT ASSOCIATION), 13106 sections 510.201 and 510.210; Transactions alt. Passport 066936455 (Venezuela) expires
Warren Ave. Suite #4, Dearborn, MI 48126, Prohibited For Persons Owned or Controlled By 10 Jan 2018; alt. Passport 007931220
United States; PO Box 1794, Dearborn, MI U.S. Financial Institutions: North Korea (Venezuela) expires 24 Jan 2013 (individual)
48126, United States; Additional Sanctions Sanctions Regulations section 510.214 [VENEZUELA-EO13850].
Information - Subject to Secondary Sanctions [DPRK3]. GORRIN, Raul (a.k.a. GORRIN BELISARIO,
Pursuant to the Hizballah Financial Sanctions GORRIN BELISARIO, Raul (a.k.a. GORRIN Raul; a.k.a. GORRIN BELISARIO, Raul
Regulations [SDGT]. BELISARIO, Raul Antonio; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul
GOODY PET S.A.S. (f.k.a. PET TREATS BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a.
FACTORY COLOMBIA S.A.S.), Av. 36 C DG Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul A; a.k.a. GORRIN, Raul
No. 42 CC 20, Bello, Antioquia, Colombia; Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. Antonio; a.k.a. GORRIN-BELISARIO, Raul
Ciudad de Guatemala, Guatemala; NIT # GORRIN-BELISARIO, Raul Antonio De La Antonio De La Santisima), 4100 Salzedo Street,
900713562-2 (Colombia) [SDNTK]. Santisima), 4100 Salzedo Street, Apt. 1010, Apt. 1010, Miami, FL 33146, United States;
GOORYONG SHIPPING BANGKOK (a.k.a. Miami, FL 33146, United States; 4100 Salzedo 4100 Salzedo St., Unit 804, Coral Gables, FL
GOORYONG SHIPPING CO LTD), St., Unit 804, Coral Gables, FL 33146, United 33146, United States; 144 Isla Dorada Blvd.,
Changgyong 2-dong, Sosong-guyok, States; 144 Isla Dorada Blvd., Coral Gables, FL Coral Gables, FL 33143, United States; DOB 22
Pyongyang, Korea, North; Warranton Ville 33143, United States; DOB 22 Nov 1968; Nov 1968; citizen Venezuela; Gender Male;
458Soi 5Pattanakan Soi 44Suanluang, Bangkok citizen Venezuela; Gender Male; Cedula No. Cedula No. 8682996 (Venezuela); Passport
10250, Thailand; Secondary sanctions risk: 8682996 (Venezuela); Passport 129603081 129603081 (Venezuela) expires 14 Oct 2020;
North Korea Sanctions Regulations, sections (Venezuela) expires 14 Oct 2020; alt. Passport alt. Passport 066936455 (Venezuela) expires
510.201 and 510.210; Transactions Prohibited 066936455 (Venezuela) expires 10 Jan 2018; 10 Jan 2018; alt. Passport 007931220
For Persons Owned or Controlled By U.S. alt. Passport 007931220 (Venezuela) expires (Venezuela) expires 24 Jan 2013 (individual)
Financial Institutions: North Korea Sanctions 24 Jan 2013 (individual) [VENEZUELA- [VENEZUELA-EO13850].
Regulations section 510.214; Company Number EO13850]. GORRIN, Raul A (a.k.a. GORRIN BELISARIO,
IMO 5055293 [DPRK4]. GORRIN BELISARIO, Raul Antonio (a.k.a. Raul; a.k.a. GORRIN BELISARIO, Raul
GORRIN BELISARIO, Raul; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul
May 20, 2021 - 514 -

Antonio De La Santisima Trinidad; a.k.a. HOUSING DEVELOPMENT GROUP), Block 1, KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ
GORRIN, Raul; a.k.a. GORRIN, Raul Antonio; Mehr Passage, 4th Street, Iran Zamin СУДОКОМПОЗИТ); a.k.a. KTB
a.k.a. GORRIN-BELISARIO, Raul Antonio De Boulevard, Shahrak Qods, Tehran, Iran; SUDOKOMPOZIT, GUP; a.k.a. STATE
La Santisima), 4100 Salzedo Street, Apt. 1010, Additional Sanctions Information - Subject to UNITARY ENTERPRISE IN THE REPUBLIC
Miami, FL 33146, United States; 4100 Salzedo Secondary Sanctions [IRAN]. OF CRIMEA DESIGN-TECHNOLOGY
St., Unit 804, Coral Gables, FL 33146, United GOSNIIOKHT (a.k.a. STATE SCIENTIFIC BUREAU SUDOKOMPOZIT; a.k.a.
States; 144 Isla Dorada Blvd., Coral Gables, FL RESEARCH INSTITUTE OF ORGANIC SUDOKOMPOZIT DESIGN AND
33143, United States; DOB 22 Nov 1968; CHEMISTRY AND TECHNOLOGY), Shosse TECHNOLOGICAL BUREAU), House 14,
citizen Venezuela; Gender Male; Cedula No. Entuziastov 23, Moscow, Moscow Oblast, Kuibysheva Street, Feodosia, Crimea 298100,
8682996 (Venezuela); Passport 129603081 Russia [NPWMD]. Ukraine; Website http://sudocompozit.ru/; Tax
(Venezuela) expires 14 Oct 2020; alt. Passport GOSTARESH PAYA SANAT SINA (a.k.a. ID No. 9108007745 (Russia); Government
066936455 (Venezuela) expires 10 Jan 2018; BONYAD IMPORT AND EXPORT CO; a.k.a. Gazette Number 00745510 (Russia);
alt. Passport 007931220 (Venezuela) expires GOSTARESH PAYASANAT SINA HOLDING; Registration Number 1149102094680 (Russia)
24 Jan 2013 (individual) [VENEZUELA- a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA [UKRAINE-EO13685].
EO13850]. SANAT DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬ GOSUDARSTVENNOE UNITARNOE
GORRIN, Raul Antonio (a.k.a. GORRIN ‫ ;)ﮔﺴﺘﺮ ش ﭘﺎﯾﺎ ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA PREDPRIYATIE RESPUBLIKI KRYM
BELISARIO, Raul; a.k.a. GORRIN BELISARIO, SANAT DEVELOPMENT COMPANY PJS; UNIVERSAL (a.k.a. CRIMEAN STATE
Raul Antonio; a.k.a. GORRIN BELISARIO, Raul a.k.a. SINA PAYA SANAT GOSTARESH CO.; AVIATION ENTERPRISE UNIVERSAL-AVIA;
Antonio De La Santisima Trinidad; a.k.a. a.k.a. SINA SANAT PAYA DEVELOPMENT a.k.a. GOSUDARSTVENNOE UNITARNOE
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km PREDPRIYATIE RESPUBLIKI KRYM
GORRIN-BELISARIO, Raul Antonio De La Karaj Special Road, Tehran, Iran; No. 42, 17th UNIVERSAL-AVIA; a.k.a.
Santisima), 4100 Salzedo Street, Apt. 1010, Street, Gandhi Avenue, Tehran, Iran; Website GOSUDARSTVENOYE PREDPRIYATIYE
Miami, FL 33146, United States; 4100 Salzedo http://www.sinapad.ir; Additional Sanctions UNIVERSAL-AVIA; a.k.a. STATE
St., Unit 804, Coral Gables, FL 33146, United Information - Subject to Secondary Sanctions; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
States; 144 Isla Dorada Blvd., Coral Gables, FL National ID No. 10101236358 (Iran); UNIVERSAL-AVIA, CRIMEA STATE AVIATION
33143, United States; DOB 22 Nov 1968; Registration Number 78804 (Iran) [IRAN- ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
citizen Venezuela; Gender Male; Cedula No. EO13876] (Linked To: ISLAMIC REVOLUTION RK), 5, Aeroflotskaya Street, Simferopol,
8682996 (Venezuela); Passport 129603081 MOSTAZAFAN FOUNDATION). Crimea 95024, Ukraine; Registration ID
(Venezuela) expires 14 Oct 2020; alt. Passport GOSTARESH PAYASANAT SINA HOLDING 1159102026742; Tax ID No. 9102159300;
066936455 (Venezuela) expires 10 Jan 2018; (a.k.a. BONYAD IMPORT AND EXPORT CO; Government Gazette Number 00830954
alt. Passport 007931220 (Venezuela) expires a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a. [UKRAINE-EO13685].
24 Jan 2013 (individual) [VENEZUELA- PAYA SANAT SINA; a.k.a. SINA PAYA SANAT GOSUDARSTVENNOE UNITARNOE
EO13850]. DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ ﮔ ﺴﺘﺮش ﭘﺎﯾﺎ‬ PREDPRIYATIE RESPUBLIKI KRYM
GORRIN-BELISARIO, Raul Antonio De La ‫ ;)ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA SANAT UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
Santisima (a.k.a. GORRIN BELISARIO, Raul; DEVELOPMENT COMPANY PJS; a.k.a. SINA AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GORRIN BELISARIO, Raul Antonio; PAYA SANAT GOSTARESH CO.; a.k.a. SINA a.k.a. GOSUDARSTVENNOE UNITARNOE
a.k.a. GORRIN BELISARIO, Raul Antonio De SANAT PAYA DEVELOPMENT COMPANY; PREDPRIYATIE RESPUBLIKI KRYM
La Santisima Trinidad; a.k.a. GORRIN, Raul; a.k.a. "SINAPAD"), Unit 61, 3rd Km Karaj UNIVERSAL; a.k.a. GOSUDARSTVENOYE
a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul Special Road, Tehran, Iran; No. 42, 17th Street, PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
Antonio), 4100 Salzedo Street, Apt. 1010, Gandhi Avenue, Tehran, Iran; Website STATE ENTERPRISE UNIVERSAL-AVIA;
Miami, FL 33146, United States; 4100 Salzedo http://www.sinapad.ir; Additional Sanctions a.k.a. UNIVERSAL-AVIA, CRIMEA STATE
St., Unit 804, Coral Gables, FL 33146, United Information - Subject to Secondary Sanctions; AVIATION ENTERPRISE; a.k.a. UNIVERSAL-
States; 144 Isla Dorada Blvd., Coral Gables, FL National ID No. 10101236358 (Iran); AVIA, GUP RK), 5, Aeroflotskaya Street,
33143, United States; DOB 22 Nov 1968; Registration Number 78804 (Iran) [IRAN- Simferopol, Crimea 95024, Ukraine;
citizen Venezuela; Gender Male; Cedula No. EO13876] (Linked To: ISLAMIC REVOLUTION Registration ID 1159102026742; Tax ID No.
8682996 (Venezuela); Passport 129603081 MOSTAZAFAN FOUNDATION). 9102159300; Government Gazette Number
(Venezuela) expires 14 Oct 2020; alt. Passport GOSUDARSTVENNOE UNITARNOE 00830954 [UKRAINE-EO13685].
066936455 (Venezuela) expires 10 Jan 2018; PREDPRIYATIE RESPUBLIKI KRIM GOSUDARSTVENOYE PREDPRIYATIYE
alt. Passport 007931220 (Venezuela) expires KONSTRUKTORSKO- AGRO-FIRMA MAGARACH NACIONALNOGO
24 Jan 2013 (individual) [VENEZUELA- TECHNOLOGICHESKOE BYURO INSTITUTA VINOGRADA I VINA MAGARACH
EO13850]. SUDOKOMPOZIT (Cyrillic: (a.k.a. AGROFIRMA MAGARACH
GORUH-E TOSE-E SAKHTEMAN-E TADBIR ГОСУДАРСТВЕННОЕ УНИТАРНОЕ NATSIONALNOGO INSTYTUTU VYNOGRADU
(a.k.a. TADBIR BUILDING EXPANSION ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
GROUP; a.k.a. TADBIR CONSTRUCTION КОНСТРУКТОРСКО ТЕ ХНОЛОГИЧЕСКОЕ PIDPRYEMSTVO AGROFIRMA MAGARACH
DEVELOPMENT COMPANY; a.k.a. TADBIR БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK NATSIONALNOGO INSTYTUTU VYNOGRADU
May 20, 2021 - 515 -

I VYNA MAGARACH; a.k.a. MAGARACH GOTMAN, David (a.k.a. GUSEV, Denis Igorevich HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
AGRICULTURAL COMPANY OF NATIONAL (Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a. Shymkent 160000, Kazakhstan; Ulitsa
INSTITUTE OF WINE AND GRAPES POMOJAC, Marin), Moscow, Russia; DOB 10 Angarskaya, 22.1, Moscow 125635, Russia;
MAGARACH; a.k.a. STATE ENTERPRISE Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Ulitsa General Dorokhova, A 6 A, Moscow
AGRICULTURAL COMPANY MAGARACH Oct 1987; POB Moscow, Russia; alt. POB 121357, Russia; Ulitsa Letnikovskaya, 13 A,
NATIONAL INSTITUTE OF VINE AND WINE Ceadir-Lunga, Moldova; citizen Russia; Gender Office 1, Moscow 115114, Russia; Al Quds
MAGARACH; a.k.a. STATE ENTERPRISE Male; Passport 717386212 (Russia); alt. Street, Dubai Airport Free Zone, Dubai, United
MAGARACH OF THE NATIONAL INSTITUTE Passport A1167292 (Moldova); alt. Passport Arab Emirates; Office 210, Building 3E, Dubai
OF WINE), Bud. 9 vul. Chapaeva, S.Viline, 1213007 (Israel) (individual) [CYBER2] (Linked Airport Free Zone, P.O. Box 293751, Dubai,
Bakhchysaraisky R-N, Crimea 98433, Ukraine; To: EVIL CORP). United Arab Emirates; P.O. Box 777, Jumeirah,
9 Chapayeva str., Vilino, Bakhchisaray Region, GOTO, Tadamasa (Japanese: 後藤忠正 ; Dubai, United Arab Emirates; Ulitsa Jami, 5,
Crimea 98433, Ukraine; 9 Chapayeva str., Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei; Tashkent 100057, Uzbekistan; National ID No.
Vilino, Bakhchisarayski district 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); 40788618 (Kazakhstan); alt. National ID No.
9, Chapaeva Str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. 582100259386 (Kazakhstan); Tax ID No.
Crimea 98433, Ukraine; Website "OKNHA, Chuei"), Cambodia; DOB 16 Sep 7743693291 (Russia); Company Number
http://magarach-institut.ru/; Email Address 1942; POB Tokyo, Japan; citizen Cambodia 86483143 (Russia); Public Registration Number
magar@ukr.net; Registration ID (individual) [TCO] (Linked To: YAKUZA). 1087746669845 (Russia) [TCO].
11231070006000476 (Ukraine); Government GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GOVERNMENT OF IRAN DEPARTMENT OF
Gazette Number 31332064 (Ukraine) (Japanese: 後藤忠正 ; Japanese: 後藤忠政 ); DEFENSE (a.k.a. MINISTRY OF DEFENCE &
[UKRAINE-EO13685]. a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); ARMED FORCES LOGISTICS; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. MINISTRY OF DEFENSE AND ARMED
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE "OKNHA, Chuei"), Cambodia; DOB 16 Sep FORCES LOGISTICS; a.k.a. MINISTRY OF
AVIATION ENTERPRISE UNIVERSAL-AVIA; 1942; POB Tokyo, Japan; citizen Cambodia DEFENSE AND SUPPORT FOR ARMED
a.k.a. GOSUDARSTVENNOE UNITARNOE (individual) [TCO] (Linked To: YAKUZA). FORCES LOGISTICS; a.k.a. MINISTRY OF
PREDPRIYATIE RESPUBLIKI KRYM GOTSANIUK, Jurij Mikhailovich (a.k.a. DEFENSE ARMED FORCES LOGISTICS;
UNIVERSAL; a.k.a. GOSUDARSTVENNOE GOTSANYUK, Jury Mikhailovich; a.k.a. a.k.a. MINISTRY OF DEFENSE FOR ARMED
UNITARNOE PREDPRIYATIE RESPUBLIKI GOTSANYUK, Yuri Mikhailovich (Cyrillic: FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
KRYM UNIVERSAL-AVIA; a.k.a. STATE ГОЦАНЮК, Юри й Миха йлови ч); a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
ENTERPRISE UNIVERSAL-AVIA; a.k.a. HOTSANIUK, Iurii Mykhailovych (Cyrillic: VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
UNIVERSAL-AVIA, CRIMEA STATE AVIATION ГОЦАНЮК, Юрі й Миха йлови ч)), Simferopol, HAYE MOSALLAH), Ferdowsi Avenue,
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Ukraine; DOB 18 Jul 1966; POB Nove Selo, Sarhang Sakhaei Street, Tehran, Iran; PO Box
RK), 5, Aeroflotskaya Street, Simferopol, Ukraine; Gender Male (individual) [UKRAINE- 11365-8439, Pasdaran Ave., Tehran, Iran; West
Crimea 95024, Ukraine; Registration ID EO13660]. side of Dabestan Street, Abbas Abad District,
1159102026742; Tax ID No. 9102159300; GOTSANYUK, Jury Mikhailovich (a.k.a. Tehran, Iran; Additional Sanctions Information -
Government Gazette Number 00830954 GOTSANIUK, Jurij Mikhailovich; a.k.a. Subject to Secondary Sanctions [SDGT]
[UKRAINE-EO13685]. GOTSANYUK, Yuri Mikhailovich (Cyrillic: [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
GOSUDARSTVENOYE PREDPRIYATIYE ГОЦАНЮК, Юри й Миха йлови ч); a.k.a. (Linked To: ISLAMIC REVOLUTIONARY
ZAVOD SHAMPANSKYKH VIN NOVY SVET HOTSANIUK, Iurii Mykhailovych (Cyrillic: GUARD CORPS (IRGC)-QODS FORCE).
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD ГОЦАНЮК, Юрі й Миха йлови ч)), Simferopol, GOVORUN, Oleg, Russia; DOB 15 Jan 1969;
SHAMPANSKYKH VYN NOVY SVIT; a.k.a. Ukraine; DOB 18 Jul 1966; POB Nove Selo, POB Bratsk, Irkutsk Region, Russia; Gender
NOVY SVET WINERY; a.k.a. NOVY SVET Ukraine; Gender Male (individual) [UKRAINE- Male; Head of the Presidential Directorate for
WINERY STATE ENTERPRISE; a.k.a. STATE EO13660]. Social and Economic Cooperation with the
ENTERPRISE FACTORY OF SPARKLING GOTSANYUK, Yuri Mikhailovich (Cyrillic: Commonwealth of Independent States Member
WINE NOVY SVET; a.k.a. STATE ГОЦАНЮК, Юри й Миха йлови ч) (a.k.a. Countries, the Republic of Abkhazia, and the
ENTERPRISE FACTORY OF SPARKLING GOTSANIUK, Jurij Mikhailovich; a.k.a. Republic of South Ossetia (individual)
WINES NEW WORLD; a.k.a. ZAVOD GOTSANYUK, Jury Mikhailovich; a.k.a. [UKRAINE-EO13661].
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 HOTSANIUK, Iurii Mykhailovych (Cyrillic: GPO AZOT OJSC (f.k.a. GRODNESKOYE
Shaliapin Street, Novy Svet Village, Sudak, ГОЦАНЮК, Юрі й Миха йлови ч)), Simferopol, PROZVODSTVENNOYE OBYEDINENYE
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Ukraine; DOB 18 Jul 1966; POB Nove Selo, AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Ukraine; Gender Male (individual) [UKRAINE- AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
1 Shalyapina str. Novy Svet, Sudak 98032, EO13660]. GRODNENSKOYE PO AZOT), Prospekt
Ukraine; Website GOURGEN HOUSE LTD (a.k.a. GURGEN Kosmanovtov 100, 230013, Grodno, Belarus;
http://nsvet.com.ua/en/contacts; Email Address HOUSE CO LTD; a.k.a. GURGEN HOUSE 100 Kosmonavtov Avenue, 230013, Grodno,
boss@nsvet.com.ua; Registration ID 00412665 FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. Belarus; 100 Kosmonavtov pr., 230013,
(Ukraine) [UKRAINE-EO13685]. GURGEN HOUSE OOO; a.k.a. GURGEN Grodno, Belarus [BELARUS].
May 20, 2021 - 516 -

GR ARQUITECTOS (a.k.a. G Y R Sec. 5(a)(iv); alt. Executive Order 13846 Union, Valle, Colombia; Cedula No. 94273951
ARQUITECTOS, S. DE R.L. DE C.V.), information: BAN ON INVESTMENT IN EQUITY (Colombia) (individual) [SDNT].
Kukulkan 4783, Col. Mirador del Sol, Zapopan, OR DEBT OF SANCTIONED PERSON. Sec. GRAJALES LEMOS, Raul Alberto, Carrera 15
Jalisco, Mexico; Website www.grarquitectos.mx; 5(a)(v); C.R. No. 2563281 (Hong Kong); No. 13-39, La Union, Valle, Colombia; Carrera
Folio Mercantil No. 41884 (Mexico) [SDNTK]. Identification Number IMO 6003094 [IFCA]. 10 Norte No. 31-01, Cali, Colombia; c/o
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, GRACIOUS SHIPPING COMPANY LIMITED AGRONILO S.A., Toro, Valle, Colombia; c/o
Evgeniy Petrovich; a.k.a. GRABCHAK, (a.k.a. GRACIOUS SHIPPING CO LTD), Flat AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- 302, 3/F, The Strand, 49 Bonham Strand, Valle, Colombia; c/o ALMACAES S.A., Bogota,
Labinsk, Krasnodar Region, Russia; nationality Sheung Wan, Hong Kong, China; Room 2604, Colombia; c/o ARMAGEDON S.A., La Union,
Russia; Gender Male; Head of the Department 26th Floor, Nam Wo Hong Building, 148 Wing Valle, Colombia; c/o C.A.D. S.A., Bogota,
of Operational Control and Management in the Lok Street, Sheung Wan, Hong Kong, China; Colombia; c/o CASA GRAJALES S.A., La
Electric Power Industry in the Energy Ministry of Executive Order 13846 information: LOANS Union, Valle, Colombia; c/o CRETA S.A., La
the Russian Federation (individual) [UKRAINE- FROM UNITED STATES FINANCIAL Union, Valle, Colombia; c/o FREXCO S.A., La
EO13661]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Union, Valle, Colombia; c/o GAD S.A., La
GRABCHAK, Evgeniy Petrovich (a.k.a. Order 13846 information: FOREIGN Union, Valle, Colombia; c/o G.L.G. S.A.,
GRABCHAK, Evgeniy; a.k.a. GRABCHAK, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Bogota, Colombia; c/o GRAJALES S.A., La
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- 13846 information: BANKING Union, Valle, Colombia; c/o HEBRON S.A.,
Labinsk, Krasnodar Region, Russia; nationality TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Tulua, Valle, Colombia; c/o HOTEL LOS
Russia; Gender Male; Head of the Department Order 13846 information: BLOCKING VINEDOS, La Union, Valle, Colombia; c/o
of Operational Control and Management in the PROPERTY AND INTERESTS IN PROPERTY. IBADAN LTDA., Tulua, Valle, Colombia; c/o
Electric Power Industry in the Energy Ministry of Sec. 5(a)(iv); alt. Executive Order 13846 ILOVIN S.A., Bogota, Colombia; c/o
the Russian Federation (individual) [UKRAINE- information: BAN ON INVESTMENT IN EQUITY INDUSTRIAS DEL ESPIRITU SANTO S.A.,
EO13661]. OR DEBT OF SANCTIONED PERSON. Sec. Malambo, Atlantico, Colombia; c/o
GRABCHAK, Evgeny (a.k.a. GRABCHAK, 5(a)(v); C.R. No. 2563281 (Hong Kong); INTERNATIONAL FREEZE DRIED S.A.,
Evgeniy; a.k.a. GRABCHAK, Evgeniy Identification Number IMO 6003094 [IFCA]. Bogota, Colombia; c/o INVERSIONES AGUILA
Petrovich), Russia; DOB 18 Jul 1981; POB Ust- GRAJALES HERNANDEZ, Agustin, c/o CASA LTDA., La Union, Valle, Colombia; c/o
Labinsk, Krasnodar Region, Russia; nationality GRAJALES S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
Russia; Gender Male; Head of the Department c/o FREXCO S.A., La Union, Valle, Colombia; Valle, Colombia; c/o INVERSIONES LOS
of Operational Control and Management in the c/o GRAJALES S.A., La Union, Valle, POSSO LTDA. S.C.S., La Union, Valle,
Electric Power Industry in the Energy Ministry of Colombia; Cedula No. 2697864 (Colombia) Colombia; c/o INVERSIONES SANTA CECILIA
the Russian Federation (individual) [UKRAINE- (individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o
EO13661]. GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La
GRACE BAY SHIPPING INC, Care of Sambouk LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A.,
Shipping FCZ, 1st Floor, FITCO Building No 3, Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA
Inside Fujairah Port, PO Box 50044, Fujairah, La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o
United Arab Emirates; Trust Company VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o
Complex, Ajeltake Road, Ajeltake Island, SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM
Majuro MH96960, Marshall Islands; Additional TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME
Sanctions Information - Subject to Secondary La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia;
Sanctions [IRAN]. Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
GRACIOUS SHIPPING CO LTD (a.k.a. CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o
GRACIOUS SHIPPING COMPANY LIMITED), Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A.,
Flat 302, 3/F, The Strand, 49 Bonham Strand, Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA
Sheung Wan, Hong Kong, China; Room 2604, (Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o
26th Floor, Nam Wo Hong Building, 148 Wing GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La
Lok Street, Sheung Wan, Hong Kong, China; GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION
Executive Order 13846 information: LOANS La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union,
FROM UNITED STATES FINANCIAL S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE
INSTITUTIONS. Sec. 5(a)(i); alt. Executive LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE
Order 13846 information: FOREIGN SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia;
13846 information: BANKING La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual)
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Tulua, Valle, Colombia; c/o FUNDACION [SDNT].
Order 13846 information: BLOCKING CENTRO FRUTICOLA ANDINO, La Union, GRAJALES MARIN, Aura Cecilia, Carrera 15 No.
PROPERTY AND INTERESTS IN PROPERTY. Valle, Colombia; DOB 28 Oct 1972; POB La 33A-53, Cali, Colombia; c/o INVERSIONES
May 20, 2021 - 517 -

SANTA CECILIA S.C.S., La Union, Valle, Buenaventura, Colombia; Av. Portuaria Edif. GRAND TOWN (a.k.a. GRAND TOWN
Colombia; c/o INVERSIONES SANTA MONICA Colfecar B-B Modulo 38, Buenaventura, TOURISM PROJECT (Arabic: ‫ﻣﺸﺮوع ﻏ ﺮاﻧﺪ ﺗﺎون‬
LTDA., La Union, Valle, Colombia; Cedula No. Colombia; NIT # 800173054-1 (Colombia) ‫ ;)اﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND TOWN TOURIST CITY
21236002 (Colombia) (individual) [SDNT]. [SDNT]. (Arabic: ‫ ;)ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK
GRAJALES MARIN, Carlos Arturo, c/o GRANATURA, S. DE P.R. DE R.L. DE C.V., GRAND TOWN), Airport Road, after the Fourth
INVERSIONES SANTA CECILIA S.C.S., La Guadalajara, Jalisco, Mexico; Folio Mercantil Bridge, Damascus, Syria; Website
Union, Valle, Colombia; c/o INVERSIONES No. 81689 (Mexico) [SDNTK]. www.facebook.com/ZKGrandTown/;
SANTA MONICA LTDA., La Union, Valle, GRANCO (a.k.a. GRAN COMPANIA DE Organization Established Date 2017;
Colombia; Cedula No. 63568339 (Colombia) HOTELES LTDA.), Calle 74 No. 53-30, Organization Type: Real estate activities on a
(individual) [SDNT]. Barranquilla, Colombia; NIT # 800011606-2 fee or contract basis [SYRIA].
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN (Colombia) [SDNT]. GRAND TOWN TOURISM PROJECT (Arabic:
GRAJALES Y CIA. LTDA., La Union, Valle, GRAND CASINO (a.k.a. GRAND CASINO ‫( )ﻣﺸﺮوع ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND
Colombia; c/o FREXCO S.A., La Union, Valle, ZAPOPAN), Av. Adolfo Lopez Mateos Sur TOWN; a.k.a. GRAND TOWN TOURIST CITY
Colombia; c/o GRAJALES S.A., La Union, 4527, Col. La Calma, Zapopan, Jalisco 45070, (Arabic: ‫ ;)ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK
Valle, Colombia; c/o INVERSIONES GRAME Mexico [SDNTK]. GRAND TOWN), Airport Road, after the Fourth
LTDA., La Union, Valle, Colombia; c/o GRAND CASINO ZAPOPAN (a.k.a. GRAND Bridge, Damascus, Syria; Website
SOCIEDAD DE NEGOCIOS SAN AGUSTIN CASINO), Av. Adolfo Lopez Mateos Sur 4527, www.facebook.com/ZKGrandTown/;
LTDA., La Union, Valle, Colombia; c/o Col. La Calma, Zapopan, Jalisco 45070, Mexico Organization Established Date 2017;
FUNDACION CENTRO FRUTICOLA ANDINO, [SDNTK]. Organization Type: Real estate activities on a
La Union, Valle, Colombia; c/o FUNDACION GRAND SERVICE EXPRESS (Cyrillic: ГРАНД fee or contract basis [SYRIA].
CENTRO DE INVESTIGACION СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND GRAND TOWN TOURIST CITY (Arabic: ‫ﻏ ﺮاﻧﺪ‬
HORTIFRUTICOLA DE COLOMBIA, La Union, SERVIS EKSPRESS; a.k.a. JOINT STOCK ‫( )ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. GRAND TOWN; a.k.a.
Valle, Colombia; Cedula No. 14961290 COMPANY GRAND SERVICE EXPRESS; GRAND TOWN TOURISM PROJECT (Arabic:
(Colombia) (individual) [SDNT]. a.k.a. JOINT STOCK COMPANY TRANSPORT ‫ ;)ﻣﺸﺮوع ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬a.k.a. ZK GRAND
GRAJALES POSSO, Gloria Amparo, c/o IBADAN COMPANY GRAND SERVICE EXPRESS TOWN), Airport Road, after the Fourth Bridge,
LTDA., Tulua, Valle, Colombia; c/o (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Damascus, Syria; Website
INVERSIONES AGUILA LTDA., La Union, ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД www.facebook.com/ZKGrandTown/;
Valle, Colombia; Cedula No. 29613755 СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND Organization Established Date 2017;
(Colombia) (individual) [SDNT]. EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); Organization Type: Real estate activities on a
GRAJALES PUENTES, Diana Carolina, a.k.a. "JSC GSE"), 85 Sheremetevskaya St., fee or contract basis [SYRIA].
Transversal 13A No. 123-10 Int. 2 apt. 203, Building 1, Moscow 129075, Russia; ul. GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
Bogota, Colombia; DOB 15 Mar 1979; POB La Sheremetevskaya, d. 85, str. 1, Moscow Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
Victoria, Valle, Colombia; Cedula No. 52455790 129075, Russia; P.O. Box 15, Moscow 129075, "GONZALEZ, Ricardo"), Avenida Victoria No.
(Colombia) (individual) [SDNT] (Linked To: Russia; a/ya 15, Moscow 129075, Russia; Tax 36, Urbanizacion Bolivar La Victoria, Jose Felix
SALIM S.A.; Linked To: HEBRON S.A.; Linked ID No. 7705445700 (Russia) [UKRAINE- Rivas, Estado de Aragua, Venezuela; DOB 09
To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; EO13685]. Apr 1949; POB Frontino, Antioquia, Colombia;
Linked To: JOSAFAT S.A.; Linked To: DOXA GRAND STORES (THE GAMBIA LOCATION Cedula No. 171493523-4 (Ecuador); alt. Cedula
S.A.; Linked To: CITICAR LTDA.; Linked To: ONLY) (a.k.a. TAJCO; a.k.a. TAJCO No. 19104578 (Colombia); Passport PO16104
AGROPECUARIA EL NILO S.A.). COMPANY; a.k.a. TAJCO COMPANY LLC; (Colombia); Electoral Registry No. 22942118
GRAJALES S.A., Carrera 25 No. 8-78, Bogota, a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. (Venezuela) (individual) [SDNTK].
Colombia; Factoria La Rivera, La Union, Valle, TRADEX CO), 62 Buckle Street, Banjul, The GRANDEUR GENERAL TRADING FZE, P.O.
Colombia; Via Roldanillo Finca La Palmera, La Gambia; 1 Picton Street, Banjul, The Gambia; Box 5480, Fujairah, United Arab Emirates;
Union, Valle, Colombia; NIT # 891900090-8 Dohat Building 1st Floor, Liberation Avenue, Additional Sanctions Information - Subject to
(Colombia) [SDNT]. Banjul, The Gambia; Tajco Building, Main Secondary Sanctions [SDGT] [IFSR] (Linked
GRAN COMPANIA DE HOTELES LTDA. (a.k.a. Street, Hannawiyah, Tyre, Lebanon; Tajco To: MAHAN AIR).
GRANCO), Calle 74 No. 53-30, Barranquilla, Building, Hanouay, Sour (Tyre), Lebanon; 30 GRANJA LA SIERRA LTDA., Carrera 85C No.
Colombia; NIT # 800011606-2 (Colombia) Sani Abacha Street, Freetown, Sierra Leone; 43-22, Cali, Colombia; Callejon El Dinamo
[SDNT]. Website www.tajco-ltd.com; alt. Website V/Gorgona, Candelaria, Colombia; NIT #
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, www.tajcogambia.com; Additional Sanctions 800253142-5 (Colombia) [SDNT].
Buenaventura, Colombia; Carrera 3 No. 7-42, Information - Subject to Secondary Sanctions GRANKO ARTEAGA, Alexander Enrique,
Buenaventura, Colombia; Calle 6 Km 5 Pursuant to the Hizballah Financial Sanctions Miranda, Venezuela; DOB 25 Mar 1981;
Kennedy, Buenaventura, Colombia; Calle 7A Regulations; (Tradex Co. is a subsidiary of Gender Male; Cedula No. 14970215
No. 3-73 Piso 3, Buenavetura, Colombia; Av. Tajco Company and operates from the same (Venezuela) (individual) [VENEZUELA].
Simon Bolivar Km 4 El Pinal, Buenaventura, business address in Freetown, Sierra Leone as GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
Colombia; Av. Simon Bolivar Km 5, Tajco Company.) [SDGT]. Malakhova, Donetsk, Donetsk Region, Ukraine;
May 20, 2021 - 518 -

DOB 03 Nov 1973; Gender Male (individual) GREEN ISLAND S.A., Avenida El Dorado "GREEN WAVE"; a.k.a. "GREEN WAVE
[UKRAINE-EO13660] (Linked To: DONETSK Entrada 2 Int. 6, Bogota, Colombia; NIT # COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
PEOPLE'S REPUBLIC). 830067456-4 (Colombia) [SDNT]. Mutiara, Bangsar, Jalan Liku, Off Jalan
GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, GREEN LEAF GENERAL TRADING LLC (f.k.a. Bangsar, Kuala Lumpur 59100, Malaysia;
210, Makariou III Limassol, 3030, Limassol, GREEN LEAF TRADING LLC), P.O. Box Website gwt.com.my; Additional Sanctions
Cyprus; Registration ID HE272654 (Cyprus) 56351, Dubai, United Arab Emirates; Hamad Information - Subject to Secondary Sanctions;
[GLOMAG] (Linked To: TESIC, Slobodan). Bin Ali Alowais Building, Al Suq Al Kabeer Registration ID 880140-W (Malaysia) [NPWMD]
GREAT LAKES BUSINESS COMPANY (a.k.a. Street, Deira, Dubai, United Arab Emirates; [IFSR].
GLBC), P. O. Box 315, Goma, Congo, Humaid Bin Ali Alowais Building, Al Suq Al GREEN WAVE TELECOMMUNICATION (a.k.a.
Democratic Republic of the; Gisenyi, Rwanda Kabeer Street, Deira, Al Bateen, Dubai, United GREEN WAVE TECHNOLOGIES; a.k.a.
[DRCONGO]. Arab Emirates; Gargash Center, Shop No 114, GREEN WAVE TELECOMMUNICATION SDN
GREAT TEHRAN PENITENTIARY (a.k.a. Dubai, United Arab Emirates; Dubai Chamber of BHD; a.k.a. GREENWAVE TELECOM; a.k.a.
FASHAFOUYEH PRISON; a.k.a. FASHAFOYE Commerce Membership No. 42988 (United "GREEN WAVE"; a.k.a. "GREEN WAVE
PRISON), Tehran Province, Iran; Additional Arab Emirates) [SDNTK]. COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Sanctions Information - Subject to Secondary GREEN LEAF TRADING LLC (a.k.a. GREEN Mutiara, Bangsar, Jalan Liku, Off Jalan
Sanctions [CAATSA - IRAN]. LEAF GENERAL TRADING LLC), P.O. Box Bangsar, Kuala Lumpur 59100, Malaysia;
GRECH, Roderick (a.k.a. GRECH, Rodrick), 56351, Dubai, United Arab Emirates; Hamad Website gwt.com.my; Additional Sanctions
Semper Grove, F1 3A, Triq il-Qala, Qala - Bin Ali Alowais Building, Al Suq Al Kabeer Information - Subject to Secondary Sanctions;
Gozo, Malta; DOB 12 Aug 1981; nationality Street, Deira, Dubai, United Arab Emirates; Registration ID 880140-W (Malaysia) [NPWMD]
Malta; citizen Malta; Gender Male; Passport Humaid Bin Ali Alowais Building, Al Suq Al [IFSR].
1172183 (Malta); National ID No. 0476781M Kabeer Street, Deira, Al Bateen, Dubai, United GREEN WAVE TELECOMMUNICATION SDN
(Malta) (individual) [LIBYA3]. Arab Emirates; Gargash Center, Shop No 114, BHD (a.k.a. GREEN WAVE TECHNOLOGIES;
GRECH, Rodrick (a.k.a. GRECH, Roderick), Dubai, United Arab Emirates; Dubai Chamber of a.k.a. GREEN WAVE TELECOMMUNICATION;
Semper Grove, F1 3A, Triq il-Qala, Qala - Commerce Membership No. 42988 (United a.k.a. GREENWAVE TELECOM; a.k.a.
Gozo, Malta; DOB 12 Aug 1981; nationality Arab Emirates) [SDNTK]. "GREEN WAVE"; a.k.a. "GREEN WAVE
Malta; citizen Malta; Gender Male; Passport GREEN PINE ASSOCIATED CORPORATION COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
1172183 (Malta); National ID No. 0476781M (a.k.a. CHO'NGSONG UNITED TRADING Mutiara, Bangsar, Jalan Liku, Off Jalan
(Malta) (individual) [LIBYA3]. COMPANY; a.k.a. CHONGSONG YONHAP; Bangsar, Kuala Lumpur 59100, Malaysia;
GREEN CAR RENT LIMITED PARTNERSHIP a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. Website gwt.com.my; Additional Sanctions
(a.k.a. HANG HUN SUAN CHAMKAT KRIN CHOSUN CHAWO'N KAEBAL T'UJA HOESA; Information - Subject to Secondary Sanctions;
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Registration ID 880140-W (Malaysia) [NPWMD]
Phrao Road, Wang Thong Lang, Bang Kapi COMPANY LTD; a.k.a. NATURAL [IFSR].
district, Bangkok, Thailand [SDNTK]. RESOURCES DEVELOPMENT AND GREENWAVE TELECOM (a.k.a. GREEN WAVE
GREEN INDUSTRIES HONG KONG LIMITED INVESTMENT CORPORATION; a.k.a. TECHNOLOGIES; a.k.a. GREEN WAVE
(a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green SAENGP'IL COMPANY), c/o Reconnaissance TELECOMMUNICATION; a.k.a. GREEN WAVE
18, Phase 2, Hong Kong Science Park, Pak General Bureau Headquarters, Hyongjesan- TELECOMMUNICATION SDN BHD; a.k.a.
Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung Guyok, Pyongyang, Korea, North; Nungrado, "GREEN WAVE"; a.k.a. "GREEN WAVE
Fuk Factory Building, 60 Hung To Road, Kwun Pyongyang, Korea, North; Secondary sanctions COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Tong, Hong Kong; Unit D, 16/F, One Capital risk: North Korea Sanctions Regulations, Mutiara, Bangsar, Jalan Liku, Off Jalan
Place, 18 Luard Road, Wan Chai, Hong Kong; sections 510.201 and 510.210; Transactions Bangsar, Kuala Lumpur 59100, Malaysia;
Additional Sanctions Information - Subject to Prohibited For Persons Owned or Controlled By Website gwt.com.my; Additional Sanctions
Secondary Sanctions; C.R. No. 2147089 U.S. Financial Institutions: North Korea Information - Subject to Secondary Sanctions;
[NPWMD] [IFSR] (Linked To: DEHGHAN, Sanctions Regulations section 510.214 [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD]
Hamed). GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR].
GREEN INDUSTRIES, LTD (a.k.a. GREEN Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
INDUSTRIES HONG KONG LIMITED), 2/F, Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa nationality United Kingdom (individual)
Green 18, Phase 2, Hong Kong Science Park, Mah, Sisli, Istanbul 34384, Turkey; Trust [NPWMD].
Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F, Company Complex, Ajeltake Road, Ajeltake GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
Hung Fuk Factory Building, 60 Hung To Road, Island, Majuro, Marshall Islands; Identification United Kingdom; nationality United Kingdom;
Kwun Tong, Hong Kong; Unit D, 16/F, One Number IMO 5848165 [SYRIA] (Linked To: Passport B401584 (United Kingdom) issued 28
Capital Place, 18 Luard Road, Wan Chai, Hong MILENYUM ENERGY S.A.). Sep 1989 expires 28 Sep 1999; alt. Passport
Kong; Additional Sanctions Information - GREEN WAVE TECHNOLOGIES (a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979
Subject to Secondary Sanctions; C.R. No. WAVE TELECOMMUNICATION; a.k.a. GREEN (individual) [NPWMD].
2147089 [NPWMD] [IFSR] (Linked To: WAVE TELECOMMUNICATION SDN BHD; GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
DEHGHAN, Hamed). a.k.a. GREENWAVE TELECOM; a.k.a. 1938; POB Cartagena, Colombia; Cedula No.
May 20, 2021 - 519 -

20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus Nang Plaza, 250 Hennessy Road, Wan Chai,
(Linked To: ISSA EMPRESA UNIPERSONAL; [BELARUS]. Hong Kong; Registration Number 1871367
Linked To: INVERSIONES GILFE S.A.; Linked GRODNO KHIMVOLOKNO OAO (a.k.a. (Hong Kong) [VENEZUELA-EO13850] (Linked
To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO CHEMICAL FIBRE OJSC; a.k.a. To: SAAB MORAN, Alex Nain).
Linked To: G&G INTERNACIONAL S.A.S.; GRODNO KHIMVOLOKNO JSC; a.k.a. JSC GROUP GRAND LIMITED (a.k.a. GROUP
Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO), 4 Slavinskogo GRAND LIMITED, S.A. DE C.V.), Mexico City,
COMERCIALIZADORA INTERNACIONAL Street, 230026, Grodno, Belarus; ulitsa Mexico; Folio Mercantil No. N-2017034206
ANDINA LIMITADA; Linked To: COMPANIA Slavinskogo 4, 230026, Grodno, Belarus; str. (Mexico) [VENEZUELA-EO13850] (Linked To:
REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus RUBIO GONZALEZ, Emmanuel Enrique).
S.A.). [BELARUS]. GROUP GRAND LIMITED GENERAL TRADING,
GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); GROMOV, Alexei Alexeyevich, Russia; DOB 31 Dubai, United Arab Emirates [VENEZUELA-
DOB 01 Jan 1951 (individual) [MAGNIT]. May 1960; POB Zagorsk (Sergiev, Posad), EO13850] (Linked To: SAAB MORAN, Alex
GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); Moscow Region, Russia; nationality Russia; Nain).
DOB 01 Jan 1951 (individual) [MAGNIT]. Gender Male; First Deputy Chief of Staff of the GROUP GRAND LIMITED GENERAL TRADING
GRODNESKOYE PROZVODSTVENNOYE Presidential Executive Office; First Deputy Head (a.k.a. GROUP GRAND LIMITED; a.k.a.
OBYEDINENYE AZOT (f.k.a. GPO AZOT of Presidential Administration; First Deputy GROUP GRAND LTD.), Room C, 25/F Cheuk
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO Presidential Chief of Staff (individual) Nang Plaza, 250 Hennessy Road, Wan Chai,
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP [UKRAINE-EO13661] [ELECTION-EO13848]. Hong Kong; Registration Number 1871367
GRODNENSKOYE PO AZOT), Prospekt GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, (Hong Kong) [VENEZUELA-EO13850] (Linked
Kosmanovtov 100, 230013, Grodno, Belarus; ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, To: SAAB MORAN, Alex Nain).
100 Kosmonavtov Avenue, 230013, Grodno, Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a.
Belarus; 100 Kosmonavtov pr., 230013, АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. GROUP GRAND LIMITED), Mexico City,
Grodno, Belarus [BELARUS]. PUGACHEV, Alexei Pavlovich; a.k.a. Mexico; Folio Mercantil No. N-2017034206
GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; (Mexico) [VENEZUELA-EO13850] (Linked To:
GRODNESKOYE PROZVODSTVENNOYE a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, RUBIO GONZALEZ, Emmanuel Enrique).
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. GROUP GRAND LTD. (a.k.a. GROUP GRAND
OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; LIMITED; a.k.a. GROUP GRAND LIMITED
GRODNENSKOYE PO AZOT), Prospekt a.k.a. TURIN, Anatolievich; a.k.a. TURIN, GENERAL TRADING), Room C, 25/F Cheuk
Kosmanovtov 100, 230013, Grodno, Belarus; Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. Nang Plaza, 250 Hennessy Road, Wan Chai,
100 Kosmonavtov Avenue, 230013, Grodno, TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Hong Kong; Registration Number 1871367
Belarus; 100 Kosmonavtov pr., 230013, Anatolievich; a.k.a. TYURIN, Vladimir (Hong Kong) [VENEZUELA-EO13850] (Linked
Grodno, Belarus [BELARUS]. Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР To: SAAB MORAN, Alex Nain).
GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP OF SUPPORTERS OF THE SALAFIST
f.k.a. GRODNESKOYE a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, TREND (a.k.a. DHAMAT HOUMET DAAWA
PROZVODSTVENNOYE OBYEDINENYE Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" SALAFIA; a.k.a. DJAMAAT HOUMAT ED
AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, DAAWA ES SALAFIYA; a.k.a. DJAMAAT
AZOT; f.k.a. RUP GRODNENSKOYE PO Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a.
AZOT), Prospekt Kosmanovtov 100, 230013, 1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES
Grodno, Belarus; 100 Kosmonavtov Avenue, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
230013, Grodno, Belarus; 100 Kosmonavtov POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE
pr., 230013, Grodno, Belarus [BELARUS]. Kazakhstan; Gender Male; Passport EA804478 SALAFISTE TREND; a.k.a. GROUP
GRODNO CHEMICAL FIBRE OJSC (a.k.a. (Belgium); alt. Passport 432062125 (Russia); PROTECTORS OF SALAFIST PREACHING;
GRODNO KHIMVOLOKNO JSC; a.k.a. alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC 4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
GRODNO KHIMVOLOKNO), 4 Slavinskogo To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Street, 230026, Grodno, Belarus; ulitsa GROUP FOR THE SUPPORT OF ISLAM AND a.k.a. HOUMATE EL DA'AWAA ES-
Slavinskogo 4, 230026, Grodno, Belarus; str. MUSLIMS (a.k.a. GROUP TO SUPPORT SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Slavinskogo 4, 230026, Grodno, Belarus ISLAM AND MUSLIMS; a.k.a. JAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a.
[BELARUS]. NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST CALL;
GRODNO KHIMVOLOKNO JSC (a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST
GRODNO CHEMICAL FIBRE OJSC; a.k.a. a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PREDICATION; a.k.a. SALAFIST CALL
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. PROTECTORS; a.k.a. THE HORROR
GRODNO KHIMVOLOKNO), 4 Slavinskogo GROUP GRAND LIMITED (a.k.a. GROUP SQUADRON), Algeria [SDGT].
Street, 230026, Grodno, Belarus; ulitsa GRAND LIMITED GENERAL TRADING; a.k.a. GROUP OF SUPPORTERS OF THE
Slavinskogo 4, 230026, Grodno, Belarus; str. GROUP GRAND LTD.), Room C, 25/F Cheuk SALAFISTE TREND (a.k.a. DHAMAT HOUMET
May 20, 2021 - 520 -

DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT Boulevard du 30 Juin, Gombe, Kinshasa, arosfran@netangola.com; alt. Email Address
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Congo, Democratic Republic of the; Avenue du info@grupoarosfran.net [SDGT].
HOUMAT ED DAWA ESSALAFIA; a.k.a. Flambeau 389, Kinshasa, Congo, Democratic GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES Republic of the; Website www.congofutur.com GRUPO AROSFRAM; a.k.a. GRUPO
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; [SDGT]. AROSFRAN EMPREENDIMENTOS E
a.k.a. GROUP OF SUPPORTERS OF THE GROUPE FLEURETTE (a.k.a. FLEURETTE PARTICIPACOES SARL), 1st Floor, Avenida
SALAFIST TREND; a.k.a. GROUP DUTCH GROUP; a.k.a. FLEURETTE GROUP; Comandante Valodia, No. 65, Luanda, Angola;
PROTECTORS OF SALAFIST PREACHING; a.k.a. FLEURETTE PROPERTIES LIMITED; Rua Clube Maritimo Africano, No 22 r/c,
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. KARIBU AU DEVELOPMENT DURABLE Luanda, Angola; Rua Comandante de Volodia,
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; AU CONGO; a.k.a. VENTORA MINING), No 67, Premiero Andar, Luanda, Angola;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Strawinskylaan 335, WTC, B-Tower 3rd floor, Avenida Comandante de Valodia, No. 0.67, 1
a.k.a. HOUMATE EL DA'AWAA ES- Amsterdam 1077 XX, Netherlands; Gustav Andar, Luanda, Angola; Rua General Rocadas
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mahlerplein 60, 7th Floor, ITO Tower, 5, Luanda, Angola; Website
a.k.a. KATIBAT EL AHOUEL; a.k.a. Amsterdam 1082 MA, Netherlands; 70 Batetela www.grupoarosfran.net; Email Address
PROTECTORS OF THE SALAFIST CALL; Avenue, Tilapia Building, 5th floor, Kinshasa, arosfram@netangola.com; alt. Email Address
a.k.a. PROTECTORS OF THE SALAFIST Gombe, Congo, Democratic Republic of the; arosfran@netangola.com; alt. Email Address
PREDICATION; a.k.a. SALAFIST CALL 57/63 Line Wall Road, Gibraltar GX11 1AA, info@grupoarosfran.net [SDGT].
PROTECTORS; a.k.a. THE HORROR Gibraltar; Public Registration Number 99450 GRUPO AROSFRAN EMPREENDIMENTOS E
SQUADRON), Algeria [SDGT]. (Gibraltar) [GLOMAG] (Linked To: GERTLER, PARTICIPACOES SARL (a.k.a. AROSFRAN;
GROUP PROTECTORS OF SALAFIST Dan). a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
PREACHING (a.k.a. DHAMAT HOUMET GROUPE ISLAMIQUE COMBATTANT AROSFRAN), 1st Floor, Avenida Comandante
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Valodia, No. 65, Luanda, Angola; Rua Clube
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT ISLAMIC COMBATANT GROUP) [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola;
HOUMAT ED DAWA ESSALAFIA; a.k.a. GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua Comandante de Volodia, No 67, Premiero
DJAMAATT HOUMAT ED DAAWA ES JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Andar, Luanda, Angola; Avenida Comandante
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
a.k.a. GROUP OF SUPPORTERS OF THE [SDGT]. Rua General Rocadas 5, Luanda, Angola;
SALAFIST TREND; a.k.a. GROUP OF GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE Website www.grupoarosfran.net; Email Address
SUPPORTERS OF THE SALAFISTE TREND; UPRAVLENIE (Cyrillic: ГЛАВНОЕ arosfram@netangola.com; alt. Email Address
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); arosfran@netangola.com; alt. Email Address
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. MAIN DIRECTORATE OF THE info@grupoarosfran.net [SDGT].
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GENERAL STAFF; a.k.a. MAIN GRUPO CEDRO PANAMA S.A.; RUC #
a.k.a. HOUMATE EL DA'AWAA ES- INTELLIGENCE DEPARTMENT; a.k.a. MAIN 2039933-1-746238 (Panama) [SDNTK].
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; INTELLIGENCE DIRECTORATE), GRUPO CIMA PANAMA, S.A., Calle 15 Y
a.k.a. KATIBAT EL AHOUEL; a.k.a. Khoroshevskoye Shosse 76, Khodinka, Avenida Roosevelt, Colon Free Zone, Panama;
PROTECTORS OF THE SALAFIST CALL; Moscow, Russia; Ministry of Defence of the PO Box 3294, Panama City, Panama; RUC #
a.k.a. PROTECTORS OF THE SALAFIST Russian Federation, Frunzenskaya nab., 22/2, 408392-1-425571 (Panama); alt. RUC #
PREDICATION; a.k.a. SALAFIST CALL Moscow 119160, Russia [NPWMD] [CYBER2] 425571-1-408392 (Panama) [SDNTK].
PROTECTORS; a.k.a. THE HORROR [CAATSA - RUSSIA]. GRUPO CINJAB, S.A. DE C.V. (a.k.a.
SQUADRON), Algeria [SDGT]. GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian PROVENZA RESIDENCIAL), Av. Adolfo Lopez
GROUP TO SUPPORT ISLAM AND MUSLIMS Serb; ICTY indictee in custody (individual) Mateos No. 5555, Col. Santa Anita, Tlajomulco
(a.k.a. GROUP FOR THE SUPPORT OF [BALKANS]. de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.
ISLAM AND MUSLIMS; a.k.a. JAMAAT GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. GCI-080604-891 (Mexico) [SDNTK].
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. GRUPO AROSFRAN; a.k.a. GRUPO GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; AROSFRAN EMPREENDIMENTOS E GASOLINERO COJIM, S.A. DE C.V.),
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PARTICIPACOES SARL), 1st Floor, Avenida Guadalajara, Jalisco, Mexico; KM 39 700
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. Comandante Valodia, No. 65, Luanda, Angola; Carretera Jalostotitlan, San Julian, San Miguel
GROUPE COMBATTANT TUNISIEN (a.k.a. Rua Clube Maritimo Africano, No 22 r/c, El Alto, Jalisco, Mexico; Carretera Jalostotitlan
GCT; a.k.a. JAMA'A COMBATTANTE Luanda, Angola; Rua Comandante de Volodia, San Julian KM 39.70, San Miguel El Alto,
TUNISIEN; a.k.a. TUNISIAN COMBAT No 67, Premiero Andar, Luanda, Angola; Jalisco, Mexico; KM 1.5 Carretera San Julian a
GROUP; a.k.a. TUNISIAN COMBATANT Avenida Comandante de Valodia, No. 0.67, 1 San Miguel El Alto, San Julian, Jalisco 47140,
GROUP; a.k.a. "JCT") [SDGT]. Andar, Luanda, Angola; Rua General Rocadas Mexico; Folio Mercantil No. 79563 (Jalisco)
GROUPE CONGO FUTUR (a.k.a. CONGO 5, Luanda, Angola; Website (Mexico) [SDNTK].
FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. www.grupoarosfran.net; Email Address GRUPO COMERCIAL ROOL, S.A. DE C.V.
CONGO FUTURE), Future Tower, 3462 arosfram@netangola.com; alt. Email Address (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA
May 20, 2021 - 521 -

VALENTON), Alberta No. 2288 4B, Col. Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. ILC EXPORTACIONES, S. DE R.L. DE C.V.;
Jardines de Providencia, Guadalajara, Jalisco GAE-060123-3TA (Mexico) [SDNTK]. a.k.a. RESTAURANTE EL HABANERO, S.A.
44630, Mexico; Acueducto No. 2380, Col. GRUPO DEPORTIVO ALVANER, S.A. DE C.V., DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
Colinas de San Javier, Guadalajara, Jalisco Guadalajara, Jalisco, Mexico; Folio Mercantil "PERFECT SILHOUETTE"; a.k.a.
44660, Mexico; Lazaro Cardenas No. 3430, No. 72016 (Jalisco) (Mexico) [SDNTK]. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
Desp. 403 and 404, Piso 4, Zapopan, Jalisco GRUPO DEPORTIVO MARQUEZ PARDO, S. General Victoriano Cepeda 2, Colonia
45040, Mexico; Av. Mexico No. 2798, Col. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Observatorio, Miguel Hidalgo, Mexico, Distrito
Terranova, Guadalajara, Jalisco 44689, Mexico; Popocatepetl 2907-1, Col. Ciudad del Sol, Federal 11860, Mexico; Louisiana No. 24, Esq.
RFC GCR990628KR9 (Mexico); Folio Mercantil Zapopan, Jalisco 45050, Mexico; R.F.C. Montana, Col. Napoles, Del. Benito Juarez,
No. 38347 [SDNTK]. GDM090907NE0 (Mexico); Folio Mercantil No. Mexico, Distrito Federal 03810, Mexico;
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., 51360 (Jalisco) (Mexico) [SDNTK]. Periferico Sur #102, Col. Observatorio, Del.
Colonias 269, Guadalajara, Jalisco 44160, GRUPO DIJEMA, S.A. DE C.V., Guadalajara, Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Avenida Vallarta Edif. Concentro, No. Jalisco, Mexico; Folio Mercantil No. 46092-1 Mexico; Huixquilucan, Estado de Mexico,
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco (Mexico) [SDNTK]. Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
45010, Mexico; Homero No. 418, Sexto Piso, GRUPO EGMONT, S.A. DE C.V., Guadalajara, R.F.C. ICA060810942 (Mexico) [SDNTK].
Col. Polanco, Del Miguel Hidalgo, Mexico City, Jalisco, Mexico; Fernando de Alba 765-3, Col. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA
Distrito Federal 11570, Mexico; Benjamin Hill Chapalita, Guadalajara, Jalisco 44500, Mexico; TIJERA PARQUE INDUSTRIAL; a.k.a.
No. 178, Colonia Condesa, Cuauhtemoc, R.F.C. GEG130219MY1 (Mexico); Folio PROVENZA CENTER), Av. Adolfo Lopez
Mexico City, Distrito Federal 06140, Mexico; Mercantil No. 72549 (Jalisco) (Mexico) Mateos No. 5565, Col. Santa Anita, Tlajomulco
Vicente Guerrero No. 1261, Colonia Molino de [SDNTK]. de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Parra, Municipio Morelia, Michoacan 58010, GRUPO F Y F MEDICAL INTERNACIONAL DE Camino A La Tijera No. 806, Col. La Tijera,
Mexico; Avenida Vallarta #6503, Torre Corey, EQUIPOS, Mexico City, Distrito Federal, Tlajomulco de Zuniga, Jalisco C.P. 45645,
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco Mexico; Folio Mercantil No. 290199 (Mexico) Mexico; R.F.C. GIM-081015-SIA (Mexico)
45010, Mexico; R.F.C. GCS9903264U1 [SDNTK]. [SDNTK].
(Mexico); Folio Mercantil No. 251184 (Mexico) GRUPO FALCON DE PANAMA, S.A., PH Centro GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO
[SDNTK]. Comercial Los Pueblos Albrook, Local 47-D, INDUSTRIAL GAXIOLA HERMANOS S.A. DE
GRUPO CONTROL 2004, C.A., Av. Fco. Solano, Panama City, Panama; RUC # 556350-1- C.V.; f.k.a. MADYVA), Calle del Oro, Esq.
con Calle Acueducto, Edif. Torre Banvenez, 444254-07 (Panama) [SDNT]. Vinedo, Colonia Parque Industrial, Hermosillo,
piso 9, Ofic. C y D, Sabana Grande, Caracas, GRUPO FALCON S.A., Calle 16 No. 41-210 of. Sonora 83299, Mexico; Luis Encinas y Alberto
Venezuela; RIF # J-31153379-6 (Venezuela) 801, Medellin, Colombia; NIT # 800214711-1 Truqui, Hermosillo, Sonora, Mexico;
[SDNTK]. (Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; R.F.C.
GRUPO CONTROL SYSTEM 2004, C.A., Av. GRUPO GASOLINERO COJIM, S.A. DE C.V. GIG910522BR8 (Mexico) [SDNTK].
Francisco de Miranda, Centro Lido, Torre A, (a.k.a. GRUPO COJIM, S.A. DE C.V.), GRUPO INDUSTRIAL GAXIOLA HERMANOS
piso 10, Of. 10-02, Urb. El Rosal, Caracas, Guadalajara, Jalisco, Mexico; KM 39 700 S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
Venezuela; RIF # J-29469218-4 (Venezuela) Carretera Jalostotitlan, San Julian, San Miguel GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.
[SDNTK]. El Alto, Jalisco, Mexico; Carretera Jalostotitlan Vinedo, Colonia Parque Industrial, Hermosillo,
GRUPO CRISTAL CORONA S.A. DE C.V., San Julian KM 39.70, San Miguel El Alto, Sonora 83299, Mexico; Luis Encinas y Alberto
Avenida Insurgentes No. 23, Interior 506, Piso Jalisco, Mexico; KM 1.5 Carretera San Julian a Truqui, Hermosillo, Sonora, Mexico;
5, Colonia San Rafael, Delegacion San Miguel El Alto, San Julian, Jalisco 47140, Guadalajara, Jalisco, Mexico; R.F.C.
Cuauhtemoc, Mexico City, Distrito Federal, Mexico; Folio Mercantil No. 79563 (Jalisco) GIG910522BR8 (Mexico) [SDNTK].
Mexico; Avenida Fuentes de Piramides No. 1- (Mexico) [SDNTK]. GRUPO INMOBILIARIO SEGTAC (a.k.a.
604, Oficina 17, Tecamachalco, Naucalpan, GRUPO GUADALEST S.A. DE C.V., Calle GRUPO SEGTAC INMOBILIARIA; a.k.a.
Mexico, Mexico; R.F.C. GCC-030326-KUA Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC, S.A. DE C.V.), Av.
(Mexico) [SDNTK]. Bosque y Presidente Mazarik, Colonia Polanco, Chapultepec No. 15, Piso 16-A Of. 1, Colonia
GRUPO DE ADMINISTRACION EMPRESARIAL Mexico City, Distrito Federal 11560, Mexico; Ladron de Guevara, Guadalajara, Jalisco,
S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"), Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Edificio de la Marina, Avenida Del Puerto Y Mexico; R.F.C. GGU040603B20 (Mexico) Mercantil No. 66501 (Mexico) [SDNTK].
Brapia, Havana, Cuba; Organization [SDNT]. GRUPO LA RIVIERA PANAMA, S.A., Panama;
Established Date 28 Feb 1999; Organization GRUPO HORTA ZAVALA S.A. DE C.V., RUC # 2038708-1-745998 (Panama) [SDNTK].
Type: Activities of holding companies [CUBA]. Boulevard Aguacaliente No. 4558-1602, GRUPO MBS - KAYUM CENTRE, Avenida Karl
GRUPO DE ALTA ESPECIALIDAD Aviacion, Carranza y Pablo Sidar, Tijuana, Baja Marx 1464/82, Maputo, Mozambique; P.O. Box
FARMACEUTICA, S.A. DE C.V., Av. Vallarta California Norte, Mexico; R.F.C. GHZ-051111- 2274, Maputo, Mozambique; Numero Unico de
No. 3133, Col. Vallarta Poniente, Guadalajara, 8B3 (Mexico) [SDNTK]. Identificacao Tributaria (NUIT) 300000436
Jalisco 44110, Mexico; Toltecas 3579, Colonia GRUPO ILC (a.k.a. ILC CONSULTORES (Mozambique) [SDNTK].
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
May 20, 2021 - 522 -

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]. GRUPPO DOMANO S.R.L., Via Robert Musil 8,
LDA), Avenida Karl Marx 1464/82, Maputo, GRUPO TERAPEUTICO DE VALLARTA, S.A. Roma 00137, Italy; Tax ID No. 15250881008
Mozambique; P.O. Box 2274, Maputo, DE C.V. (a.k.a. GRUPO TERAPEUTICO (Italy) [VENEZUELA-EO13850].
Mozambique; Avenida Vlademir Lenin 2836, PUERTO VALLARTA, S.A. DE C.V.; a.k.a. GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
Maputo, Mozambique; Avenida 24 de Julho, PROSPORT & HEALTH), Puerto Vallarta, MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
Maputo, Mozambique; Benefica, Maputo, Jalisco, Mexico; Lisboa 175, Col. Versalles, SALAFISTE POUR LA PREDICATION ET LE
Mozambique; Numero Unico de Identificacao Puerto Vallarta, Jalisco 48320, Mexico; Folio COMBAT; a.k.a. SALAFIST GROUP FOR
Tributaria (NUIT) 300000436 (Mozambique) Mercantil No. 16405 (Jalisco) (Mexico) CALL AND COMBAT; a.k.a. SALAFIST
[SDNTK]. [SDNTK]. GROUP FOR PREACHING AND COMBAT;
GRUPO MUNDO MARINO, S.A., Panama; GRUPO TERAPEUTICO HERMORAL, S.A. DE a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
Business Registration Document # 383112 C.V. (a.k.a. GRUPO TERAPEUTICO MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
(Panama) [SDNTK]. HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT GUALILO LTDA. C.I. (a.k.a. ESMERALDAS
GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., & HEALTH; a.k.a. PROSPORT & HEALTH; COLOMBIANAS CERRO GUALILO LTDA.
Guadalajara, Jalisco, Mexico; Av. Lopez Mateos a.k.a. PROSPORT&HEALTH), Guadalajara, C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Sur 1710-4, Fracc. El Palomar, Tlajomulco de Jalisco, Mexico; Av. General Eulogio Parra Bogota, Colombia; NIT # 830124149-2
Zuniga, Jalisco 45643, Mexico; R.F.C. 3200-21, Fracc. Terrazas Monraz, Guadalajara, (Colombia) [SDNTK].
GNA120828LL8 (Mexico); Folio Mercantil No. Jalisco 44670, Mexico; Calle Lisboa 175, Col. GUAMATUR S.A. (a.k.a. HAVANATUR CHILE
69366 (Jalisco) (Mexico) [SDNTK]. Versalles, Puerto Vallarta, Jalisco, Mexico; S.A.), Avenue 11 de Septiembre 2155, Edificio
GRUPO PATRON LTDA (a.k.a. DISTRIECOR Website www.prosport.mx; R.F.C. Panoramico, Torre C, Oficina 805, Providencia,
S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado, GTH1206069J8 (Mexico); Folio Mercantil No. Santiago, Chile [CUBA].
Apartado 05045, Colombia; NIT # 8110469383 68188 (Jalisco) (Mexico) [SDNTK]. GUANGZHOU SYRISS LOGISTICS &
(Colombia) [SDNTK]. GRUPO TERAPEUTICO HORMARAL, S.A. DE SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. (a.k.a. GRUPO TERAPEUTICO GROUP LIMITED; a.k.a. SYRISS LOGISTICS
C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT AND SERVICE COMPANY), Head Office, Suite
R.L. DE C.V.), Guadalajara, Jalisco, Mexico; & HEALTH; a.k.a. PROSPORT & HEALTH; 707, Oriental Finance Building, 140 Dong Feng
Paseo de la Arboleda 768-10, Col. Jardines del a.k.a. PROSPORT&HEALTH), Guadalajara, Xi Road, Guangzhou 510000, China; Marine
Bosque, Guadalajara, Jalisco 44520, Mexico; Jalisco, Mexico; Av. General Eulogio Parra Logistics Office, Suite 912, Nan You Building,
R.F.C. GPR140605GC0 (Mexico); Folio 3200-21, Fracc. Terrazas Monraz, Guadalajara, 142 Dongfeng Xi Road, Guangzhou, China; Air
Mercantil No. 83061 (Jalisco) (Mexico) Jalisco 44670, Mexico; Calle Lisboa 175, Col. Logistics Office, Suite 419, Nan You Building,
[SDNTK]. Versalles, Puerto Vallarta, Jalisco, Mexico; 142 Dongfeng Xi Road, Guangzhou, China;
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Website www.prosport.mx; R.F.C. Marine Warehouse, Baiyun Area, ShiJing Town,
(a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE GTH1206069J8 (Mexico); Folio Mercantil No. 20 Qingfeng Qinglong Road, Guangzhou,
R.L. DE C.V.), Guadalajara, Jalisco, Mexico; 68188 (Jalisco) (Mexico) [SDNTK]. China; Baramkeh Free Zone, Damascus, Syria;
Paseo de la Arboleda 768-10, Col. Jardines del GRUPO TERAPEUTICO PUERTO VALLARTA, Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
Bosque, Guadalajara, Jalisco 44520, Mexico; S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO United Arab Emirates; Ras Al Khor Industrial 3,
R.F.C. GPR140605GC0 (Mexico); Folio DE VALLARTA, S.A. DE C.V.; a.k.a. Warehouse # 2, Al Aweer, United Arab
Mercantil No. 83061 (Jalisco) (Mexico) PROSPORT & HEALTH), Puerto Vallarta, Emirates; Exit 19 Al Manakh area , W.H. # 364,
[SDNTK]. Jalisco, Mexico; Lisboa 175, Col. Versalles, Riyadh, Saudi Arabia [SYRIA] (Linked To:
GRUPO SAHECT, C.A., Av. Guaicaipuro, con Puerto Vallarta, Jalisco 48320, Mexico; Folio YONA STAR INTERNATIONAL).
Calle Urdaneta, Edificio San Marco, piso 9, Mercantil No. 16405 (Jalisco) (Mexico) GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN
Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # [SDNTK]. SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM
J-29620174-9 (Venezuela) [SDNTK]. GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo AL-RIBAT; a.k.a. TANDHIM HURRAS AL-
GRUPO SEGTAC INMOBILIARIA (a.k.a. Nuevo Calle 22 Edificio La Galera Local 8, DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
GRUPO INMOBILIARIO SEGTAC; a.k.a. Panama, Panama; RUC # 4067941425327 "AQ-S"), Syria [SDGT].
GRUPO SEGTAC, S.A. DE C.V.), Av. (Panama) [SDNTK]. GUARIN LOAIZA, Jose Berley (Latin: GUAR ÍN
Chapultepec No. 15, Piso 16-A Of. 1, Colonia LOAIZA, José Berley) (a.k.a. "EL ILUSTRE");
May 20, 2021 - 523 -

DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,
Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
[SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I. 1975; POB Chegem/Kabardino-Balkaria, Russia
GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To: (individual) [SDGT] (Linked To: CAUCASUS
Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO EMIRATE).
GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.). GUDINO HARO, Francisco Javier (Latin:
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. GUDIÑO HARO, Francisco Javier) (a.k.a. "La
GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar Gallina"), Puerto Vallarta, Jalisco, Mexico;
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1936; POB Bogota, Colombia; citizen Colombia; Guadalajara, Jalisco, Mexico; DOB 29 Feb
1969; Passport O00065872 (Central African Cedula No. 2918329 (Colombia); Passport 1988; POB Guadalajara, Jalisco, Mexico;
Republic) expires 30 Dec 2019 (individual) AM354606 (Colombia) (individual) [SDNTK] nationality Mexico; Gender Male; C.U.R.P.
[CAR]. (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: GUHF880229HJCDRR07 (Mexico) (individual)
GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); I&S HOLDING COMPANY, S.A.; Linked To: [SDNTK].
DOB 10 Feb 1983; POB Sievierodonetsk, INDUITEX LTDA.; Linked To: CHAPS GUDZON SHIPPING CO LLC (a.k.a. LLC
Ukraine (individual) [UKRAINE-EO13660]. INVESTMENT INC.; Linked To: SBT S.A.; GUDZON SHIPPING CO; a.k.a. OOO
GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Linked To: ISSA EMPRESA UNIPERSONAL; GUDZON SHIPPING CO; a.k.a. SK GUDZON,
Yekaterina); DOB 05 Jul 1983 (individual) Linked To: INVERSIONES GILFE S.A.; Linked OOO), ul Tigorovaya 20A, Vladivostok,
[UKRAINE-EO13660]. To: INVERSORA PANACOL S.A.; Linked To: Primorskiy kray 690091, Russia; Secondary
GUBAREVA, Yekaterina (a.k.a. GUBAREVA, ORBITAL HORIZONS CORP.; Linked To: sanctions risk: North Korea Sanctions
Ekaterina); DOB 05 Jul 1983 (individual) FUNDACION ISSARA; Linked To: G&G Regulations, sections 510.201 and 510.210;
[UKRAINE-EO13660]. INTERNACIONAL S.A.S.; Linked To: Transactions Prohibited For Persons Owned or
GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL Controlled By U.S. Financial Institutions: North
GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL, Korea Sanctions Regulations section 510.214;
Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE Company Number IMO 5753988 [DPRK4].
1958; POB Bogota, Colombia; citizen Colombia; TEJIDOS S.A.; Linked To: C.I. CAFFEE GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,
alt. citizen Israel; Cedula No. 79150656 VALORES S.A.; Linked To: PROMESAS DEL Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
(Colombia); Passport AG578034 (Colombia); FUTBOL COLOMBIANO S.A.). a.k.a. GEUMMANE, Abu Bakr; a.k.a.
alt. Passport 11328034 (Israel); National ID No. GUBEREX GRIMBERG, Henry (a.k.a. GHUMAYN, Abu Bakr Muhammad Muhammad;
313850281 (Israel) (individual) [SDNTK] (Linked GUBEREK GRIMBERG, Henry), Bogota, a.k.a. GUEMMANE, Aboubakr; a.k.a.
To: C.I. DEL ISTMO S.A.S.; Linked To: Colombia; Rosh HaAyin, Israel; DOB 06 Apr GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
INDUITEX LTDA.; Linked To: I&S HOLDING 1958; POB Bogota, Colombia; citizen Colombia; Abu Bakr Muhammad Muhammad; a.k.a.
COMPANY, S.A.; Linked To: ORBITAL alt. citizen Israel; Cedula No. 79150656 JAMIN, Abu Bakr Muhammad Muhammad;
HORIZONS CORP.; Linked To: (Colombia); Passport AG578034 (Colombia); a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
COMERCIALIZADORA INTERNACIONAL alt. Passport 11328034 (Israel); National ID No. Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
ANDINA LIMITADA; Linked To: IMPAN-COL, 313850281 (Israel) (individual) [SDNTK] (Linked Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
S.A.; Linked To: T.F.M.C. THE FOOD To: C.I. DEL ISTMO S.A.S.; Linked To: Iran; DOB 31 Mar 1981; POB Algeria;
MANAGEMENT CORPORATION LTD; Linked INDUITEX LTDA.; Linked To: I&S HOLDING nationality Algeria; Passport 98LH90556
To: PROMESAS DEL FUTBOL COLOMBIANO COMPANY, S.A.; Linked To: ORBITAL (France) (individual) [SDGT] (Linked To: AL
S.A.). HORIZONS CORP.; Linked To: QA'IDA).
GUBEREK RABINOVICH, Isaac (a.k.a. COMERCIALIZADORA INTERNACIONAL GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu
GUBEREK RAVINOVICZ, Isaac Perez); DOB ANDINA LIMITADA; Linked To: IMPAN-COL, Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked Bakr Muhammad Muhammad; a.k.a.
Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.). Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Linked To: I&S HOLDING COMPANY, S.A.; GUBERMAN, David, Moscow, Russia; DOB 01 Muhammad Muhammad; a.k.a. JAMIN, Abu
Linked To: INDUITEX LTDA.; Linked To: Mar 1971; POB Ukraine; Gender Male; National Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
CHAPS INVESTMENT INC.; Linked To: SBT ID No. 7201105 (Israel) (individual) [CYBER2] Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
S.A.; Linked To: ISSA EMPRESA (Linked To: EVIL CORP). a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
UNIPERSONAL; Linked To: INVERSIONES GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, "LESAGE, Jacques Ghislain"), Iran; DOB 31
GILFE S.A.; Linked To: INVERSORA Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Mar 1981; POB Algeria; nationality Algeria;
PANACOL S.A.; Linked To: ORBITAL 1975; POB Chegem/Kabardino-Balkaria, Russia Passport 98LH90556 (France) (individual)
HORIZONS CORP.; Linked To: FUNDACION (individual) [SDGT] (Linked To: CAUCASUS [SDGT] (Linked To: AL QA'IDA).
ISSARA; Linked To: G&G INTERNACIONAL EMIRATE). GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu
S.A.S.; Linked To: COMERCIALIZADORA Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
May 20, 2021 - 524 -

GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUAYE, Haroun), Bangui, Central African Mohammad Shaykh Aminullah; a.k.a. AL-
Bakr Muhammad Muhammad; a.k.a. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan PESHAWARI, Shaykh Abu Mohammed Ameen;
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, 1969; Passport O00065872 (Central African a.k.a. AL-PESHAWARI, Shaykh Aminullah;
Aboubakr; a.k.a. GUEMMANE, Abu Bakr Republic) expires 30 Dec 2019 (individual) a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Muhammad Muhammad; a.k.a. JAMIN, Abu [CAR]. Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. Abu Mohammad Amin; a.k.a. MUHAMMAD,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001, Niaz; a.k.a. PESHAWARI, Abu Mohammad
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO]. "AMINULLAH, Sheik"; a.k.a. "SHAYKH
Mar 1981; POB Algeria; nationality Algeria; GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. AMEEN"), Ganj District, Peshawar, Khyber
Passport 98LH90556 (France) (individual) Davida Bechera 907/27, Karlovy Vary 36001, Pakhtunkhwa, Pakistan; House number T-876
[SDGT] (Linked To: AL QA'IDA). Czech Republic; National ID No. 27994783 Galli Mohallah, Sheikh Abad number 4,
GUEMMANE, Abu Bakr Muhammad Muhammad (Czech Republic) [TCO]. Peshawar, Khyber Pakhtunkhwa, Pakistan;
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUIDO DE ROMERO, Ana Julia, Iglesia, Saudi Arabia; DOB circa 01 Jan 1961; POB
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Nicaragua; DOB 16 Feb 1959; POB Matagalpa, Shunkrai village, Sarkani District, Konar
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Nicaragua; nationality Nicaragua; Gender Province, Afghanistan; Passport FU0152122
Muhammad Muhammad; a.k.a. GUEMMANE, Female; Passport A00000211 (Nicaragua) (Pakistan) expires 24 Apr 2017; alt. Passport
Aboubakir; a.k.a. GUEMMANE, Aboubakr; issued 14 Aug 2012 expires 14 Aug 2022 FU0152121 (Pakistan) (individual) [SDGT]
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, (individual) [NICARAGUA]. (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Abu Bakr Muhammad Muhammad; a.k.a. GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, HADITH MADRASSA; Linked To: TALIBAN;
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr Max; a.k.a. CARO RODRIGUEZ, Gilberto; Linked To: LASHKAR E-TAYYIBA).
al-Din; a.k.a. "LESAGE, Carol Jacques a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), GUZMAN FERNANDEZ, Joaquin; a.k.a. GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
Iran; DOB 31 Mar 1981; POB Algeria; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN North Waziristan, Federally Administered Tribal
nationality Algeria; Passport 98LH90556 LOERA, Joaquin; a.k.a. GUZMAN LOESA, Areas, Pakistan; DOB 1980; POB Aki Village,
(France) (individual) [SDGT] (Linked To: AL Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Zadran District, Paktiya Province, Afghanistan;
QA'IDA). GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Afghanistan (individual) [SDGT].
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
Aug 1973; POB Chiapas; nationality Mexico; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
citizen Mexico; R.F.C. GURR730821 (Mexico); a.k.a. GUZMAN, Joaquin Chapo; a.k.a. North Waziristan, Federally Administered Tribal
C.U.R.P. GURR730821HCLRMG (Mexico); alt. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Areas, Pakistan; DOB 1980; POB Aki Village,
C.U.R.P. GURR730821HCLRMG01 (Mexico); a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Zadran District, Paktiya Province, Afghanistan;
alt. C.U.R.P. GURR730821HCLRMG01 PEREZ, Jorge); DOB 25 Dec 1954; POB nationality Afghanistan (individual) [SDGT].
(Mexico); Cartilla de Servicio Militar Nacional Mexico (individual) [SDNTK]. GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
B7384371 (Mexico) (individual) [SDNTK]. GUISANES S.A.S., Calle 8 B No. 65 191, Oficina a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. 519, Medellin, Antioquia, Colombia; NIT # a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
"CUCHILLO"), Colombia; DOB 28 Feb 1970; 811039331-4 (Colombia) [SDNTK]. MAHMUD, Khalid; a.k.a. MUHAMMAD,
POB San Martin, Meta, Colombia; Cedula No. GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
17355451 (Colombia) (individual) [SDNTK]. AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
GUERRERO MIJARES, Hannover Esteban, 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Caracas, Capital District, Venezuela; DOB 14 GUIZANI, Achref Ben Fethi Ben Mabrouk), Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Jan 1971; Gender Male; Cedula No. 10537738 Tunisia; DOB 05 Oct 1991; POB El Gouazine, Province, Pakistan; nationality Pakistan; alt.
(Venezuela) (individual) [VENEZUELA]. Dahmani, Governorate of Le Kef, Tunisia; nationality Saudi Arabia (individual) [SDGT].
GUERREROS DE AUTLAN (a.k.a. CLUB nationality Tunisia; Gender Male; National ID GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
DEPORTIVO AUTLAN; a.k.a. CLUB No. 13601334 (Tunisia) (individual) [SDGT]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
DEPORTIVO MORUMBI; a.k.a. CLUB GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu MAHMUD, Khalid; a.k.a. MUHAMMAD,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
a.k.a. PROMOTORA CULTURAL Y GUIZANI, Achraf Ben Fathi Ben Mabrouk), SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Tunisia; DOB 05 Oct 1991; POB El Gouazine, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, Dahmani, Governorate of Le Kef, Tunisia; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio nationality Tunisia; Gender Male; National ID Province, Pakistan; nationality Pakistan; alt.
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. No. 13601334 (Tunisia) (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI,
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
May 20, 2021 - 525 -

Amanullah; a.k.a. "MUFTI ILYAS"), Frontier GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК 130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
Region Kohat, Pakistan; DOB 1973; alt. DOB КТБ СУДОКОМПОЗИТ) (a.k.a. Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB GOSUDARSTVENNOE UNITARNOE 125635, Russia; Ulitsa General Dorokhova, A 6
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB PREDPRIYATIE RESPUBLIKI KRIM A, Moscow 121357, Russia; Ulitsa
1975 (individual) [SDGT]. KONSTRUKTORSKO- Letnikovskaya, 13 A, Office 1, Moscow 115114,
GUL, Redi Hussein Khal (a.k.a. "GUL, Redi"; TECHNOLOGICHESKOE BYURO Russia; Al Quds Street, Dubai Airport Free
a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB SUDOKOMPOZIT (Cyrillic: Zone, Dubai, United Arab Emirates; Office 210,
25 Dec 1981; POB Afghanistan; nationality ГОСУДАРСТВЕННОЕ УНИТАРНОЕ Building 3E, Dubai Airport Free Zone, P.O. Box
Afghanistan; citizen Afghanistan; Gender Male ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ 293751, Dubai, United Arab Emirates; P.O. Box
(individual) [TCO] (Linked To: ABID ALI KHAN КОНСТРУКТОРСКО ТЕ ХНОЛОГИЧЕСКОЕ 777, Jumeirah, Dubai, United Arab Emirates;
TRANSNATIONAL CRIMINAL БЮРО СУДОКОМПОЗИТ); a.k.a. KTB Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
ORGANIZATION). SUDOKOMPOZIT, GUP; a.k.a. STATE National ID No. 40788618 (Kazakhstan); alt.
GULF CARTEL (a.k.a. CARDENAS GUILLEN UNITARY ENTERPRISE IN THE REPUBLIC National ID No. 582100259386 (Kazakhstan);
ORGANIZATION), Mexico [SDNTK]. OF CRIMEA DESIGN-TECHNOLOGY Tax ID No. 7743693291 (Russia); Company
GULF CLAN (a.k.a. BANDA CRIMINAL DE BUREAU SUDOKOMPOZIT; a.k.a. Number 86483143 (Russia); Public Registration
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN SUDOKOMPOZIT DESIGN AND Number 1087746669845 (Russia) [TCO].
USUGA; a.k.a. LOS AUTODEFENSAS TECHNOLOGICAL BUREAU), House 14, GURGEN HOUSE FZCO (a.k.a. GOURGEN
GAITANISTAS DE COLOMBIA; a.k.a. LOS Kuibysheva Street, Feodosia, Crimea 298100, HOUSE LTD; a.k.a. GURGEN HOUSE CO
URABENOS (Latin: LOS URABEÑOS)), Ukraine; Website http://sudocompozit.ru/; Tax LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
Colombia; Honduras; Panama [SDNTK]. ID No. 9108007745 (Russia); Government GURGEN HOUSE OOO; a.k.a. GURGEN
GUMAN LOERAL, Joaquin (a.k.a. AREGON, Gazette Number 00745510 (Russia); HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Registration Number 1149102094680 (Russia) Shymkent 160000, Kazakhstan; Ulitsa
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. [UKRAINE-EO13685]. Angarskaya, 22.1, Moscow 125635, Russia;
GUZMAN FERNANDEZ, Joaquin; a.k.a. GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar), Ulitsa General Dorokhova, A 6 A, Moscow
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Dubai, United Arab Emirates; DOB 05 Feb 121357, Russia; Ulitsa Letnikovskaya, 13 A,
LOERA, Joaquin; a.k.a. GUZMAN LOESA, 1966; POB Saharanpur, India; nationality India; Office 1, Moscow 115114, Russia; Al Quds
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Gender Male (individual) [GLOMAG]. Street, Dubai Airport Free Zone, Dubai, United
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay), Arab Emirates; Office 210, Building 3E, Dubai
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Dubai, United Arab Emirates; DOB 05 Feb Airport Free Zone, P.O. Box 293751, Dubai,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 1966; POB Saharanpur, India; nationality India; United Arab Emirates; P.O. Box 777, Jumeirah,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Gender Male (individual) [GLOMAG]. Dubai, United Arab Emirates; Ulitsa Jami, 5,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai, Tashkent 100057, Uzbekistan; National ID No.
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX United Arab Emirates; DOB 14 Jun 1968; POB 40788618 (Kazakhstan); alt. National ID No.
PEREZ, Jorge); DOB 25 Dec 1954; POB Saharanpur, India; nationality South Africa; 582100259386 (Kazakhstan); Tax ID No.
Mexico (individual) [SDNTK]. Gender Male (individual) [GLOMAG]. 7743693291 (Russia); Company Number
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai, 86483143 (Russia); Public Registration Number
PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar United Arab Emirates; DOB 14 Jun 1968; POB 1087746669845 (Russia) [TCO].
1940; Minister of Economic Development Saharanpur, India; nationality South Africa; GURGEN HOUSE LLC (a.k.a. GOURGEN
(individual) [ZIMBABWE]. Gender Male (individual) [GLOMAG]. HOUSE LTD; a.k.a. GURGEN HOUSE CO
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar; LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
336, Envigado, Antioquia, Colombia; NIT # a.k.a. "GUPTA, Tony"), Dubai, United Arab GURGEN HOUSE OOO; a.k.a. GURGEN
811002414-7 (Colombia) [SDNTK]. Emirates; DOB 05 Aug 1972; POB Saharanpur, HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
GUNAWAN, Gun Gun Rusman (a.k.a. India; nationality South Africa; Gender Male; Shymkent 160000, Kazakhstan; Ulitsa
GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; National ID No. 7208056345087 (South Africa) Angarskaya, 22.1, Moscow 125635, Russia;
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; (individual) [GLOMAG]. Ulitsa General Dorokhova, A 6 A, Moscow
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh; 121357, Russia; Ulitsa Letnikovskaya, 13 A,
Jul 1977; POB Cianjur, West Java, Indonesia; a.k.a. "GUPTA, Tony"), Dubai, United Arab Office 1, Moscow 115114, Russia; Al Quds
nationality Indonesia (individual) [SDGT]. Emirates; DOB 05 Aug 1972; POB Saharanpur, Street, Dubai Airport Free Zone, Dubai, United
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun India; nationality South Africa; Gender Male; Arab Emirates; Office 210, Building 3E, Dubai
Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. National ID No. 7208056345087 (South Africa) Airport Free Zone, P.O. Box 293751, Dubai,
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. (individual) [GLOMAG]. United Arab Emirates; P.O. Box 777, Jumeirah,
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5,
1977; POB Cianjur, West Java, Indonesia; HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No.
nationality Indonesia (individual) [SDGT]. a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No.
May 20, 2021 - 526 -

7743693291 (Russia); Company Number GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL GUTIERREZ LARA, Mario Alejandro, Bogota,
86483143 (Russia); Public Registration Number GORDO DUFFAY"), Bogota, Colombia; DOB 16 Colombia; Cedula No. 93086968 (Colombia)
1087746669845 (Russia) [TCO]. Sep 1968; POB Buga, Valle, Colombia; Cedula (individual) [SDNTK].
GURGEN HOUSE OOO (a.k.a. GOURGEN No. 14892384 (Colombia); Matricula Mercantil GUTIERREZ MERCADO, Walmaro Antonio, KM.
HOUSE LTD; a.k.a. GURGEN HOUSE CO No 01302280 (Colombia) (individual) [SDNT]. 43.5 South Road Panamerican, South
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. GUTIERREZ ALVARADO, Gladys Maria (Latin: Panamerican Highway, Diriamba, Carazo,
GURGEN HOUSE LLC; a.k.a. GURGEN GUTIÉRREZ ALVARADO, Gladys Mar ía), Nicaragua; DOB 05 May 1968; POB Managua,
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Caracas, Capital District, Venezuela; DOB 16 Nicaragua; nationality Nicaragua; Gender Male;
Shymkent 160000, Kazakhstan; Ulitsa Apr 1962; POB Punto Fijo, Falcon, Venezuela; Passport A0007922 (Nicaragua) issued 25 Sep
Angarskaya, 22.1, Moscow 125635, Russia; citizen Venezuela; Gender Female; Cedula No. 2007 expires 24 Sep 2012 (individual)
Ulitsa General Dorokhova, A 6 A, Moscow 7525777 (Venezuela); Passport 1122011 [NICARAGUA].
121357, Russia; Ulitsa Letnikovskaya, 13 A, (Venezuela); alt. Passport 4532006 GUTIERREZ PARRA, Jose Bernabe, Av Las
Office 1, Moscow 115114, Russia; Al Quds (Venezuela); Magistrate of the Constitutional Acacias entre Libertador y Andres Bello, Edf
Street, Dubai Airport Free Zone, Dubai, United Chamber of Venezuela's Supreme Court of Florida Plaza Piso 2 Apt 2, Caracas, Gran
Arab Emirates; Office 210, Building 3E, Dubai Justice; Former President of Venezuela's Caracas 1010, Venezuela; DOB 21 Dec 1952;
Airport Free Zone, P.O. Box 293751, Dubai, Supreme Court of Justice (individual) POB Caicara del Orinoco, Bolivar, Venezuela;
United Arab Emirates; P.O. Box 777, Jumeirah, [VENEZUELA]. nationality Venezuela; Gender Male; Cedula
Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIERREZ BARBOZA, Maureen Patricia, c/o No. V-1565144 (Venezuela); Passport
Tashkent 100057, Uzbekistan; National ID No. ILC EXPORTACIONES, S. DE R.L. DE C.V., 068637114 (Venezuela) issued 04 Mar 2013
40788618 (Kazakhstan); alt. National ID No. Mexico, Distrito Federal, Mexico; Mexico; DOB expires 03 Mar 2018 (individual) [VENEZUELA].
582100259386 (Kazakhstan); Tax ID No. 11 Jun 1972; POB Carmen Central San Jose, GUTIERREZ PARRA, Jose Luis, Calle Sucre,
7743693291 (Russia); Company Number Costa Rica; nationality Costa Rica; citizen Res. Puma, Piso 2, Apto 24, Urb. Chacao,
86483143 (Russia); Public Registration Number Costa Rica; Cedula No. 108390780 (Costa Caracas, Miranda 1060, Venezuela; DOB 13
1087746669845 (Russia) [TCO]. Rica) (individual) [SDNTK]. Jun 1963; POB Puerto Ayacucho, Venezuela;
GURGEN HOUSE TOO (a.k.a. GOURGEN GUTIERREZ GARAVITO, Armando, c/o BLUE- nationality Venezuela; Gender Male; Cedula
HOUSE LTD; a.k.a. GURGEN HOUSE CO STAR SECCION HOSTELERIA S.L., Parla, No. V-7048576 (Venezuela); Passport
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Madrid, Spain; c/o EMPRESA DE EMPLEOS 108109658 (Venezuela) issued 15 Oct 2014
GURGEN HOUSE LLC; a.k.a. GURGEN TEMPORALES LA UNICA LTDA., Villavicencio, expires 14 Oct 2019 (individual) [VENEZUELA].
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, Colombia; c/o INVERSIONES GANADERAS Y GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO
Shymkent 160000, Kazakhstan; Ulitsa PALMERAS S.A., Bogota, Colombia; c/o ORLANDO"); DOB 12 Jan 1966; POB
Angarskaya, 22.1, Moscow 125635, Russia; INVERSIONES GANAGRO LTDA., Buenaventura, Valle, Colombia; citizen
Ulitsa General Dorokhova, A 6 A, Moscow Villavicencio, Colombia; c/o INVERSIONES Colombia; Cedula No. 16486550 (Colombia)
121357, Russia; Ulitsa Letnikovskaya, 13 A, TALADRO LTDA., Villavicencio, Colombia; (individual) [SDNTK].
Office 1, Moscow 115114, Russia; Al Quds Calle 8B No. 77-30, Bogota, Colombia; Calle 8B GUTIERREZ RESTREPO, Luis Fernando (a.k.a.
Street, Dubai Airport Free Zone, Dubai, United No. 78-30 Castilla Real, Bogota, Colombia; "LUIFER"); DOB 13 Aug 1958; POB Belmira,
Arab Emirates; Office 210, Building 3E, Dubai Calle 23F No. 73F-03, Bogota, Colombia; Calle Antioquia, Colombia; citizen Colombia; Cedula
Airport Free Zone, P.O. Box 293751, Dubai, Hacienda de Pavones, No. 48, Madrid, Spain; No. 70550107 (Colombia) (individual) [SDNTK]
United Arab Emirates; P.O. Box 777, Jumeirah, Hacienda Oeste, Restrepo, Meta, Colombia; (Linked To: ROBIREPUESTOS; Linked To:
Dubai, United Arab Emirates; Ulitsa Jami, 5, DOB 02 Dec 1959; POB Acacias, Meta, IMPORTADORA MARENOL LIMITADA).
Tashkent 100057, Uzbekistan; National ID No. Colombia; Cedula No. 17410782 (Colombia); GUTIERREZ VERGARA, Luz Mery, Colombia;
40788618 (Kazakhstan); alt. National ID No. N.I.E. X-1552120-B (Spain) (individual) DOB 26 Apr 1977; POB Ubala, Cundinamarca,
582100259386 (Kazakhstan); Tax ID No. [SDNTK]. Colombia; nationality Colombia; citizen
7743693291 (Russia); Company Number GUTIERREZ HERNANDEZ, Javier Mauricio, c/o Colombia; Cedula No. 40442724 (Colombia)
86483143 (Russia); Public Registration Number BINGO INTERNACIONAL E.U., Bogota, (individual) [SDNTK].
1087746669845 (Russia) [TCO]. Colombia; c/o INVERSIONES GANADERAS Y GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,
GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ, PALMERAS S.A., Bogota, Colombia; Calle 18 Bogota, Colombia; DOB 03 Oct 1962; POB San
ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David; No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Martin, Meta, Colombia; Cedula No. 51658906
a.k.a. POMOJAC, Marin), Moscow, Russia; Bis No. 123-51 apto. 201, Barrio Santa Barbara, (Colombia) (individual) [SDNTK].
DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. Bogota, Colombia; DOB 11 Dec 1968; POB GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB
DOB 07 Oct 1987; POB Moscow, Russia; alt. Villavicencio, Colombia; Cedula No. 17339511 24 Jun 1950; POB La Huacana, Michoacan De
POB Ceadir-Lunga, Moldova; citizen Russia; (Colombia) (individual) [SDNTK]. Ocampo, Mexico; nationality Mexico; citizen
Gender Male; Passport 717386212 (Russia); GUTIERREZ LARA, Liliana Paola, Bogota, Mexico; R.F.C. GUEJ500624 (Mexico);
alt. Passport A1167292 (Moldova); alt. Passport Colombia; DOB 16 May 1983; citizen Colombia; C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
1213007 (Israel) (individual) [CYBER2] (Linked Cedula No. 65557064 (Colombia) (individual) (individual) [SDNTK].
To: EVIL CORP). [SDNTK].
May 20, 2021 - 527 -

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
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.).
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
(individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK].
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN
LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Alfredo; a.k.a. GUZMAN SALAZAR,
FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jesus Alfredo), Cerrada Nayar No. 222, Colonia
LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Ciudad del Sol, Zapopan, Jalisco 45050,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; Calle Quebec 606 B, Prados
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB Providencia, Guadalajara, Jalisco, Mexico;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P. Mexico Independiente #733, Colonia Conjunto
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual) Patria, Zapopan, Jalisco, Mexico; Rincon del
PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK]. Abedul 126, Colonia Rinconada Guadalupe,
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Zapopan, Jalisco, Mexico; Avenida Guadalupe
GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Jalisco, Mexico; Empresarios 35, Zapopan,
SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, May 1983; POB Zapopan, Jalisco, Mexico;
45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
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, GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
#16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a. "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Sinaloa, Mexico; nationality Mexico; citizen
Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico (individual) [SDNTK].
Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.
#5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan, "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
May 20, 2021 - 528 -

POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK].
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA,
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality
SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan
Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and
45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Speaker of the Libyan House of
Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB Representatives (individual) [LIBYA3].
Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK]. GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max; Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
#16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN Jun 1942; POB Elgubba, Libya; nationality
Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Libya; Passport D001001 (Libya) issued 22 Jan
Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 2015 expires 22 Jan 2017; President and
#5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Speaker of the Libyan House of
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN Representatives (individual) [LIBYA3].
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; H & H METALFORM GMBH (a.k.a. H AND H
May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, METALFORM GMBH), Postfach 1160,
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406,
(individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Germany [IRAQ2].
GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX H AND H METALFORM GMBH (a.k.a. H & H
GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB METALFORM GMBH), Postfach 1160,
CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK]. Strontianitstrasse 5, Drensteinfurt 4406,
INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Germany [IRAQ2].
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a. H Y J COMERCIALIZADORA INTERNACIONAL
Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LTDA, Carrera 15 No. 119-32, Bogota,
CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN Colombia; NIT # 830106350-0 (Colombia);
INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Matricula Mercantil No 01200175 (Bogota)
Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin; [SDNTK].
EXPERTA Y CIA. S. EN C., Bogota, Colombia; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABASH, George (a.k.a. HABBASH, George);
DOB 28 Dec 1948; Cedula No. 16245188 GUZMAN LOREA, Chapo; a.k.a. GUZMAN Secretary General of POPULAR FRONT FOR
(Colombia); Passport AC824879 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; THE LIBERATION OF PALESTINE (individual)
(individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, [SDGT].
GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo; HABBASH, George (a.k.a. HABASH, George);
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Secretary General of POPULAR FRONT FOR
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. THE LIBERATION OF PALESTINE (individual)
LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954; [SDGT].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK]. HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; MAHMOUD, Ali Muhammad Habib; a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMUD, Ali Habib); DOB 1939; POB Tartous,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Syria; Lieutenant General, Minister of Defense
PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN (individual) [SYRIA].
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, HABIB, Mohammed Turki, Baghdad, Iraq
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; (individual) [IRAQ2].
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABIB, Radwan; DOB 1962; POB Aleppo, Syria;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN Minister of Justice (individual) [SYRIA].
PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salih), Villa 43A, al Syniar Street,
May 20, 2021 - 529 -

Jumeirah 3, P.O. Box 127074, Dubai, United Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 HADDAD-ADEL, Gholamali (a.k.a. HADDAD
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Mar 1983; alt. DOB 01 Jan 1980; POB Syria; ADEL, Gholamali; a.k.a. HADDAD ADEL,
Karm, Syria; citizen France; alt. citizen Syria; nationality Syria; Gender Male; Passport Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali),
Passport 13AF69606 (France) expires 06 Feb 00814L001424 (Syria); National ID No. Iran; DOB 1945; POB Tehran, Iran; nationality
2023; Position: Owner; Alt. Position: General 2020409266 (Syria); alt. National ID No. Iran; Additional Sanctions Information - Subject
Manager; Alt. Position: Chief Executive Officer 2020316097 (Syria); alt. National ID No. to Secondary Sanctions; Gender Male
(individual) [SYRIA] (Linked To: YONA STAR 10716775 (Syria) (individual) [SDGT] (Linked (individual) [IRAN-EO13876].
INTERNATIONAL). To: AL-HEBO JEWELRY COMPANY). HADDADADEL, Gholam-Ali (a.k.a. HADDAD
HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. DE ADEL, Gholamali; a.k.a. HADDAD ADEL,
HABIB, Salih), Villa 43A, al Syniar Street, R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali),
Jumeirah 3, P.O. Box 127074, Dubai, United R.L. DE C.V.; a.k.a. LA HACIENDA DE Iran; DOB 1945; POB Tehran, Iran; nationality
Arab Emirates; DOB 05 Jul 1962; POB Ain el- TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez Iran; Additional Sanctions Information - Subject
Karm, Syria; citizen France; alt. citizen Syria; Taboada S/N, No. 10451, Zona Rio, Fte. de to Secondary Sanctions; Gender Male
Passport 13AF69606 (France) expires 06 Feb Saverios e Arreola y cion accesso, Tijuana, (individual) [IRAN-EO13876].
2023; Position: Owner; Alt. Position: General Baja California, Mexico; Calle Jose Maria HADDADNEZHAD, Sayyed Mohammad Ali Jalal
Manager; Alt. Position: Chief Executive Officer Velazco No. 1407, Colonia Zona Rio, Baja (a.k.a. TEHRANI, Sayyed Mohammad Ali
(individual) [SYRIA] (Linked To: YONA STAR California, Mexico; Sanchez Taboada 10451, Haddadnezhad), Iran; DOB 1970; nationality
INTERNATIONAL). Rio Tijuana, Arreola y Cjon de Acceso Frente a Iran; Additional Sanctions Information - Subject
HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Saveri, Tijuana, Baja California, Mexico; R.F.C. to Secondary Sanctions; Gender Male;
Saleh), Villa 43A, al Syniar Street, Jumeirah 3, HTI010702GR7 (Mexico); alt. R.F.C. Passport 32371002 (individual) [NPWMD]
P.O. Box 127074, Dubai, United Arab Emirates; CAN010702DF8 (Mexico) [SDNTK]. [IRGC] [IFSR] (Linked To: ISLAMIC
DOB 05 Jul 1962; POB Ain el-Karm, Syria; HACIENDA HOTEL EL INDIO (f.k.a. PARQUES REVOLUTIONARY GUARD CORPS
citizen France; alt. citizen Syria; Passport TEMATICOS S.A.; a.k.a. PARQUES RESEARCH AND SELF-SUFFICIENCY JEHAD
13AF69606 (France) expires 06 Feb 2023; TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, ORGANIZATION).
Position: Owner; Alt. Position: General Apto. 502, Medellin, Colombia; Vereda la HADI SHIPPING COMPANY LIMITED, Diagoras
Manager; Alt. Position: Chief Executive Officer Playita, Barbosa, Antioquia, Colombia; NIT # House, 7th Floor, 16 Panteli Katelari Street,
(individual) [SYRIA] (Linked To: YONA STAR 811035877-5 (Colombia) [SDNTK]. Nicosia 1097, Cyprus; Additional Sanctions
INTERNATIONAL). HAD KAEW COMPANY LTD. (a.k.a. BORISAT Information - Subject to Secondary Sanctions;
HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. HAT KAEO CHAMKAT; a.k.a. HATKAEW Telephone (357)(22660766); Fax
SAIDOU, Habib; a.k.a. SOUSSOU, Habib), COMPANY LTD.), 275 Soi Thiam Ruammit, (357)(22668608) [IRAN] (Linked To: NATIONAL
Boda, Lobaye Prefecture, Central African Ratchada Phisek Road, Huai Khwang district, IRANIAN TANKER COMPANY).
Republic; DOB 13 Mar 1980; nationality Central Bangkok, Thailand [SDNTK]. HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct
African Republic (individual) [CAR]. HADDAD ADEL, Gholamali (a.k.a. HADDAD 1979; POB Nawzad District of Helmand
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL, Province; citizen Afghanistan (individual)
Serbia and Montenegro (individual) [BALKANS]. Gholamali; a.k.a. HADDADADEL, Gholam-Ali), [SDNTK].
HABO, Muhammed (a.k.a. AL-HABU, Iran; DOB 1945; POB Tehran, Iran; nationality HADI, Mizban Khadr; DOB 1938; POB Mandali
Muhammad; a.k.a. AL-HABU, Muhammad Abd- Iran; Additional Sanctions Information - Subject District, Diyala, Iraq; nationality Iraq; member,
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. to Secondary Sanctions; Gender Male Ba'th party regional command and
ALHOBO, Mohamad Abdulkarim; a.k.a. HABU, (individual) [IRAN-EO13876]. Revolutionary Command Council since 1991
Muhammad; a.k.a. HEBBO, Mohammed), HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD (individual) [IRAQ2].
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; ADEL, Gholamali; a.k.a. HADDAD-ADEL, HADZIC, Goran; DOB 07 Sep 1958; POB
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 Gholamali; a.k.a. HADDADADEL, Gholam-Ali), Municipality of Vinkovci, Croatia (individual)
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Iran; DOB 1945; POB Tehran, Iran; nationality [BALKANS].
nationality Syria; Gender Male; Passport Iran; Additional Sanctions Information - Subject HADZIHASANOVIC, Enver; DOB 07 Jul 1950;
00814L001424 (Syria); National ID No. to Secondary Sanctions; Gender Male POB Zvornik, Bosnia-Herzegovina; ICTY
2020409266 (Syria); alt. National ID No. (individual) [IRAN-EO13876]. indictee (individual) [BALKANS].
2020316097 (Syria); alt. National ID No. HADDAD, Fethi Ben Assen Ben Salem, Via HAEGU'MGANG TRADING COMPANY (a.k.a.
10716775 (Syria) (individual) [SDGT] (Linked Fulvio Testi, 184, Cinisello Balsamo, Milan, KOREA HAEGUMGANG TRADING
To: AL-HEBO JEWELRY COMPANY). Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; CORPORATION; a.k.a. KOREA RIMYONGSU
HABU, Muhammad (a.k.a. AL-HABU, DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB TRADING CORPORATION; a.k.a.
Muhammad; a.k.a. AL-HABU, Muhammad Abd- Tataouene, Tunisia; nationality Tunisia; NAEGU'NGANG TRADING COMPANY), Korea,
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Passport L 183017 issued 14 Feb 1996 expires North; Secondary sanctions risk: North Korea
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, 13 Feb 2001; Italian Fiscal Code Sanctions Regulations, sections 510.201 and
Muhammed; a.k.a. HEBBO, Mohammed), HDDFTH63H28Z352V (individual) [SDGT]. 510.210; Transactions Prohibited For Persons
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Owned or Controlled By U.S. Financial
May 20, 2021 - 530 -

Institutions: North Korea Sanctions Regulations Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
section 510.214 [DPRK2]. a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. f.k.a. "HDSLINES CO."), Asseman Tower,
HAEJIN SHIP MANAGEMENT COMPANY "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran
LIMITED, Tonghung-dong, Chung-guyok, Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Avenue, 7th Neyestan Street, Ehteshamiyeh
Pyongyang, Korea, North; Tonghung-dong, Box 8800, Jeddah 21492, Saudi Arabia; Al Square, Tehran, Iran; Website
Central District, Pyongyang, Korea, North; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir www.hdasco.com; Additional Sanctions
Email Address haejinsm@silibank.net.kp; Sultan Street, Khalidiya Business Center, 3rd Information - Subject to Secondary Sanctions;
Secondary sanctions risk: North Korea Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Executive Order 13846 information: LOANS
Sanctions Regulations, sections 510.201 and Ar Rawdah Quarter, Near An Nuwaysir Mosque, FROM UNITED STATES FINANCIAL
510.210; Transactions Prohibited For Persons Jeddah, Saudi Arabia; Ar Rawdah Quarter, INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Owned or Controlled By U.S. Financial Near Mosque Mujib Al Maddah, Jeddah, Saudi Order 13846 information: FOREIGN
Institutions: North Korea Sanctions Regulations Arabia; DOB 03 May 1964; alt. DOB 02 May EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
section 510.214; Identification Number IMO 1964; POB Taif, Saudi Arabia; nationality Saudi 13846 information: BANKING
5814866 [DPRK]. Arabia; Passport H376590 (Saudi Arabia) TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
HAEYANG CREW MANAGEMENT COMPANY expires 16 Oct 2012; alt. Passport B912630 Order 13846 information: BLOCKING
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. (Saudi Arabia); National ID No. 1020539712 PROPERTY AND INTERESTS IN PROPERTY.
KOREA MIRAE SHIPPING CO. LTD.; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Sec. 5(a)(iv); alt. Executive Order 13846
OCEAN MARITIME MANAGEMENT HAMAS). information: BAN ON INVESTMENT IN EQUITY
COMPANY LIMITED), Dongheung-dong HAFEZ DARYA ARYA SHIPPING COMPANY OR DEBT OF SANCTIONED PERSON. Sec.
Changgwang Street, Chung-ku, PO Box 125, (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; 5(a)(v); alt. Executive Order 13846 information:
Pyongyang, Korea, North; Donghung Dong, a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING SANCTIONS ON PRINCIPAL EXECUTIVE
Central District, PO Box 120, Pyongyang, LINES; f.k.a. HAFIZ DARYA SHIPPING OFFICERS. Sec. 5(a)(vii); Registration Number
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING 341417 (Iran) [IRAN] [IFCA].
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning LINES; a.k.a. HDASCO SHIPPING COMPANY; HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
Province, China; 22 Jin Cheng Jie, Zhong Shan a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Qu, Dalian City, Liaoning Province, China; 43- "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
39 Lugovaya, Vladivostok, Russia; CPO Box f.k.a. "HDSLINES CO."), Asseman Tower, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
120, Tonghung-dong, Chung-gu, Pyongyang, Pasdaran Street, Tehran, Iran; No 60, Pasdaran Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Korea, North; Bangkok, Thailand; Lima, Peru; Avenue, 7th Neyestan Street, Ehteshamiyeh H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Port Said, Egypt; Singapore; Brazil; Hong Kong, Square, Tehran, Iran; Website ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
China; Shenzhen, China; Secondary sanctions www.hdasco.com; Additional Sanctions ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
risk: North Korea Sanctions Regulations, Information - Subject to Secondary Sanctions; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
sections 510.201 and 510.210; Transactions Executive Order 13846 information: LOANS Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Prohibited For Persons Owned or Controlled By FROM UNITED STATES FINANCIAL Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
U.S. Financial Institutions: North Korea INSTITUTIONS. Sec. 5(a)(i); alt. Executive Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Sanctions Regulations section 510.214; Order 13846 information: FOREIGN a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Identification Number IMO 1790183 [DPRK]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu 13846 information: BANKING Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
Obaida Khairy Hafiz; a.k.a. AGHA, Abu TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Order 13846 information: BLOCKING Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida PROPERTY AND INTERESTS IN PROPERTY. a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Sec. 5(a)(iv); alt. Executive Order 13846 Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. information: BAN ON INVESTMENT IN EQUITY a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, 5(a)(v); alt. Executive Order 13846 information: Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu SANCTIONS ON PRINCIPAL EXECUTIVE Box 8800, Jeddah 21492, Saudi Arabia; Al
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah OFFICERS. Sec. 5(a)(vii); Registration Number Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri 341417 (Iran) [IRAN] [IFCA]. Sultan Street, Khalidiya Business Center, 3rd
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAFEZ DARYA ARYA SHIPPING COMPANY; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Jeddah, Saudi Arabia; Ar Rawdah Quarter,
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu LINES; f.k.a. HAFIZ DARYA SHIPPING Near Mosque Mujib Al Maddah, Jeddah, Saudi
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING Arabia; DOB 03 May 1964; alt. DOB 02 May
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; LINES; a.k.a. HDASCO SHIPPING COMPANY; 1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
May 20, 2021 - 531 -

expires 16 Oct 2012; alt. Passport B912630 Order 13846 information: BLOCKING ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
(Saudi Arabia); National ID No. 1020539712 PROPERTY AND INTERESTS IN PROPERTY. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
(Saudi Arabia) (individual) [SDGT] (Linked To: Sec. 5(a)(iv); alt. Executive Order 13846 Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
HAMAS). information: BAN ON INVESTMENT IN EQUITY Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
HAFEZ-E DARYAY-E ARIA SHIPPING LINES OR DEBT OF SANCTIONED PERSON. Sec. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
(a.k.a. HAFEZ DARYA ARYA SHIPPING 5(a)(v); alt. Executive Order 13846 information: Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
COMPANY; a.k.a. HAFEZ DARYA ARYA SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
SHIPPING LINE; f.k.a. HAFIZ DARYA OFFICERS. Sec. 5(a)(vii); Registration Number a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA 341417 (Iran) [IRAN] [IFCA]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
SHIPPING LINES; a.k.a. HDASCO SHIPPING HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."), [SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
Asseman Tower, Pasdaran Street, Tehran, Iran; HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
No 60, Pasdaran Avenue, 7th Neyestan Street, Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Ehteshamiyeh Square, Tehran, Iran; Website Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
www.hdasco.com; Additional Sanctions Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Information - Subject to Secondary Sanctions; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
Executive Order 13846 information: LOANS H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
FROM UNITED STATES FINANCIAL ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
INSTITUTIONS. Sec. 5(a)(i); alt. Executive ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Order 13846 information: FOREIGN Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi
13846 information: BANKING Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
Order 13846 information: BLOCKING a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
PROPERTY AND INTERESTS IN PROPERTY. a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630
Sec. 5(a)(iv); alt. Executive Order 13846 Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
information: BAN ON INVESTMENT IN EQUITY 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
OR DEBT OF SANCTIONED PERSON. Sec. Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
5(a)(v); alt. Executive Order 13846 information: a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
OFFICERS. Sec. 5(a)(vii); Registration Number a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
341417 (Iran) [IRAN] [IFCA]. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said
HAFIZ DARYA SHIPPING COMPANY (a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
HAFEZ DARYA ARYA SHIPPING COMPANY; Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
LINES; f.k.a. HAFIZ-E-DARYA SHIPPING Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai
LINES; a.k.a. HDASCO SHIPPING COMPANY; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan
a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT].
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFIZ-E-DARYA SHIPPING LINES (a.k.a.
f.k.a. "HDSLINES CO."), Asseman Tower, Arabia; DOB 03 May 1964; alt. DOB 02 May HAFEZ DARYA ARYA SHIPPING COMPANY;
Pasdaran Street, Tehran, Iran; No 60, Pasdaran 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
Avenue, 7th Neyestan Street, Ehteshamiyeh Arabia; Passport H376590 (Saudi Arabia) a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
Square, Tehran, Iran; Website expires 16 Oct 2012; alt. Passport B912630 LINES; f.k.a. HAFIZ DARYA SHIPPING
www.hdasco.com; Additional Sanctions (Saudi Arabia); National ID No. 1020539712 COMPANY; a.k.a. HDASCO SHIPPING
Information - Subject to Secondary Sanctions; (Saudi Arabia) (individual) [SDGT] (Linked To: COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
Executive Order 13846 information: LOANS HAMAS). LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
FROM UNITED STATES FINANCIAL HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Obaida Khairy Hafiz; a.k.a. AGHA, Abu Asseman Tower, Pasdaran Street, Tehran, Iran;
Order 13846 information: FOREIGN Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida No 60, Pasdaran Avenue, 7th Neyestan Street,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Ehteshamiyeh Square, Tehran, Iran; Website
13846 information: BANKING Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh www.hdasco.com; Additional Sanctions
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Information - Subject to Secondary Sanctions;
May 20, 2021 - 532 -

Executive Order 13846 information: LOANS HAITANI, Muhammad, Syria; DOB 03 Sep 1983; Afghanistan; citizen Afghanistan; Passport
FROM UNITED STATES FINANCIAL nationality Syria; Scientific Studies and OR306785 (Afghanistan); alt. Passport
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Research Center Employee (individual) OR022979 (Afghanistan) (individual) [SDNTK].
Order 13846 information: FOREIGN [SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
13846 information: BANKING a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao, ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Philippines; DOB 1959; POB Jolo City, 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Order 13846 information: BLOCKING Philippines; Gender Male (individual) [SDGT]. Afghanistan; citizen Afghanistan; Passport
PROPERTY AND INTERESTS IN PROPERTY. HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport
Sec. 5(a)(iv); alt. Executive Order 13846 HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK].
information: BAN ON INVESTMENT IN EQUITY EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD
OR DEBT OF SANCTIONED PERSON. Sec. HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED
5(a)(v); alt. Executive Order 13846 information: HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED
SANCTIONS ON PRINCIPAL EXECUTIVE ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY
OFFICERS. Sec. 5(a)(vii); Registration Number HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
341417 (Iran) [IRAN] [IFCA]. HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING
a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar
USMAN, Mohammed), Nigeria; DOB 1976; (variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand
POB Maiduguri, Nigeria (individual) [SDGT]. Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of
HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District,
1962; POB Iran; nationality Iran; Additional Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle,
Sanctions Information - Subject to Secondary Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi,
Sanctions; Gender Male (individual) [IRAN- Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan
EO13876]. Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584,
HAGHIGHIAN, Mohammad Hossein, Iran; DOB HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan
1989; nationality Iran; Additional Sanctions HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4,
Information - Subject to Secondary Sanctions; HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin)
Gender Male (individual) [NPWMD] [IFSR] a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province,
(Linked To: KIMIYA PAKHSH SHARGH). COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu
HAI HSING, Sae Wei (a.k.a. APHICHART, CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta,
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
SOONTHRON, Cheewinprapasri; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province,
c/o DEHONG THAILONG HOTEL CO., LTD., Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District,
Yunnan Province, China; Pang Poi, Shan, Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar,
Burma; Na Lot, Shan, Burma; 409/4, Soi Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money
Wachiratham Sathit 34, Khwaeng Bang Chak, Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand
Khet Phra Khanong, Bangkok, Thailand; DOB Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi
1936; POB Chiang Rai, Thailand; Passport Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province,
B265235 (Thailand); National Foreign ID HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
Number 5570700010951 (Thailand) (individual) ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser
[SDNTK]. ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat
HAIDAR, Ali; DOB 1962; POB Hama, Syria; 1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province,
Minister of State for National Reconciliation Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province,
Affairs (individual) [SYRIA]. OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
HAIDAR, Mohamad Ali (a.k.a. HAYDAR, OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province,
Muhammad; a.k.a. HAYDAR, Muhammad Ali; HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN).
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
POB Kabrika, Lebanon; Gender Male; Passport ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
469/2005 (Lebanon) (individual) [SDGT]. 1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND
May 20, 2021 - 533 -

ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan
Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch)
Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan;
Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad,
Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan;
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand
Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab
Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL
Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a.
Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR
Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a.
Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY
Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
Zada Market, Shop Number 237, Kabul, HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER),
Number 257, Kabul, Afghanistan; Sharai HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan
Shahzada Market, Kabul, Afghanistan; MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch)
Kandahar City Sarafi Market, 2nd Floor, Shop Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan;
21 and 22, Kandahar City, Kandahar Province, (variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Afghanistan; New Sarafi Market, 2nd Floor, Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad,
Kandahar City, Kandahar Province, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand
Kandahar Province, Afghanistan; Gereshk City, Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab
Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT].
Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM
Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND
Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI
Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH
Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan
Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul
Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi
Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan;
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta,
Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan;
0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk,
(Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road,
License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan;
(Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab
HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar,
May 20, 2021 - 534 -

Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab
Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan
Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar,
Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah
Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul,
21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai
Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop
Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province,
Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor,
Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province, Kandahar City, Kandahar Province,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City,
Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City,
Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar
Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province,
Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre
Wesh, Afghanistan; Wesh, Spin Boldak District, Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat,
Kandahar Province, Afghanistan; Sarafi Market, Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District,
Farah, Afghanistan; Dubai, United Arab Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Khyber Paktunkhwa Province, Pakistan; Tax ID Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District,
No. 1774308 (Pakistan); alt. Tax ID No. Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market,
0980338 (Pakistan); alt. Tax ID No. 3187777 Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab
(Pakistan); Afghan Money Service Provider Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
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,
May 20, 2021 - 535 -

Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province,
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). HAJI 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,
May 20, 2021 - 536 -

Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport
Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es
HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen
MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600
KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania);
TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport
TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167
Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK].
Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.
(Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar
Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon;
Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon)
Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH).
Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional
Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 Sanctions Information - Subject to Secondary
Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider Sanctions; Gender Male (individual) [SDGT]
Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS).
Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun
HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR 1962; nationality Syria; Scientific Studies and
HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI Research Center Employee (individual)
HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI [SYRIA].
HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU,
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI Jalal Emami Ghareh); DOB 21 Mar 1969; POB
SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY Gha'emshahr, Iran; nationality Iran; Additional
KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Sanctions Information - Subject to Secondary
HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR Sanctions; Gender Male; Passport 2161567098
Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar, (individual) [NPWMD] [IFSR] (Linked To:
Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant SHAHID KARIMI GROUP).
1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province, HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU,
Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Jalal Emami Ghareh); DOB 21 Mar 1969; POB
Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan; Gha'emshahr, Iran; nationality Iran; Additional
Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, Sanctions Information - Subject to Secondary
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; Sanctions; Gender Male; Passport 2161567098
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United (individual) [NPWMD] [IFSR] (Linked To:
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. SHAHID KARIMI GROUP).
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HAKEMZADEH, Farshad; Additional Sanctions
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Information - Subject to Secondary Sanctions;
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. National ID No. 005-1-61706-4 (Iran)
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun (individual) [NPWMD] [IFSR] (Linked To:
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun RAYAN ROSHD AFZAR COMPANY).
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet),
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 03
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); May 1959; nationality India; Gender Female;
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt.
May 20, 2021 - 537 -

Passport Z2525822 (India) (individual) [SDNTK] POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information -
(Linked To: HAKIMZADA, Jasmeet). (individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the
HAKIMZADA, Harmohan Singh (a.k.a. SING, Har HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations
Mohan), Flat 17, 2nd FL Atlas Tower, Jamal GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT].
Abdud Nasir Rd., Sharjah, United Arab GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.
Emirates; DOB 23 Jun 1953; nationality India; GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
Gender Male; Passport 1850327 (India); alt. GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE
Passport Z1432933 (India) (individual) [SDNTK] GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR
(Linked To: HAKIMZADA, Jasmeet). GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF
HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
Rd., Sharjah, United Arab Emirates; DOB 26 HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT].
Jun 1979; nationality India; Gender Male; HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
Passport Z2030393 (India) (individual) HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION;
[SDNTK]. POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE
HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS].
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955;
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region,
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice (individual) [SDGT].
HALAVANAU, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual)
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS;
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; PEOPLE'S CONGRESS OF KURDISTAN;
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad [FTO] [SDGT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 1979; POB Sudan; nationality Sudan
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT].
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl, HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
May 20, 2021 - 538 -

Gaza; DOB 1961; POB Jabaliya, Gaza Strip Telephone: 0097282851500; Fax: ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed),
(individual) [SDGT] [NS-PLC]. 0097282858208 [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov
HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1998; POB Damascus, Syria; nationality Syria;
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. Gender Male; Passport N005361042 (Syria)
HAMMAD, Fathi Ahmad Mohammad), Jabaliya, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); (individual) [SYRIA-EO13894].
Gaza; DOB 1961; POB Jabaliya, Gaza Strip DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HAMCHO, Amre (Arabic: ‫( )ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a.
(individual) [SDGT] [NS-PLC]. District, Paktika Province, Afghanistan; HAMCHO, Amre Mohamad; a.k.a. HAMSHO,
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, nationality Pakistan; National ID No. Amr Mohamed; a.k.a. HAMSHO, Amrou
Hamid Yusif), Iraq; Former Minister of Culture 2170525247081 (Pakistan); Mulawi (individual) Mohammed; a.k.a. HAMSHOU, Amrou
and Information (individual) [IRAQ2]. [SDGT]. Mohammed), Damascus, Syria; DOB 07 Mar
HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad 1995; POB Damascus, Syria; nationality Syria;
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Kanabi; a.k.a. OMAR ACHMED, Kaua), Gender Male; Passport N005361043 (Syria)
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Lochhamer Str. 115, Munich 81477, Germany; (individual) [SYRIA-EO13894].
ABDELLAH"); DOB 12 Dec 1965; POB Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; HAMCHO, Amre Mohamad (a.k.a. HAMCHO,
Touggourt, Ouargla, Algeria (individual) [SDGT]. nationality Iraq; Travel Document Number Amre (Arabic: ‫ ;) ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMSHO,
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via A0139243 (Germany) (individual) [SDGT]. Amr Mohamed; a.k.a. HAMSHO, Amrou
de' Carracci n.l5, Casalecchio di Reno, HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; Mohammed; a.k.a. HAMSHOU, Amrou
Bologna, Italy; DOB 20 Nov 1971; POB nationality Syria; Scientific Studies and Mohammed), Damascus, Syria; DOB 07 Mar
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; Research Center Employee (individual) 1995; POB Damascus, Syria; nationality Syria;
nationality Tunisia; Passport Z106861 issued 18 [SYRIA]. Gender Male; Passport N005361043 (Syria)
Feb 2004 expires 17 Feb 2009 (individual) HAMCHO INTERNATIONAL (a.k.a. HAMSHO (individual) [SYRIA-EO13894].
[SDGT]. GROUP; a.k.a. HAMSHO GROUP HAMCHO, Mohamed (a.k.a. HAMSHO,
HAMANDUSH, Muhammad, Syria; DOB 09 Jan INTERNATIONAL; a.k.a. HAMSHO Mohammad; a.k.a. HAMSHO, Mohammed
1964; nationality Syria; Scientific Studies and INTERNATIONAL; a.k.a. HAMSHO Saber; a.k.a. HAMSHO, Muhammad; a.k.a.
Research Center Employee (individual) INTERNATIONAL GROUP), Baghdad Street, HAMSHOU, Mohammed; a.k.a. HAMSHU,
[SYRIA]. Building No. 31, P.O. Box 8254, Damascus, Muhammad Sabir), Syria; DOB 20 May 1966;
HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. Syria; Hamsho Building, Free Zone Area, P.O. POB Damascus, Syria; nationality Syria;
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Box 8254, Syria [SYRIA]. Gender Male; Passport 002954347 (Syria)
Hama"); DOB 1967; POB Illizi, Algeria; HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ (individual) [SYRIA] [SYRIA-EO13894].
nationality Algeria (individual) [SDGT] [LIBYA3] ‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber HAMDAN, Ahmad, Syria; DOB 15 Mar 1965;
(Linked To: ISLAMIC STATE OF IRAQ AND Mohamad; a.k.a. HAMSHO, Ahmad Sabir nationality Syria; Scientific Studies and
THE LEVANT). Mohammed; a.k.a. HAMSHOU, Ahmed Saber Research Center Employee (individual)
HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. Mohammed), Damascus, Syria; Dubai, United [SYRIA].
HAMANI, Hamma; a.k.a. "DJANET, el Hadj Arab Emirates; London, United Kingdom; DOB HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr.
Hama"); DOB 1967; POB Illizi, Algeria; 25 Nov 1992; POB Damascus, Syria; nationality Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958;
nationality Algeria (individual) [SDGT] [LIBYA3] Syria; Gender Male; Passport N005364444 POB Damascus, Syria; Minister of Finance
(Linked To: ISLAMIC STATE OF IRAQ AND (Syria) (individual) [SYRIA-EO13894]. (individual) [SYRIA].
THE LEVANT). HAMCHO, Ahmad Saber Mohamad (a.k.a. HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr.
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ Maamoun; a.k.a. HAMDAN, Mamun); DOB
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Ahmad Sabir 1958; POB Damascus, Syria; Minister of
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Mohammed; a.k.a. HAMSHOU, Ahmed Saber Finance (individual) [SYRIA].
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Mohammed), Damascus, Syria; Dubai, United HAMDAN, Mamun (a.k.a. HAMDAN, Dr.
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Arab Emirates; London, United Kingdom; DOB Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM 25 Nov 1992; POB Damascus, Syria; nationality 1958; POB Damascus, Syria; Minister of
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Syria; Gender Male; Passport N005364444 Finance (individual) [SYRIA].
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM (Syria) (individual) [SYRIA-EO13894]. HAMDAN, Salim Ahmad Salim (a.k.a. AL-
FORCES; a.k.a. STUDENTS OF AYYASH; HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad; JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬ DOB 1965; POB Al-Mukalla, Yemen; Passport
YAHYA AYYASH UNITS) [FTO] [SDGT]. ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed), 00385937 (Yemen) (individual) [SDGT].
HAMAS TV (a.k.a. AL-AQSA SATELLITE Damascus, Syria; Paris, France; DOB 03 Nov HAMDAN, Usama, Haret Hreik, Lebanon; DOB
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ 1998; POB Damascus, Syria; nationality Syria; 1964 (individual) [SDGT].
AL-AQSA TV; a.k.a. THE AQSA LAMP), Gender Male; Passport N005361042 (Syria) HAMDAR, Mohammed Galeb (a.k.a. AMADAR,
Jabaliya, Gaza, Palestinian; Website (individual) [SYRIA-EO13894]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
www.aqsatv.ps; Email Address info@aqsatv.ps; HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali; HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,
a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬ Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
May 20, 2021 - 539 -

Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions (individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
Information - Subject to Secondary Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Pursuant to the Hizballah Financial Sanctions Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
Regulations; Gender Male; Passport E0063360 Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938
(Sierra Leone); alt. Passport RL-1108616 Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK].
(Lebanon) (individual) [SDGT] (Linked To: Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HIZBALLAH). Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. [SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1986; POB Lebanon; Additional Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Information - Subject to Secondary Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Pursuant to the Hizballah Financial Sanctions Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Regulations; Gender Male; Passport E0063360 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
(Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
(Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HIZBALLAH). a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Mouhamad Ghaleb; a.k.a. HAMDAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.
Muhammad Ghaleb); DOB 01 Aug 1986; alt. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
DOB 01 Jan 1986; POB Lebanon; Additional NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil;
Sanctions Information - Subject to Secondary 1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Sanctions Pursuant to the Hizballah Financial HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Sanctions Regulations; Gender Male; Passport HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
To: HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
(Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
(Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HIZBALLAH). 1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
May 20, 2021 - 540 -

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep (Linked To: IRANIAN MINISTRY OF a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
1938 (individual) [SDNTK]. INTELLIGENCE AND SECURITY). a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. 99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Afghanistan; Istanbul, Turkey; DOB 1976; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK].
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep [SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
1938 (individual) [SDNTK]. HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
1938 (individual) [SDNTK]. HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
(individual) [SDGT]. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Egypt; nationality Egypt; alt. nationality Pakistan HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.
(individual) [SDGT]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIDI, Esmail, Iran; DOB 29 Jul 1968; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Tonekabon, Iran; nationality Iran; Additional 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Sanctions Information - Subject to Secondary HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Sanctions; Gender Male (individual) [IRAN-HR] HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
May 20, 2021 - 541 -

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
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, 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,
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.
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.
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. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, 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, HAMIYA, Abdul 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, HAMIEYE, Jamil (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.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, 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. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIL, 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, HAMIEH, Mamil; a.k.a. HAMIEL, 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, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions
1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT].
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT].
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
May 20, 2021 - 542 -

HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Sanctions [IRAN] (Linked To: GHADIR "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; INVESTMENT COMPANY). 1984; POB Alabama, USA; Passport
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAML VA NAGHL KALAHAYE RAHNAVARD 403062567 (United States); SSN 423-31-3021
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT (United States) (individual) [SOMALIA].
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; RAHNAVARD PRODUCTS HAMMID, Mohammed Tahir (a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, TRANSPORTATION), Iran; Additional "ABDELHAMID AL KURDI"), Via della
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Sanctions Information - Subject to Secondary Martinella 132, Parma, Italy; DOB 01 Nov 1975;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Sanctions [IRAN] (Linked To: GHADIR POB Poshok, Iraq; nationality Iraq; Kurdish;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. INVESTMENT COMPANY). arrested 31 Mar 2003 (individual) [SDGT].
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; (a.k.a. SEPEHR MASHAHD CEMENT HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul TRANSPORTATION), Iran; Additional Minister of Transport (individual) [SYRIA].
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions [IRAN] (Linked To: GHADIR Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. INVESTMENT COMPANY). Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; Hamid); DOB circa 1957; POB al-Awja, near
1938 (individual) [SDNTK]. a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Fathi Ahmad Mohammad), Jabaliya, Gaza; Tikriti's presidential secretary and key advisor
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, DOB 1961; POB Jabaliya, Gaza Strip (individual) [IRAQ2].
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, (individual) [SDGT] [NS-PLC]. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMMAD, Fathi Ahmad Mohammad (a.k.a. HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Minister of Transport (individual) [SYRIA].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; HAMOON SEPAHAN COMMERCIAL TRADING,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. DOB 1961; POB Jabaliya, Gaza Strip Iran; Additional Sanctions Information - Subject
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (individual) [SDGT] [NS-PLC]. to Secondary Sanctions [IRAN] (Linked To:
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID, GHADIR INVESTMENT COMPANY).
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; HAMOON SEPAHAN INVESTMENT, Iran [IRAN]
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; (Linked To: GHADIR INVESTMENT
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; COMPANY).
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, POB Touggourt, Ouargla, Algeria (individual) HAMOON SEPAHAN MANAGEMENT
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, [SDGT]. SERVICES, Iran; Additional Sanctions
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; Information - Subject to Secondary Sanctions
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, [IRAN] (Linked To: GHADIR INVESTMENT
1938 (individual) [SDNTK]. Yahia Abou); DOB 1979; nationality Algeria COMPANY).
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; (individual) [SDGT]. HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad;
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. of Industry (individual) [SYRIA].
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. HAMMUD, Ali); DOB 1964; POB Tartous, Syria;
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Minister of Transport (individual) [SYRIA].
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 1984; POB Alabama, USA; Passport HAMRAHAN PISHRO TEJARAT (a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 403062567 (United States); SSN 423-31-3021 BAZARGANI HAMRAHAN PISHRO TEJARAT;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. (United States) (individual) [SOMALIA]. a.k.a. HAMRAHAN PISHRO TEJARAT
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu COMMERCIAL TRADING COMPANY; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMRAHAN PISHRO TEJARAT TRADING
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, COMPANY), No. 750, 10th Floor, Bahar Tower,
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Omar; a.k.a. HAMMAMI, Umar; a.k.a. Bahar Street, Tehran 1561636847, Iran;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Website http://pishro-tejarat.com/about/fa;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1984; POB Alabama, USA; Passport Additional Sanctions Information - Subject to
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 403062567 (United States); SSN 423-31-3021 Secondary Sanctions [SDGT] (Linked To:
1938 (individual) [SDNTK]. (United States) (individual) [SOMALIA]. ASHTARI, Mahmud).
HAML VA NAGHL ETEMAAD TARABARGROUS HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu HAMRAHAN PISHRO TEJARAT COMMERCIAL
(a.k.a. TARABAR-GOROUS TRUST Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. TRADING COMPANY (a.k.a. BAZARGANI
TRANSPORTATION), Iran; Additional AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMRAHAN PISHRO TEJARAT; a.k.a.
Sanctions Information - Subject to Secondary Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
May 20, 2021 - 543 -

HAMRAHAN PISHRO TEJARAT TRADING HAMSHO, Ahmad Sabir Mohammed (a.k.a. Gender Male; Passport 002954347 (Syria)
COMPANY), No. 750, 10th Floor, Bahar Tower, HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ (individual) [SYRIA] [SYRIA-EO13894].
Bahar Street, Tehran 1561636847, Iran; ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber HAMSHOU, Ahmed Saber Mohammed (a.k.a.
Website http://pishro-tejarat.com/about/fa; Mohamad; a.k.a. HAMSHOU, Ahmed Saber HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬
Additional Sanctions Information - Subject to Mohammed), Damascus, Syria; Dubai, United ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber
Secondary Sanctions [SDGT] (Linked To: Arab Emirates; London, United Kingdom; DOB Mohamad; a.k.a. HAMSHO, Ahmad Sabir
ASHTARI, Mahmud). 25 Nov 1992; POB Damascus, Syria; nationality Mohammed), Damascus, Syria; Dubai, United
HAMRAHAN PISHRO TEJARAT TRADING Syria; Gender Male; Passport N005364444 Arab Emirates; London, United Kingdom; DOB
COMPANY (a.k.a. BAZARGANI HAMRAHAN (Syria) (individual) [SYRIA-EO13894]. 25 Nov 1992; POB Damascus, Syria; nationality
PISHRO TEJARAT; a.k.a. HAMRAHAN HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬ Syria; Gender Male; Passport N005364444
PISHRO TEJARAT; a.k.a. HAMRAHAN ‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ali; a.k.a. HAMCHO, (Syria) (individual) [SYRIA-EO13894].
PISHRO TEJARAT COMMERCIAL TRADING Ali Mohamad; a.k.a. HAMSHOU, Ali HAMSHOU, Ali Mohammed (a.k.a. HAMCHO,
COMPANY), No. 750, 10th Floor, Bahar Tower, Mohammed), Damascus, Syria; Paris, France; Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a.
Bahar Street, Tehran 1561636847, Iran; DOB 03 Nov 1998; POB Damascus, Syria; HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬
Website http://pishro-tejarat.com/about/fa; nationality Syria; Gender Male; Passport ‫))ﺣﻤﺸﻮ‬, Damascus, Syria; Paris, France; DOB
Additional Sanctions Information - Subject to N005361042 (Syria) (individual) [SYRIA- 03 Nov 1998; POB Damascus, Syria; nationality
Secondary Sanctions [SDGT] (Linked To: EO13894]. Syria; Gender Male; Passport N005361042
ASHTARI, Mahmud). HAMSHO, Amr Mohamed (a.k.a. HAMCHO, (Syria) (individual) [SYRIA-EO13894].
HAMRAOUI, Kamel Ben Mouldi Ben Hassan Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO, HAMSHOU, Amrou Mohammed (a.k.a.
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, Amre Mohamad; a.k.a. HAMSHO, Amrou HAMCHO, Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a.
Cremona, Italy; DOB 21 Oct 1977; POB Beja, Mohammed; a.k.a. HAMSHOU, Amrou HAMCHO, Amre Mohamad; a.k.a. HAMSHO,
Tunisia; nationality Tunisia; Passport P229856 Mohammed), Damascus, Syria; DOB 07 Mar Amr Mohamed; a.k.a. HAMSHO, Amrou
issued 01 Nov 2002 expires 31 Oct 2007; 1995; POB Damascus, Syria; nationality Syria; Mohammed), Damascus, Syria; DOB 07 Mar
arrested 1 Apr 2003 (individual) [SDGT]. Gender Male; Passport N005361043 (Syria) 1995; POB Damascus, Syria; nationality Syria;
HAMSHO GROUP (a.k.a. HAMCHO (individual) [SYRIA-EO13894]. Gender Male; Passport N005361043 (Syria)
INTERNATIONAL; a.k.a. HAMSHO GROUP HAMSHO, Amrou Mohammed (a.k.a. HAMCHO, (individual) [SYRIA-EO13894].
INTERNATIONAL; a.k.a. HAMSHO Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO, HAMSHOU, Mohammed (a.k.a. HAMCHO,
INTERNATIONAL; a.k.a. HAMSHO Amre Mohamad; a.k.a. HAMSHO, Amr Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
INTERNATIONAL GROUP), Baghdad Street, Mohamed; a.k.a. HAMSHOU, Amrou HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Building No. 31, P.O. Box 8254, Damascus, Mohammed), Damascus, Syria; DOB 07 Mar Muhammad; a.k.a. HAMSHU, Muhammad
Syria; Hamsho Building, Free Zone Area, P.O. 1995; POB Damascus, Syria; nationality Syria; Sabir), Syria; DOB 20 May 1966; POB
Box 8254, Syria [SYRIA]. Gender Male; Passport N005361043 (Syria) Damascus, Syria; nationality Syria; Gender
HAMSHO GROUP INTERNATIONAL (a.k.a. (individual) [SYRIA-EO13894]. Male; Passport 002954347 (Syria) (individual)
HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Mohammad (a.k.a. HAMCHO, [SYRIA] [SYRIA-EO13894].
GROUP; a.k.a. HAMSHO INTERNATIONAL; Mohamed; a.k.a. HAMSHO, Mohammed Saber; HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;
a.k.a. HAMSHO INTERNATIONAL GROUP), a.k.a. HAMSHO, Muhammad; a.k.a. nationality Syria; Scientific Studies and
Baghdad Street, Building No. 31, P.O. Box HAMSHOU, Mohammed; a.k.a. HAMSHU, Research Center Employee (individual)
8254, Damascus, Syria; Hamsho Building, Free Muhammad Sabir), Syria; DOB 20 May 1966; [SYRIA].
Zone Area, P.O. Box 8254, Syria [SYRIA]. POB Damascus, Syria; nationality Syria; HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
HAMSHO INTERNATIONAL (a.k.a. HAMCHO Gender Male; Passport 002954347 (Syria) Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO GROUP; (individual) [SYRIA] [SYRIA-EO13894]. HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
a.k.a. HAMSHO GROUP INTERNATIONAL; HAMSHO, Mohammed Saber (a.k.a. HAMCHO, Muhammad; a.k.a. HAMSHOU, Mohammed),
a.k.a. HAMSHO INTERNATIONAL GROUP), Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Syria; DOB 20 May 1966; POB Damascus,
Baghdad Street, Building No. 31, P.O. Box HAMSHO, Muhammad; a.k.a. HAMSHOU, Syria; nationality Syria; Gender Male; Passport
8254, Damascus, Syria; Hamsho Building, Free Mohammed; a.k.a. HAMSHU, Muhammad 002954347 (Syria) (individual) [SYRIA] [SYRIA-
Zone Area, P.O. Box 8254, Syria [SYRIA]. Sabir), Syria; DOB 20 May 1966; POB EO13894].
HAMSHO INTERNATIONAL GROUP (a.k.a. Damascus, Syria; nationality Syria; Gender HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb
HAMCHO INTERNATIONAL; a.k.a. HAMSHO Male; Passport 002954347 (Syria) (individual) 1990; Gender Male (individual) [SDGT] (Linked
GROUP; a.k.a. HAMSHO GROUP [SYRIA] [SYRIA-EO13894]. To: ISLAMIC STATE OF IRAQ AND THE
INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Muhammad (a.k.a. HAMCHO, LEVANT).
INTERNATIONAL), Baghdad Street, Building Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. HAMUDAT, General Maki Mustafa (a.k.a. AL-
No. 31, P.O. Box 8254, Damascus, Syria; HAMSHO, Mohammed Saber; a.k.a. HAMADAT, General Maki; a.k.a. HAMUDAT,
Hamsho Building, Free Zone Area, P.O. Box HAMSHOU, Mohammed; a.k.a. HAMSHU, Maki; a.k.a. HMODAT, Mackie; a.k.a.
8254, Syria [SYRIA]. Muhammad Sabir), Syria; DOB 20 May 1966; MUSTAFA, Macki Hamoudat), Mosul, Iraq;
POB Damascus, Syria; nationality Syria;
May 20, 2021 - 544 -

DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Financial Institutions: North Korea Sanctions
[IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab Regulations section 510.214; Passport
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover, 745434880; Korea Ryonbong General
Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY, Corporation Representative in Zhuhai, China
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL (individual) [DPRK2].
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN,
nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab DOB 21 Aug 1962; Secondary sanctions risk:
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER, North Korea Sanctions Regulations, sections
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ 510.201 and 510.210; Transactions Prohibited
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER For Persons Owned or Controlled By U.S.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED, Financial Institutions: North Korea Sanctions
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB Regulations section 510.214; Passport
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan; 745434880; Korea Ryonbong General
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual) Corporation Representative in Zhuhai, China
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK]. (individual) [DPRK2].
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Russia; DOB 08 Nov 1969; POB Pyongyang; Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul nationality Korea, North; Gender Male; DOB 21 Aug 1962; Secondary sanctions risk:
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Secondary sanctions risk: North Korea North Korea Sanctions Regulations, sections
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Sanctions Regulations, sections 510.201 and 510.201 and 510.210; Transactions Prohibited
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 510.210; Transactions Prohibited For Persons For Persons Owned or Controlled By U.S.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Owned or Controlled By U.S. Financial Financial Institutions: North Korea Sanctions
1938 (individual) [SDNTK]. Institutions: North Korea Sanctions Regulations Regulations section 510.214; Passport
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), section 510.214; Passport 745420176 expires 745434880; Korea Ryonbong General
Jamia Masjid, al Qadsia, Chauburji Chowk, 19 Oct 2020; Foreign Trade Bank chief Corporation Representative in Zhuhai, China
Lahore, Pakistan; DOB 10 May 1959; POB representative (individual) [NPWMD]. (individual) [DPRK2].
Sheikhupura, Punjab Province, Pakistan; citizen HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN
Pakistan; Passport AB6217491 issued 01 Jun Russia; DOB 08 Nov 1969; POB Pyongyang; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
2006 expires 01 Jun 2011; National ID No. nationality Korea, North; Gender Male; KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
3520149847497 (Pakistan) (individual) [SDGT]. Secondary sanctions risk: North Korea Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), Sanctions Regulations, sections 510.201 and Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
Jamia Masjid, al Qadsia, Chauburji Chowk, 510.210; Transactions Prohibited For Persons a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Lahore, Pakistan; DOB 10 May 1959; POB Owned or Controlled By U.S. Financial Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Sheikhupura, Punjab Province, Pakistan; citizen Institutions: North Korea Sanctions Regulations ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Pakistan; Passport AB6217491 issued 01 Jun section 510.214; Passport 745420176 expires a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
2006 expires 01 Jun 2011; National ID No. 19 Oct 2020; Foreign Trade Bank chief SHAHBAZ KOOCHI"), Dubai, United Arab
3520149847497 (Pakistan) (individual) [SDGT]. representative (individual) [NPWMD]. Emirates; Peshawar, Pakistan; Hanover,
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Germany; c/o DUBAI TRADING COMPANY,
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED DOB 21 Aug 1962; Secondary sanctions risk: GMBH, Weisbaden, Germany; c/o SAF TECH
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. North Korea Sanctions Regulations, sections S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; 510.201 and 510.210; Transactions Prohibited GENERAL TRADING LLC, Dubai, United Arab
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu For Persons Owned or Controlled By U.S. Emirates; c/o SHAHBAZ TV CENTER,
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Financial Institutions: North Korea Sanctions Peshawar, Pakistan; c/o SHAHNAWAZ
DOB 01 Jan 1983; POB Sudan; nationality Regulations section 510.214; Passport TRADERS, Peshawar, Pakistan; c/o SHER
Sudan (individual) [SDGT]. 745434880; Korea Ryonbong General MATCH INDUSTRIES (PVT.) LIMITED,
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN Corporation Representative in Zhuhai, China Peshawar, Pakistan; DOB 01 Jan 1948; POB
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT (individual) [DPRK2]. Landi Kotal, Pakistan; citizen Pakistan;
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Passport AB4106401 (Pakistan) (individual)
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; [SDNTK].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; DOB 21 Aug 1962; Secondary sanctions risk: HANA BANKING CORPORATION LTD (a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, North Korea Sanctions Regulations, sections BRILLIANCE BANKING CORPORATION, LTD.;
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 510.201 and 510.210; Transactions Prohibited a.k.a. GORGEOUS BANK OF NORTH KOREA;
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; For Persons Owned or Controlled By U.S. a.k.a. HUALI BANK (Chinese Simplified:
May 20, 2021 - 545 -

朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean: JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
화려은행 )), Haebangsan Hotel, Jungsong- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Dong, Sungri Street, Central District, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Pyongyang, Korea, North; Dandong, China; SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SWIFT/BIC BRBKKPP1; Secondary sanctions PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
risk: North Korea Sanctions Regulations, a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
sections 510.201 and 510.210; Transactions ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Prohibited For Persons Owned or Controlled By HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
U.S. Financial Institutions: North Korea COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Sanctions Regulations section 510.214 HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
[DPRK3]. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
HANA ELECTRONIC JV COMPANY (a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
HANA ELECTRONICS; a.k.a. HANA ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ELECTRONICS JVC), Pyongyang, Korea, ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
North; Secondary sanctions risk: North Korea EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Sanctions Regulations, sections 510.201 and TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
510.210; Transactions Prohibited For Persons PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Owned or Controlled By U.S. Financial KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Institutions: North Korea Sanctions Regulations BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
section 510.214 [DPRK4]. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
HANA ELECTRONICS (a.k.a. HANA REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ELECTRONIC JV COMPANY; a.k.a. HANA a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ELECTRONICS JVC), Pyongyang, Korea, HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
North; Secondary sanctions risk: North Korea a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Sanctions Regulations, sections 510.201 and ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
510.210; Transactions Prohibited For Persons MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Owned or Controlled By U.S. Financial RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Institutions: North Korea Sanctions Regulations COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
section 510.214 [DPRK4]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
HANA ELECTRONICS JVC (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;
ELECTRONICS), Pyongyang, Korea, North; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Secondary sanctions risk: North Korea CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Sanctions Regulations, sections 510.201 and MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
510.210; Transactions Prohibited For Persons CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Owned or Controlled By U.S. Financial CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Institutions: North Korea Sanctions Regulations COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
section 510.214 [DPRK4]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
May 20, 2021 - 546 -

Kuwait; Sabah Al-Salim, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp, Information - Subject to Secondary Sanctions
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Gaza Strip; Gender Male (individual) [SDGT]. [HRIT-IR].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANIFA EXCHANGE (a.k.a. HANIFA MONEY HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ ‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬a.k.a. HANISTA
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY DEVELOPER GROUP), Iran; Additional
Nuzhah, Kuwait; Kifan, Kuwait; Website EXCHANGE; a.k.a. HANIFAH EXCHANGE Sanctions Information - Subject to Secondary
www.alturath.org. Revival of Islamic Heritage COMPANY; a.k.a. HANIFEH EXCHANGE; Sanctions [HRIT-IR].
Society Offices Worldwide. [SDGT]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE Albu Kamal Branch only [SDGT] (Linked To: HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
HANDAL"; a.k.a. "CHEPITO HANDAL"), Col JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
Bella Vista, Casa No. 09, Camino a Rotulo de To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Coca Cola, San Pedro Sula, Cortes, Honduras; LEVANT). a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
DOB 14 May 1974; POB Honduras; nationality HANIFA MONEY EXCHANGE OFFICE (Arabic: Ismail); DOB 1962; POB Shati refugee camp,
Honduras; citizen Honduras; National ID No. ‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE; Gaza Strip; Gender Male (individual) [SDGT].
0501-1974-03523 (Honduras); Tax ID No. a.k.a. HANIFAH CURRENCY EXCHANGE; HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
ERQ1IZE (Honduras) (individual) [SDNTK] a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. HANIYA, Ismael; a.k.a. HANIYAH, Ismael;
(Linked To: CORPORACION HANDAL S. DE HANIFEH EXCHANGE; a.k.a. HUNAIFA a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
R.L.; Linked To: EASY CASH S. DE R.L.; OFFICE), Albu Kamal, Syria; Albu Kamal Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
Linked To: AUTO PARTES HANDAL S. DE R.L. Branch only [SDGT] (Linked To: JUBAYR AL- Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a.
DE C.V.; Linked To: SUPERTIENDAS HANDAL RAWI, Fawaz Muhammad; Linked To: ISLAMIC HANIYYAH, Ismail); DOB 1962; POB Shati
S. DE R.L.; Linked To: JM TROYA). STATE OF IRAQ AND THE LEVANT). refugee camp, Gaza Strip; Gender Male
HANDASIEH (a.k.a. ORGANIZATION FOR HANIFAH CURRENCY EXCHANGE (a.k.a. (individual) [SDGT].
ENGINEERING INDUSTRIES), PO Box 21120 HANIFA EXCHANGE; a.k.a. HANIFA MONEY HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
Baramkeh, Damascus, Syria; PO Box 2849, Al EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
Moutanabi Street, Damascus, Syria; PO Box ‫ ;)ﻟﻠ ﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
5966, Abou Bakr Al Seddeq St., Damascus, COMPANY; a.k.a. HANIFEH EXCHANGE; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Syria [NPWMD]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
HANG HUN SUAN CHAMKAT BANG KOK ATHI- Albu Kamal Branch only [SDGT] (Linked To: Ismail); DOB 1962; POB Shati refugee camp,
FLORA DISAIN (a.k.a. BANGKOK ARTI- JUBAYR AL-RAWI, Fawaz Muhammad; Linked Gaza Strip; Gender Male (individual) [SDGT].
FLORA DESIGN LIMITED PARTNERSHIP), To: ISLAMIC STATE OF IRAQ AND THE HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
812/89 Ratchada Phisek Road, Din Daeng LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
precinct, Huai Khwang district, Bangkok, HANIFAH EXCHANGE COMPANY (a.k.a. HANIYAH, Ismael; a.k.a. HANIYEH, Ismail;
Thailand [SDNTK]. HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
HANG HUN SUAN CHAMKAT KRIN KHA REN EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
(a.k.a. GREEN CAR RENT LIMITED ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Ismail); DOB 1962; POB Shati refugee camp,
PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFEH EXCHANGE; Gaza Strip; Gender Male (individual) [SDGT].
39 Lat Phrao Road, Wang Thong Lang, Bang a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
Kapi district, Bangkok, Thailand [SDNTK]. Albu Kamal Branch only [SDGT] (Linked To: HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM LEVANT). a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
CO LTD; a.k.a. CEC PHARMATECH LTD; HANIFEH EXCHANGE (a.k.a. HANIFA Ismail); DOB 1962; POB Shati refugee camp,
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. EXCHANGE; a.k.a. HANIFA MONEY Gaza Strip; Gender Male (individual) [SDGT].
IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIYEH, Ismail Abdel Salam Ahmed (a.k.a.
PHARMTECH CO LTD), Room 807, 8/F ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a.
Building 6, No.333 Guiping Road, Shanghai EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
200233, China; 401, No.23, Changning Road COMPANY; a.k.a. HUNAIFA OFFICE), Albu HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT] a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz Ismail); DOB 1962; POB Shati refugee camp,
www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF Gaza Strip; Gender Male (individual) [SDGT].
HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT). HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANISTA DEVELOPER GROUP (a.k.a. HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; ‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬, Iran; Additional Sanctions a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail);
May 20, 2021 - 547 -

DOB 1962; POB Shati refugee camp, Gaza HAPJANGGANG SHIPPING CORP, Kumsong 3- NWFP, Pakistan; Kela neighborhood/Danda
Strip; Gender Male (individual) [SDGT]. dong, Mangyongdae-guyok, Pyongyang, Korea, neighborhood (2 km NW from Miramshah town),
HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. North; Secondary sanctions risk: North Korea Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Sanctions Regulations, sections 510.201 and 1970; POB Danda, Miramshah, Afghanistan; alt.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; 510.210; Transactions Prohibited For Persons POB Khowst Province, Afghanistan; alt. POB
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Owned or Controlled By U.S. Financial Neka District, Paktika, Afghanistan; alt. POB
Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); Institutions: North Korea Sanctions Regulations Srana Village, Garda Saray District, Paktya
DOB 1962; POB Shati refugee camp, Gaza section 510.214; Company Number IMO Province, Afghanistan (individual) [SDGT].
Strip; Gender Male (individual) [SDGT]. 5787684 [DPRK4]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.
HANNA, Bassam; DOB 1954; POB Aleppo, HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
Syria; Minister of Water Resources (individual) Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
[SYRIA]. # 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani
HANNADI, Mohamed (a.k.a. BEN HAMMEDI, HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa,
Mohammed; a.k.a. BENHAMMEDI, HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP,
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda
a.k.a. "HAMMEDI, Ben"; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town),
"PANHAMMEDI"), Midlands, United Kingdom; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 22 Sep 1966; POB Libya; citizen Libya HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt.
(individual) [SDGT]. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB
HANSURI, Muhammad Muhawad (a.k.a. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB
CHIZARI, Mohsen); DOB 01 Apr 1959; POB Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya
Tehran, Iran; Commander of IRGC-Qods Force Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT].
Operations and Training (individual) [SYRIA]. National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"),
HAO, Mingjin (Chinese Simplified: 郝明金 ; (individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT].
Chinese Traditional: 郝明金 ), Beijing, China; HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);
DOB Dec 1956; POB Jiaxiang County, Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT].
Shandong Province, China; citizen China; 1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER,
Gender Male; Secondary sanctions risk: India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
pursuant to the Hong Kong Autonomy Act of [SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,
2020 - Public Law 116-149; Vice-Chairperson, HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
13th National People's Congress Standing HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province,
Committee (individual) [HK-EO13936]. a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender
HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan)
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN).
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar NWFP, Pakistan; Dergey Manday Madrasa DOB 1987 to 1989 (individual) [SDGT].
1967; POB Bulanza, Lantawan, Basilan, the (North of Miramsha), North Waziristan, FATA, HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;
Philippines; nationality Philippines (individual) NWFP, Pakistan; Kela neighborhood/Danda a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
[SDGT]. neighborhood (2 km NW from Miramshah town), Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1972; POB Afghanistan (individual)
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN POB Khowst Province, Afghanistan; alt. POB [SDGT].
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Neka District, Paktika, Afghanistan; alt. POB HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
1967; POB Bulanza, Lantawan, Basilan, the Srana Village, Garda Saray District, Paktya Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
Philippines; nationality Philippines (individual) Province, Afghanistan (individual) [SDGT]. a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
[SDGT]. HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Pakistan; Near Dirgha Mundei Madrassa, in
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Dirgha Mundei Village, near Miram Shah, North
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan;
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Kayla Village, near Miram Shah, North
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Haqqani Jalaluddin Khwasa), Manba'ul uloom Waziristan Agency (NWA), FATA, Pakistan;
1967; POB Bulanza, Lantawan, Basilan, the Madrasa, Miramshah, North Waziristan, FATA, Sarana Zadran Village, Paktia, Afghanistan;
Philippines; nationality Philippines (individual) NWFP, Pakistan; Dergey Manday Madrasa DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
[SDGT]. (North of Miramsha), North Waziristan, FATA, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
May 20, 2021 - 548 -

1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District,
Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village,
HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual) Garda Saray District, Paktya Province,
Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT]. Afghanistan (individual) [SDGT].
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally
Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual) Administered Tribal Areas (FATA), Pakistan;
Waziristan Agency (NWA), FATA, Pakistan; [SDGT]. Miram Shah, NWA, FATA, Pakistan; Danda
Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; DOB 1982; alt. DOB 1978; POB Miram Shah,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; citizen Afghanistan (individual)
1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin [SDGT].
Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;
HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa Haqqani Madrassa Compound, Miram Shah,
HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA, North Waziristan Agency (NWA), Federally
Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda Administered Tribal Areas (FATA), Pakistan;
Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda
Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan;
Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual)
Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB [SDGT].
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT]. HAQQANI, Yahyah; a.k.a. "HAROON"), The
1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally
HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan;
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda
HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan;
Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah,
Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual)
Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA, [SDGT].
Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE),
Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information -
Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [SDGT]
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. [NPWMD] [IRGC] [IFSR].
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY),
1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB Tehran, Iran; Additional Sanctions Information -
Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [SDGT]
HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT]. [NPWMD] [IRGC] [IFSR].
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARADINAJ, Daut; DOB 06 Apr 1978; POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Glodjane, Serbia and Montenegro (individual)
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. [BALKANS].
DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD, HARAKAH SAWA'ID MISR (a.k.a. ARMS OF
[SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa), EGYPT MOVEMENT; a.k.a. HARAKAT
HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North ARMS; a.k.a. MOVEMENT OF EGYPT'S
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
[SDGT]. from Miramshah town), Pakistan; DOB 1977; Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda, Egypt; Damietta, Egypt; Fayoum, Egypt;
a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].
May 20, 2021 - 549 -

HARAKAT AL-MUQAWAMA AL-ISLAMIYA HASAN AL-MUJTABA BRIGADE; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE MOVEMENT OF THE NOBLE ONES [FTO] [SDGT].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HEZBOLLAH; a.k.a. THE MOVEMENT OF THE HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM NOBLE ONES), Iraq; Syria [SDGT]. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT SAWA'D MISR (a.k.a. ARMS OF AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM EGYPT MOVEMENT; a.k.a. HARAKAH JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM SAWA'ID MISR; a.k.a. HASM; a.k.a. HASM AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
FORCES; a.k.a. STUDENTS OF AYYASH; ARMS; a.k.a. MOVEMENT OF EGYPT'S Pakistan [SDGT].
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT]. a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-
HARAKAT AL-NUJABA (a.k.a. AL-HAMAD Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, UL-UMMAH; a.k.a. HARAKAT UL-
BRIGADE; a.k.a. AL-NUJABA TV; a.k.a. Egypt; Damietta, Egypt; Fayoum, Egypt; MUJAHIDEEN; a.k.a. HARAKAT UL-
AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
LIBERATION BRIGADE; a.k.a. HARAKAT HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- "HUA"; a.k.a. "HUM") [FTO] [SDGT].
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; HARAKAT UL-JIHAD E ISLAMI BANGLADESH
HASAN AL-MUJTABA BRIGADE; a.k.a. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
MOVEMENT OF THE NOBLE ONES SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; HARAKAT UL JIHAD ISLAMI BANGLADESH;
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. HARAKAT UL-JIHAD-I-
NOBLE ONES), Iraq; Syria [SDGT]. MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB ISLAMI/BANGLADESH; a.k.a. HARKAT UL
HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. AL-SABIREEN FOR THE VICTORY OF a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
PALESTINE; a.k.a. AL-SABIREEN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
MOVEMENT FOR SUPPORTING PALESTINE; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN SHABAAB MOVEMENT; a.k.a. MUJAHIDIN [FTO] [SDGT].
ORGANIZATION; a.k.a. MOVEMENT OF THE YOUTH MOVEMENT; a.k.a. PUMWANI HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
PATIENT ONES; a.k.a. MOVEMENT OF ISLAMIST MUSLIM YOUTH CENTER; a.k.a. (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
THOSE WHO ENDURE WITH PATIENCE; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. HARAKAT UL-JIHAD E ISLAMI
"HESN"), Gaza Strip, Palestinian; West Bank, "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; BANGLADESH; a.k.a. HARKAT UL JIHAD AL
Palestinian; Jerusalem, Israel [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM [SDGT].
SHABAB; a.k.a. HARAKAT SHABAB AL- MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL [SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- "HUM") [FTO] [SDGT].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
YOUTH MOVEMENT; a.k.a. PUMWANI JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; [FTO] [SDGT]. "HUM") [FTO] [SDGT].
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC HARAKAT UL JIHAD ISLAMI BANGLADESH HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARAKAT UL-JIHAD E ISLAMI JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; ISLAMI/BANGLADESH; a.k.a. HARKAT UL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; WAR; a.k.a. "HUJI"), Afghanistan; India;
GOLAN LIBERATION BRIGADE; a.k.a. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Pakistan [SDGT].
HARAKAT AL-NUJABA; a.k.a. IMAM AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
May 20, 2021 - 550 -

HARAKATUL-SHABAAB AL MUJAAHIDIIN Street, Nicosia 1097, Cyprus; Additional National Foreign ID Number 254291 (Colombia)
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Sanctions Information - Subject to Secondary (individual) [SDNTK].
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Sanctions; Telephone (357)(22660766); Fax HARB, Chekri Mahmoud (a.k.a. "SHEKRY
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- (357)(22668608) [IRAN] (Linked To: NATIONAL HARB"), c/o VARIEDADES HARB SPORT,
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- IRANIAN TANKER COMPANY). Medellin, Colombia; c/o COMERCIAL JINAN
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT].
YOUTH MOVEMENT; a.k.a. PUMWANI Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; 6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. 21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; 22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT].
WING"), Somalia [FTO] [SDGT] [SOMALIA]. No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.
HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria (Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional
[SDGT]. To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary
HARAM TRADING COMPANY (a.k.a. AL HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial
HARAM COMMERCIAL COMPANY; a.k.a. AL Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT].
HARAM FOREIGN EXCHANGE CO. LTD; No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
HARAM COMPANY FOR MONEY TRANSFER; Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. AL-HARAM EXCHANGE COMPANY; Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary
AL-HARM TRADING COMPANY; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial
ARABISC HARAM; a.k.a. SHARIKAT AL- 6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT].
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. 21495203 (Venezuela); alt. National ID No. HARB, Mostafa Habib (a.k.a. HARB, Mustafa
TRADING AL-HARM COMPANY), Istanbul, 22465548 (Venezuela); National Foreign ID Habib (Arabic: ‫ ;)ﻣﺼﻄﻔﻰ ﺣﺒﻴﺐ ﺣﺮب‬a.k.a. HARB,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Number 264521 (Colombia); Matricula Mercantil Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
Antakya, Turkey; Reyhanli, Turkey; Iskenderun, No 398329 (Colombia); alt. Matricula Mercantil 06 Aug 1973; POB Haruf, Lebanon; nationality
Turkey; Belen, Turkey; Surmez, Turkey; No 398330 (Colombia); alt. Matricula Mercantil Lebanon; Additional Sanctions Information -
Kirikhan, Turkey; Bursa, Turkey; Islahiye, No 076592 (Colombia); alt. Matricula Mercantil Subject to Secondary Sanctions Pursuant to the
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, No 041789 (Colombia) (individual) [SDNTK] Hizballah Financial Sanctions Regulations;
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, (Linked To: IMPORTADORA SILVANIA; Linked Gender Male (individual) [SDGT] (Linked To:
Turkey; Konya, Turkey; Kayseri, Turkey; To: IMPORTADORA SILVANIA, C.A.). AL-QARD AL-HASSAN ASSOCIATION).
Turkey; Lebanon; Jordan; Sudan; Palestinian; HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), HARB, Mustafa Habib (Arabic: ‫)ﻣﺼﻄﻔﻰ ﺣﺒﻴﺐ ﺣﺮب‬
Website www.arabisc-haram.com [SDGT] Calle 10A No. 11-63, Maicao, La Guajira, (a.k.a. HARB, Mostafa Habib; a.k.a. HARB,
(Linked To: ISLAMIC STATE OF IRAQ AND Colombia; Calle 13 No. 10-34 Centro, Maicao, Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
THE LEVANT). La Guajira, Colombia; DOB 11 Aug 1976; alt. 06 Aug 1973; POB Haruf, Lebanon; nationality
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; DOB 19 Aug 1976; nationality Lebanon; Lebanon; Additional Sanctions Information -
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; National ID No. 26405022 (Venezuela); Subject to Secondary Sanctions Pursuant to the
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National Foreign ID Number 254291 (Colombia) Hizballah Financial Sanctions Regulations;
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; (individual) [SDNTK]. Gender Male (individual) [SDGT] (Linked To:
a.k.a. HASSAN, Muhammad Khalid); DOB 01 HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), AL-QARD AL-HASSAN ASSOCIATION).
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Calle 10A No. 11-63, Maicao, La Guajira, HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;
Harara, Ninawa Province, Iraq; citizen Iraq Colombia; Calle 13 No. 10-34 Centro, Maicao, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
(individual) [SDGT]. La Guajira, Colombia; DOB 11 Aug 1976; alt. Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.
HARAZ SHIPPING COMPANY LIMITED, DOB 19 Aug 1976; nationality Lebanon; MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Diagoras House, 7th Floor, 16 Panteli Katelari National ID No. 26405022 (Venezuela); Sanctions Information - Subject to Secondary
May 20, 2021 - 551 -

Sanctions Pursuant to the Hizballah Financial JIHAD ISLAMI BANGLADESH; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
Sanctions Regulations (individual) [SDGT]. HARAKAT UL-JIHAD E ISLAMI JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
HARB, Mustapha (a.k.a. HARB, Mostafa Habib; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ISLAMIC HOLY WAR; a.k.a. "HUJI"),
a.k.a. HARB, Mustafa Habib (Arabic: ‫ﻣﺼﻄﻔﻰ‬ ISLAMI/BANGLADESH; a.k.a. HARKATUL Afghanistan; India; Pakistan [SDGT].
‫))ﺣﺒﻴﺐ ﺣﺮب‬, Haruf, al-Nabatiyah, Lebanon; DOB JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; HARMONY FARM, Mazowe, Zimbabwe
06 Aug 1973; POB Haruf, Lebanon; nationality a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. [ZIMBABWE].
Lebanon; Additional Sanctions Information - HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- HAROUN, Ahmed Mohamed (a.k.a. HAROUN,
Subject to Secondary Sanctions Pursuant to the KAFELA) [FTO] [SDGT]. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
Hizballah Financial Sanctions Regulations; HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
Gender Male (individual) [SDGT] (Linked To: HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
AL-QARD AL-HASSAN ASSOCIATION). HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB
HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Kordofan, Sudan; nationality Sudan; State
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Minister for Humanitarian Affairs; former State
POB Rashayya al-Fakhar, Lebanon; alt. POB ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for the Interior; former Coordinator of
Rashia al Foukhar, Lebanon; alt. POB Afghanistan; India; Pakistan [SDGT]. the Popular Police Forces (individual)
Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD [DARFUR].
[LEBANON]. AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E Ahmed Mohamed; a.k.a. HARUN, Ahmad;
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. HARUN, Ahmad Muhammad; a.k.a.
POB Rashayya al-Fakhar, Lebanon; alt. POB JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Rashia al Foukhar, Lebanon; alt. POB HARKAT UL JIHAD AL ISLAMI; a.k.a. Mawlana Ahmad Muhammad); DOB 1964; POB
Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Kordofan, Sudan; nationality Sudan; State
[LEBANON]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Minister for Humanitarian Affairs; former State
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for the Interior; former Coordinator of
HARDAN, Assaad Halim); DOB 31 Jul 1951; [SDGT]. the Popular Police Forces (individual)
POB Rashayya al-Fakhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT [DARFUR].
Rashia al Foukhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
Rashayya al-Fuqhar, Lebanon (individual) JIHAD ISLAMI BANGLADESH; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
[LEBANON]. HARAKAT UL-JIHAD E ISLAMI ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
HARDSEA AGENCIES (f.k.a. SINOSE BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
MARITIME; a.k.a. WITSHIPPING MARITIME ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdallah Mohammed; a.k.a. FAZUL, Haroon;
PTE LTD), Hoe Chiang Road 10, #15-02a, JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
Central Business District 089315, Singapore; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a.
Additional Sanctions Information - Subject to HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fazul Abdilahi; a.k.a.
Secondary Sanctions; Trade License No. KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
201131193Z (Singapore) [IRAN]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
HARINGHTON PADRON, Katherine Nayarith; HARAKAT UL JIHAD AL ISLAMI; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD ISLAMI BANGLADESH; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
citizen Venezuela; Gender Female; Cedula No. a.k.a. HARAKAT UL-JIHAD E ISLAMI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
10.548.414 (Venezuela); Passport 042677664 BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1974; POB Moroni, Comoros Islands; citizen
(Venezuela) expires 25 Feb 2016; National ISLAMI/BANGLADESH; a.k.a. HARKAT UL Comoros; alt. citizen Kenya (individual) [SDGT].
Level Prosecutor, 20th District, Venezuela's JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
Public Ministry (individual) [VENEZUELA]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. TALHA DER DEUTSCHE); DOB 04 Sep 1977;
HARIRI, Muhammad, Syria; DOB 27 Aug 1984; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- POB Berkane, Morocco; nationality Germany;
nationality Syria; Scientific Studies and KAFELA) [FTO] [SDGT]. Passport 5208116575 (Germany) expires 07
Research Center Employee (individual) HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12;
[SYRIA]. HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires
HARIS, Muhammad (a.k.a. DAR, Muhammad HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the
Harris), Faisalabad, Pakistan; DOB 16 Jan AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual)
1986; POB Faisalabad, Pakistan; Gender Male; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT].
Identification Number 3310030015409 ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed
(Pakistan) (individual) [SDGT] (Linked To: Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed
LASHKAR E-TAYYIBA). 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
May 20, 2021 - 552 -

Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. SETH, Iqbal), 617 CP Berar Society,
Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual) Block 7-8, Karachi, Pakistan; House No. 37,
Humanitarian Affairs; former State Minister for [SDGT]. Street 30, Phase V, Defence Housing Authority,
the Interior; former Coordinator of the Popular HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Karachi, Pakistan; White House, Al-Wassal
Police Forces (individual) [DARFUR]. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), Road, Jumeira, Dubai, United Arab Emirates;
HARUN, Ahmad Muhammad (a.k.a. HAROUN, Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; 33-36, Pakmodiya Street, Haji Musafirkhana,
Ahmed Mohamed; a.k.a. HAROUN, Ahmed POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Dongri, Bombay, India; House No. 10, Hill Top
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Gender Male (individual) [SDGT]. Arcade, Defence Housing Authority, Karachi,
HARUN, Ahmad Muhammed; a.k.a. HARUN, HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, Pakistan; Moin Palace, 2nd Floor, Opp.
Mawlana Ahmad Muhammad); DOB 1964; POB Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Abdullah Shah Gazi Dargah, Clifton, Karachi,
Kordofan, Sudan; nationality Sudan; State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
Minister for Humanitarian Affairs; former State Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit 1955; POB Ratnagiri, Maharashtra, India;
Minister for the Interior; former Coordinator of Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); nationality India; citizen India; alt. citizen
the Popular Police Forces (individual) DOB 1979; POB Sudan; nationality Sudan Pakistan; alt. citizen United Arab Emirates;
[DARFUR]. (individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978;
HARUN, Ahmad Muhammed (a.k.a. HAROUN, HASAN, Ammar, Syria; DOB 01 Jul 1975; alt. Passport R-841697 (India) issued 26 Nov
Ahmed Mohamed; a.k.a. HAROUN, Ahmed nationality Syria; Scientific Studies and 1981; alt. Passport A-333602 (India) issued 04
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Research Center Employee (individual) Jun 1985; alt. Passport A-501801 (India) issued
HARUN, Ahmad Muhammad; a.k.a. HARUN, [SYRIA]. 26 Jul 1985; alt. Passport P-537849 (India)
Mawlana Ahmad Muhammad); DOB 1964; POB HASAN, As'ad, Syria; DOB 24 Dec 1958; issued 30 Jul 1979; alt. Passport K-560098
Kordofan, Sudan; nationality Sudan; State nationality Syria; Scientific Studies and (India) issued 30 Jul 1975; alt. Passport V-
Minister for Humanitarian Affairs; former State Research Center Employee (individual) 57865 (India) issued 03 Oct 1983; alt. Passport
Minister for the Interior; former Coordinator of [SYRIA]. G-866537 (Pakistan) issued 12 Aug 1991; alt.
the Popular Police Forces (individual) HASAN, Basam (a.k.a. AL-HASSAN, Bassam; Passport G-869537 (Pakistan); alt. Passport F-
[DARFUR]. a.k.a. HASAN, Bassam; a.k.a. HASSAN, 823692 (Yemen) issued 02 Sep 1989; alt.
HARUN, Mawlana Ahmad Muhammad (a.k.a. Bassam); DOB 1961; alt. DOB 1960; alt. DOB Passport A-717288 (United Arab Emirates)
HAROUN, Ahmed Mohamed; a.k.a. HAROUN, 1962; POB Homs, Syria; Brigadier General; issued 18 Aug 1985 (individual) [SDNTK]
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Syrian Presidential Advisor (individual) [SYRIA]. [SDGT].
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASANI, Zhavit; DOB 05 May 1957; POB
HARUN, Ahmad Muhammed); DOB 1964; POB a.k.a. HASAN, Basam; a.k.a. HASSAN, Tanusevci, Macedonia (individual) [BALKANS].
Kordofan, Sudan; nationality Sudan; State Bassam); DOB 1961; alt. DOB 1960; alt. DOB HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB
Minister for Humanitarian Affairs; former State 1962; POB Homs, Syria; Brigadier General; 01 Sep 1989; POB Puturge, Turkey; citizen
Minister for the Interior; former Coordinator of Syrian Presidential Advisor (individual) [SYRIA]. Turkey; National ID No. 56287253110
the Popular Police Forces (individual) HASAN, Bilal, Syria; DOB 01 Jan 1978; (individual) [SDGT].
[DARFUR]. nationality Syria; Scientific Studies and HASAWANI, George (a.k.a. AL HASAWANI,
HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Research Center Employee (individual) George; a.k.a. HASWANI, George; a.k.a.
Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB [SYRIA]. HASWANI, Jurj; a.k.a. HESSWANI, Georges;
09 Mar 1986; POB Tunis, Tunisia; Passport HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul; a.k.a. HESWANI, George; a.k.a. HEWANI,
W342058 (Tunisia) (individual) [SDGT]. a.k.a. HASSAN, Hameedul), House number 4, George; a.k.a. KHESOUANI, George; a.k.a.
HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, KHESOUANI, Georges); DOB 26 Sep 1946;
tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Sialkot District, Punjab Province, Pakistan; DOB POB Yabrud, Syria; nationality Syria; alt.
DOB 09 Mar 1986; POB Tunis, Tunisia; 02 Jan 1980; alt. DOB 02 Nov 1980; POB nationality Russia (individual) [SYRIA].
Passport W342058 (Tunisia) (individual) Sialkot, Pakistan; nationality Pakistan; Gender HASHAN, Sayed Mohammad (a.k.a. AGHA,
[SDGT]. Male (individual) [SDGT]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- 1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual)
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN).
AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Dawood Sheik; a.k.a. KASKAR, Dawood HASHEMI, Sayyed Mohammad (a.k.a.
Tarek Ben El Felah El Aouni; a.k.a. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Seyed Mohammad; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyyed Mohammad), Iran; DOB 16
May 20, 2021 - 553 -

May 1965; citizen Iran; Additional Sanctions HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a. Madame Curie St., Hamra St., Beirut, Lebanon
Information - Subject to Secondary Sanctions "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al [SDNTK].
(individual) [NPWMD] [IFSR] (Linked To: Zahrani, Lebanon; DOB 1962; POB Beirut, HASSAN AYAS PARTNER EXCHANGE CO
MINISTRY OF DEFENSE AND ARMED Lebanon; Additional Sanctions Information - (a.k.a. AYASH EXCHANGE COMPANY SARL;
FORCES LOGISTICS). Subject to Secondary Sanctions Pursuant to the a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Hizballah Financial Sanctions Regulations; AYACH EXCHANGE; a.k.a. HASSAN AYASH
Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Gender Male (individual) [SDGT] (Linked To: EXCHANGE COMPANY; a.k.a. HASSANE
Mohammad), Iran; DOB 16 May 1965; citizen HIZBALLAH). AYASH EXCHANGE CO. SARL; a.k.a.
Iran; Additional Sanctions Information - Subject HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, MAKDESSI SAYRAFI COMPANY), Madame
to Secondary Sanctions (individual) [NPWMD] Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), Curie St., Hamra St., Beirut, Lebanon [SDNTK].
[IFSR] (Linked To: MINISTRY OF DEFENSE Pakistan; DOB 1969; alt. DOB 1970; alt. DOB HASSAN AYASH EXCHANGE COMPANY
AND ARMED FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked (a.k.a. AYASH EXCHANGE COMPANY SARL;
HASHEMI, Seyyed Mohammad (a.k.a. To: LASHKAR E-TAYYIBA). a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
HASHEMI, Sayyed Mohammad; a.k.a. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; AYACH EXCHANGE; a.k.a. HASSAN AYAS
HASHEMI, Seyed Mohammad), Iran; DOB 16 a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 PARTNER EXCHANGE CO; a.k.a. HASSANE
May 1965; citizen Iran; Additional Sanctions (individual) [TCO]. AYASH EXCHANGE CO. SARL; a.k.a.
Information - Subject to Secondary Sanctions HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, MAKDESSI SAYRAFI COMPANY), Madame
(individual) [NPWMD] [IFSR] (Linked To: Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), Curie St., Hamra St., Beirut, Lebanon [SDNTK].
MINISTRY OF DEFENSE AND ARMED Pakistan; DOB 1969; alt. DOB 1970; alt. DOB HASSAN DRUG TRAFFICKING
FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.
HASHEMITABAR, Sayyed Asghar; DOB 23 Aug To: LASHKAR E-TAYYIBA). SHKUBA DTO), Tanzania; South Africa
1974; POB Sabzevar, Iran; nationality Iran; HASM (a.k.a. ARMS OF EGYPT MOVEMENT; [SDNTK].
Additional Sanctions Information - Subject to a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HASSAN DTO (a.k.a. HASSAN DRUG
Secondary Sanctions; Passport A30439933 HARAKAT SAWA'D MISR; a.k.a. HASM TRAFFICKING ORGANIZATION; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: THE MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S SHKUBA DTO), Tanzania; South Africa
ORGANIZATION OF DEFENSIVE ARMS; a.k.a. MOVEMENT OF EGYPT'S [SDNTK].
INNOVATION AND RESEARCH). FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a.
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, HASAN YUSUF, Ahmad; a.k.a. "ABU-
RABBANI, Abul Hashim; a.k.a. SARWAR, Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Egypt; Damietta, Egypt; Fayoum, Egypt; 07 Jan 1986; POB Sitra, Bahrain; alt. POB
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. Baghdad, Iraq; Gender Male (individual)
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec HASM MOVEMENT (a.k.a. ARMS OF EGYPT [SDGT].
1968; POB Sheikhupura, Pakistan; nationality MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR; HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN,
Pakistan; Gender Male; Passport AK5995921 a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM; Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
(Pakistan) issued 24 Mar 2007 expires 22 Mar a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a. Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit
2012 (individual) [SDGT] (Linked To: LASHKAR MOVEMENT OF EGYPT'S FOREARMS; a.k.a. Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-
E-TAYYIBA). "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM"; Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB
HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. a.k.a. "HASSM"), Beheira, Egypt; Beni Suef, 1979; POB Sudan; nationality Sudan
RABBANI, Abul Hashim; a.k.a. SARWAR, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, (individual) [SDGT].
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; HASSAN, Abu (a.k.a. AMIRIAN, Amir; a.k.a.
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Sudan [FTO] [SDGT]. AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec HASNAIN, Syed Johar, Karachi, Pakistan; DOB a.k.a. EYRLOU, Hassan; a.k.a. IRLOO,
1968; POB Sheikhupura, Pakistan; nationality 30 Dec 1987; nationality Pakistan; Gender Hassan; a.k.a. IRLU, Hasan; a.k.a. IRLU,
Pakistan; Gender Male; Passport AK5995921 Male; National ID No. 4220106151401 Hasan Azir), Sanaa, Yemen; DOB 11 Jun 1964;
(Pakistan) issued 24 Mar 2007 expires 22 Mar (Pakistan) (individual) [CYBER2] [ELECTION- alt. DOB 1959; alt. DOB 1958; alt. DOB 1960;
2012 (individual) [SDGT] (Linked To: LASHKAR EO13848] (Linked To: SECONDEYE POB Rey, Tehran, Iran; nationality Iran;
E-TAYYIBA). SOLUTION). Additional Sanctions Information - Subject to
HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a. HASSAN AYACH EXCHANGE (a.k.a. AYASH Secondary Sanctions; Gender Male; National ID
"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al EXCHANGE COMPANY SARL; a.k.a. AYASH No. 0089886348 (Iran) (individual) [SDGT]
Zahrani, Lebanon; DOB 1962; POB Beirut, XCHANGE CO.; a.k.a. HASSAN AYAS [IRGC] [IFSR] (Linked To: ISLAMIC
Lebanon; Additional Sanctions Information - PARTNER EXCHANGE CO; a.k.a. HASSAN REVOLUTIONARY GUARD CORPS (IRGC)-
Subject to Secondary Sanctions Pursuant to the AYASH EXCHANGE COMPANY; a.k.a. QODS FORCE).
Hizballah Financial Sanctions Regulations; HASSANE AYASH EXCHANGE CO. SARL; HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer";
Gender Male (individual) [SDGT] (Linked To: a.k.a. MAKDESSI SAYRAFI COMPANY), a.k.a. "QASIM, Abu"), Cabo Delgado Province,
HIZBALLAH). Mozambique; DOB 1981 to 1983; POB Pwani
May 20, 2021 - 554 -

Region, Tanzania; nationality Tanzania; Gender 26 Jul 1985; alt. Passport P-537849 (India) AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Male (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098 Muyassir; a.k.a. HARARA, Muyassir); DOB 01
HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V- Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport Harara, Ninawa Province, Iraq; citizen Iraq
Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDGT].
Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F- HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl
Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt. Hasan), Syria; DOB 1964; Gender Male; Syrian
Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates) Air Force Intelligence Colonel (individual)
[IFSR]. issued 18 Aug 1985 (individual) [SDNTK] [SYRIA] (Linked To: SYRIAN AIR FORCE
HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT]. INTELLIGENCE).
Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. a.k.a. HASSAN, Hameedul), House number 4, a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Germany; DOB 01 Feb 1966; POB Hashmija,
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Sialkot District, Punjab Province, Pakistan; DOB Iraq; nationality possibly Palestinian;arrested 23
1970; POB Zanzibar, Tanzania; alt. POB Dar es 02 Jan 1980; alt. DOB 02 Nov 1980; POB Apr 2002 (individual) [SDGT].
Salaam, Tanzania; nationality Tanzania; citizen Sialkot, Pakistan; nationality Pakistan; Gender HASSANE AYASH EXCHANGE CO. SARL
Tanzania; Gender Male; Passport AB269600 Male (individual) [SDGT]. (a.k.a. AYASH EXCHANGE COMPANY SARL;
(Tanzania); alt. Passport AB360821 (Tanzania); HASSAN, Hameedul (a.k.a. HASAN, Hameed ul; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
alt. Passport AB564505 (Tanzania); alt. a.k.a. HASSAN, Hameed ul), House number 4, AYACH EXCHANGE; a.k.a. HASSAN AYAS
Passport A0389018 (Tanzania); alt. Passport Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, PARTNER EXCHANGE CO; a.k.a. HASSAN
AB179561 (Tanzania); alt. Passport A0010167 Sialkot District, Punjab Province, Pakistan; DOB AYASH EXCHANGE COMPANY; a.k.a.
(Tanzania) (individual) [SDNTK]. 02 Jan 1980; alt. DOB 02 Nov 1980; POB MAKDESSI SAYRAFI COMPANY), Madame
HASSAN, Basil, Syria; DOB 1986 to 1988; POB Sialkot, Pakistan; nationality Pakistan; Gender Curie St., Hamra St., Beirut, Lebanon [SDNTK].
Lebanon (individual) [SDGT]. Male (individual) [SDGT]. HASSAYN, Sayf Allah 'Umar bin (a.k.a.
HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASSAN, Hassan El Hajj (a.k.a. HASSAN, AAYADH, Abou; a.k.a. HASSINE, Saifallah
a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); Hassan el-Hajj); DOB 22 Mar 1988; citizen Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a.
DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Canada; alt. citizen Lebanon; Additional HOCINE, Seif Allah Ben; a.k.a. HUSSAYN,
Homs, Syria; Brigadier General; Syrian Sanctions Information - Subject to Secondary Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad";
Presidential Advisor (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Sanctions Regulations (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HASSAN, Hassan el-Hajj (a.k.a. HASSAN, DOB 08 Nov 1965 (individual) [SDGT].
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Hassan El Hajj); DOB 22 Mar 1988; citizen HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou;
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; Canada; alt. citizen Lebanon; Additional a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Sanctions Information - Subject to Secondary HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Dawood Sheik; a.k.a. KASKAR, Dawood Sanctions Pursuant to the Hizballah Financial Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
a.k.a. SETH, Iqbal), 617 CP Berar Society, 1953; POB Syria; Head of Syrian Air Force Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Block 7-8, Karachi, Pakistan; House No. 37, Intelligence; Major General (individual) [SYRIA]. 1965 (individual) [SDGT].
Street 30, Phase V, Defence Housing Authority, HASSAN, Mohamed (a.k.a. AL-AMDOUNI, HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou;
Karachi, Pakistan; White House, Al-Wassal Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
Road, Jumeira, Dubai, United Arab Emirates; AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif
33-36, Pakmodiya Street, Haji Musafirkhana, AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
Dongri, Bombay, India; House No. 10, Hill Top ben Tah; a.k.a. FUSCO, Fabio; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
Arcade, Defence Housing Authority, Karachi, HAMDOUNI, Meherez; a.k.a. "ABU THALE"); TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Pakistan; Moin Palace, 2nd Floor, Opp. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Abdullah Shah Gazi Dargah, Clifton, Karachi, DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 1965 (individual) [SDGT].
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Tunis, Tunisia; alt. POB Naples, Italy; alt. POB HASWANI, George (a.k.a. AL HASAWANI,
1955; POB Ratnagiri, Maharashtra, India; Algeria; nationality Tunisia; Passport G737411 George; a.k.a. HASAWANI, George; a.k.a.
nationality India; citizen India; alt. citizen (Tunisia) issued 24 Oct 1990 expires 20 Sep HASWANI, Jurj; a.k.a. HESSWANI, Georges;
Pakistan; alt. citizen United Arab Emirates; 1997; alt. Passport 0801888 (Bosnia and a.k.a. HESWANI, George; a.k.a. HEWANI,
Passport M-110522 (India) issued 13 Nov 1978; Herzegovina) (individual) [SDGT]. George; a.k.a. KHESOUANI, George; a.k.a.
alt. Passport R-841697 (India) issued 26 Nov HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, KHESOUANI, Georges); DOB 26 Sep 1946;
1981; alt. Passport A-333602 (India) issued 04 Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa POB Yabrud, Syria; nationality Syria; alt.
Jun 1985; alt. Passport A-501801 (India) issued Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. nationality Russia (individual) [SYRIA].
May 20, 2021 - 555 -

HASWANI, Jurj (a.k.a. AL HASAWANI, George; HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;
a.k.a. HASAWANI, George; a.k.a. HASWANI, Gerardo Medina No. 633, e/Avenue Borregos y Website www.havanaintbank.co.uk; alt. Website
George; a.k.a. HESSWANI, Georges; a.k.a. Carretera de Vinales, Pinar del Rio, Cuba; www.hib.uk.com; Company Number 01074897
HESWANI, George; a.k.a. HEWANI, George; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (United Kingdom) [CUBA].
a.k.a. KHESOUANI, George; a.k.a. Miramar, Playa, Ciudad Habana, Cuba; Avenue HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Chun
KHESOUANI, Georges); DOB 26 Sep 1946; 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
POB Yabrud, Syria; nationality Syria; alt. Rotonda Cayo Coco, Moron, Ciego de Avila, a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
nationality Russia (individual) [SYRIA]. Cuba; Monteagudo e/Cuba y Carretera Central, TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, ELECTRONIC INDUSTRY CO., LTD., Yangon,
TARAK, Musah; a.k.a. TARK, Musa), Songo, Santiago de Cuba, Cuba; Hialeah, FL, United Burma; c/o HONG PANG GEMS &
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB States; Maipu 464, Piso 10, Buenos Aires 1006, JEWELLERY COMPANY LIMITED, Mandalay,
1966; nationality Sudan (individual) [CAR] Argentina; Panama City, Panama; Avenue 3era Burma; c/o HONG PANG GENERAL TRADING
(Linked To: LORD'S RESISTANCE ARMY). e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- COMPANY, LIMITED, Kyaington, Burma; c/o
HATEF SHIPPING COMPANY LIMITED, 68074603-2 (Argentina) [CUBA]. HONG PANG LIVESTOCK DEVELOPMENT
Diagoras House, 7th Floor, 16 Panteli Katelari HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), COMPANY LIMITED, Burma; c/o HONG PANG
Street, Nicosia 1097, Cyprus; Additional Gerardo Medina No. 633, e/Avenue Borregos y MINING COMPANY LIMITED, Yangon, Burma;
Sanctions Information - Subject to Secondary Carretera de Vinales, Pinar del Rio, Cuba; c/o HONG PANG TEXTILE COMPANY
Sanctions; Telephone (357)(22660766); Fax Edificio Sierra Maestra, Calle 1era e/ 0 y 2, LIMITED, Yangon, Burma; c/o TET KHAM (S)
(357)(22668608) [IRAN] (Linked To: NATIONAL Miramar, Playa, Ciudad Habana, Cuba; Avenue PTE. LTD., Singapore; c/o TET KHAM
IRANIAN TANKER COMPANY). 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. CONSTRUCTION COMPANY LIMITED,
HATKAEW COMPANY LTD. (a.k.a. BORISAT Rotonda Cayo Coco, Moron, Ciego de Avila, Mandalay, Burma; c/o TET KHAM GEMS CO.,
HAT KAEO CHAMKAT; a.k.a. HAD KAEW Cuba; Monteagudo e/Cuba y Carretera Central, LTD., Yangon, Burma; No. 7 Oo Yim Road
COMPANY LTD.), 275 Soi Thiam Ruammit, Camaguey, Cuba; Frexes no. 172 e/Morales Kamayut TSP, Rangoon, Burma; 7, Corner of
Ratchada Phisek Road, Huai Khwang district, Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 Inya Road and Oo Yin street, Kamayut
Bangkok, Thailand [SDNTK]. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Township, Rangoon, Burma; The Anchorage,
HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; Santiago de Cuba, Cuba; Hialeah, FL, United Alexandra Road, Apt. 370G, Cowry Building
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, States; Maipu 464, Piso 10, Buenos Aires 1006, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Ssu; a.k.a. WANG, Wen Chou; a.k.a. Argentina; Panama City, Panama; Avenue 3era Township, Rangoon, Burma; 11 Ngu Shwe Wah
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- Road, Between 64th and 65th Streets, Chan
Burma; DOB 01 Jan 1960; Passport P403726 68074603-2 (Argentina) [CUBA]. Mya Thar Zan Township, Mandalay, Burma;
(Thailand); National ID No. 3570700443258 HAVANTUR CANADA INC. (a.k.a. 2904977 DOB 18 Jul 1965; Passport A043850 (Burma);
(Thailand) (individual) [SDNTK]. CANADA, INC.; a.k.a. CARIBE SOL), 818 rue National ID No. 029430 (Burma); alt. National
HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al Sherbrooke East, Montreal, Quebec H2L 1K3, ID No. 176089 (Burma); alt. National ID No.
Faransi"), Syria; DOB 17 Mar 1992; POB Canada [CUBA]. 272851 (Singapore); alt. National ID No.
Normandy, France; nationality France HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR; 000016 (Burma) (individual) [SDNTK].
(individual) [SDGT]. a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;
HAVANA INTERNATIONAL BANK, LTD (a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
HAVIN BANK LIMITED), 4th Floor, 189 Marsh THE ISLAMIC REPUBLIC OF IRAN; a.k.a. DOB 1933; Secretary General of
Wall, London E14 9SH, United Kingdom; "HOMA"), Iran Air Building, Mehrabad Airport, DEMOCRATIC FRONT FOR THE LIBERATION
Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre Tehran, Iran; Postal Box 13185-775, Tehran, OF PALESTINE - HAWATMEH FACTION
1ra. y 3ra., Vedado, Plaza de la Revolucion, Iran; Central Airlines Department of the Islamic (individual) [SDGT].
Havana 10400, Cuba; SWIFT/BIC HAVIGB2L; Republic of Iran, Tehran Karaj Special Road, HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
Website www.havanaintbank.co.uk; alt. Website Beginning of Mehrabad International Airport, a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
www.hib.uk.com; Company Number 01074897 Tehran, Iran; Website www.iranair.com; alt. DOB 1933; Secretary General of
(United Kingdom) [CUBA]. Website www.iranair.co.ir; Additional Sanctions DEMOCRATIC FRONT FOR THE LIBERATION
HAVANATUR, 54 Rue Richelieu, Paris, France Information - Subject to Secondary Sanctions; OF PALESTINE - HAWATMEH FACTION
[CUBA]. National ID No. 10100354259 (Iran); (individual) [SDGT].
HAVANATUR BAHAMAS LTD., East Bay Street, Registration Number 8132 [IRAN]. HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
Nassau, Bahamas, The [CUBA]. HAVIN BANK LIMITED (a.k.a. HAVANA a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR INTERNATIONAL BANK, LTD), 4th Floor, 189 DOB 1933; Secretary General of
S.A.), Avenue 11 de Septiembre 2155, Edificio Marsh Wall, London E14 9SH, United Kingdom; DEMOCRATIC FRONT FOR THE LIBERATION
Panoramico, Torre C, Oficina 805, Providencia, Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre OF PALESTINE - HAWATMEH FACTION
Santiago, Chile [CUBA]. 1ra. y 3ra., Vedado, Plaza de la Revolucion, (individual) [SDGT].
May 20, 2021 - 556 -

HAWRANI, Habib; DOB 25 Mar 1969; Scientific SYRIA; a.k.a. CONQUEST OF THE LEVANT UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Studies and Research Center Colonel FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
(individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT AL-KHARIYA; a.k.a. AL-FURQAN
STUDIES AND RESEARCH CENTER). FOR THE CONQUEST OF SYRIA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
HAWWAT, Muhammad, Syria; DOB 10 Mar FRONT FOR THE CONQUEST OF SYRIA/THE FURQAN FOUNDATION WELFARE TRUST;
1966; nationality Syria; Scientific Studies and LEVANT; a.k.a. FRONT FOR THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Research Center Employee (individual) LIBERATION OF THE LEVANT; a.k.a. HAY'AT FURQAN UL KHAIRA; a.k.a. AL-FURQAN
[SYRIA]. TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ
HAXHIREXHA, Kastriot; DOB 09 May 1961; POB SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Debar, Macedonia (individual) [BALKANS]. SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), FATEH AL-SHAM; a.k.a. JABHAT FATH AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Saeedabad, Pagi Road, Peshawar, Pakistan; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Saeedabad, Pachagi Road, Peshawar, JABHET AL-NUSRAH; a.k.a. LIBERATION OF SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Pakistan; DOB 1957 to 1959; POB Nangalam AL-SHAM COMMISSION; a.k.a. LIBERATION ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Village, Dar-e-Pech, Kunar, Afghanistan; OF THE LEVANT ORGANISATION; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Gender Male; Passport TR030544 TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
(Afghanistan); alt. Passport TR035506 HAY'AT; a.k.a. THE FRONT FOR THE ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(Afghanistan) (individual) [SDGT] (Linked To: LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: "SUPPORT FRONT FOR THE PEOPLE OF ORGANIZATION FOR PEACE AND
LASHKAR E-TAYYIBA; Linked To: TALIBAN; THE LEVANT"; a.k.a. "THE VICTORY FRONT") DEVELOPMENT PAKISTAN; a.k.a. RAIES
Linked To: ISIL KHORASAN; Linked To: AL [FTO] [SDGT]. KHILQATUL QURANIA FOUNDATION OF
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AND THE LEVANT). FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA AL-NUSRAH FRONT; a.k.a. AL-NUSRAH ISLAMIC SOCIETY HERITAGE ON THE
(a.k.a. ISLAMIC RESISTANCE SUPPORT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE LIBERATION OF THE LEVANT; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
SUPPORT ORGANIZATION), Beirut, Lebanon; ASSEMBLY FOR THE LIBERATION OF FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Additional Sanctions Information - Subject to SYRIA; a.k.a. CONQUEST OF THE LEVANT a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Secondary Sanctions Pursuant to the Hizballah FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FURQAN"; a.k.a. "MOASSESA AL-
Financial Sanctions Regulations [SDGT]. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
KARBALAI, Muhammad Khizar; a.k.a. HAYAT, FRONT FOR THE CONQUEST OF SYRIA/THE FOUNDATION"), House Number 56, E. Canal
Mohammad Khizar; a.k.a. HAYAT, Muhammad LEVANT; a.k.a. FRONT FOR THE Road, University Town, Peshawar, Pakistan;
Khizar), Karachi, Pakistan; DOB 14 Jul 1994; LIBERATION OF THE LEVANT; a.k.a. HAYAT Afghanistan; Near old Badar Hospital in
POB Karachi, Pakistan; nationality Pakistan; TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- University Town, Peshawar, Pakistan; Chinar
Email Address khizarh11@yahoo.com; alt. SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- Road, University Town, Peshawar, Pakistan;
Email Address khizarhayat.jaffri@yahoo.com; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT 218 Khyber View Plaza, Jamrud Road,
alt. Email Address AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
muhammadkhizar.hayatjaffri@yahoo.com; alt. JABHAT FATAH AL-SHAM; a.k.a. JABHAT Jamrud Road, Peshawar, Pakistan [SDGT].
Email Address mygreentree59@yahoo.com; alt. FATEH AL-SHAM; a.k.a. JABHAT FATH AL HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana;
Email Address khizar14hayat@gmail.com; alt. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
Email Address JABHET AL-NUSRAH; a.k.a. LIBERATION OF DOB 1974; POB Swat, Pakistan; alt. POB Kuza
muhammadkhizarhayatjaffri@yahoo.com; AL-SHAM COMMISSION; a.k.a. LIBERATION Bandai village, Pakistan (individual) [SDGT].
Gender Male; Passport EB617700 (Pakistan); OF THE LEVANT ORGANISATION; a.k.a. HAYAT, Mohammad Khizar (a.k.a. AL
National ID No. 4210191597005 (Pakistan) TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM KARBALAI, Muhammad Khizar; a.k.a. HAYAT
(individual) [CYBER2] [ELECTION-EO13848] HAY'AT; a.k.a. THE FRONT FOR THE JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
(Linked To: SECONDEYE SOLUTION). LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. Muhammad Khizar), Karachi, Pakistan; DOB 14
HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF Jul 1994; POB Karachi, Pakistan; nationality
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") Pakistan; Email Address
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT]. khizarh11@yahoo.com; alt. Email Address
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN khizarhayat.jaffri@yahoo.com; alt. Email
LIBERATION OF THE LEVANT; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU Address
ASSEMBLY FOR THE LIBERATION OF TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA muhammadkhizar.hayatjaffri@yahoo.com; alt.
May 20, 2021 - 557 -

Email Address mygreentree59@yahoo.com; alt. QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FURQAN KHARIA; a.k.a. AL-FURQAN UL
Email Address khizar14hayat@gmail.com; alt. AND THE LEVANT). KHAIRA; a.k.a. AL-FURQAN WELFARE
Email Address HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ
muhammadkhizarhayatjaffri@yahoo.com; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Gender Male; Passport EB617700 (Pakistan); AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
National ID No. 4210191597005 (Pakistan) AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
(individual) [CYBER2] [ELECTION-EO13848] AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a.
(Linked To: SECONDEYE SOLUTION). KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL
HAYAT, Muhammad Khizar (a.k.a. AL FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
KARBALAI, Muhammad Khizar; a.k.a. HAYAT FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAFFRI, Muhammad Khizar; a.k.a. HAYAT, FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Mohammad Khizar), Karachi, Pakistan; DOB 14 KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Jul 1994; POB Karachi, Pakistan; nationality FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Pakistan; Email Address ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
khizarh11@yahoo.com; alt. Email Address a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
khizarhayat.jaffri@yahoo.com; alt. Email FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION
Address HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT
muhammadkhizar.hayatjaffri@yahoo.com; alt. HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Email Address mygreentree59@yahoo.com; alt. ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Email Address khizar14hayat@gmail.com; alt. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Email Address JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
muhammadkhizarhayatjaffri@yahoo.com; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Gender Male; Passport EB617700 (Pakistan); JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
National ID No. 4210191597005 (Pakistan) JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
(individual) [CYBER2] [ELECTION-EO13848] LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
(Linked To: SECONDEYE SOLUTION). LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
Saeedabad, Pagi Road, Peshawar, Pakistan; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Saeedabad, Pachagi Road, Peshawar, a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
Pakistan; DOB 1957 to 1959; POB Nangalam HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
Village, Dar-e-Pech, Kunar, Afghanistan; a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
Gender Male; Passport TR030544 FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
(Afghanistan); alt. Passport TR035506 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
(Afghanistan) (individual) [SDGT] (Linked To: "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
JAMA'AT UL DAWA AL-QU'RAN; Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
LASHKAR E-TAYYIBA; Linked To: TALIBAN; TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAYDAR KARAR CENTER (a.k.a. HEIDAR
Linked To: ISIL KHORASAN; Linked To: AL DEVELOPMENT FOUNDATION"), House KARAR GROUP; a.k.a. HEIDAR KARRAR
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Number 56, E. Canal Road, University Town, RESEARCH GROUP), Iran; Additional
AND THE LEVANT). Peshawar, Pakistan; Afghanistan; Near old Sanctions Information - Subject to Secondary
HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Badar Hospital in University Town, Peshawar, Sanctions [NPWMD] [IFSR] (Linked To: THE
a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Pakistan; Chinar Road, University Town, ORGANIZATION OF DEFENSIVE
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Peshawar, Pakistan; 218 Khyber View Plaza, INNOVATION AND RESEARCH).
Saeedabad, Pagi Road, Peshawar, Pakistan; Jamrud Road, Peshawar, Pakistan; 216 Khyber HAYDAR, Muhammad (a.k.a. HAIDAR,
Saeedabad, Pachagi Road, Peshawar, View Plaza, Jamrud Road, Peshawar, Pakistan Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali;
Pakistan; DOB 1957 to 1959; POB Nangalam [SDGT]. a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
Village, Dar-e-Pech, Kunar, Afghanistan; HAYATUTRAS (a.k.a. AFGHAN SUPPORT POB Kabrika, Lebanon; Gender Male; Passport
Gender Male; Passport TR030544 COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. 469/2005 (Lebanon) (individual) [SDGT].
(Afghanistan); alt. Passport TR035506 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. HAYDAR, Muhammad Ali (a.k.a. HAIDAR,
(Afghanistan) (individual) [SDGT] (Linked To: AL FORQAN CHARITY; a.k.a. AL-FORQAN Mohamad Ali; a.k.a. HAYDAR, Muhammad;
JAMA'AT UL DAWA AL-QU'RAN; Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL- a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
LASHKAR E-TAYYIBA; Linked To: TALIBAN; KHARIYA; a.k.a. AL-FURQAN CHARITABLE POB Kabrika, Lebanon; Gender Male; Passport
Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION; a.k.a. AL-FURQAN 469/2005 (Lebanon) (individual) [SDGT].
FOUNDATION WELFARE TRUST; a.k.a. AL-
May 20, 2021 - 558 -

HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific HAFEZ-E DARYAY-E ARIA SHIPPING LINES; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Studies and Research Center Colonel f.k.a. HAFIZ DARYA SHIPPING COMPANY; 13846 information: BANKING
(individual) [NPWMD] (Linked To: SCIENTIFIC f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
STUDIES AND RESEARCH CENTER). "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Order 13846 information: BLOCKING
HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; PROPERTY AND INTERESTS IN PROPERTY.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. f.k.a. "HDSLINES CO."), Asseman Tower, Sec. 5(a)(iv); alt. Executive Order 13846
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Pasdaran Street, Tehran, Iran; No 60, Pasdaran information: BAN ON INVESTMENT IN EQUITY
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR Avenue, 7th Neyestan Street, Ehteshamiyeh OR DEBT OF SANCTIONED PERSON. Sec.
LIBERATION OF THE LEVANT; a.k.a. Square, Tehran, Iran; Website 5(a)(v); alt. Executive Order 13846 information:
ASSEMBLY FOR THE LIBERATION OF www.hdasco.com; Additional Sanctions EXCLUSION OF CORPORATE OFFICERS.
SYRIA; a.k.a. CONQUEST OF THE LEVANT Information - Subject to Secondary Sanctions; Sec. 4(e); Passport G47432853 (China); alt.
FRONT; a.k.a. FATAH AL-SHAM FRONT; Executive Order 13846 information: LOANS Passport G30884221 (China); President, Reach
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FROM UNITED STATES FINANCIAL Group (individual) [IFCA] (Linked To: REACH
FOR THE CONQUEST OF SYRIA; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive HOLDING GROUP SHANGHAI CO., LTD.).
FRONT FOR THE CONQUEST OF SYRIA/THE Order 13846 information: FOREIGN HE, Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Daniel Yi) ,
LEVANT; a.k.a. FRONT FOR THE EXCHANGE. Sec. 5(a)(ii); alt. Executive Order China; DOB 06 Jul 1965; POB Hangzhou,
LIBERATION OF THE LEVANT; a.k.a. HAY'AT 13846 information: BANKING China; nationality China; Gender Male;
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Executive Order 13846 information: LOANS
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- Order 13846 information: BLOCKING FROM UNITED STATES FINANCIAL
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT PROPERTY AND INTERESTS IN PROPERTY. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846 Order 13846 information: FOREIGN
JABHAT FATAH AL-SHAM; a.k.a. JABHAT information: BAN ON INVESTMENT IN EQUITY EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
FATEH AL-SHAM; a.k.a. JABHAT FATH AL OR DEBT OF SANCTIONED PERSON. Sec. 13846 information: BANKING
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. 5(a)(v); alt. Executive Order 13846 information: TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
JABHET AL-NUSRAH; a.k.a. LIBERATION OF SANCTIONS ON PRINCIPAL EXECUTIVE Order 13846 information: BLOCKING
AL-SHAM COMMISSION; a.k.a. LIBERATION OFFICERS. Sec. 5(a)(vii); Registration Number PROPERTY AND INTERESTS IN PROPERTY.
OF THE LEVANT ORGANISATION; a.k.a. 341417 (Iran) [IRAN] [IFCA]. Sec. 5(a)(iv); alt. Executive Order 13846
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HE, Daniel Y. (a.k.a. HE, Daniel Yi; a.k.a. HE, Yi) , information: BAN ON INVESTMENT IN EQUITY
HAY'AT; a.k.a. THE FRONT FOR THE China; DOB 06 Jul 1965; POB Hangzhou, OR DEBT OF SANCTIONED PERSON. Sec.
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. China; nationality China; Gender Male; 5(a)(v); alt. Executive Order 13846 information:
"SUPPORT FRONT FOR THE PEOPLE OF Executive Order 13846 information: LOANS EXCLUSION OF CORPORATE OFFICERS.
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FROM UNITED STATES FINANCIAL Sec. 4(e); Passport G47432853 (China); alt.
[FTO] [SDGT]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Passport G30884221 (China); President, Reach
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- Order 13846 information: FOREIGN Group (individual) [IFCA] (Linked To: REACH
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- EXCHANGE. Sec. 5(a)(ii); alt. Executive Order HOLDING GROUP SHANGHAI CO., LTD.).
UBAYDI, Ahmad Hassan Kaka), Al Humayra 13846 information: BANKING HEADQUARTERS OF RECONSTRUCTION OF
Village, Taza sub district, Iraq; Kurdi Al Nasir TRANSACTIONS. Sec. 5(a)(iii); alt. Executive HOLY SHRINES (a.k.a. RECONSTRUCTION
village, Iraq; DOB 1949; POB Baghdad, Iraq; Order 13846 information: BLOCKING ORGANIZATION OF HOLY SHRINES IN IRAQ
nationality Iraq; Passport F032516 (Iraq) issued PROPERTY AND INTERESTS IN PROPERTY. (Arabic: ‫ ;)ﺳﺘﺎد ﺑﺎزﺳﺎزی ﻋﺘﺒﺎت ﻋﺎﻟﯿﺎت‬a.k.a.
04 May 1976 (individual) [IRAQ3]. Sec. 5(a)(iv); alt. Executive Order 13846 RECONSTRUCTION ORGANIZATION OF THE
HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain information: BAN ON INVESTMENT IN EQUITY HOLY SHRINES), No. 3, Shahid Mohammadi
Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, OR DEBT OF SANCTIONED PERSON. Sec. Alley, Shahid Sepahbod Gharani Street,
Lebanon; DOB 07 Dec 1967; POB Beirut, 5(a)(v); alt. Executive Order 13846 information: Fardowsi Square, Tehran 15999-77111, Iran;
Lebanon; Gender Male (individual) [SDGT]. EXCLUSION OF CORPORATE OFFICERS. Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein Sec. 4(e); Passport G47432853 (China); alt. Samarra, Iraq; Additional Sanctions Information
Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Passport G30884221 (China); President, Reach - Subject to Secondary Sanctions [SDGT]
Lebanon; DOB 07 Dec 1967; POB Beirut, Group (individual) [IFCA] (Linked To: REACH [IRGC] [IFSR] (Linked To: ISLAMIC
Lebanon; Gender Male (individual) [SDGT]. HOLDING GROUP SHANGHAI CO., LTD.). REVOLUTIONARY GUARD CORPS (IRGC)-
HD COLLECTION, S.A. DE C.V., Boulevard HE, Daniel Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Yi) , QODS FORCE).
Puerta de Hierro # 5210 8C, Col. Puerta de China; DOB 06 Jul 1965; POB Hangzhou, HEANG, Him Bun (a.k.a. BUNHEANG, Hing;
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. China; nationality China; Gender Male; a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing
HCO0911242K8 (Mexico) [SDNTK]. Executive Order 13846 information: LOANS Bun; a.k.a. HIENG, Hing Bun), Takhmao,
HDASCO SHIPPING COMPANY (a.k.a. HAFEZ FROM UNITED STATES FINANCIAL Cambodia; 22, St. 118, Phnom Penh,
DARYA ARYA SHIPPING COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Cambodia; DOB 01 Jan 1957; POB Cambodia;
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Order 13846 information: FOREIGN Gender Male (individual) [GLOMAG].
May 20, 2021 - 559 -

HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; Burma; c/o HONG PANG GEMS & Information - Subject to Secondary Sanctions;
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him JEWELLERY COMPANY LIMITED, Mandalay, National ID No. 10340048630 (Iran);
Bun; a.k.a. HIENG, Hing Bun), Takhmao, Burma; c/o HONG PANG GENERAL TRADING Registration Number 1407 (Iran) [IRAN-
Cambodia; 22, St. 118, Phnom Penh, COMPANY, LIMITED, Kyaington, Burma; c/o EO13876] (Linked To: ISLAMIC REVOLUTION
Cambodia; DOB 01 Jan 1957; POB Cambodia; HONG PANG LIVESTOCK DEVELOPMENT MOSTAZAFAN FOUNDATION).
Gender Male (individual) [GLOMAG]. COMPANY LIMITED, Burma; c/o HONG PANG HEJABI, Mahdi, Iran; DOB 26 Aug 1990; POB
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel MINING COMPANY LIMITED, Yangon, Burma; Tehran, Iran; nationality Iran; Additional
Heath; a.k.a. ZAMBO, Noel Heath), Cardin c/o HONG PANG TEXTILE COMPANY Sanctions Information - Subject to Secondary
Avenue, Saint Kitts and Nevis; DOB 16 Dec LIMITED, Yangon, Burma; c/o TET KHAM (S) Sanctions; Gender Male; Passport R46314475
1949; POB St Kitts and Nevis; Passport 03574 PTE. LTD., Singapore; c/o TET KHAM (Iran) (individual) [IRAN-HR] (Linked To:
(United Kingdom) (individual) [SDNTK]. CONSTRUCTION COMPANY LIMITED, IRANIAN MINISTRY OF INTELLIGENCE AND
HEBBO, Mohammed (a.k.a. AL-HABU, Mandalay, Burma; c/o TET KHAM GEMS CO., SECURITY).
Muhammad; a.k.a. AL-HABU, Muhammad Abd- LTD., Yangon, Burma; No. 7 Oo Yim Road HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar;
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Inya Road and Oo Yin street, Kamayut Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
Muhammed; a.k.a. HABU, Muhammad), Township, Rangoon, Burma; The Anchorage, RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Alexandra Road, Apt. 370G, Cowry Building a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 (Lobby 2, Singapore; 89 15th Street, Lanmadaw HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Township, Rangoon, Burma; 11 Ngu Shwe Wah Esfahan, Iran; nationality Iran; citizen Iran;
nationality Syria; Gender Male; Passport Road, Between 64th and 65th Streets, Chan Additional Sanctions Information - Subject to
00814L001424 (Syria); National ID No. Mya Thar Zan Township, Mandalay, Burma; Secondary Sanctions; Gender Male; Security
2020409266 (Syria); alt. National ID No. DOB 18 Jul 1965; Passport A043850 (Burma); Deputy of Supreme Leader; Member of the
2020316097 (Syria); alt. National ID No. National ID No. 029430 (Burma); alt. National Leader's Planning Chamber; Head of Security
10716775 (Syria) (individual) [SDGT] (Linked ID No. 176089 (Burma); alt. National ID No. of Supreme Leader's Office; Deputy Chief of
To: AL-HEBO JEWELRY COMPANY). 272851 (Singapore); alt. National ID No. Staff of the Supreme Leader's Office (individual)
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 000016 (Burma) (individual) [SDNTK]. [IRAN-HR] [IRAN-EO13876].
Colombia; NIT # 800107304-7 (Colombia) HEJAB TEXTILE CO (a.k.a. HEJAB TEXTILE HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;
[SDNT]. COMPANY; a.k.a. SHAHR-E KORD HIJAB a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
HEIDAR KARAR GROUP (a.k.a. HAYDAR TEXTILE COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻧﺴﺎﺟﯽ‬ Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
KARAR CENTER; a.k.a. HEIDAR KARRAR ‫))ﺣﺠﺎب ﺷﻬﺮﮐﺮد‬, No. 47, 2nd Floor, Nahid Street, RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
RESEARCH GROUP), Iran; Additional Mirzaye Shirazi Street, Between Ostad Motahari a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
Sanctions Information - Subject to Secondary and Shahid Beheshti, Tehran, Iran; Kilometer 7, HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Sanctions [NPWMD] [IFSR] (Linked To: THE Khuzestan Road, Shahr-e Kord, Iran; 8 Esfahan, Iran; nationality Iran; citizen Iran;
ORGANIZATION OF DEFENSIVE Baharestan, First Square, Shahr-e Kord Additional Sanctions Information - Subject to
INNOVATION AND RESEARCH). Industrial Town, Shahr-e Kord, Iran; Unit 3, Secondary Sanctions; Gender Male; Security
HEIDAR KARRAR RESEARCH GROUP (a.k.a. Moalem Street, Goldasht Town, Najaf Abad Deputy of Supreme Leader; Member of the
HAYDAR KARAR CENTER; a.k.a. HEIDAR Road, Kilometer 20, Isfahan, Iran; Website Leader's Planning Chamber; Head of Security
KARAR GROUP), Iran; Additional Sanctions https://hejabtextile.com; Additional Sanctions of Supreme Leader's Office; Deputy Chief of
Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions; Staff of the Supreme Leader's Office (individual)
[NPWMD] [IFSR] (Linked To: THE National ID No. 10340048630 (Iran); [IRAN-HR] [IRAN-EO13876].
ORGANIZATION OF DEFENSIVE Registration Number 1407 (Iran) [IRAN- HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali
INNOVATION AND RESEARCH). EO13876] (Linked To: ISLAMIC REVOLUTION Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
HEIDARI, Reza; DOB 10 Jan 1977; Additional MOSTAZAFAN FOUNDATION). Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
Sanctions Information - Subject to Secondary HEJAB TEXTILE COMPANY (a.k.a. HEJAB RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
Sanctions; Gender Male; Passport A37899489 TEXTILE CO; a.k.a. SHAHR-E KORD HIJAB a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
(Iran) expires 26 Jul 2021; alt. Passport TEXTILE COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻧﺴﺎﺟﯽ‬ HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
R24530943 (Iran) expires 23 Jun 2017 ‫))ﺣﺠﺎب ﺷﻬﺮﮐﺮد‬, No. 47, 2nd Floor, Nahid Street, Esfahan, Iran; nationality Iran; citizen Iran;
(individual) [SDGT] [IRGC] [IFSR]. Mirzaye Shirazi Street, Between Ostad Motahari Additional Sanctions Information - Subject to
HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Chun and Shahid Beheshti, Tehran, Iran; Kilometer 7, Secondary Sanctions; Gender Male; Security
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; Khuzestan Road, Shahr-e Kord, Iran; 8 Deputy of Supreme Leader; Member of the
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Baharestan, First Square, Shahr-e Kord Leader's Planning Chamber; Head of Security
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Industrial Town, Shahr-e Kord, Iran; Unit 3, of Supreme Leader's Office; Deputy Chief of
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Moalem Street, Goldasht Town, Najaf Abad Staff of the Supreme Leader's Office (individual)
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Road, Kilometer 20, Isfahan, Iran; Website [IRAN-HR] [IRAN-EO13876].
ELECTRONIC INDUSTRY CO., LTD., Yangon, https://hejabtextile.com; Additional Sanctions
May 20, 2021 - 560 -

HEJAZI, Mohammad; DOB circa 1959; nationality KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 河南嘉源铝业有限公司) (a.k.a. HENAN
Iran; citizen Iran; Additional Sanctions 1949; POB Konduz Province, Afghanistan JIAYUAN ALUMINUM INDUSTRY COMPANY,
Information - Subject to Secondary Sanctions (individual) [SDGT]. LIMITED), Rm. 1402, Unit 2, Building 27,
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. HEKMATYAR, Gulbuddin (a.k.a. Shangwu Inner Ring Rd, Zhengdong New Area,
HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali HEKHMARTYAR, Gulbuddin; a.k.a. Zhengzhou, Henan, China; No. 1402, Unit 2,
Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Building 27, Shangwu Inner Ring Road
Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI, Gulabudin; a.k.a. HEKMETYAR, Gulbudin; (Zhengdong), Zhengzhou Area, Pilot Free
Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR- a.k.a. HIKMETYAR, Golboddin; a.k.a. Trade Zone, Henan, China; Website
HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar), KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug www.jyalco.com; Additional Sanctions
Iran; DOB 08 Sep 1946; POB Esfahan, Iran; 1949; POB Konduz Province, Afghanistan Information - Subject to Secondary Sanctions;
nationality Iran; citizen Iran; Additional (individual) [SDGT]. United Social Credit Code Certificate (USCCC)
Sanctions Information - Subject to Secondary HEKMETYAR, Gulbudin (a.k.a. 914101006905518610 (China) [NPWMD]
Sanctions; Gender Male; Security Deputy of HEKHMARTYAR, Gulbuddin; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE
Supreme Leader; Member of the Leader's HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, TECHNOLOGY COMPANY).
Planning Chamber; Head of Security of Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; HENAN JIAYUAN ALUMINUM INDUSTRY
Supreme Leader's Office; Deputy Chief of Staff a.k.a. HIKMETYAR, Golboddin; a.k.a. COMPANY, LIMITED (a.k.a. HENAN JIAYUAN
of the Supreme Leader's Office (individual) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug ALUMINIUM INDUSTRY CO., LTD (Chinese
[IRAN-HR] [IRAN-EO13876]. 1949; POB Konduz Province, Afghanistan Simplified: 河南嘉源铝业有限公司)), Rm. 1402,
HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. (individual) [SDGT]. Unit 2, Building 27, Shangwu Inner Ring Rd,
HUJAYJ, Qasim Muhammad); DOB 05 Mar HELAL, Mounir Ben Dhaou Ben Brahim Ben Zhengdong New Area, Zhengzhou, Henan,
1953; POB Lagos, Nigeria; nationality Lebanon; (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; China; No. 1402, Unit 2, Building 27, Shangwu
Gender Male; Passport RL0000432 (Lebanon) a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Inner Ring Road (Zhengdong), Zhengzhou
issued 31 Jan 2013 expires 31 Jan 2018 "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Area, Pilot Free Trade Zone, Henan, China;
(individual) [SDGT] (Linked To: HIZBALLAH). Abu"); DOB 10 May 1983; POB Ben Guerdane, Website www.jyalco.com; Additional Sanctions
HEKHMARTYAR, Gulbuddin (a.k.a. Tunisia; Gender Male (individual) [SDGT]. Information - Subject to Secondary Sanctions;
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HELEL, Mounir (a.k.a. HELAL, Mounir Ben United Social Credit Code Certificate (USCCC)
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; 914101006905518610 (China) [NPWMD]
a.k.a. HEKMETYAR, Gulbudin; a.k.a. a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE
HIKMETYAR, Golboddin; a.k.a. "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, TECHNOLOGY COMPANY).
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO HINESTROZA, Maria Nohelio, c/o
1949; POB Konduz Province, Afghanistan Tunisia; Gender Male (individual) [SDGT]. INVHERESA S.A., Cali, Colombia; DOB 20 Mar
(individual) [SDGT]. HELFORD DIRECTORS LIMITED, Haven Court, 1954; Cedula No. 26271587 (Colombia)
HEKMAT IRANIAN BANK (a.k.a. BANK HEKMAT 5 Library Ramp, Gibraltar, United Kingdom (individual) [SDNT].
IRANIAN; a.k.a. BANK-E HEKMAT IRANIAN), [IRAQ2]. HENAO JARAMILLO, Mario Alberto, Colombia;
Argentine Circle, beginning of Africa St., Corner HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed DOB 04 Sep 1966; Cedula No. 98519014
of 37th St., (Dara Cul-de-sac), No.26, Tehran, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, (Colombia) (individual) [SDNT].
Iran; No. 26, Afrigha Ave, Argentina Sq., Ahmed Mohammed; a.k.a. ALI, Ahmed HENAO MONTOYA, Arcangel de Jesus,
Tehran, Iran; No. 26, Africa Hwy, Argantin Sq., Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Hacienda Coque, Cartago, Colombia; Carrera 4
Tehran, Iran; Website www.hibank24.ir; AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu No. 16-04 apt. 303, Cartago, Colombia; c/o
Additional Sanctions Information - Subject to Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU AGRICOLA GANADERA HENAO GONZALEZ
Secondary Sanctions [IRAN] [NPWMD] [IFSR] FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Y CIA. S.C.S., Cartago, Colombia; c/o
(Linked To: BANK SEPAH). KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. COMPANIA AGROINVERSORA HENAGRO
HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), LTDA., Cartago, Colombia; c/o
HEKHMARTYAR, Gulbuddin; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen DESARROLLOS COMERCIALES E
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Egypt (individual) [SDGT]. INDUSTRIALES HENAO GONZALEZ Y CIA.
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HEMMAT PETROCHEMICAL COMPANY, Iran; S.C.S., Cartago, Colombia; c/o MAQUINARIA
a.k.a. HIKMETYAR, Golboddin; a.k.a. Additional Sanctions Information - Subject to TECNICA Y TIERRAS LTDA., Cartago,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Secondary Sanctions [NPWMD] [IFSR] (Linked Colombia; c/o ORGANIZACION
1949; POB Konduz Province, Afghanistan To: PERSIAN GULF PETROCHEMICAL EMPRESARIAL A DE J HENAO M E HIJOS Y
(individual) [SDGT]. INDUSTRY CO.). CIA. S.C.S., Cartago, Colombia; c/o
HEKMATYAR, Gulabudin (a.k.a. HEMMATI, Alireza; DOB Dec 1955; Additional AGROPECUARIA MIRALINDO S.A., Cartago,
HEKHMARTYAR, Gulbuddin; a.k.a. Sanctions Information - Subject to Secondary Colombia; c/o ARIZONA S.A., Cartago,
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Sanctions (individual) [SDGT] [IRGC] [IFSR]. Colombia; Carrera 8N No. 17A-12, Cartago,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HENAN JIAYUAN ALUMINIUM INDUSTRY CO., Colombia; Carrera 42 No. 5B-81, Cali,
a.k.a. HIKMETYAR, Golboddin; a.k.a. LTD (Chinese Simplified: Colombia; DOB 07 Oct 1954; POB Cartago,
May 20, 2021 - 561 -

Valle, Colombia; Cedula No. 16215230 HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; Guadalajara, Jalisco 44670, Mexico;
(Colombia); Passport 16215230 (Colombia); a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Popocatepetl 2907-1, Col. Ciudad del Sol,
NIT # 16215230-1 (Colombia) (individual) MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
[SDNT]. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 POB Guadalajara, Jalisco, Mexico; citizen
HENAO MONTOYA, Lorena, Calle 52 No. 28E- Mar 1964; POB Kuwait; citizen Kuwait Mexico; Gender Male; R.F.C. HEHM780729FZ5
30, Cali, Colombia; Calle 8 No. 39-79 of. 201, (individual) [SDGT]. (Mexico); alt. R.F.C. HEHM780729HJC
Cali, Colombia; c/o AGROINVERSORA HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. (Mexico); C.U.R.P. HEHM780729HJCRRR07
URDINOLA HENAO Y CIA. S.C.S., Cali, KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, (Mexico) (individual) [SDNTK] (Linked To:
Colombia; c/o CONSTRUCTORA UNIVERSAL Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, ESCUELA DE FUTBOL RAFAEL MARQUEZ,
LTDA., Cali, Colombia; c/o EXPLOTACIONES Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin ASOCIACION CIVIL; Linked To: FUTBOL Y
AGRICOLAS Y GANADERAS LA LORENA Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct CORAZON, ASOCIACION CIVIL; Linked To:
S.C.S., Cali, Colombia; c/o INDUSTRIAS 1984; Gender Male; Secondary sanctions risk: GRUPO DEPORTIVO ALVANER, S.A. DE
AGROPECUARIAS DEL VALLE LTDA., Cali, North Korea Sanctions Regulations, sections C.V.; Linked To: GRUPO DEPORTIVO
Colombia; c/o INVERSIONES EL EDEN S.C.S., 510.201 and 510.210; Transactions Prohibited MARQUEZ PARDO, S. DE R.L. DE C.V.;
Cali, Colombia; c/o CASA GRAJALES S.A., La For Persons Owned or Controlled By U.S. Linked To: GRUPO NUTRICIONAL ALHOMA,
Union, Valle, Colombia; c/o FREXCO S.A., La Financial Institutions: North Korea Sanctions S.A. DE C.V.; Linked To: GRUPO
Union, Valle, Colombia; c/o GRAJALES S.A., Regulations section 510.214; Passport TERAPEUTICO HORMARAL, S.A. DE C.V.;
La Union, Valle, Colombia; c/o HOTEL LOS 290333974 (Korea, North) (individual) [DPRK3]. Linked To: GRUPO TERAPEUTICO PUERTO
VINEDOS, La Union, Valle, Colombia; c/o HENRIQUEZ SOLORZANO, Borromeo Enrique VALLARTA, S.A. DE C.V.; Linked To:
IBADAN LTDA., Tulua, Valle, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. PROSPORT & HEALTH IMAGEN, S.A. DE
INVERSIONES AGUILA LTDA., La Union, "EL DIABLITO"; a.k.a. "EL DIABLITO DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y
Valle, Colombia; c/o INVERSIONES GRAME HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL DE NEGOCIOS, S. DE R.L. DE C.V.).
LTDA., La Union, Valle, Colombia; c/o DIABLO PEQUENO"); DOB 27 Jul 1978; POB HERJEZ LTDA. (a.k.a. CARNES
INVERSIONES LOS POSSO LTDA. S.C.S., La San Salvador, El Salvador; nationality El CUERNAVACA), Avenida Ciudad de Cali No.
Union, Valle, Colombia; c/o INVERSIONES Salvador (individual) [TCO]. 15A-91 Local-06, Bogota, Colombia; NIT #
SANTA CECILIA S.C.S., La Union, Valle, HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. 900083653-1 (Colombia) [SDNTK].
Colombia; c/o INVERSIONES SANTA MONICA HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. HERMIS SHIPPING SA, Care of Sambouk
LTDA., La Union, Valle, Colombia; c/o JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Shipping FCZ, Office 101, 1st Floor, FITCO
PANAMERICANA LTDA., Cali, Colombia; c/o Muhammad Ahmed; a.k.a. MAIMAITI, Building No 3, Inside Fujairah Port, PO Box
SOCIEDAD DE NEGOCIOS SAN AGUSTIN Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; 50044, Fujairah, United Arab Emirates; Panama
LTDA., La Union, Valle, Colombia; c/o a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, City, Panama; Monrovia, Liberia; Additional
INDUSTRIAS AGROPECUARIAS EL EDEN Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Information - Subject to Secondary
S.A., Higueronal Torti, Darien, Panama; DOB HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Sanctions [IRAN].
09 Oct 1968; Cedula No. 31981533 (Colombia) "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE
(individual) [SDNT]. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB HANDAL, Ena), San Pedro Sula, Cortes,
HENGAM PETROCHEMICAL CO (a.k.a. Chele County, Khuttan Area, Xinjiang Uighur Honduras; DOB 03 Sep 1978; nationality
HENGAM PETROCHEMICAL COMPANY), 4th Autonomous Region, China; nationality China; Honduras; National ID No. 0501-1978-08173
Floor, No 22, 16th Avenue, Khlid Islomboli National ID No. 653225197110100533 (China) (Honduras) (individual) [SDNTK] (Linked To: J &
Street, Tehran 1513643911, Iran; 5th Street, (individual) [SDGT]. E S. DE R.L. DE C.V.).
Ahmed Ghasir Street, Khaled Eslamboli Avenue HERCULES INTERNATIONAL SHIP, Care of HERNANDEZ ARBOLEDA, Sandra Milena, c/o
22, Tehran, Iran; Additional Sanctions Sambouk Shipping FCZ, Office 101, 1st Floor, COMERCIALIZADORA DE CAFE DEL
Information - Subject to Secondary Sanctions; FITCO Building No 3, Inside Fujairah Port, PO OCCIDENTE CODECAFE LTDA., Pereira,
Registration Number 1924 (Iran) [NPWMD] Box 50044, Fujairah, United Arab Emirates; 80 Risaralda, Colombia; c/o INVERSIONES
[IFSR] (Linked To: PERSIAN GULF Broad Street, Monrovia, Liberia; Additional MACARNIC PATINO Y CIA S.C.S., Pereira,
PETROCHEMICAL INDUSTRY CO.). Sanctions Information - Subject to Secondary Risaralda, Colombia; Cedula No. 42109136
HENGAM PETROCHEMICAL COMPANY (a.k.a. Sanctions [IRAN]. (Colombia) (individual) [SDNT].
HENGAM PETROCHEMICAL CO), 4th Floor, HEREDIA HORNER, Mauricio, Calle Ceja de la HERNANDEZ BARRON, Raul, Calle
No 22, 16th Avenue, Khlid Islomboli Street, Barranca 500-4, Fracc. Loma Real, Zapopan, Congregacion Troncones y Potrerillos, Colonia
Tehran 1513643911, Iran; 5th Street, Ahmed Jalisco 45110, Mexico; Blvd. Puerta de Hierro Congrecaciones Troncones y Potrerillos,
Ghasir Street, Khaled Eslamboli Avenue 22, 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco Coatzintla, Veracruz C.P. 93160, Mexico; DOB
Tehran, Iran; Additional Sanctions Information - 45116, Mexico; J.J. Martinez Aguirre 4248, 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
Subject to Secondary Sanctions; Registration Ciudad de los Ninos, Zapopan, Jalisco 45040, Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
Number 1924 (Iran) [NPWMD] [IFSR] (Linked Mexico; Toltecas 3134, Fracc. Monraz, Veracruz; alt. POB Veracruz, Mexico; nationality
To: PERSIAN GULF PETROCHEMICAL Guadalajara, Jalisco 44670, Mexico; Eulogio Mexico; citizen Mexico; C.U.R.P.
INDUSTRY CO.). Parra 3200, Piso 2, Local 21, Fracc. Monraz, HEBR770204HVZRRL02 (Mexico); Electoral
May 20, 2021 - 562 -

Registry No. HRBRRL77020430H900 (Mexico); Negras, Coahuila, Mexico; nationality Mexico; Calle Mexico Independiente #733, Colonia
Cartilla de Servicio Militar Nacional C-528381 citizen Mexico (individual) [SDNTK]. Conjunto Patria, Zapopan, Jalisco, Mexico;
(Mexico); C.U.I.P. HEBR770204H30271467 HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Calle GK Chesterton #184, Zapopan, Jalisco,
(Mexico) (individual) [SDNTK]. HERNANDEZ LECHUGA, Luciano; a.k.a. Mexico; Hidalgo 20 Naucalpan, Mexico City,
HERNANDEZ CANOBAS, Hector Fabio, c/o HERNANDEZ LECHUGA, Lucio), Mexico; Calle DF, Mexico; Calle Quebec 606-B, Colonia
INVERSIONES BETANIA LTDA., Cali, Astros 7, Col. Praxedis Balboa, Matamoros, Prados Providencia, Guadalajara, Mexico;
Colombia; c/o INVERSIONES EL PENON S.A., Tamaulipas, Mexico; DOB 08 Feb 1976; POB Avenida Manuel Acuna 2929 C-6,
Cali, Colombia; DOB 21 Jun 1958; Cedula No. Hidalgo, Mexico; alt. POB Piedras Negras, Fraccionamiento Terranova, Guadalajara,
16615804 (Colombia) (individual) [SDNT]. Coahuila, Mexico; nationality Mexico; citizen Mexico; Calle Herrera y Cairo 2800, Local C6,
HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ Mexico (individual) [SDNTK]. Fraccionamiento Terranova, Guadalajara,
DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan), HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Jalisco, Mexico; Calle Rinconada del Abedul
Caracas, Capital District, Venezuela; DOB 18 DE COMPETENCIA Y CIA. S.A., Medellin, #126, Colonia Rinconada Guadalupe, Zapopan,
May 1966; citizen Venezuela; Gender Male; Colombia; c/o FRANZUL S.A., Medellin, Jalisco, Mexico; Conchas Chinas
Cedula No. 6961149 (Venezuela) (individual) Colombia; c/o HIERROS DE JERUSALEM S.A., Condominiums, Puerto Vallarta, Jalisco,
[VENEZUELA]. Medellin, Colombia; c/o TAXI AEREO Mexico; DOB 17 Jul 1958; POB Culiacan,
HERNANDEZ DALA, Ivan Rafael (a.k.a. ANTIOQUENO S.A., Medellin, Colombia; DOB Sinaloa, Mexico; Passport 140302262 (Mexico);
HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ, 15 Jun 1962; Cedula No. 71530775 (Colombia) R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
Ivan), Caracas, Capital District, Venezuela; (individual) [SDNT]. SAHA580717MSLLRL07 (Mexico) (individual)
DOB 18 May 1966; citizen Venezuela; Gender HERNANDEZ MORENO, Arturo, c/o DEL [SDNTK].
Male; Cedula No. 6961149 (Venezuela) NORTES CARNES FINAS SAN IGNACIO S.A. HERNANDEZ SOMERO, Urbano, C. Mision de
(individual) [VENEZUELA]. DE C.V., Chihuahua, Mexico; c/o Mulege 2993, Colonia Zona Urbana Rio
HERNANDEZ DE HERNANDEZ, Socorro INMOBILIARIA EL ESCORPION DEL NORTE Tijuana, Tijuana, Baja California, Mexico;
Elizabeth (Latin: HERN ÁNDEZ DE S.A. DE C.V., Chihuahua, Mexico; c/o Avenida Manuela Herrera 590, Colonia Rio
HERN ÁNDEZ, Socorro Elizabeth), Caracas, INMOBILIARIA EL PRESON S.A. DE C.V., Reforma CP 22000, Tijuana, Baja California,
Capital District, Venezuela; DOB 11 Mar 1952; Chihuahua, Mexico; Calle 16 No. 4016, Mexico; Avenida Manuela Herrera 592, Colonia
citizen Venezuela; Gender Female; Cedula No. Chihuahua, Chihuahua, Mexico; DOB 27 Nov Rio Reforma CP 22000, Tijuana, Baja
3977396 (Venezuela); Rector of Venezuela's 1962; POB Hidalgo Del Parral, Chihuaua, California, Mexico; Avenida Del Bosque 4640,
National Electoral Council; Member of Mexico; nationality Mexico; citizen Mexico; Colonia Jardines de Chapultepec, Tijuana, Baja
Venezuela's National Electoral Board R.F.C. HEMA-621127 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia
(individual) [VENEZUELA]. [SDNTK]. Rancho El Grande CP 22000, Tijuana, Baja
HERNANDEZ DURANGO, Wilton Cesar, HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia
Medellin, Colombia; DOB 10 Dec 1974; POB de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja
Medellin, Antioquia, Colombia; citizen Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia
Colombia; Gender Male; Cedula No. 70326525 Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja
(Colombia) (individual) [SDNTK] (Linked To: California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
EUROMECANICA). Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
HERNANDEZ GRISALES, Jesus David (a.k.a. California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
"CHAPARRO"); DOB 25 Nov 1975; POB Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
Medellin, Colombia; citizen Colombia; Cedula [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
No. 98658284 (Colombia) (individual) [SDNTK]. 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, Lucio; a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
Matamoros, Tamaulipas, Mexico; DOB 08 Feb a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
1976; POB Hidalgo, Mexico; alt. POB Piedras Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
Negras, Coahuila, Mexico; nationality Mexico; a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico);
citizen Mexico (individual) [SDNTK]. Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07
HERNANDEZ LECHUGA, Lucio (a.k.a. Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United
HERNANDEZ LECHUGA, Luciano; a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK].
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
Calle Astros 7, Col. Praxedis Balboa, Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o
Matamoros, Tamaulipas, Mexico; DOB 08 Feb del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A.,
1976; POB Hidalgo, Mexico; alt. POB Piedras Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL
Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota,
May 20, 2021 - 563 -

Colombia; c/o GREEN ISLAND S.A., Bogota, AVICOLA PALMASECA S.A., Cali, Colombia; Tehran 15946, Iran; P.O. Box 81465-935,
Colombia; DOB 28 Dec 1949; POB Tibasosa, DOB 10 Oct 1955; Cedula No. 16258303 Esfahan, Iran; Shahih Shar Industrial Zone,
Boyaca, Colombia; Cedula No. 41503907 (Colombia) (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107
(Colombia); Passport AG686192 (Colombia); HERRERA BUITRAGO, Helmer (a.k.a. "H7"; Sepahbod Gharany Ave, Tehran, Iran;
alt. Passport AC594144 (Colombia); alt. a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug Additional Sanctions Information - Subject to
Passport AE591041 (Colombia) (individual) 1951; alt. DOB 05 Jul 1951; Cedula No. Secondary Sanctions [NPWMD] [IFSR].
[SDNT]. 16247821 (Colombia); Passport J287011 HESA TRADE CENTER (a.k.a. HESA; a.k.a.
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL (Colombia) (individual) [SDNT]. IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
CAPITAN"), Carrera 53 No. 35-35, Bogota, HERRERA BUITRAGO, Stella, c/o SOCOVALLE MANUFACTURING COMPANY; a.k.a. IRAN
Colombia; c/o INTERCONTINENTAL DE LTDA., Cali, Colombia; c/o INVERSIONES AIRCRAFT MANUFACTURING INDUSTRIAL
AVIACION S.A., Bogota, Colombia; c/o GEMINIS S.A., Cali, Colombia; c/o COMPANY; a.k.a. IRAN AIRCRAFT
AEROVIAS ATLANTICO LTDA. CONSTRUCTORA DIMISA LTDA., Cali, MANUFACTURING INDUSTRIES; a.k.a.
AEROATLANTICO LTDA., Baranquilla, Colombia; c/o INVERSIONES HERREBE KARKHANEJATE SANAYE HAVAPAYMAIE
Colombia; c/o ASOCIACION TURISTICA LTDA., Cali, Colombia; c/o AGROPECUARIA Y IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
INTERNACIONAL S.C.S., Bogota, Colombia; REFORESTADORA HERREBE LTDA., Cali, a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
c/o CIA CONSTRUCTORA Y Colombia; c/o CONCRETOS CALI S.A., Cali, "HAVAPEYMA SAZI IRAN"; a.k.a.
COMERCIALIZADORA DEL SUR LTDA., Colombia; c/o COMERCIALIZADORA "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Bogota, Colombia; c/o GREEN ISLAND S.A., EXPERTA Y CIA. S. EN C., Bogota, Colombia; 83145-311, 28 km Esfahan - Tehran Freeway,
Bogota, Colombia; c/o INTERCONTINENTAL c/o INMOBILIARIA GALES LTDA., Bogota, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INDUSTRIA AVICOLA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Colombia; c/o INVERSIONES Y PALMASECA S.A., Cali, Colombia; c/o Tehran 15946, Iran; P.O. Box 81465-935,
COMERCIALIZADORA INCOM LTDA., Cali, COMERCIAL DE NEGOCIOS CLARIDAD Y Esfahan, Iran; Shahih Shar Industrial Zone,
Colombia; c/o LARGO LEASING LTD., George CIA., Bogota, Colombia; Avenida 1B Oeste No. Isfahan, Iran; P.O. Box 8140, No. 107
Town, Cayman Islands; c/o TRANS PACIFIC 1-44 apt. 602, Medeira Building, Cali, Colombia; Sepahbod Gharany Ave, Tehran, Iran;
WORLD LEASING LIMITED, Port Vila, DOB 07 Oct 1953; Cedula No. 31143871 Additional Sanctions Information - Subject to
Vanuatu; DOB 07 May 1960; POB Bogota, (Colombia); Passport AD031302 (Colombia) Secondary Sanctions [NPWMD] [IFSR].
Colombia; Cedula No. 79252957 (Colombia); (individual) [SDNT]. HESCO ENG & CON. CO (a.k.a. HESCO
Passport P006320 (Colombia); alt. Passport HERRERA BUITRAGO, William, c/o W. ENGINEERING & CONSTRUCTION CO; a.k.a.
PE022166 (Colombia) (individual) [SDNT]. HERRERA Y CIA. S. EN C., Cali, Colombia; HESCO ENGINEERING AND
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; DOB 29 Nov 1964; Cedula No. 16716887 CONSTRUCTION COMPANY LIMITED), Al
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. (Colombia); Passport P046550 (Colombia) Horani Building, Abdullah Ben Omer Street,
AMEZCUA CONTRERAS, Jose de Jesus; (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom;
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom)
1964; alt. DOB 31 Jul 1965; POB Mexico BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George).
(individual) [SDNTK]. EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO
HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a.
Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael), ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND
Caracas, Capital District, Venezuela; DOB 18 a.k.a. POPULAR REVOLUTIONARY CONSTRUCTION COMPANY LIMITED), Al
May 1966; citizen Venezuela; Gender Male; STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Horani Building, Abdullah Ben Omer Street,
Cedula No. 6961149 (Venezuela) (individual) "K.A.S.") [FTO] [SDGT]. Damascus, Syria; Suite 351, 10 Great Russell
[VENEZUELA]. HESA (a.k.a. HESA TRADE CENTER; a.k.a. Street, London WC1B 3BQ, United Kingdom;
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Company Number 05527424 (United Kingdom)
Fernando, Pereira, Colombia; c/o TAURA S.A., MANUFACTURING COMPANY; a.k.a. IRAN [SYRIA] (Linked To: HASWANI, George).
Cali, Colombia; Cedula No. 6157940 AIRCRAFT MANUFACTURING INDUSTRIAL HESCO ENGINEERING AND CONSTRUCTION
(Colombia) (individual) [SDNT]. COMPANY; a.k.a. IRAN AIRCRAFT COMPANY LIMITED (a.k.a. HESCO ENG &
HERRAN SAAVEDRA, Victor Hugo, c/o MANUFACTURING INDUSTRIES; a.k.a. CON. CO; a.k.a. HESCO ENGINEERING &
GALAPAGOS S.A., Cali, Colombia; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE CONSTRUCTION CO), Al Horani Building,
16447166 (Colombia) (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Abdullah Ben Omer Street, Damascus, Syria;
HERRENO BARRERA, Alejandro, c/o MOJETE a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Suite 351, 10 Great Russell Street, London
PARRILLA, Bogota, Colombia; DOB 13 May "HAVAPEYMA SAZI IRAN"; a.k.a. WC1B 3BQ, United Kingdom; Company
1977; Cedula No. 79852514 (Colombia) "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Number 05527424 (United Kingdom) [SYRIA]
(individual) [SDNTK]. 83145-311, 28 km Esfahan - Tehran Freeway, (Linked To: HASWANI, George).
HERRERA BUITRAGO, Alvaro, Avenida 6N No. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HESONG TRADING CORPORATION,
25-14, Cali, Colombia; c/o INDUSTRIA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Pyongyang, Korea, North; Secondary sanctions
May 20, 2021 - 564 -

risk: North Korea Sanctions Regulations, RESPONSABILIDAD LIMITADA), Adolfo a.k.a. "WILAYAT NAJD"), Hijaz and Asir
sections 510.201 and 510.210; Transactions Carranza 2216, Buenos Aires, Argentina Provinces, Najd region, Saudi Arabia; Kuwait
Prohibited For Persons Owned or Controlled By [SDNTK]. [SDGT].
U.S. Financial Institutions: North Korea HIGH NUTRITION SOCIEDAD DE HIJAZI, Hassan; DOB 1964; POB Quneitra,
Sanctions Regulations section 510.214 RESPONSABILIDAD LIMITADA (a.k.a. HIGH Syria; Minister of Labor (individual) [SYRIA].
[NPWMD]. NUTRITION S.R.L.), Adolfo Carranza 2216, HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
HESSWANI, Georges (a.k.a. AL HASAWANI, Buenos Aires, Argentina [SDNTK]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
George; a.k.a. HASAWANI, George; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
HASWANI, George; a.k.a. HASWANI, Jurj; AND TECHNOLOGY (a.k.a. HIAST; a.k.a. Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
a.k.a. HESWANI, George; a.k.a. HEWANI, INSTITUT DES SCIENCES APPLIQUEES ET 1968; POB California, USA; SSN 548-91-5411
George; a.k.a. KHESOUANI, George; a.k.a. DE TECHNOLOGIE; a.k.a. INSTITUT (United States) (individual) [SDGT].
KHESOUANI, Georges); DOB 26 Sep 1946; SUPERIEUR DES SCIENCES APPLIQUEES HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
POB Yabrud, Syria; nationality Syria; alt. ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
nationality Russia (individual) [SYRIA]. ISSAT), P.O. Box 31983, Barzeh, Damascus, MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
HESWANI, George (a.k.a. AL HASAWANI, Syria [NPWMD]. Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
George; a.k.a. HASAWANI, George; a.k.a. HIGUERA GUERRERO, Gilberto (a.k.a. "EL 1968; POB California, USA; SSN 548-91-5411
HASWANI, George; a.k.a. HASWANI, Jurj; GILILLO"); DOB 14 Apr 1968; nationality (United States) (individual) [SDGT].
a.k.a. HESSWANI, Georges; a.k.a. HEWANI, Mexico (individual) [SDNTK]. HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a.
George; a.k.a. KHESOUANI, George; a.k.a. HIGUERA GUERRERO, Ismael; DOB 17 Mar HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
KHESOUANI, Georges); DOB 26 Sep 1946; 1961; POB Mexico (individual) [SDNTK]. Abu Hammam"; a.k.a. "AL-SHAMI, Abu
POB Yabrud, Syria; nationality Syria; alt. HIGUERA RENTERIA, Ismael (a.k.a. GARCIA Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
nationality Russia (individual) [SYRIA]. HERNANDEZ, Javier; a.k.a. LOAIZA Syria; DOB 1977; POB Damascus, Syria;
HEWANI, George (a.k.a. AL HASAWANI, AVENDANO, Jesus; a.k.a. LOPEZ nationality Syria; Gender Male (individual)
George; a.k.a. HASAWANI, George; a.k.a. LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDGT].
HASWANI, George; a.k.a. HASWANI, Jurj; GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI,
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL-
George; a.k.a. KHESOUANI, George; a.k.a. Presa Humaya #104, Fraccionamiento Las 'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,
KHESOUANI, Georges); DOB 26 Sep 1946; Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Abu Hammam"; a.k.a. "AL-SHAMI, Abu
POB Yabrud, Syria; nationality Syria; alt. 2212, Cuchilla Del Tesoro, Delegacion Gustavo Humam"), Syria; DOB 1977; POB Damascus,
nationality Russia (individual) [SYRIA]. A Madero, Distrito Federal, Mexico; Calle Juan Syria; nationality Syria; Gender Male (individual)
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED Jose Rios, Culiacan, Mexico; Bahia de San [SDGT].
SCIENCE AND TECHNOLOGY; a.k.a. Ignacio #1921, Colonia Nuevo Culiacan, HIJAZI, Umar, Syria; DOB 01 Jun 1962;
INSTITUT DES SCIENCES APPLIQUEES ET Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; nationality Syria; Scientific Studies and
DE TECHNOLOGIE; a.k.a. INSTITUT alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Research Center Employee (individual)
SUPERIEUR DES SCIENCES APPLIQUEES POB Sinaloa, Mexico; alt. POB Costa Rica, [SYRIA].
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Sinaloa, Mexico; alt. POB El Salado, Sinaloa, HIKMETYAR, Golboddin (a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus, Mexico; alt. POB Guadalajara, Jalisco, Mexico; HEKHMARTYAR, Gulbuddin; a.k.a.
Syria [NPWMD]. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HIDROBO AMOROSO, Elvis Eduardo, Aragua, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
Venezuela; DOB 04 Aug 1963; POB Caracas, 510903 (Mexico); Driver's License No. a.k.a. HEKMETYAR, Gulbudin; a.k.a.
Venezuela; citizen Venezuela; Gender Male; N36064231 (Mexico) (individual) [SDNTK]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Cedula No. 7659695 (Venezuela); Second Vice HIGUITA PERALTA, Jose Efer, Colombia; DOB 1949; POB Konduz Province, Afghanistan
President of Venezuela's Constituent Assembly 14 May 1959; POB Corinto, Cauca, Colombia; (individual) [SDGT].
(individual) [VENEZUELA]. Gender Male; Cedula No. 6460433 (Colombia) HILAL AHMAR SOCIETY INDONESIA (a.k.a.
HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; (individual) [SDNTK]. HILAL AHMAR SOCIETY OF INDONESIA;
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him HIJAZ PROVINCE OF THE ISLAMIC STATE a.k.a. INDONESIA HILAL AHMAR SOCIETY
Bun; a.k.a. HEANG, Hing Bun), Takhmao, (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
Cambodia; 22, St. 118, Phnom Penh, SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Lampung, Indonesia; Jakarta, Indonesia;
Cambodia; DOB 01 Jan 1957; POB Cambodia; IRAQ AND THE LEVANT IN SAUDI ARABIA; Semarang, Indonesia; Yogyakarta, Indonesia;
Gender Male (individual) [GLOMAG]. a.k.a. ISLAMIC STATE OF IRAQ AND THE Solo, Indonesia; Surabaya, Indonesia;
HIERROS DE JERUSALEM S.A., Calle 16 No. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Makassar, Indonesia [SDGT].
41-210 of. 801, Medellin, Colombia; NIT # OF THE ARABIAN PENINSULA; a.k.a. HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
830513468-6 (Colombia) [SDNT]. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ HILAL AHMAR SOCIETY INDONESIA; a.k.a.
HIGH NUTRITION S.R.L. (a.k.a. HIGH PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR
NUTRITION SOCIEDAD DE "PROVINCE OF THE TWO HOLY PLACES"; SYRIA; a.k.a. YAYASAN HILAL AHMAR),
May 20, 2021 - 565 -

Lampung, Indonesia; Jakarta, Indonesia; Firansi"), al Bab, Syria; DOB Nov 1989; POB "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Semarang, Indonesia; Yogyakarta, Indonesia; Morocco; nationality France (individual) [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
Solo, Indonesia; Surabaya, Indonesia; HIMSI, Muhammad Riyad, Syria; DOB 08 Nov DOB 1979; POB Mosul, Iraq (individual)
Makassar, Indonesia [SDGT]. 1957; nationality Syria; Scientific Studies and [SDGT].
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL Research Center Employee (individual) HISHAN, Badran Turki (a.k.a. AL MAZIDIH,
C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, [SYRIA]. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Esquina Maderero, Edificio Santa Isabel, HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
Caracas, Venezuela; Avenida Baralt, Esquina HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB a.k.a. HISHAM, Badran al-Turki; a.k.a.
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Pursuant to the Hizballah Financial Sanctions HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
Regulations; Business Registration Document # HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
80074366 (Venezuela) [SDGT]. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1979; POB Mosul, Iraq (individual)
AGENCY; a.k.a. KANAAN TRAVEL), Avenida 05 Oct 1966; POB Malaysia (individual) [SDGT]. [SDGT].
Baralt, Esquina Maderero, Edificio Santa Isabel, HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,
Caracas, Venezuela; Avenida Baralt, Esquina a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Mushari Abd Aziz Saleh"), Zabadani, Syria;
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1974; alt. DOB 1975 (individual) [SDGT].
Pursuant to the Hizballah Financial Sanctions HIRMAND SHIPPING COMPANY LIMITED, HISSEIN, Abdoulaye (a.k.a. ABDOULAYE,
Regulations; Business Registration Document # Diagoras House, 7th Floor, 16 Panteli Katelari Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
80074366 (Venezuela) [SDGT]. Street, Nicosia 1097, Cyprus; Additional HISSENE, Abdoulaye; a.k.a. ISSENE,
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa Sanctions Information - Subject to Secondary Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
1960; POB Kutum, North Darfur, Sudan; Sheikh Sanctions; Telephone (357)(22660766); Fax RAMADANE, Abdoulaye Issene (Latin:
and Paramount Chief of the Jalul Tribe in North (357)(22668608) [IRAN] (Linked To: NATIONAL RAMADANE, Abdoulaye Issène)), KM5,
Darfur (individual) [DARFUR]. IRANIAN TANKER COMPANY). Bangui, Central African Republic; Ndele,
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Bamingui-Bangoran Prefecture, Central African
1960; POB Kutum, North Darfur, Sudan; Sheikh AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic; DOB 1967; POB Ndele, Bamingui-
and Paramount Chief of the Jalul Tribe in North AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Bangoran Prefecture, Central African Republic;
Darfur (individual) [DARFUR]. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT nationality Central African Republic; Gender
HILALI, Muhammad Jalal, Syria; DOB 10 Nov AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Male; Passport D00000897 (Central African
1960; nationality Syria; Scientific Studies and HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Republic) issued 05 Apr 2013 expires 04 Apr
Research Center Employee (individual) HARAKATUL-SHABAAB AL MUJAAHIDIIN; 2018 (individual) [CAR].
[SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HISSENE, Abdoulaye (a.k.a. ABDOULAYE,
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HISSEIN, Abdoulaye; a.k.a. ISSENE,
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); YOUTH MOVEMENT; a.k.a. PUMWANI RAMADANE, Abdoulaye Issene (Latin:
DOB 10 May 1983; POB Ben Guerdane, ISLAMIST MUSLIM YOUTH CENTER; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
Tunisia; Gender Male (individual) [SDGT]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; Bangui, Central African Republic; Ndele,
HI-LOW PROPERTIES LTD., The Business a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Bamingui-Bangoran Prefecture, Central African
Centre, Valley Road, Msida MSD 9060, Malta; "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Republic; DOB 1967; POB Ndele, Bamingui-
D-U-N-S Number 52-024-2258; Trade License a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic;
No. C 38094 (Malta) [LIBYA3] (Linked To: YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender
DEBONO, Gordon). WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR].
Souleymane al-Faransi"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HITAL EXCHANGE (a.k.a. SARAFI SEYYED
Souleymane the Frenchman"; a.k.a. "Abu al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki MOHAMMAD REZA ALE ALI AND PARTNERS;
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. SEYYED MOHAMMAD REZA ALE ALI
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, CURRENCY EXCHANGE), No. 2486, Tolu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Badran Turki Hayshan; a.k.a. "ABU Shopping Center, Vali Asr Street, Tavanir
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Street, Tehran 1434853851, Iran; Additional
May 20, 2021 - 566 -

Sanctions Information - Subject to Secondary Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Sanctions; National ID No. 14005467510 (Iran); (Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Registration Number 483939 (Iran) [SDGT] (Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
[IFSR] (Linked To: ALE ALI, Mohammad Reza). JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq;
HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3].
SUPPORT COMMITTEE; a.k.a. AHIYAHU Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
AL-KHARIYA; a.k.a. AL-FURQAN EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
FURQAN FOUNDATION WELFARE TRUST; PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
FORKHAN RELIEF ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq;
HAYAT UR RAS AL-FURQAN; a.k.a. RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH;
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a.
EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE
AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF
RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON
HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD";
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information -
FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the
Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations
Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SYRIA].
University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR
Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY
218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET
Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF
HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD
Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE
Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST
POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE
May 20, 2021 - 567 -

OPPRESSED ON EARTH; a.k.a. PARTY OF HKIM, Aik Hsam (a.k.a. APHICHART, a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,
GOD; a.k.a. REVOLUTIONARY JUSTICE Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
ORGANIZATION; a.k.a. "ESO"; a.k.a. a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. nationality Iraq (individual) [IRAQ2].
"EXTERNAL SECURITY ORGANIZATION"; SUNTHORN, Chiwinpraphasi; a.k.a. WEI, HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
a.k.a. "EXTERNAL SERVICES Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
ORGANIZATION"; a.k.a. "FOREIGN ACTION "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
UNIT"; a.k.a. "FOREIGN RELATIONS a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; c/o DEHONG THAILONG HOTEL CO., LTD., HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
a.k.a. "SPECIAL OPERATIONS BRANCH"); Yunnan Province, China; Pang Poi, Shan, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
Additional Sanctions Information - Subject to Burma; Na Lot, Shan, Burma; 409/4, Soi ELECTRONIC INDUSTRY CO., LTD., Yangon,
Secondary Sanctions Pursuant to the Hizballah Wachiratham Sathit 34, Khwaeng Bang Chak, Burma; c/o HONG PANG GEMS &
Financial Sanctions Regulations [FTO] [SDGT] Khet Phra Khanong, Bangkok, Thailand; DOB JEWELLERY COMPANY LIMITED, Mandalay,
[SYRIA]. 1936; POB Chiang Rai, Thailand; Passport Burma; c/o HONG PANG GENERAL TRADING
HIZBALLAH MARTYRS FOUNDATION (a.k.a. B265235 (Thailand); National Foreign ID COMPANY, LIMITED, Kyaington, Burma; c/o
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- Number 5570700010951 (Thailand) (individual) HONG PANG LIVESTOCK DEVELOPMENT
SHAHID CHARITABLE AND SOCIAL [SDNTK]. COMPANY LIMITED, Burma; c/o HONG PANG
ORGANIZATION; a.k.a. AL-SHAHID HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH MINING COMPANY LIMITED, Yangon, Burma;
FOUNDATION; a.k.a. AL-SHAHID PANG"; a.k.a. "HLA AUNG"), c/o YANGON c/o HONG PANG TEXTILE COMPANY
ORGANIZATION; a.k.a. ISLAMIC AIRWAYS COMPANY LIMITED, Rangoon, LIMITED, Yangon, Burma; c/o TET KHAM (S)
REVOLUTION MARTYRS FOUNDATION; Burma; c/o TET KHAM CONSTRUCTION PTE. LTD., Singapore; c/o TET KHAM
a.k.a. LEBANESE MARTYR ASSOCIATION; COMPANY LIMITED, Mandalay, Burma; c/o CONSTRUCTION COMPANY LIMITED,
a.k.a. LEBANESE MARTYR FOUNDATION; TET KHAM GEMS CO., LTD., Yangon, Burma; Mandalay, Burma; c/o TET KHAM GEMS CO.,
a.k.a. MARTYRS FOUNDATION IN LEBANON; No. 7, Corner of Inya Road & Oo Yin Street, LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Ward. 10, Kamayut, Yangon, Burma; Passport Kamayut TSP, Rangoon, Burma; 7, Corner of
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 706634 (Burma); alt. Passport 497797 (Burma) Inya Road and Oo Yin street, Kamayut
Lebanon; Additional Sanctions Information - (individual) [SDNTK]. Township, Rangoon, Burma; The Anchorage,
Subject to Secondary Sanctions Pursuant to the HLAING, Khin, Burma; DOB 02 May 1968; Alexandra Road, Apt. 370G, Cowry Building
Hizballah Financial Sanctions Regulations Gender Male (individual) [GLOMAG]. (Lobby 2, Singapore; 89 15th Street, Lanmadaw
[SDGT]. HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3, Township, Rangoon, Burma; 11 Ngu Shwe Wah
HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- IPRD Wing, East Shwegonedine Road, Bahan, Road, Between 64th and 65th Streets, Chan
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] Burma; DOB 24 Oct 1956; POB Myinmu, Mya Thar Zan Township, Mandalay, Burma;
[SDGT]. Burma; nationality Burma; citizen Burma; DOB 18 Jul 1965; Passport A043850 (Burma);
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Gender Male; Passport OM003624 (Burma) National ID No. 029430 (Burma); alt. National
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB issued 06 Sep 2011 expires 05 Sep 2016; ID No. 176089 (Burma); alt. National ID No.
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- National ID No. 8MAKANANG014283 (Burma); 272851 (Singapore); alt. National ID No.
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT Minister for International Cooperation 000016 (Burma) (individual) [SDNTK].
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. (individual) [BURMA-EO14014]. HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HLAING, Min Aung, Burma; DOB 03 Jul 1956; Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Hsiao;
HARAKATUL-SHABAAB AL MUJAAHIDIIN; POB Dawei, Burma; Gender Male (individual) a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN [GLOMAG] [BURMA-EO14014]. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HLAING, Than, Burma; DOB 1965; Gender Male; HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Deputy Minister for Home Affairs and Chief of Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Burma Police Force (individual) [BURMA- ELECTRONIC INDUSTRY CO., LTD., Yangon,
YOUTH MOVEMENT; a.k.a. PUMWANI EO14014]. Burma; c/o HONG PANG GEMS &
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3, JEWELLERY COMPANY LIMITED, Mandalay,
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; IPRD Wing, East Shwegonedine Road, Bahan, Burma; c/o HONG PANG GENERAL TRADING
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Burma; DOB 24 Oct 1956; POB Myinmu, COMPANY, LIMITED, Kyaington, Burma; c/o
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Burma; nationality Burma; citizen Burma; HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Gender Male; Passport OM003624 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH issued 06 Sep 2011 expires 05 Sep 2016; MINING COMPANY LIMITED, Yangon, Burma;
WING"), Somalia [FTO] [SDGT] [SOMALIA]. National ID No. 8MAKANANG014283 (Burma); c/o HONG PANG TEXTILE COMPANY
HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL Minister for International Cooperation LIMITED, Yangon, Burma; c/o TET KHAM (S)
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] (individual) [BURMA-EO14014]. PTE. LTD., Singapore; c/o TET KHAM
[SDGT]. HMODAT, Mackie (a.k.a. AL-HAMADAT, General CONSTRUCTION COMPANY LIMITED,
Maki; a.k.a. HAMUDAT, General Maki Mustafa; Mandalay, Burma; c/o TET KHAM GEMS CO.,
May 20, 2021 - 568 -

LTD., Yangon, Burma; No. 7 Oo Yim Road HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, [NPWMD] [IFSR] (Linked To: IRAN
Kamayut TSP, Rangoon, Burma; 7, Corner of China; DOB 09 Sep 1968; Secondary sanctions COMMUNICATION INDUSTRIES).
Inya Road and Oo Yin street, Kamayut risk: North Korea Sanctions Regulations, HODA TRADING COMPANY (a.k.a. HODA
Township, Rangoon, Burma; The Anchorage, sections 510.201 and 510.210; Transactions TRADING; a.k.a. HODA TRADING CO.; a.k.a.
Alexandra Road, Apt. 370G, Cowry Building Prohibited For Persons Owned or Controlled By SUSTAINABLE ELECTRONIC
(Lobby 2, Singapore; 89 15th Street, Lanmadaw U.S. Financial Institutions: North Korea DEVELOPMENT; a.k.a. SUSTAINABLE
Township, Rangoon, Burma; 11 Ngu Shwe Wah Sanctions Regulations section 510.214 ELECTRONICS DEVELOPMENT; a.k.a.
Road, Between 64th and 65th Streets, Chan (individual) [DPRK4]. SUSTAINABLE ELECTRONICS
Mya Thar Zan Township, Mandalay, Burma; HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; DEVELOPMENT COMPANY), No. 34, Shahid
DOB 18 Jul 1965; Passport A043850 (Burma); a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Hesari (Southern Razan) St., Mirdamad
National ID No. 029430 (Burma); alt. National HASSINE, Saifallah Ben; a.k.a. HASSINE, Avenue, Tehran, Iran; Langari Street, Nobonyad
ID No. 176089 (Burma); alt. National ID No. Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Square, Pasdaran Avenue, Tehran, Iran; No.
272851 (Singapore); alt. National ID No. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- 225 Teymori St., Langari - Nobonyad Ave.,
000016 (Burma) (individual) [SDNTK]. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Tehran, Iran; No.31, Across Nikan Hospital,
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Araj, Artesh Highway, Tehran, Iran; Website
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1965 (individual) [SDGT]. www.sedfirm.com; Additional Sanctions
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. HODA SHIPPING COMPANY LIMITED, Information - Subject to Secondary Sanctions
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Diagoras House, 7th Floor, 16 Panteli Katelari [NPWMD] [IFSR] (Linked To: IRAN
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Street, Nicosia 1097, Cyprus; Additional COMMUNICATION INDUSTRIES).
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Sanctions Information - Subject to Secondary HODJAT ABADI, Mohsen Kargar (a.k.a.
ELECTRONIC INDUSTRY CO., LTD., Yangon, Sanctions; Telephone (357)(22660766); Fax HODJATABADI, Mohsen Kargar; a.k.a.
Burma; c/o HONG PANG GEMS & (357)(22668608) [IRAN] (Linked To: NATIONAL PARSAJAM, Mohsen; a.k.a. "KARGAR,
JEWELLERY COMPANY LIMITED, Mandalay, IRANIAN TANKER COMPANY). Mohsen"); DOB 23 Aug 1964; POB Qom, Iran;
Burma; c/o HONG PANG GENERAL TRADING HODA TRADING (a.k.a. HODA TRADING CO.; nationality Iran; Additional Sanctions
COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. HODA TRADING COMPANY; a.k.a. Information - Subject to Secondary Sanctions;
HONG PANG LIVESTOCK DEVELOPMENT SUSTAINABLE ELECTRONIC Gender Male; Passport N95873956 (Iran)
COMPANY LIMITED, Burma; c/o HONG PANG DEVELOPMENT; a.k.a. SUSTAINABLE expires 05 May 2020; National ID No. 038-1-
MINING COMPANY LIMITED, Yangon, Burma; ELECTRONICS DEVELOPMENT; a.k.a. 57690-6 (Iran); Chairman of the Board, Rayan
c/o HONG PANG TEXTILE COMPANY SUSTAINABLE ELECTRONICS Roshd Afzar Company (individual) [NPWMD]
LIMITED, Yangon, Burma; c/o TET KHAM (S) DEVELOPMENT COMPANY), No. 34, Shahid [IFSR] (Linked To: RAYAN ROSHD AFZAR
PTE. LTD., Singapore; c/o TET KHAM Hesari (Southern Razan) St., Mirdamad COMPANY).
CONSTRUCTION COMPANY LIMITED, Avenue, Tehran, Iran; Langari Street, Nobonyad HODJATABADI, Mohsen Kargar (a.k.a. HODJAT
Mandalay, Burma; c/o TET KHAM GEMS CO., Square, Pasdaran Avenue, Tehran, Iran; No. ABADI, Mohsen Kargar; a.k.a. PARSAJAM,
LTD., Yangon, Burma; No. 7 Oo Yim Road 225 Teymori St., Langari - Nobonyad Ave., Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23
Kamayut TSP, Rangoon, Burma; 7, Corner of Tehran, Iran; No.31, Across Nikan Hospital, Aug 1964; POB Qom, Iran; nationality Iran;
Inya Road and Oo Yin street, Kamayut Araj, Artesh Highway, Tehran, Iran; Website Additional Sanctions Information - Subject to
Township, Rangoon, Burma; The Anchorage, www.sedfirm.com; Additional Sanctions Secondary Sanctions; Gender Male; Passport
Alexandra Road, Apt. 370G, Cowry Building Information - Subject to Secondary Sanctions N95873956 (Iran) expires 05 May 2020;
(Lobby 2, Singapore; 89 15th Street, Lanmadaw [NPWMD] [IFSR] (Linked To: IRAN National ID No. 038-1-57690-6 (Iran); Chairman
Township, Rangoon, Burma; 11 Ngu Shwe Wah COMMUNICATION INDUSTRIES). of the Board, Rayan Roshd Afzar Company
Road, Between 64th and 65th Streets, Chan HODA TRADING CO. (a.k.a. HODA TRADING; (individual) [NPWMD] [IFSR] (Linked To:
Mya Thar Zan Township, Mandalay, Burma; a.k.a. HODA TRADING COMPANY; a.k.a. RAYAN ROSHD AFZAR COMPANY).
DOB 18 Jul 1965; Passport A043850 (Burma); SUSTAINABLE ELECTRONIC HODWALKER MARTINEZ, Martin David (a.k.a.
National ID No. 029430 (Burma); alt. National DEVELOPMENT; a.k.a. SUSTAINABLE "TILO"); DOB 26 Dec 1968; POB Colombia;
ID No. 176089 (Burma); alt. National ID No. ELECTRONICS DEVELOPMENT; a.k.a. Cedula No. 8534760 (Colombia); Passport
272851 (Singapore); alt. National ID No. SUSTAINABLE ELECTRONICS AF465508 Colombia (individual) [SDNT] (Linked
000016 (Burma) (individual) [SDNTK]. DEVELOPMENT COMPANY), No. 34, Shahid To: YAMAHA VERANILLO DISTRIBUIDORES;
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, Hesari (Southern Razan) St., Mirdamad Linked To: VERANILLO DIVE CENTER LTDA.;
China; DOB 09 Sep 1968; Secondary sanctions Avenue, Tehran, Iran; Langari Street, Nobonyad Linked To: MARTIN HODWALKER M. & CIA. S.
risk: North Korea Sanctions Regulations, Square, Pasdaran Avenue, Tehran, Iran; No. EN C.; Linked To: DESARROLLO GEMMA
sections 510.201 and 510.210; Transactions 225 Teymori St., Langari - Nobonyad Ave., CORPORATION; Linked To: HODWALKER Y
Prohibited For Persons Owned or Controlled By Tehran, Iran; No.31, Across Nikan Hospital, LEAL Y CIA. S.C.A.).
U.S. Financial Institutions: North Korea Araj, Artesh Highway, Tehran, Iran; Website HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.
Sanctions Regulations section 510.214 www.sedfirm.com; Additional Sanctions 67-20/42, Barranquilla, Colombia; NIT #
(individual) [DPRK4]. Information - Subject to Secondary Sanctions 900074434-5 (Colombia) [SDNT].
May 20, 2021 - 569 -

HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; HOLA SUN HOLIDAYS LIMITED, 146 Beaver (357)(22668608) [IRAN] (Linked To: NATIONAL
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Creek Road, Richmond Hill, Ontario L4B 1C2, IRANIAN TANKER COMPANY).
a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a. Canada [CUBA]. HOME AND AWAY LTD., Hai-Amarat (off May
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HOLA TELECOMUNICACIONES (a.k.a. CALI @ Street), Juba, South Sudan [GLOMAG] (Linked
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, TELE.COM LTDA.), Calle 13 No. 80-60 Loc. To: BOL MEL, Benjamin).
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG 224, Cali, Colombia; NIT # 805021515-1 HOMS REFINERY COMPANY (a.k.a. GENERAL
ELECTRONIC INDUSTRY CO., LTD., Yangon, (Colombia) [SDNT]. COMPANY FOR HOMS REFINERY), General
Burma; c/o HONG PANG GEMS & HOLDING SECURITY STRUCTURE WOLF Company for Homs Refinery Building, 352
JEWELLERY COMPANY LIMITED, Mandalay, (a.k.a. DEFENSE HOLDING STRUCTURE Tripoli Street, Homs, Syria; P.O. Box 352,
Burma; c/o HONG PANG GENERAL TRADING 'WOLF'; a.k.a. KHOLDING OKHRANNYKH Trablus (Tripoli) Street, Homs, Syria; Postal Box
COMPANY, LIMITED, Kyaington, Burma; c/o STRUKTUR VOLK; a.k.a. WOLF HOLDING 352, Homs, Syria [SYRIA].
HONG PANG LIVESTOCK DEVELOPMENT COMPANY; a.k.a. 'WOLF' HOLDING OF HONAR SHIPPING COMPANY LIMITED,
COMPANY LIMITED, Burma; c/o HONG PANG SECURITY STRUCTURES), ul. Panferova d. Diagoras House, 7th Floor, 16 Panteli Katelari
MINING COMPANY LIMITED, Yangon, Burma; 18, Moscow 119261, Russia; Nizhniye Street, Nicosia 1097, Cyprus; Additional
c/o HONG PANG TEXTILE COMPANY Mnevniki, 110, Moscow, Russia; Tax ID No. Sanctions Information - Subject to Secondary
LIMITED, Yangon, Burma; c/o TET KHAM (S) 7736640919 (Russia) [UKRAINE-EO13660]. Sanctions; Telephone (357)(22660766); Fax
PTE. LTD., Singapore; c/o TET KHAM HOLY CONSTRUCTION FOUNDATION (a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL
CONSTRUCTION COMPANY LIMITED, CONSTRUCTION FOR THE SAKE OF THE IRANIAN TANKER COMPANY).
Mandalay, Burma; c/o TET KHAM GEMS CO., HOLY STRUGGLE; a.k.a. CONSTRUCTION HONG KONG ELECTRONICS (a.k.a. HONG
LTD., Yangon, Burma; No. 7 Oo Yim Road JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD KONG ELECTRONICS KISH CO), Sanaee St.,
Kamayut TSP, Rangoon, Burma; 7, Corner of AL-BINA; a.k.a. JIHAD CONSTRUCTION; Kish Island, Iran; Secondary sanctions risk:
Inya Road and Oo Yin street, Kamayut a.k.a. JIHAD CONSTRUCTION FOUNDATION; North Korea Sanctions Regulations, sections
Township, Rangoon, Burma; The Anchorage, a.k.a. JIHAD CONSTRUCTION INSTITUTION; 510.201 and 510.210; Transactions Prohibited
Alexandra Road, Apt. 370G, Cowry Building a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. For Persons Owned or Controlled By U.S.
(Lobby 2, Singapore; 89 15th Street, Lanmadaw JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Financial Institutions: North Korea Sanctions
Township, Rangoon, Burma; 11 Ngu Shwe Wah RECONSTRUCTION), Beirut, Lebanon; Bekaa Regulations section 510.214 [NPWMD].
Road, Between 64th and 65th Streets, Chan Valley, Lebanon; Southern Lebanon, Lebanon; HONG KONG ELECTRONICS KISH CO (a.k.a.
Mya Thar Zan Township, Mandalay, Burma; Additional Sanctions Information - Subject to HONG KONG ELECTRONICS), Sanaee St.,
DOB 18 Jul 1965; Passport A043850 (Burma); Secondary Sanctions Pursuant to the Hizballah Kish Island, Iran; Secondary sanctions risk:
National ID No. 029430 (Burma); alt. National Financial Sanctions Regulations [SDGT]. North Korea Sanctions Regulations, sections
ID No. 176089 (Burma); alt. National ID No. HOLY LAND FOUNDATION FOR RELIEF AND 510.201 and 510.210; Transactions Prohibited
272851 (Singapore); alt. National ID No. DEVELOPMENT (f.k.a. OCCUPIED LAND For Persons Owned or Controlled By U.S.
000016 (Burma) (individual) [SDNTK]. FUND), 525 International Parkway, Suite 509, Financial Institutions: North Korea Sanctions
HOERYONG SHIPPING CO LTD, 108, Richardson, TX 75081, United States; P.O. Box Regulations section 510.214 [NPWMD].
Pongnam-dong, Pyongchon-guyok, Pyongyang, 832390, Richardson, TX 75083, United States; HONG KONG HONG PANG GEMS &
Korea, North; Secondary sanctions risk: North 9250 S. Harlem Avenue, Bridgeview, IL, United JEWELLERY CO., LTD. (a.k.a. HONG KONG
Korea Sanctions Regulations, sections 510.201 States; 345 E. Railway Avenue, Paterson, NJ HONG PANG GEMS AND JEWELLERY CO.,
and 510.210; Transactions Prohibited For 07503, United States; Hebron, West Bank; LTD.; a.k.a. HONG PANG GEMS &
Persons Owned or Controlled By U.S. Financial Gaza Strip, undetermined; 12798 Rancho JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
Institutions: North Korea Sanctions Regulations Penasquitos Blvd., Suite F, San Diego, CA PANG GEMS AND JEWELLERY (HK) CO.
section 510.214; Vessel Registration 92128, United States; Jenin, West Bank; Shurta LIMITED), Room 3605 36/F Wu Chung House,
Identification IMO 5817786 [DPRK3]. Street, 'Amira al-Ramuna, 4th Floor, Ramallah, 213 Queen's Road East, Wan Chai, Hong Kong;
HOJATI, Mohsen, c/o Fajr Industries Group, West Bank; US FEIN 95-4227517; and other 11, Huang Ching (Gold) Road, Between 64/65
Tehran, Iran; DOB 28 Sep 1955; POB locations within the United States [SDGT]. Street, Myo Thit, Mandalay, Burma; 12th Floor
Najafabad, Iran; nationality Iran; Additional HOLY WARRIORS BATTALION (a.k.a. AL C, Jade Exchange Center, 513-531, Canton
Sanctions Information - Subject to Secondary MUJAHIDEEN BRIGADES; a.k.a. AL- Road, Kowloon, Hong Kong; 6A, 6D North
Sanctions; Passport G4506013 (Iran) MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Section, 7th Building, Chilung Park, 68 Sin
(individual) [NPWMD] [IFSR]. MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI- Chung St., East City Drive, Beijing, China; No.
HOKOUL SAL OFFSHORE, Beirut, Lebanon; MUJAHIDIN), West Bank, Palestinian; Gaza 19, Hung Hua Bridge, Kunming, Yunnan, China;
Additional Sanctions Information - Subject to Strip, Palestinian; Cairo, Egypt [SDGT]. 28th and 29th Floor, Overseas Friendship
Secondary Sanctions; Commercial Registry HOMA SHIPPING COMPANY LIMITED, Building, 2, Yun Chun Road, Lo Hu, Sham
Number 1808820 (Lebanon) [SDGT] (Linked Diagoras House, 7th Floor, 16 Panteli Katelari Cheng, Kuang Tung, China; Certificate of
To: AL-BAZZAL, Muhammad Qasim). Street, Nicosia 1097, Cyprus; Additional Incorporation Number 766810 (Hong Kong)
Sanctions Information - Subject to Secondary [SDNTK].
Sanctions; Telephone (357)(22660766); Fax
May 20, 2021 - 570 -

HONG KONG HONG PANG GEMS AND Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township,
JEWELLERY CO., LTD. (a.k.a. HONG KONG China; Certificate of Incorporation Number Yangon, Burma [SDNTK].
HONG PANG GEMS & JEWELLERY CO., 766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT
LTD.; a.k.a. HONG PANG GEMS & HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK].
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No.
PANG GEMS AND JEWELLERY (HK) CO. JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat
LIMITED), Room 3605 36/F Wu Chung House, Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road,
213 Queen's Road East, Wan Chai, Hong Kong; Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma
11, Huang Ching (Gold) Road, Between 64/65 Mandalay, Burma [SDNTK]. [SDNTK].
Street, Myo Thit, Mandalay, Burma; 12th Floor HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED,
C, Jade Exchange Center, 513-531, Canton CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat
Road, Kowloon, Hong Kong; 6A, 6D North PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road,
Section, 7th Building, Chilung Park, 68 Sin HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma
Chung St., East City Drive, Beijing, China; No. JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK].
19, Hung Hua Bridge, Kunming, Yunnan, China; GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972;
28th and 29th Floor, Overseas Friendship Room 3605 36/F Wu Chung House, 213 nationality China; Secondary sanctions risk:
Building, 2, Yun Chun Road, Lo Hu, Sham Queen's Road East, Wan Chai, Hong Kong; 11, North Korea Sanctions Regulations, sections
Cheng, Kuang Tung, China; Certificate of Huang Ching (Gold) Road, Between 64/65 510.201 and 510.210; Transactions Prohibited
Incorporation Number 766810 (Hong Kong) Street, Myo Thit, Mandalay, Burma; 12th Floor For Persons Owned or Controlled By U.S.
[SDNTK]. C, Jade Exchange Center, 513-531, Canton Financial Institutions: North Korea Sanctions
HONG KONG INTERTRADE COMPANY, Hong Road, Kowloon, Hong Kong; 6A, 6D North Regulations section 510.214; National Foreign
Kong; Additional Sanctions Information - Section, 7th Building, Chilung Park, 68 Sin ID Number 210604197201190322 (China);
Subject to Secondary Sanctions [IRAN]. Chung St., East City Drive, Beijing, China; No. Deputy General Manager, Dandong Hongxiang
HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China; Industrial Development Co Ltd (individual)
LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship [NPWMD] (Linked To: DANDONG
COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham HONGXIANG INDUSTRIAL DEVELOPMENT
ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of CO LTD).
Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong) HONGXIANG MARINE HONG KONG LTD
Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK]. (Chinese Traditional: 鴻祥海運(香港)有限公司),
Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY Room 1502, 15th Floor, Keen Hung
Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG Commercial Building, 80, Queen's Road East,
HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED), Wan Chai, Hong Kong, China; Secondary
LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and sanctions risk: North Korea Sanctions
COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township, Regulations, sections 510.201 and 510.210;
ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK]. Transactions Prohibited For Persons Owned or
Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY, Controlled By U.S. Financial Institutions: North
Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT Korea Sanctions Regulations section 510.214;
Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY Company Number IMO 5857588 [DPRK4].
Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2, HONGYUAN MARINE CO LTD (a.k.a.
HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy HONGYUAN MARINE CO LTD HONG UNION),
LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw Room 905, China Hong Centre, 717, Zhongxing
GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Lu, Jiangdong Qu, Ningbo, Zhejiang 315040,
KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, China; R1003-1008, Heyuan Enterprise Square,
CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing, 2993 Gonghexin Rd, Shanghai 315040, China;
JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township, Website http://www.hong-union.com; Additional
36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK]. Sanctions Information - Subject to Secondary
East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL Sanctions; Identification Number IMO 5163651
(Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG [IRAN-EO13871].
Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY, HONGYUAN MARINE CO LTD HONG UNION
Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2, (a.k.a. HONGYUAN MARINE CO LTD), Room
Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy 905, China Hong Centre, 717, Zhongxing Lu,
Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw Jiangdong Qu, Ningbo, Zhejiang 315040,
Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu China; R1003-1008, Heyuan Enterprise Square,
Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, 2993 Gonghexin Rd, Shanghai 315040, China;
Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing, Website http://www.hong-union.com; Additional
May 20, 2021 - 571 -

Sanctions Information - Subject to Secondary Opposite to City Post Office, No. 2 HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA
Sanctions; Identification Number IMO 5163651 Telecommunications Center, Bandar PAINT COMPANY; a.k.a. ARFEH COMPANY;
[IRAN-EO13871]. Assaluyeh, Iran; PO Box 1589673134, Tehran, a.k.a. FARASEPEHR ENGINEERING
HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. Iran; Website www.hdsac.net; Additional COMPANY; a.k.a. IRAN SAFFRON
HONORBANK; a.k.a. HONORBANK ZAO; Sanctions Information - Subject to Secondary COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Sanctions; Registration Number 349706 (Iran) SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa [IRAN]. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Klary Tsetkin 51, Minsk 220004, Belarus; HOOPAD DARYA SHIPPING AGENCY a.k.a. YASA PART), West Lavansai, Tehran
SWIFT/BIC HNRBBY2X; Registration ID SERVICES (a.k.a. HOOPAD DARYA 009821, Iran; Sa'adat Abaad, Shahrdari Sq
807000227 (Belarus) issued 16 Oct 2009; all SHIPPING AGENCY COMPANY; f.k.a. SOUTH Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
offices worldwide [IRAN]. WAY SHIPPING AGENCY), No. 101, Shabnam No 17, Balooch Alley, Vaezi St, Shariati Ave,
HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. Alley, Ghaem Magham Street, Tehran, Iran; Tehran, Iran; Additional Sanctions Information -
HONOR BANK; a.k.a. HONORBANK ZAO; Hoopad Darya Shipping Agency Building, B.I.K. Subject to Secondary Sanctions [NPWMD]
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Port Complex, Bandar Imam Khomeini, Iran; [IFSR].
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Hoopad Darya Shipping Agency Building, Imam HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;
Klary Tsetkin 51, Minsk 220004, Belarus; Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, Additional Sanctions Information - Subject to
SWIFT/BIC HNRBBY2X; Registration ID 2nd Floor, SSL Building, Coastal Blvd, Between Secondary Sanctions (individual) [SDGT] [IFSR]
807000227 (Belarus) issued 16 Oct 2009; all City Hall and Post Office, Khorramshahr, Iran; (Linked To: LINER TRANSPORT KISH).
offices worldwide [IRAN]. Opposite to City Post Office, No. 2 HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ
HONORBANK ZAO (a.k.a. EFTEKHAR BANK; Telecommunications Center, Bandar HERMANOS LTDA.), Carrera 65 No. 34-35,
a.k.a. HONOR BANK; a.k.a. HONORBANK; Assaluyeh, Iran; PO Box 1589673134, Tehran, Medellin, Colombia; NIT # 8000902368
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Iran; Website www.hdsac.net; Additional (Colombia) [SDNT].
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Sanctions Information - Subject to Secondary HOSTERIA LLANOGRANDE (a.k.a.
Klary Tsetkin 51, Minsk 220004, Belarus; Sanctions; Registration Number 349706 (Iran) LLANOTOUR LTDA.), Carretera Las Palmas
SWIFT/BIC HNRBBY2X; Registration ID [IRAN]. cruce Aeropuerto Km. 3, Rionegro, Antioquia,
807000227 (Belarus) issued 16 Oct 2009; all HORMOGAN ELECTRICITY AND POWER Colombia; NIT # 890941440-4 (Colombia)
offices worldwide [IRAN]. GENERATION, Iran; Additional Sanctions [SDNT].
HOOKER POMARE, Javier (a.k.a. HOOKER Information - Subject to Secondary Sanctions HOTEL CASA GRANDE - SARAJEVO, BOSNIA
TAYLOR, Javier Arnulfo), c/o COOPERATIVA [IRAN] (Linked To: GHADIR INVESTMENT AND HERZEGOVINA, Velika Aleja 2, Sarajevo
DE SERVICIO DE TRANSPORTE DE CARGA COMPANY). 71000, Bosnia and Herzegovina [SDNTK].
DE COLOMBIA LTDA., Barranquilla, Colombia; HORMOZ OIL REFINING COMPANY, Next to HOTEL CASA GRANDE - ULCINJ,
c/o ROCK FISH IMPORT EXPORT E.U., San the Current Bandar Abbas Refinery, Bandar MONTENEGRO, Donji Stoj B.B., Ulcinj 85360,
Andres, Colombia; DOB 19 Feb 1971; POB San Abbas City, Iran; Additional Sanctions Montenegro; Website www.casagrande-
Andres, Colombia; Cedula No. 18001893 Information - Subject to Secondary Sanctions mne.com [SDNTK].
(Colombia) (individual) [SDNT]. [IRAN]. HOTEL HOLDING, S.R.O., Bratislava, Slovakia;
HOOKER TAYLOR, Javier Arnulfo (a.k.a. HORMOZ UREA FERTILIZER COMPANY, Iran; Tax ID No. 2023153495 (Slovakia); Registration
HOOKER POMARE, Javier), c/o Website www.hormoz-fc.com; Additional Number 45946892 (Slovakia) [GLOMAG]
COOPERATIVA DE SERVICIO DE Sanctions Information - Subject to Secondary (Linked To: KOCNER, Marian).
TRANSPORTE DE CARGA DE COLOMBIA Sanctions [NPWMD] [IFSR] (Linked To: HOTEL LA CASCADA S.A. (f.k.a. CENTRO
LTDA., Barranquilla, Colombia; c/o ROCK FISH PERSIAN GULF PETROCHEMICAL RECREACIONAL LA CASCADA LTDA.),
IMPORT EXPORT E.U., San Andres, Colombia; INDUSTRY CO.). Carrera 12 Avenida 25 Esquina, Girardot,
DOB 19 Feb 1971; POB San Andres, Colombia; HORMOZGAN STEEL COMPANY (a.k.a. Colombia; NIT # 890601336-8 (Colombia)
Cedula No. 18001893 (Colombia) (individual) "HOSCO"), Shahid Rejaei Port Road KM 13, [SDNT].
[SDNT]. Bandar Abbas, Iran; Additional Sanctions HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS
HOOPAD DARYA SHIPPING AGENCY Information - Subject to Secondary Sanctions DE GETSEMANI S.A.; a.k.a. VALLE LINDO
COMPANY (a.k.a. HOOPAD DARYA [IRAN-EO13871]. HOSTAL RESTAURANTE), Km. 1 Via a
SHIPPING AGENCY SERVICES; f.k.a. SOUTH HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin Roldanillo, La Union, Valle, Colombia; Troncal
WAY SHIPPING AGENCY), No. 101, Shabnam Hosseinzadeh), Iran; DOB 19 Feb 1989; POB Del Pacifico Km. 1, La Union, Valle, Colombia;
Alley, Ghaem Magham Street, Tehran, Iran; Azarshahr, Iran; nationality Iran; Additional NIT # 800108902-6 (Colombia) [SDNT].
Hoopad Darya Shipping Agency Building, B.I.K. Sanctions Information - Subject to Secondary HOTEL NUEVA GRANADA (a.k.a. HOTELES Y
Port Complex, Bandar Imam Khomeini, Iran; Sanctions; Gender Male; Passport X20406521 BIENES S.A.), Avenida Calle 13 No. 4-77,
Hoopad Darya Shipping Agency Building, Imam (Iran) (individual) [IRAN-HR] (Linked To: Bogota, Colombia; Avenida Jimenez No. 4-77,
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, IRANIAN MINISTRY OF INTELLIGENCE AND Bogota, Colombia; NIT # 830092519-5
2nd Floor, SSL Building, Coastal Blvd, Between SECURITY). (Colombia) [SDNTK].
City Hall and Post Office, Khorramshahr, Iran;
May 20, 2021 - 572 -

HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA Ukraine; Gender Male (individual) [UKRAINE- a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Y COMERCIALIZADORA DEL SUR LTDA.; EO13660]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. COSUR LTDA.), Avenida El Dorado HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES-
Entrada 2 Int. 6, Bogota, Colombia; NIT # DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
890329758-7 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a.
HOTEL PARAISO RESORT EN SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL;
ARRENDAMIENTO, Calle 3 No. 1-33/17, DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST
Rivera, Huila, Colombia; Matricula Mercantil No HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL
0000104026 (Colombia) [SDNTK]. EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR
HOTEL REGENTE (a.k.a. ADMINISTRADORA SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT].
DEL ORIENTE; a.k.a. ESTACION a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
GUADALUPE), Guatemala; NIT # 7142099 SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
(Guatemala) [SDNTK]. PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES
HOTEL SIN PECADOS (a.k.a. GAVIOTAS a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT
"HOTEL SIN PK2"), Calle 4A No. 21-34 a.k.a. HOUMATE EL DA'AWAA ES- HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Circunvalar, Cartago, Valle, Colombia; NIT # SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; EL-AHOUAL BATTALION; a.k.a. GROUP OF
800032092-7 (Colombia) [SDNT]. a.k.a. KATIBAT EL AHOUEL; a.k.a. SUPPORTERS OF THE SALAFIST TREND;
HOTEL SOL PLAZA (a.k.a. PROMOTORA PROTECTORS OF THE SALAFIST CALL; a.k.a. GROUP OF SUPPORTERS OF THE
TURISTICA SOL PLAZA S.A.), Circular 73B a.k.a. PROTECTORS OF THE SALAFIST SALAFISTE TREND; a.k.a. GROUP
No. 39B 115 Of. 9901, Medellin, Colombia; PREDICATION; a.k.a. SALAFIST CALL PROTECTORS OF SALAFIST PREACHING;
Carrera 32 No. 35B 44, La Pintada, Antioquia, PROTECTORS; a.k.a. THE HORROR a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Colombia; NIT # 811035697-6 (Colombia); SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Matricula Mercantil No 30401904 (Medellin); alt. HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Matricula Mercantil No 37062402 (Medellin) DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
[SDNTK]. DJAMAAT HOUMAT ED DAAWA ES EL AHOUEL; a.k.a. PROTECTORS OF THE
HOTELERA MUNDIAL, S.A., Panama; RUC # SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF
22515-10-201355 (Panama) [SDNTK]. DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a.
HOTELES E INMUEBLES DE COLOMBIA LTDA. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
(a.k.a. HOTINCOL), Calle 74 No. 53-30, EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT].
Barranquilla, Colombia; NIT # 800013139-3 SUPPORTERS OF THE SALAFIST TREND; HOUSING BANK - OF IRAN (a.k.a. BANK
(Colombia) [SDNT]. a.k.a. GROUP OF SUPPORTERS OF THE MASKAN), PO Box 11365/5699, No 247 3rd
HOTELES Y BIENES S.A. (a.k.a. HOTEL SALAFISTE TREND; a.k.a. GROUP Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
NUEVA GRANADA), Avenida Calle 13 No. 4- PROTECTORS OF SALAFIST PREACHING; Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
77, Bogota, Colombia; Avenida Jimenez No. 4- a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
77, Bogota, Colombia; NIT # 830092519-5 a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Website www.bank-maskan.ir; Additional
(Colombia) [SDNTK]. a.k.a. HOUMATE EL DA'AWAA ES- Sanctions Information - Subject to Secondary
HOTELITO DESCONOCIDO, Playon de SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Sanctions; all offices worldwide [IRAN] [IRAN-
Mismaloya s/n, La Cruz de Loreto, Tomatlan, a.k.a. KATIBAT EL AHOUEL; a.k.a. EO13902].
Jalisco 48460, Mexico; Blvd. Puerta de Hierro # PROTECTORS OF THE SALAFIST CALL; HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a.
5210, Piso 8, Col. Puerta de Hierro, Zapopan, a.k.a. PROTECTORS OF THE SALAFIST KARNER, Alenka), IV-044 Rozna Dolina Cesta,
Jalisco 45116, Mexico; Website PREDICATION; a.k.a. SALAFIST CALL Ljubljana, Slovenia; DOB 04 Sep 1978; POB
www.hotelito.com [SDNTK]. PROTECTORS; a.k.a. THE HORROR Ljubljana, Slovenia; citizen Slovenia;
HOTINCOL (a.k.a. HOTELES E INMUEBLES DE SQUADRON), Algeria [SDGT]. Registration ID 0409978505053 (Slovenia)
COLOMBIA LTDA.), Calle 74 No. 53-30, HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. (individual) [SDNTK].
Barranquilla, Colombia; NIT # 800013139-3 DHAMAT HOUMET DAAWA SALAFIA; a.k.a. HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
(Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES KARNER, Alenka), IV-044 Rozna Dolina Cesta,
HOTSANIUK, Iurii Mykhailovych (Cyrillic: SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Ljubljana, Slovenia; DOB 04 Sep 1978; POB
ГОЦАНЮК, Юрі й Миха йлови ч) (a.k.a. DAWA ESSALAFIA; a.k.a. DJAMAATT Ljubljana, Slovenia; citizen Slovenia;
GOTSANIUK, Jurij Mikhailovich; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Registration ID 0409978505053 (Slovenia)
GOTSANYUK, Jury Mikhailovich; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF (individual) [SDNTK].
GOTSANYUK, Yuri Mikhailovich (Cyrillic: SUPPORTERS OF THE SALAFIST TREND; HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone;
ГОЦАНЮК, Юри й Миха йлови ч)), Simferopol, a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai
Ukraine; DOB 18 Jul 1966; POB Nove Selo, SALAFISTE TREND; a.k.a. GROUP Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
PROTECTORS OF SALAFIST PREACHING; Sai Lone), Naypyitaw, Burma; DOB 18 Apr
May 20, 2021 - 573 -

1947; nationality Burma; Gender Male; State 12DAGANAN029901 (Burma) (individual) Kong); British National Overseas Passport
Administrative Council Member (individual) [BURMA-EO14014]. 750200421 (United Kingdom) (individual)
[BURMA-EO14014]. HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U [SDNTK].
HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; Hein), Burma; DOB 06 Nov 1987; nationality HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai Burma; Gender Male; National ID No. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U 12DAGANAN029901 (Burma) (individual) a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sai Lone), Naypyitaw, Burma; DOB 18 Apr [BURMA-EO14014]. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
1947; nationality Burma; Gender Male; State HTET, Kaung (a.k.a. HTET, U Kaung), Burma; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
Administrative Council Member (individual) DOB 03 Aug 1992; nationality Burma; Gender a.k.a. HUANG, Man Chi; a.k.a. HUANG,
[BURMA-EO14014]. Male; National ID No. 12DAGANAN032517 Manchi; a.k.a. WONG, Kam Kong; a.k.a.
HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe (Burma) (individual) [BURMA-EO14014]. WONG, Kamkong; a.k.a. WONG, Moon Chi;
Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961; HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
POB Rangoon, Burma; nationality Burma; Ivan), Burma; DOB 06 Nov 1987; nationality a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
citizen Burma; Gender Male; Passport Burma; Gender Male; National ID No. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
DM000334 (Burma) issued 30 May 2011 12DAGANAN029901 (Burma) (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
expires 29 May 2021; National ID No. [BURMA-EO14014]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
12MARAKAN007186 (Burma); Union Minister of HTET, U Kaung (a.k.a. HTET, Kaung), Burma; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Commerce (individual) [BURMA-EO14014]. DOB 03 Aug 1992; nationality Burma; Gender Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone; Male; National ID No. 12DAGANAN032517 Aug 1958; POB China; nationality China; citizen
a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai (Burma) (individual) [BURMA-EO14014]. China; alt. citizen Cambodia; Passport
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U HTTS HANSEATIC TRADE TRUST & SHIPPING 611657479 (China); alt. Passport 2355009C
Sai Lone), Naypyitaw, Burma; DOB 18 Apr GMBH (a.k.a. HTTS HANSEATIC TRADE (China); National ID No. D489833(9) (Hong
1947; nationality Burma; Gender Male; State TRUST AND SHIPPING GMBH), Schottweg 5- Kong); British National Overseas Passport
Administrative Council Member (individual) 7, Hamburg 22087, Germany; Additional 750200421 (United Kingdom) (individual)
[BURMA-EO14014]. Sanctions Information - Subject to Secondary [SDNTK].
HSENG, Sai Long (a.k.a. HSAI, U Sai Lone; Sanctions; Trade License No. HRB 109492 HU, Yongan; DOB 26 May 1976; POB China;
a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai [IRAN]. citizen China; Passport E00957550 (China);
Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U HTTS HANSEATIC TRADE TRUST AND National ID No. 410204197605261014 (China);
Sai Lone), Naypyitaw, Burma; DOB 18 Apr SHIPPING GMBH (a.k.a. HTTS HANSEATIC Chinese Commercial Code 5170 3057 1344
1947; nationality Burma; Gender Male; State TRADE TRUST & SHIPPING GMBH), (individual) [SDNTK] (Linked To: CEC
Administrative Council Member (individual) Schottweg 5-7, Hamburg 22087, Germany; LIMITED).
[BURMA-EO14014]. Additional Sanctions Information - Subject to HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free Secondary Sanctions; Trade License No. HRB Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
Zone, Ajman, United Arab Emirates; Additional 109492 [IRAN]. 1976; nationality China; Additional Sanctions
Sanctions Information - Subject to Secondary HTUT, Soe, Burma; DOB 1960; Gender Male Information - Subject to Secondary Sanctions;
Sanctions [SDGT] [IFSR] (Linked To: MAHAN (individual) [BURMA-EO14014]. Gender Male; Passport PE0475719 (China)
AIR). HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. expires 14 Nov 2019 (individual) [NPWMD]
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; CHAN, Shusang; a.k.a. CHEN, Bing Shen; [IFSR].
a.k.a. "U LI MYINT"), c/o HONG PANG a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu HUALI BANK (Chinese Simplified: 朝鲜华丽银行 )
ELECTRONIC INDUSTRY CO., LTD., Yangon, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu (a.k.a. BRILLIANCE BANKING
Burma; c/o HONG PANG GEMS & Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; CORPORATION, LTD.; a.k.a. GORGEOUS
JEWELLERY COMPANY LIMITED, Burma; c/o a.k.a. HUANG, Man Chi; a.k.a. HUANG, BANK OF NORTH KOREA; a.k.a. HANA
HONG PANG MINING COMPANY LIMITED, Manchi; a.k.a. WONG, Kam Kong; a.k.a. BANKING CORPORATION LTD; a.k.a.
Yangon, Burma; c/o HONG PANG TEXTILE WONG, Kamkong; a.k.a. WONG, Moon Chi; HWARYO BANK (Korean: 화려은행 )),
COMPANY LIMITED, Yangon, Burma; c/o a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Haebangsan Hotel, Jungsong-Dong, Sungri
HONG PANG GENERAL TRADING a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Street, Central District, Pyongyang, Korea,
COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; North; Dandong, China; SWIFT/BIC
HONG PANG LIVESTOCK DEVELOPMENT a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), BRBKKPP1; Secondary sanctions risk: North
COMPANY LIMITED, Burma; 525 Merchant Hong Kong, China; DOB 18 Mar 1961; alt. DOB Korea Sanctions Regulations, sections 510.201
Street, Rangoon, Burma; Tangyan, Burma; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 and 510.210; Transactions Prohibited For
National ID No. 13/Ta Ta Na (Naing)019077 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Persons Owned or Controlled By U.S. Financial
(Burma) (individual) [SDNTK]. Aug 1958; POB China; nationality China; citizen Institutions: North Korea Sanctions Regulations
HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U China; alt. citizen Cambodia; Passport section 510.214 [DPRK3].
Hein), Burma; DOB 06 Nov 1987; nationality 611657479 (China); alt. Passport 2355009C HUANG, Chin-Hua (a.k.a. HUANG, Jinee),
Burma; Gender Male; National ID No. (China); National ID No. D489833(9) (Hong Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen
May 20, 2021 - 574 -

Taiwan; Additional Sanctions Information - 611657479 (China); alt. Passport 2355009C HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel);
Subject to Secondary Sanctions; Gender (China); National ID No. D489833(9) (Hong DOB 10 Feb 1983; POB Sievierodonetsk,
Female; Passport 302114600 (Taiwan) expires Kong); British National Overseas Passport Ukraine (individual) [UKRAINE-EO13660].
07 Oct 2020; Identification Number 750200421 (United Kingdom) (individual) HUDBAH, Amin, Syria; DOB 09 Nov 1959;
H222234242 (Taiwan) (individual) [NPWMD] [SDNTK]. nationality Syria; Scientific Studies and
[IFSR] (Linked To: DES INTERNATIONAL CO., HUANG, Wan Ken (a.k.a. HUANG, Wang Ken Research Center Employee (individual)
LTD.). (Chinese Traditional: 黃旺根 ); a.k.a. HUANG, [SYRIA].
HUANG, Jinee (a.k.a. HUANG, Chin-Hua), Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; HUDSOTRADE LIMITED, 118 Anexartisias
Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen DOB 18 Jul 1960; nationality Taiwan; Gender Street, Suite 202, Limassol 3040, Cyprus; 14
Taiwan; Additional Sanctions Information - Male; Secondary sanctions risk: North Korea Gubkina Street, Moscow, Moscow Region
Subject to Secondary Sanctions; Gender Sanctions Regulations, sections 510.201 and 117312, Russia; Website
Female; Passport 302114600 (Taiwan) expires 510.210; Transactions Prohibited For Persons http://www.primax.com.cy; Registration ID
07 Oct 2020; Identification Number Owned or Controlled By U.S. Financial C81329 (Cyprus) [SYRIA] (Linked To: KHURI,
H222234242 (Taiwan) (individual) [NPWMD] Institutions: North Korea Sanctions Regulations Mudalal; Linked To: NICOLAOU, Nicos; Linked
[IFSR] (Linked To: DES INTERNATIONAL CO., section 510.214 (individual) [DPRK4]. To: PRIMAX BUSINESS CONSULTANTS
LTD.). HUANG, Wang Ken (Chinese Traditional: 黃旺根) LIMITED).
HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. (a.k.a. HUANG, Wan Ken; a.k.a. HUANG, HUERTA RAMOS, Jesus Manuel (a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; HUERTA RAMOS, Manuel), c/o SERVICIO
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DOB 18 Jul 1960; nationality Taiwan; Gender AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Male; Secondary sanctions risk: North Korea Chihuahua, Mexico; Sabino #804, Chihuahua,
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Sanctions Regulations, sections 510.201 and Chihuahua 31160, Mexico; DOB 26 Jun 1960;
a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; 510.210; Transactions Prohibited For Persons POB Juarez, Chihuahua, Mexico; nationality
a.k.a. WONG, Kam Kong; a.k.a. WONG, Owned or Controlled By U.S. Financial Mexico; citizen Mexico; C.U.R.P.
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Institutions: North Korea Sanctions Regulations HURJ600626HCHRMS03 (Mexico) (individual)
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. section 510.214 (individual) [DPRK4]. [SDNTK].
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, HUANG, Wang-gen (a.k.a. HUANG, Wan Ken; HUERTA RAMOS, Manuel (a.k.a. HUERTA
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. a.k.a. HUANG, Wang Ken (Chinese Traditional: RAMOS, Jesus Manuel), c/o SERVICIO
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 黃旺根); a.k.a. HUANG, Wan-Ken), Taiwan; AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Kong, China; DOB 18 Mar 1961; alt. DOB 21 DOB 18 Jul 1960; nationality Taiwan; Gender Chihuahua, Mexico; Sabino #804, Chihuahua,
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Male; Secondary sanctions risk: North Korea Chihuahua 31160, Mexico; DOB 26 Jun 1960;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sanctions Regulations, sections 510.201 and POB Juarez, Chihuahua, Mexico; nationality
Aug 1958; POB China; nationality China; citizen 510.210; Transactions Prohibited For Persons Mexico; citizen Mexico; C.U.R.P.
China; alt. citizen Cambodia; Passport Owned or Controlled By U.S. Financial HURJ600626HCHRMS03 (Mexico) (individual)
611657479 (China); alt. Passport 2355009C Institutions: North Korea Sanctions Regulations [SDNTK].
(China); National ID No. D489833(9) (Hong section 510.214 (individual) [DPRK4]. HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING,
Kong); British National Overseas Passport HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken; Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
750200421 (United Kingdom) (individual) a.k.a. HUANG, Wang Ken (Chinese Traditional: Ghiu Ka; a.k.a. MENEZES, Antonio
[SDNTK]. 黃旺根); a.k.a. HUANG, Wang-gen), Taiwan; Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. DOB 18 Jul 1960; nationality Taiwan; Gender 28 Feb 1958; nationality China; citizen Angola;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Male; Secondary sanctions risk: North Korea alt. citizen United Kingdom; Passport
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sanctions Regulations, sections 510.201 and C234897(0) (United Kingdom) (individual)
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 510.210; Transactions Prohibited For Persons [ZIMBABWE].
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Owned or Controlled By U.S. Financial HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina),
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; Institutions: North Korea Sanctions Regulations Russia; South Africa; DOB 18 Jan 1973;
a.k.a. WONG, Kam Kong; a.k.a. WONG, section 510.214 (individual) [DPRK4]. Gender Female; Secondary sanctions risk:
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. HUAXIN SHIPPING HONGKONG LTD (Chinese North Korea Sanctions Regulations, sections
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Traditional: 華信船務(香港)有限公司), Room 510.201 and 510.210; Transactions Prohibited
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 2105, Trend Centre, 29-31 Chueng Lee Street, For Persons Owned or Controlled By U.S.
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Chai Wan, Hong Kong, China; Secondary Financial Institutions: North Korea Sanctions
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong sanctions risk: North Korea Sanctions Regulations section 510.214 (individual)
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Regulations, sections 510.201 and 510.210; [DPRK3] (Linked To: VELMUR MANAGEMENT
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Transactions Prohibited For Persons Owned or PTE LTD).
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Controlled By U.S. Financial Institutions: North HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,
Aug 1958; POB China; nationality China; citizen Korea Sanctions Regulations section 510.214; Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar
China; alt. citizen Cambodia; Passport Company Number IMO 5758476 [DPRK4]. 1953; POB Lagos, Nigeria; nationality Lebanon;
May 20, 2021 - 575 -

Gender Male; Passport RL0000432 (Lebanon) HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
issued 31 Jan 2013 expires 31 Jan 2018 TEHREEK AZADI JAMMU AND KASHMIR; AND KASHMIR; a.k.a. TEHREEK-E-AZADI
(individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. TEHREEK-E-AZADI JAMMU AND JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AZADI-E-JAMMU AND KASHMIR; a.k.a.
a.k.a. HARAKAT UL JIHAD ISLAMI JAMMU AND KASHMIR; a.k.a. TEHREEK-E- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
HARKAT UL JIHAD AL ISLAMI; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- Pakistan [FTO] [SDGT]. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.
ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- HUMANITARE HILFSORGANISATION FUR SALEH, Mohammed Abdel-Halim Hemaida);
KAFELA) [FTO] [SDGT]. PALASTINA (a.k.a. ASSOCIATION DE DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22
HUMAM, Msuti (a.k.a. MASOUTI BIN SECOURS PALESTINIENS; a.k.a. Sep 1989; POB Alexandria, Egypt; nationality
MOHAMMED ADNAN, Mohammed Humam ASSOCIATION FOR PALESTINIAN AID; a.k.a. Egypt (individual) [SDGT].
(Arabic: ‫ ;)ﻣﺤﻤﺪ ﻫﻤﺎم ﻣﺴﻮﺗﻲ ﺑﻦ ﻣﺤﻤﺪ ﻋﺪﻧﺎن‬a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;
MASOUTI, Mohammad Humam; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. a.k.a. HANIFA MONEY EXCHANGE OFFICE
MASOUTI, Mohammad Hussam Mohammad PALESTINE RELIEF COMMITTEE; a.k.a. (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH
Adnan; a.k.a. MASOUTI, Mohammed PALESTINIAN AID COUNCIL; a.k.a. CURRENCY EXCHANGE; a.k.a. HANIFAH
Hammam; a.k.a. MASOUTI, Mohammed PALESTINIAN AID ORGANIZATION; a.k.a. EXCHANGE COMPANY; a.k.a. HANIFEH
Hammam Mohammed Adnan (Arabic: ‫ﻣﺤﻤﺪ‬ PALESTINIAN RELIEF SOCIETY; a.k.a. EXCHANGE), Albu Kamal, Syria; Albu Kamal
‫ ;)ﻫﻤﺎم ﻣ ﺤﻤﺪ ﻋﺪﻧﺎن ﻣﺴﻮﺗﻲ‬a.k.a. MASOUTI, RELIEF ASSOCIATION FOR PALESTINE; Branch only [SDGT] (Linked To: JUBAYR AL-
Mohammed Humam Mohammed Adnan; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de RAWI, Fawaz Muhammad; Linked To: ISLAMIC
MSOUTI, Mohammad Humam Mohammad l'Ancien Port, Geneva CH-1201, Switzerland; STATE OF IRAQ AND THE LEVANT).
Adnan), Damascus, Syria; DOB 1976; POB Gartnerstrasse 55, Basel CH-4109, Switzerland; HUNJIN TRADING CO. (a.k.a. KOREA
Damascus, Syria; nationality Syria; Gender Postfach 406, Basel CH-4109, Switzerland HEUNGJIN TRADING COMPANY),
Male (individual) [SYRIA]. [SDGT]. Pyongyang, Korea, North; Secondary sanctions
HUMAN WELFARE FOUNDATION (a.k.a. AL HUMANITARIAN WELFARE FOUNDATION risk: North Korea Sanctions Regulations,
MANSOOREEN; a.k.a. AL MANSOORIAN; (a.k.a. AL MANSOOREEN; a.k.a. AL sections 510.201 and 510.210; Transactions
a.k.a. AL-ANFAL TRUST; a.k.a. AL- MANSOORIAN; a.k.a. AL-ANFAL TRUST; Prohibited For Persons Owned or Controlled By
MUHAMMADIA STUDENTS; a.k.a. ARMY OF a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. U.S. Financial Institutions: North Korea
THE PURE; a.k.a. ARMY OF THE PURE AND ARMY OF THE PURE; a.k.a. ARMY OF THE Sanctions Regulations section 510.214
RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF [NPWMD].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; HUO, Liujun (Chinese Simplified: 霍留军),
FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; Xinjiang, China; DOB 1952; Gender Male
FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [GLOMAG].
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA;
I-INSANIYAT; a.k.a. HUMANITARIAN I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. GUARDIANS OF RELIGION; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. IDARA KHIDMAT-E- SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- a.k.a. "AQ-S"), Syria [SDGT].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. HURTADO ROMERO, Jairo Jose, Carrera 42 No.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- 5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. Cartago, Colombia; c/o ARIZONA S.A.,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- Cartago, Colombia; c/o MAQUINARIA
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. TECNICA Y TIERRAS LTDA., Cali, Colombia;
DAWA; a.k.a. KASHMIR FREEDOM KASHMIR FREEDOM MOVEMENT; a.k.a. Cedula No. 13809079 (Colombia); Passport
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- 13809079 (Colombia) (individual) [SDNT].
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MUSLIM LEAGUE; a.k.a. MILLI MUSLIM Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
MOVEMENT FOR FREEDOM OF KASHMIR; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
May 20, 2021 - 576 -

Yemen; nationality Yemen; Individual's height is HUSSAIN, Mavungal; DOB 03 Jun 1961; HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-
5 feet 9 inches. (individual) [SDGT]. Secondary sanctions risk: North Korea CARDINAL, Ashraf Seed Ahmed; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU Sanctions Regulations, sections 510.201 and HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU 510.210; Transactions Prohibited For Persons AHMED, Asharaf; a.k.a. SEED AHMED,
ZUBEIDAH, Zeinulabideen Muhammed Husein; Owned or Controlled By U.S. Financial Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Institutions: North Korea Sanctions Regulations "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. section 510.214 (individual) [DPRK2] (Linked Ashraf"), 1 College Yard, Winchester Avenue,
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. To: KOREA MINING DEVELOPMENT London, England NW6 7UA, United Kingdom;
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, TRADING CORPORATION). 207 Jersey Road, Osterley, London TW7 4RE,
Saudi Arabia; nationality Palestinian; Passport HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu United Kingdom; DOB 01 Jan 1957 to 31 Jan
484824 (Egypt) issued 18 Jan 1984 (individual) Sa'eed"), High Wycombe, Buckinghamshire, 1957; nationality Sudan; Gender Male
[SDGT]. United Kingdom; DOB 01 Jan 1986 to 31 Dec (individual) [GLOMAG].
HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, 1987; nationality United Kingdom (individual) HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; [SDGT]. Nov 1964; POB Lebanon; Additional Sanctions
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Information - Subject to Secondary Sanctions
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Pursuant to the Hizballah Financial Sanctions
1969; POB Qalamun, Damascus Province, HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Regulations (individual) [SDGT].
Syria; alt. POB Ghutah, Damascus Province, Apr 1937; POB al-Awja, near Tikrit, Iraq; HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
Syria; alt. POB Tadamon, Rif Dimashq, Syria; nationality Iraq; named in UNSCR 1483; (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
nationality Syria; alt. nationality Palestinian; President since 1979 (individual) [IRAQ2]. Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
Gender Male (individual) [SDGT] (Linked To: HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
AL-NUSRAH FRONT). JONES, Sally Anne; a.k.a. JONES, Sally-Anne Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Frances; a.k.a. "AL-BRITANI, Umm Hussain"), a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
nationality Syria; Scientific Studies and Syria; DOB 17 Nov 1968; POB Greenwich, Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Research Center Employee (individual) England; nationality United Kingdom; Passport Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
[SYRIA]. 519408086 (United Kingdom) issued 23 Sep GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
HUSAYN, Hanan, Syria; DOB 20 Apr 1975; 2013 expires 23 Sep 2023 (individual) [SDGT]. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
nationality Syria; Scientific Studies and HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS, a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Research Center Employee (individual) Zafar), United Arab Emirates; nationality India; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
[SYRIA]. Additional Sanctions Information - Subject to A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; Secondary Sanctions; Residency Number 784- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
nationality Syria; Scientific Studies and 1973-1617539-3 (United Arab Emirates) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Research Center Employee (individual) (individual) [SDGT] (Linked To: FOURTEEN Apr 1974; alt. DOB 01 Aug 1970; POB
[SYRIA]. STAR SHIPPING MANAGEMENT). Zanzibar, Tanzania; citizen Tanzania
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, (individual) [SDGT].
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; HUSSEIN, Mansour Othman Aba (a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 a.k.a. HASSINE, Saifallah Ben; a.k.a. ABAHUSEYIN, Mansur Othman M; a.k.a.
Apr 1937; POB al-Awja, near Tikrit, Iraq; HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABAHUSSAIN, Mansour Othman M.); DOB 11
nationality Iraq; named in UNSCR 1483; Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa,
President since 1979 (individual) [IRAQ2]. a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Saudi Arabia; nationality Saudi Arabia; Gender
HUSAYN, Wahid, Syria; DOB 01 Apr 1966; TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Male; Passport S059033 (Saudi Arabia) issued
nationality Syria; Scientific Studies and DOB 08 Nov 1965 (individual) [SDGT]. 22 Feb 2016 expires 28 Dec 2020 (individual)
Research Center Employee (individual) HUSSEIN, Ashraf Said Ahmed (a.k.a. AL- [GLOMAG].
[SYRIA]. CARDINAL, Ashraf Seed Ahmed; a.k.a. HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Issa), Branderstrasse 28, Augsburg 86154,
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. AHMED, Asharaf; a.k.a. SEED AHMED, Germany; Hauzenberg 94051, Germany; DOB
ABU ZUBEIDAH, Zeinulabideen Muhammed Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. 01 Jan 1982; alt. DOB 01 Jan 1980; POB
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Baghdad, Iraq; nationality Iraq; Travel
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Ashraf"), 1 College Yard, Winchester Avenue, Document Number A0144378 (Germany)
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. London, England NW6 7UA, United Kingdom; (individual) [SDGT].
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, 207 Jersey Road, Osterley, London TW7 4RE, HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
Saudi Arabia; nationality Palestinian; Passport United Kingdom; DOB 01 Jan 1957 to 31 Jan Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
484824 (Egypt) issued 18 Jan 1984 (individual) 1957; nationality Sudan; Gender Male HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
[SDGT]. (individual) [GLOMAG]. Apr 1937; POB al-Awja, near Tikrit, Iraq;
May 20, 2021 - 577 -

nationality Iraq; named in UNSCR 1483; Prohibited For Persons Owned or Controlled By HYDE SR., Clive Norman (a.k.a. HYDE, Clive
President since 1979 (individual) [IRAQ2]. U.S. Financial Institutions: North Korea Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, Sanctions Regulations section 510.214; Vice 1956; POB Belize (individual) [SDNT].
Sheikh Hassaan Hussein; a.k.a. OMAR, Chairman of the National Defense Commission HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); (individual) [DPRK2] (Linked To: NATIONAL Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
DOB 10 Apr 1979; POB Garissa, Kenya; DEFENSE COMMISSION). 1956; POB Belize (individual) [SDNT].
nationality Kenya; Passport A1180173 (Kenya) HWANG, Su Man (a.k.a. HWANG, Kyong Nam); HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
expires 20 Aug 2017; Kenyan ID No. 23446085 DOB 06 Apr 1955; nationality Korea, North; North; DOB 27 May 1961; nationality Korea,
(Kenya) (individual) [SOMALIA]. Secondary sanctions risk: North Korea North; Secondary sanctions risk: North Korea
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and
Uday Saddam Hussein); DOB 1964; alt. DOB 510.210; Transactions Prohibited For Persons 510.210; Transactions Prohibited For Persons
1967; POB Baghdad, Iraq; nationality Iraq; Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial
Saddam Hussein al-Tikriti's eldest son; leader of Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations
paramilitary organization Fedayeen Saddam section 510.214; Passport 472220033 (Korea, section 510.214; Department Director at the
(individual) [IRAQ2]. North) (individual) [DPRK2] (Linked To: KOREA National Aerospace Development
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. MINING DEVELOPMENT TRADING Administration (individual) [NPWMD] (Linked
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. CORPORATION). To: NATIONAL AEROSPACE DEVELOPMENT
ABU ZUBEIDAH, Zeinulabideen Muhammed HWARYO BANK (Korean: 화려은행 ) (a.k.a. ADMINISTRATION).
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. a.k.a. GORGEOUS BANK OF NORTH KOREA; North; DOB 27 May 1961; nationality Korea,
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. HANA BANKING CORPORATION LTD; North; Secondary sanctions risk: North Korea
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, a.k.a. HUALI BANK (Chinese Simplified: Sanctions Regulations, sections 510.201 and
Saudi Arabia; nationality Palestinian; Passport 朝鲜华丽银行 )), Haebangsan Hotel, Jungsong- 510.210; Transactions Prohibited For Persons
484824 (Egypt) issued 18 Jan 1984 (individual) Dong, Sungri Street, Central District, Owned or Controlled By U.S. Financial
[SDGT]. Pyongyang, Korea, North; Dandong, China; Institutions: North Korea Sanctions Regulations
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; SWIFT/BIC BRBKKPP1; Secondary sanctions section 510.214; Department Director at the
alt. DOB 14 Mar 1942; POB Mosul or Baghdad, risk: North Korea Sanctions Regulations, National Aerospace Development
Iraq; nationality Iraq; deputy prime minister; sections 510.201 and 510.210; Transactions Administration (individual) [NPWMD] (Linked
director, Organization of Military Industrializatio n Prohibited For Persons Owned or Controlled By To: NATIONAL AEROSPACE DEVELOPMENT
(individual) [IRAQ2]. U.S. Financial Institutions: North Korea ADMINISTRATION).
HWANG, Kyong Nam (a.k.a. HWANG, Su Man); Sanctions Regulations section 510.214 HYSENI, Xhemajl; DOB 15 Aug 1958; POB
DOB 06 Apr 1955; nationality Korea, North; [DPRK3]. Lojane, Macedonia (individual) [BALKANS].
Secondary sanctions risk: North Korea HWASONG SHIPPING CO LTD, Changgyong I A C INTERNATIONAL INC. (a.k.a. IAC
Sanctions Regulations, sections 510.201 and dong, Sosong-guyok, Pyongyang, Korea, North; INTERNATIONAL INC.; a.k.a.
510.210; Transactions Prohibited For Persons Secondary sanctions risk: North Korea INTERNATIONAL AIRLINE CONSULTING),
Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and Miami, FL, United States; US FEIN 65-0842701;
Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons Business Registration Document #
section 510.214; Passport 472220033 (Korea, Owned or Controlled By U.S. Financial P9800004558 (United States) [SDNTK].
North) (individual) [DPRK2] (Linked To: KOREA Institutions: North Korea Sanctions Regulations I AND S HOLDING COMPANY, S.A. (a.k.a. I&S
MINING DEVELOPMENT TRADING section 510.214; Company Number IMO HOLDING COMPANY, S.A.), Panama; RUC #
CORPORATION). 543400 [DPRK4]. 1199542-1-581763 (Panama) [SDNTK].
HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, I&S HOLDING COMPANY, S.A. (a.k.a. I AND S
Korea, North; DOB 1940; Secondary sanctions Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; HOLDING COMPANY, S.A.), Panama; RUC #
risk: North Korea Sanctions Regulations, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, 1199542-1-581763 (Panama) [SDNTK].
sections 510.201 and 510.210; Transactions Zhao), Flat G, 19 FL Maple Mansion, Taikoo I.P.C. INTERNATIONAL LIMITED, United
Prohibited For Persons Owned or Controlled By Shing, Quarry Bay, Hong Kong; Room 2410, Kingdom [IRAQ2].
U.S. Financial Institutions: North Korea 24/F, Block Q, Kornhill, Quarry Bay, Hong I.P.C. MARKETING LIMITED, United Kingdom
Sanctions Regulations section 510.214; Vice Kong; DOB 16 Sep 1952; POB Heilongjiang [IRAQ2].
Chairman of the National Defense Commission Province, China; alt. POB Liaoning Province, IA INFOROS, OOO (Cyrillic: ООО ИА
(individual) [DPRK2] (Linked To: NATIONAL China; nationality China; Gender Male; ИНФОРОС) (a.k.a. INFOROS INFORMATION
DEFENSE COMMISSION). Passport MA0269785 (Macau); alt. Passport AGENCY, CO, LTD.; a.k.a. NEWS AGENCY
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), M0178952 (China); alt. Passport MA0162634 INFOROS), Moscow, Russia; Website
Korea, North; DOB 1940; Secondary sanctions (China); National ID No. 12756003 (Macau) inforos.ru; Organization Type: News agency
risk: North Korea Sanctions Regulations, (individual) [TCO] (Linked To: ZHAO WEI TCO). activities; Tax ID No. 5025021509 (Russia)
sections 510.201 and 510.210; Transactions [NPWMD] [CYBER2] [CAATSA - RUSSIA]
May 20, 2021 - 578 -

(Linked To: MAIN INTELLIGENCE Room 807, 8/F Building 6, No.333 Guiping Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
DIRECTORATE). Road, Shanghai 200233, China; 401, No.23, Mexico; DOB 04 Jan 1977; POB Sonora,
IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051, Mexico; nationality Mexico; citizen Mexico;
INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt. C.U.R.P. IAYP770104HSRBPR00 (Mexico)
INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK]. (individual) [SDNTK].
Miami, FL, United States; US FEIN 65-0842701; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBN ALHOUSSEYNI, Mohamed (a.k.a. AG
Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- ALHOUSSEINI, Houka Houka; a.k.a. IBN AL-
P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC HUSAYN, Muhammad), Zouera, Mali; DOB
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC 1962; alt. DOB 1963; alt. DOB 1964; POB
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC Ariaw, Tombouctou region, Mali; nationality
MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Mali; Gender Male (individual) [MALI-EO13882].
AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United IBN AL-HUSAYN, Muhammad (a.k.a. AG
COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT]. ALHOUSSEINI, Houka Houka; a.k.a. IBN
MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB
KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia) 1962; alt. DOB 1963; alt. DOB 1964; POB
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT]. Ariaw, Tombouctou region, Mali; nationality
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Mali; Gender Male (individual) [MALI-EO13882].
"HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual) IBRAHIM SAID, Mahmoud; DOB 1953; POB
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA Lattakia, Syria; Minister of Transport (individual)
83145-311, 28 km Esfahan - Tehran Freeway, ROBLEDA S.A.; Linked To: GANADERIAS DEL [SYRIA].
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- VALLE S.A.; Linked To: INMOBILIARIA U.M.V. IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, S.A.; Linked To: DISTRIBUIDORA DE BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Tehran 15946, Iran; P.O. Box 81465-935, ELEMENTOS PARA LA CONSTRUCCION Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Esfahan, Iran; Shahih Shar Industrial Zone, S.A.). a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Isfahan, Iran; P.O. Box 8140, No. 107 IBARRA CARDONA, Carlos Jesus Ivan, Calle Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
Sepahbod Gharany Ave, Tehran, Iran; Lago La Doga 5312, Tijuana, Baja California, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico) DOB 1952; POB Kandahar, Afghanistan;
IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK]. Passport 306749 (Afghanistan) expires 28 Jun
CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago 2014; alt. Passport 47168 (Afghanistan)
AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California, (individual) [SDGT].
a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico; IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico) BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK]. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK]. DOB 1952; POB Kandahar, Afghanistan;
Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA Passport 306749 (Afghanistan) expires 28 Jun
Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, 2014; alt. Passport 47168 (Afghanistan)
Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), (individual) [SDGT].
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora, IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 C.U.R.P. IAYP770104HSRBPR00 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Sepahbod Gharany Ave, Tehran, Iran; (individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown,
Additional Sanctions Information - Subject to IBARRA YEPIS, Prisciliano (a.k.a. IBARRA Sierra Leone; DOB 1969; POB Al Qalamun,
Secondary Sanctions [NPWMD] [IFSR]. YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, Lebanon; Additional Sanctions Information -
IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Subject to Secondary Sanctions Pursuant to the
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Mexico; DOB 04 Jan 1977; POB Sonora, Hizballah Financial Sanctions Regulations
CEC PHARM CO LTD; a.k.a. CEC Mexico; nationality Mexico; citizen Mexico; (individual) [SDGT].
PHARMATECH LTD; a.k.a. CHINA C.U.R.P. IAYP770104HSRBPR00 (Mexico) IBRAHIM, Ali, Syria; DOB 28 Feb 1985;
ENRICHING CHEMISTRY; a.k.a. HANGZHOU (individual) [SDNTK]. nationality Syria; Scientific Studies and
HONGYAN TRADING CO., LTD; a.k.a. IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Research Center Employee (individual)
SHANGHAI CANHE PHARMTECH CO LTD), YEPIS, Priciliano; a.k.a. IBARRA YEPIS, [SYRIA].
May 20, 2021 - 579 -

IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB
nationality Syria; Scientific Studies and STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Research Center Employee (individual) IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India;
[SYRIA]. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen
IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R-
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt.
HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985;
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30
Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India)
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537
Berar Society, Block 7-8, Karachi, Pakistan; Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G-
House No. 37, Street 30, Phase V, Defence Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692
Housing Authority, Karachi, Pakistan; White 33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A-
House, Al-Wassal Road, Jumeira, Dubai, United Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug
Arab Emirates; 33-36, Pakmodiya Street, Haji Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT].
Musafirkhana, Dongri, Bombay, India; House Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
No. 10, Hill Top Arcade, Defence Housing Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a.
Authority, Karachi, Pakistan; Moin Palace, 2nd Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province,
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, 1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
31 Dec 1955; POB Ratnagiri, Maharashtra, Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR
India; nationality India; citizen India; alt. citiz en Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO].
Pakistan; alt. citizen United Arab Emirates; alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24
Passport M-110522 (India) issued 13 Nov 1978; 1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies
alt. Passport R-841697 (India) issued 26 Nov Jun 1985; alt. Passport A-501801 (India) issued and Research Center Employee (individual)
1981; alt. Passport A-333602 (India) issued 04 26 Jul 1985; alt. Passport P-537849 (India) [SYRIA].
Jun 1985; alt. Passport A-501801 (India) issued issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
26 Jul 1985; alt. Passport P-537849 (India) (India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
issued 30 Jul 1979; alt. Passport K-560098 57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan
(India) issued 30 Jul 1975; alt. Passport V- G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK].
57865 (India) issued 03 Oct 1983; alt. Passport Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
G-866537 (Pakistan) issued 12 Aug 1991; alt. 823692 (Yemen) issued 02 Sep 1989; alt. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Passport G-869537 (Pakistan); alt. Passport F- Passport A-717288 (United Arab Emirates) Ibrahim); DOB 28 Sep 1957; POB Pakistan
823692 (Yemen) issued 02 Sep 1989; alt. issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDNTK].
Passport A-717288 (United Arab Emirates) [SDGT]. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
issued 18 Aug 1985 (individual) [SDNTK] IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
[SDGT]. Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Achar Foudail); DOB 15 Jun 1958; POB El
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Fasher, Sudan; alt. POB Al Fashir, Sudan;
Ahmad); DOB 01 Apr 1979; POB 'Adlun, a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, nationality Sudan; Registration ID 0179427
Lebanon; Additional Sanctions Information - Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, (France); National Foreign ID Number
Subject to Secondary Sanctions Pursuant to the Dawood; a.k.a. KASKAR, Dawood Ibrahim; 4203016171 (France) issued 20 Feb 2004;
Hizballah Financial Sanctions Regulations; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Chairman, Justice and Equality Movement; Co-
General Manager, Unique Stars Mobile Phones SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual)
LLC (individual) [SDGT] (Linked To: UNIQUE SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR].
STARS MOBILE PHONES LLC). Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohamed Ahmed Elsayed Ahmed,
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Phase V, Defence Housing Authority, Karachi, Brazil; DOB 05 Apr 1977; POB Gharbeya,
Ayman); DOB 01 Apr 1979; POB 'Adlun, Pakistan; White House, Al-Wassal Road, Egypt; citizen Egypt; Gender Male; Passport
Lebanon; Additional Sanctions Information - Jumeira, Dubai, United Arab Emirates; 33-36, A09935181 (Egypt); Turkish Identification
Subject to Secondary Sanctions Pursuant to the Pakmodiya Street, Haji Musafirkhana, Dongri, Number 99148469954 (Turkey) (individual)
Hizballah Financial Sanctions Regulations; Bombay, India; House No. 10, Hill Top Arcade, [SDGT] (Linked To: AL QA'IDA).
General Manager, Unique Stars Mobile Phones Defence Housing Authority, Karachi, Pakistan; IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,
Moin Palace, 2nd Floor, Opp. Abdullah Shah Muh Sholeh; a.k.a. IBRAHIM, Muhammad
May 20, 2021 - 580 -

Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin), POB Damascus, Syria; nationality Syria;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Damascus, Syria; DOB 13 Nov 1975; POB Gender Male (individual) [SYRIA-EO13894].
Muhammad Sholeh); DOB Sep 1958; POB Latakia, Syria; nationality Syria; Gender IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI,
Demak, Indonesia; nationality Indonesia; Ustad Female; National ID No. 06110008173 (Syria) Hasan Dehghan); DOB 21 Mar 1961; POB
(individual) [SDGT]. (individual) [SYRIA-EO13894]. Dezfool, Iran; Additional Sanctions Information -
IBRAHIM, Mohammed Hassan (a.k.a. ALI, IBRAHIM, Nsrin (a.k.a. IBRAHIM, Nasreen Subject to Secondary Sanctions; Gender Male;
Sheikh Hassan Dahir Aweys; a.k.a. AWES, Hussein (Arabic: ‫ ;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إ ﺑﺮاﻫﻴﻢ‬a.k.a. Passport U19707756 (Iran) issued 12 May 2011
Hassan Dahir; a.k.a. AWES, Shaykh Hassan IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin expires 11 May 2016 (individual) [SDGT] [IRGC]
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hussin), Damascus, Syria; DOB 13 Nov 1975; [IFSR].
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan POB Latakia, Syria; nationality Syria; Gender IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Female; National ID No. 06110008173 (Syria) Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys (individual) [SYRIA-EO13894]. Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. IBRAHIM, Nsrin Hussin (a.k.a. IBRAHIM, a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Nasreen Hussein (Arabic: ‫;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إ ﺑﺮاﻫﻴﻢ‬ IBRAHIM, Sholeh); DOB Sep 1958; POB
Sheikh"), Somalia; Eritrea; DOB 1935; a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM, Demak, Indonesia; nationality Indonesia; Ustad
nationality Somalia; citizen Somalia (individual) Nsrin), Damascus, Syria; DOB 13 Nov 1975; (individual) [SDGT].
[SOMALIA]. POB Latakia, Syria; nationality Syria; Gender ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,
IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, Female; National ID No. 06110008173 (Syria) Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, (individual) [SYRIA-EO13894]. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Muhammad Sholeh; a.k.a. IBRAHIM, IBRAHIM, Rana Hussein (Arabic: ‫)رﻧﺎ ﺣﺴﻴﻦ اﺑﺮاﻫﻴﻢ‬ Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; (a.k.a. IBRAHIM, Rana Hussin), Damascus, a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Syria; DOB 07 Oct 1994; POB Damascus, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
1958; POB Demak, Indonesia; nationality Syria; nationality Syria; Gender Female; Damascus, Syria; DOB 1941; Major General;
Indonesia; Ustad (individual) [SDGT]. National ID No. 06110065397 (Syria) Director, Syria Ba'ath Party Regional Command
IBRAHIM, Muhammad; DOB 05 Aug 1964; (individual) [SYRIA-EO13894]. National Security Bureau (individual) [SYRIA].
Brigadier General (individual) [SYRIA] (Linked IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana ICI (a.k.a. IRAN COMMUNICATION
To: SYRIAN AIR FORCE). Hussein (Arabic: ‫))رﻧﺎ ﺣﺴﻴﻦ اﺑﺮاﻫﻴﻢ‬, Damascus, INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, Syria; DOB 07 Oct 1994; POB Damascus, INDUSTRIES GROUP; a.k.a. SANAYE
Mohamed; a.k.a. MOHAMED, Mohamed Syria; nationality Syria; Gender Female; MOKHABERAT IRAN), P.O. Box 19295-4731,
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed National ID No. 06110065397 (Syria) Pasdaran Avenue, Tehran, Iran; P.O. Box
Makkawi Ibrahim); DOB 1984; POB Sudan; (individual) [SYRIA-EO13894]. 19575-131, 34 Apadana Avenue, Tehran, Iran;
nationality Sudan (individual) [SDGT]. IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. Shahid Langary Street, Nobonyad Square Ave.,
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DOB 1968; alt. DOB 1966; Gender Male Pasdaran, Tehran, Iran; Additional Sanctions
Mohammad Sholeh; a.k.a. IBRAHIM, Muh (individual) [SDGT] (Linked To: TALIBAN). Information - Subject to Secondary Sanctions
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad [NPWMD] [IFSR].
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984;
Muhammad Sholeh); DOB Sep 1958; POB IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, nationality Syria; Scientific Studies and
Demak, Indonesia; nationality Indonesia; Ustad Muhammad Soleh; a.k.a. IBROHIM, Research Center Employee (individual)
(individual) [SDGT]. Muhammad Sholeh); DOB Sep 1958; POB [SYRIA].
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, Demak, Indonesia; nationality Indonesia; Ustad IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh (individual) [SDGT]. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a. Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Muhammad Sholeh); DOB Sep 1958; POB ‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad Damascus, Syria; nationality Syria; Gender SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
(individual) [SDGT]. Male (individual) [SYRIA-EO13894]. a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
IBRAHIM, Nasreen Hussein (Arabic: ‫ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ‬ IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
‫( )إ ﺑﺮاﻫﻴﻢ‬a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin), ‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB 03 Sep 1962; POB Makassar, Indonesia;
Damascus, Syria; DOB 13 Nov 1975; POB Damascus, Syria; nationality Syria; Gender nationality Indonesia; citizen Indonesia
Latakia, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. (individual) [SDGT].
Female; National ID No. 06110008173 (Syria) IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ IDARA KHIDMAT-E-KHALQ (a.k.a. AL
(individual) [SYRIA-EO13894]. ‫( )اﺑﺮاﻫﻴﻢ‬a.k.a. IBRAHIM, Yasar; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
IBRAHIM, Nisrine (a.k.a. IBRAHIM, Nasreen IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Hussein (Arabic: ‫ ;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إ ﺑﺮاﻫﻴﻢ‬a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
May 20, 2021 - 581 -

THE PURE; a.k.a. ARMY OF THE PURE AND Yemen; Marib Governorate, Yemen; DOB 12 naberezhnaya, Krasnopresnenskaya, Moscow
RIGHTEOUS; a.k.a. ARMY OF THE Dec 1985; POB Yemen; nationality Yemen; 123100, Russia; Website www.ifdk.com; Email
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Gender Male; National ID No. 16010003042 Address info@ifdk.com; Registration ID
FALAH-E-INSANIAT FOUNDATION; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- 1027703007452 (Russia); Tax ID No.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- QA'IDA IN THE ARABIAN PENINSULA). 7703354743 (Russia); Government Gazette
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; Number 59109241 (Russia) [UKRAINE-
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. HARAKAT UL JIHAD ISLAMI EO13685].
FOUNDATION; a.k.a. HUMANITARIAN BANGLADESH; a.k.a. HARAKAT UL-JIHAD E IFD S.A. (a.k.a. INTERNATIONAL FREEZE
WELFARE FOUNDATION; a.k.a. JAMA'AT AL- ISLAMI BANGLADESH; a.k.a. HARAKAT UL- DRIED S.A.), Carrera 92 No. 62-30, Bogota,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD-I-ISLAMI/BANGLADESH; a.k.a. Colombia; NIT # 830132968-1 (Colombia)
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HARKAT UL JIHAD AL ISLAMI; a.k.a. [SDNT].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-KAFELA) [FTO] [SDGT]. a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
DAWA; a.k.a. KASHMIR FREEDOM IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN AKTSIONERNOE OBSHCHESTVO 'IFD
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; GENERAL INTELLIGENCE DIRECTORATE), KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- Syria [SYRIA] [HRIT-SY]. OBSHCHESTVO IFD KARITAL), 6
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; naberezhnaya, Krasnopresnenskaya, Moscow
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. nationality Syria; Scientific Studies and 123100, Russia; Website www.ifdk.com; Email
MOVEMENT FOR FREEDOM OF KASHMIR; Research Center Employee (individual) Address info@ifdk.com; Registration ID
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. [SYRIA]. 1027703007452 (Russia); Tax ID No.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND 7703354743 (Russia); Government Gazette
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- RENOVATION ORGANIZATION OF IRAN; Number 59109241 (Russia) [UKRAINE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. IRAN DEVELOPMENT & RENOVATION EO13685].
TEHREEK AZADI JAMMU AND KASHMIR; ORGANIZATION COMPANY; a.k.a. IRAN IFDK, ZAO (a.k.a. CLOSED JOINT STOCK
a.k.a. TEHREEK-E-AZADI JAMMU AND DEVELOPMENT AND RENOVATION COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- ORGANIZATION COMPANY; a.k.a. a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- SAWZEMANE GOSTARESH VA NOWSAZI CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I SANAYE IRAN), Vali Asr Building, Jam e Jam ZAKRYTOE AKTSIONERNOE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Street, Vali Asr Avenue, Tehran 15815-3377, OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Iran; Additional Sanctions Information - Subject ZAKRYTOE AKTSIONERNOE
AWWAL; a.k.a. WELFARE OF HUMANITY; to Secondary Sanctions; all offices worldwide OBSHCHESTVO IFD KARITAL), 6
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), [IRAN]. naberezhnaya, Krasnopresnenskaya, Moscow
Pakistan [FTO] [SDGT]. IFD KAPITAL (a.k.a. CLOSED JOINT STOCK 123100, Russia; Website www.ifdk.com; Email
IDARAT AL-'AMN AL-SIYYASI (a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL Address info@ifdk.com; Registration ID
POLITICAL SECURITY DEPARTMENT; a.k.a. GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
POLITICAL SECURITY DIRECTORATE), ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette
Damascus, Syria [SYRIA]. AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE-
IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685].
AIR FORCE INTELLIGENCE DIRECTORATE; OBSHCHESTVO IFD KARITAL), 6 IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK
a.k.a. SYRIAN AIR FORCE INTELLIGENCE) naberezhnaya, Krasnopresnenskaya, Moscow COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
[SYRIA]. 123100, Russia; Website www.ifdk.com; Email a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, Address info@ifdk.com; Registration ID CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
Hashim; a.k.a. AL-AIDAROOS, Hashim 1027703007452 (Russia); Tax ID No. AKTSIONERNOE OBSHCHESTVO 'IFD
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 7703354743 (Russia); Government Gazette KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Number 59109241 (Russia) [UKRAINE- OBSHCHESTVO IFD KARITAL), 6
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim EO13685]. naberezhnaya, Krasnopresnenskaya, Moscow
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address info@ifdk.com; Registration ID
ALHMAID, Housin Mohsein; a.k.a. "ABU KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
TAHIR"), Al Ghaydah, al-Mahrah Governorate, ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette
Yemen; Shabwah Governorate, Yemen; AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE-
Mansoura, Aden, Yemen; Mukalla, Hadramawt KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685].
Governorate, Yemen; Abyan Governorate, OBSHCHESTVO IFD KARITAL), 6
May 20, 2021 - 582 -

IFIC (a.k.a. IRAN FOREIGN INVESTMENT SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
COMPANY), No. 4, Saba Blvd., Africa Blvd., PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Tehran 19177, Iran; P.O. Box 19395-6947, a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Tehran, Iran; Additional Sanctions Information - ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Subject to Secondary Sanctions; all offices HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
worldwide [IRAN]. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
60 D, Dusseldorf 40212, Germany; Additional COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Sanctions Information - Subject to Secondary a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Sanctions; Registration ID HRB 48032 ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
(Germany); all offices worldwide [IRAN]. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
FAJR INDUSTRIES GROUP; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
INDUSTRIAL FACTORIES OF PRECISION- PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
MACHINERY; a.k.a. INSTRUMENTATION KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
FACTORIES OF PRECISION MACHINERY; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. INSTRUMENTATION FACTORY PLANT; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
a.k.a. NASR INDUSTRIES GROUP), P.O. Box a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
1985-777, Tehran, Iran; Additional Sanctions HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Information - Subject to Secondary Sanctions a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[NPWMD] [IFSR]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
IGA LTDA., Carrera 47 No. 66-127, Itagui, MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Antioquia, Colombia; NIT # 811033126-3 RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(Colombia) [SDNTK]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
60 D, Dusseldorf 40212, Germany; Additional RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Sanctions Information - Subject to Secondary AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Sanctions; Registration ID HRB 48032 RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
(Germany); all offices worldwide [IRAN]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
IHAG TRADING GMBH, Koenigsallee 60 D, MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Dusseldorf 40212, Germany; Additional CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Sanctions Information - Subject to Secondary CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions; Registration ID HRB 37918 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Germany); all offices worldwide [IRAN]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHRS (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. CCFW; a.k.a. CENTER OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CALL FOR WISDOM; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
RESTORATION SOCIETY; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; 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;
May 20, 2021 - 583 -

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- [SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND
Nuzhah, Kuwait; Kifan, Kuwait; Website IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
www.alturath.org. Revival of Islamic Heritage ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Society Offices Worldwide. [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
IHSAN CHARITY (a.k.a. AL-AHSAN a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
CHARITABLE ORGANIZATION; a.k.a. AL-BAR WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS
SOCIETY AND BIRR; a.k.a. ELEHSSAN AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS
SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS
CHARITABLE ORGANIZATION), AL- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS
MUZANNAR ST, AL-NASIR AREA, Gaza City, UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a.
Gaza, Palestinian; Jenin, West Bank, AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE;
Palestinian; Bethlehem, West Bank, Palestinian; AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Ramallah, West Bank, Palestinian; Tulkarm, THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND
West Bank, Palestinian; Lebanon; P.O. BOX EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE
398, Hebron, West Bank, Palestinian [SDGT]. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
IHSAN, Muhammad (a.k.a. AHSAN, Muhammad; HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Sialkot, Pakistan; Gender Male (individual) a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
[SDGT] (Linked To: LASHKAR E-TAYYIBA). ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
IHSRC (a.k.a. IRAN HELICOPTER SUPPORT ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
AND RENEWAL COMPANY; a.k.a. IRANIAN EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HELICOPTERS' MAINTENANCE AND TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
REPAIRS COMPANY; a.k.a. IRAN'S PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
HELICOPTER RENOVATION AND LOGISTICS KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMPANY; a.k.a. PANHA), Meherabad Airport BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Road, Azadi Square, Foroudgah Street, Meradj OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Avenue, Tehran, Iran; PO Box 13185-1688, REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Tehran, Iran; Additional Sanctions Information - a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Subject to Secondary Sanctions [NPWMD] HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
[IFSR]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAAM HOSSEIN MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSEYN RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UNIVERSITY; a.k.a. IMAM HOSSEIN AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website www.ihu.ac.ir; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
May 20, 2021 - 584 -

Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Bosnia and Herzegovina; Number 2 Plandiste COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Hotonj Street, Sarajevo, Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Herzegovina; RIHS Office, Ilidza, Bosnia and TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Herzegovina; RIHS Alija House, Ilidza, Bosnia PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
City of Sidon, Lebanon; Dangkor District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Phnom Penh, Cambodia; Kismayo, Somalia; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Nuzhah, Kuwait; Kifan, Kuwait; Website MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
www.alturath.org. Revival of Islamic Heritage CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Society Offices Worldwide. [SDGT]. CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
III MILLENIUM INTERNATIONAL, Panama; RUC COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
# 16927-1-366365 (Panama) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IJHA TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
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;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
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
May 20, 2021 - 585 -

IKANOVIC, Bajro; DOB 08 Nov 1976; POB www.ilampetro.com; Additional Sanctions Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
Hrncici, Bratunac, Bosnia and Herzegovina; Information - Subject to Secondary Sanctions; R.F.C. ICA060810942 (Mexico) [SDNTK].
citizen Bosnia and Herzegovina; National ID No. Registration Number 253861 (Iran) [NPWMD] ILC EXPORTACIONES, S. DE R.L. DE C.V.
JMB 0811976181415 (Bosnia and Herzegovina) (Linked To: IRANIAN INVESTMENT (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
(individual) [SDGT]. PETROCHEMICAL GROUP COMPANY). ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21 ILAM PETROCHEMICAL COMPANY (a.k.a. RESTAURANTE EL HABANERO, S.A. DE
Jan 1945 (individual) [TCO] (Linked To: KOBE ILAM PETROCHEMICAL; a.k.a. ILAM C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
YAMAGUCHI-GUMI). PETROCHEMICAL CO; a.k.a. ILAM SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, PETROCHEMICAL INDUSTRIES), Afar Blvd - "ULTRAVITAL"), General Victoriano Cepeda 2,
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Below Shahid Hemmat Bridge - Ninth Gandhi Colonia Observatorio, Miguel Hidalgo, Mexico,
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Side - Building No. 2 Petrochemical Company - Distrito Federal 11860, Mexico; Louisiana No.
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; First Floor, Tehran, Iran; Ilam - Chawar - Ilam 24, Esq. Montana, Col. Napoles, Del. Benito
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Petrochemical Complex, Iran; Website Juarez, Mexico, Distrito Federal 03810, Mexico;
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, www.ilampetro.com; Additional Sanctions Periferico Sur #102, Col. Observatorio, Del.
Damascus, Syria; DOB 1941; Major General; Information - Subject to Secondary Sanctions; Miguel Hidalgo, Mexico, Distrito Federal,
Director, Syria Ba'ath Party Regional Command Registration Number 253861 (Iran) [NPWMD] Mexico; Huixquilucan, Estado de Mexico,
National Security Bureau (individual) [SYRIA]. (Linked To: IRANIAN INVESTMENT Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, PETROCHEMICAL GROUP COMPANY). R.F.C. ICA060810942 (Mexico) [SDNTK].
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. ILAM PETROCHEMICAL INDUSTRIES (a.k.a. ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13,
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, ILAM PETROCHEMICAL; a.k.a. ILAM Bogota, Colombia; NIT # 800141304-0
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; PETROCHEMICAL CO; a.k.a. ILAM (Colombia) [SDNT].
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, PETROCHEMICAL COMPANY), Afar Blvd - ILSIM INTERNATIONAL BANK, Pyongyang,
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, Below Shahid Hemmat Bridge - Ninth Gandhi Korea, North; SWIFT/BIC ILSIKPPY; Secondary
Damascus, Syria; DOB 1941; Major General; Side - Building No. 2 Petrochemical Company - sanctions risk: North Korea Sanctions
Director, Syria Ba'ath Party Regional Command First Floor, Tehran, Iran; Ilam - Chawar - Ilam Regulations, sections 510.201 and 510.210;
National Security Bureau (individual) [SYRIA]. Petrochemical Complex, Iran; Website Transactions Prohibited For Persons Owned or
IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL www.ilampetro.com; Additional Sanctions Controlled By U.S. Financial Institutions: North
REFINING COMPANY; a.k.a. IMAM KHOMEINI Information - Subject to Secondary Sanctions; Korea Sanctions Regulations section 510.214
ZHAZAND OIL REFINING), 20th Km of Registration Number 253861 (Iran) [NPWMD] [DPRK3].
Borujerd Road, Arak 38671-41111, Iran; (Linked To: IRANIAN INVESTMENT ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;
Additional Sanctions Information - Subject to PETROCHEMICAL GROUP COMPANY). a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
Secondary Sanctions; National ID No. 144518 IL-BRAZZOL (a.k.a. WORLD WATER KASHMIRI, Muhammad Ilyas), Thathi Village,
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF FISHERIES LIMITED), 10 Quarry Garage, Samahni, Bhimber District, Pakistan; DOB 02
PETROLEUM). Gharghur, Malta; 22 Mensija Road, San Gwann Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
ILAM PETROCHEMICAL (a.k.a. ILAM SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, Samahani Valley, Pakistan; Mufti or Maulana
PETROCHEMICAL CO; a.k.a. ILAM Swieqi, Malta; D-U-N-S Number 56-558-7594; (individual) [SDGT].
PETROCHEMICAL COMPANY; a.k.a. ILAM V.A.T. Number MT15388917 (Malta); Trade ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV,
PETROCHEMICAL INDUSTRIES), Afar Blvd - License No. C 24129 (Malta); Company Kirsan Nikolayevich); DOB 05 Apr 1962; POB
Below Shahid Hemmat Bridge - Ninth Gandhi Number 4220856 [LIBYA3] (Linked To: Elista, Republic of Kalmykia, Russia (individual)
Side - Building No. 2 Petrochemical Company - DEBONO, Darren). [SYRIA] (Linked To: MAYALEH, Adib; Linked
First Floor, Tehran, Iran; Ilam - Chawar - Ilam ILC CONSULTORES ADMINISTRATIVOS, S. To: RIDA, Batoul).
Petrochemical Complex, Iran; Website DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC ILYUMZHINOV, Kirsan Nikolayevich (a.k.a.
www.ilampetro.com; Additional Sanctions EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. ILYUMZHINOV, Kirsan); DOB 05 Apr 1962;
Information - Subject to Secondary Sanctions; RESTAURANTE EL HABANERO, S.A. DE POB Elista, Republic of Kalmykia, Russia
Registration Number 253861 (Iran) [NPWMD] C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT (individual) [SYRIA] (Linked To: MAYALEH,
(Linked To: IRANIAN INVESTMENT SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. Adib; Linked To: RIDA, Batoul).
PETROCHEMICAL GROUP COMPANY). "ULTRAVITAL"), General Victoriano Cepeda 2, IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM
ILAM PETROCHEMICAL CO (a.k.a. ILAM Colonia Observatorio, Miguel Hidalgo, Mexico, HOSEYN COMPREHENSIVE UNIVERSITY;
PETROCHEMICAL; a.k.a. ILAM Distrito Federal 11860, Mexico; Louisiana No. a.k.a. IHU; a.k.a. IMAM HOSEYN
PETROCHEMICAL COMPANY; a.k.a. ILAM 24, Esq. Montana, Col. Napoles, Del. Benito UNIVERSITY; a.k.a. IMAM HOSSEIN
PETROCHEMICAL INDUSTRIES), Afar Blvd - Juarez, Mexico, Distrito Federal 03810, Mexico; UNIVERSITY; a.k.a. IMAM HOSSEIN
Below Shahid Hemmat Bridge - Ninth Gandhi Periferico Sur #102, Col. Observatorio, Del. UNIVERSITY COMPLEX; a.k.a. IMAM
Side - Building No. 2 Petrochemical Company - Miguel Hidalgo, Mexico, Distrito Federal, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Mexico; Huixquilucan, Estado de Mexico, OF IMAM HOSEYN), Near Fourth Square,
Petrochemical Complex, Iran; Website Tehran Pars, Shahid Babaie Highway, near
May 20, 2021 - 586 -

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer a.k.a. "KIB"), Aleppo, Syria; Afghanistan UNIVERSITY; a.k.a. IMAM HOSEYN
11, Shahid Babaei Highway, Tehran, Iran; [SDGT]. UNIVERSITY; a.k.a. IMAM HOSSEIN
Website www.ihu.ac.ir; Additional Sanctions IMAM AL-HASAN AL-MUJTABA BRIGADE UNIVERSITY COMPLEX; a.k.a. IMAM
Information - Subject to Secondary Sanctions (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL- HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
[SDGT] [NPWMD] [IRGC] [IFSR]. NUJABA TV; a.k.a. AMMAR IBN YASIR OF IMAM HOSEYN), Near Fourth Square,
IMAD AL-DEEN AL-MADANI, Kamal (a.k.a. BRIGADE; a.k.a. GOLAN LIBERATION Tehran Pars, Shahid Babaie Highway, near
AMAD AL-DIN AL-MADANI, Kamal; a.k.a. IMAD BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
AL-DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل ﻋﻤﺪ‬ HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran;
‫))اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec MOVEMENT OF THE NOBLE ONES Website www.ihu.ac.ir; Additional Sanctions
1980; nationality Lebanon; Gender Male HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Information - Subject to Secondary Sanctions
(individual) [SYRIA]. NOBLE ONES), Iraq; Syria [SDGT]. [SDGT] [NPWMD] [IRGC] [IFSR].
IMAD AL-DEEN AL-MADANI, Tarek (a.k.a. IMAM BUKHARI BATTALION (a.k.a. IMAM AL- IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.
AMAD AL-DIN AL-MADANI, Tariq; a.k.a. IMAD BUKHARI BATTALION; a.k.a. IMAM AL- EMAM HOSEYN COMPREHENSIVE
AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL- BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM
DIN AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬ JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
nationality Lebanon; Gender Male (individual) KATIBAT AL-IMAM AL-BUKHARI; a.k.a. UNIVERSITY; a.k.a. IMAM HUSSEIN
[SYRIA]. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; UNIVERSITY; a.k.a. UNIVERSITY OF IMAM
IMAD AL-DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل‬ a.k.a. "KIB"), Aleppo, Syria; Afghanistan HOSEYN), Near Fourth Square, Tehran Pars,
‫( )ﻋﻤﺪ اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬a.k.a. AMAD AL-DIN AL- [SDGT]. Shahid Babaie Highway, near Hakimiyeh and
MADANI, Kamal; a.k.a. IMAD AL-DEEN AL- IMAM BUKHARI JAMAAT (a.k.a. IMAM AL- Mini-city, Tehran, Iran; Kilometer 11, Shahid
MADANI, Kamal), Beirut, Lebanon; DOB 08 BUKHARI BATTALION; a.k.a. IMAM AL- Babaei Highway, Tehran, Iran; Website
Dec 1980; nationality Lebanon; Gender Male BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI www.ihu.ac.ir; Additional Sanctions Information
(individual) [SYRIA]. BATTALION; a.k.a. IMAM BUKHORI JAMAAT; - Subject to Secondary Sanctions [SDGT]
IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD a.k.a. IMOM BUXORIY KATIBASI; a.k.a. [NPWMD] [IRGC] [IFSR].
AL-DIN AL-MADANI, Tariq; a.k.a. IMAD AL- KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM
DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HOSEYN COMPREHENSIVE UNIVERSITY;
AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬ a.k.a. "KIB"), Aleppo, Syria; Afghanistan a.k.a. IHU; a.k.a. IMAAM HOSSEIN
‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984; [SDGT]. UNIVERSITY; a.k.a. IMAM HOSEYN
nationality Lebanon; Gender Male (individual) IMAM BUKHORI JAMAAT (a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN
[SYRIA]. BUKHARI BATTALION; a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN
IMAD AL-DIN AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق‬ BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
‫( )ﻋﻤﺎد اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬a.k.a. AMAD AL-DIN AL- BATTALION; a.k.a. IMAM BUKHARI JAMAAT; OF IMAM HOSEYN), Near Fourth Square,
MADANI, Tariq; a.k.a. IMAD AL-DEEN AL- a.k.a. IMOM BUXORIY KATIBASI; a.k.a. Tehran Pars, Shahid Babaie Highway, near
MADANI, Tarek; a.k.a. IMAD AL-DIN AL- KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
MADANI, Tareq), Beirut, Lebanon; DOB 12 Dec KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 11, Shahid Babaei Highway, Tehran, Iran;
1984; nationality Lebanon; Gender Male a.k.a. "KIB"), Aleppo, Syria; Afghanistan Website www.ihu.ac.ir; Additional Sanctions
(individual) [SYRIA]. [SDGT]. Information - Subject to Secondary Sanctions
IMAM AL-BUKHARI BATTALION (a.k.a. IMAM IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [SDGT] [NPWMD] [IRGC] [IFSR].
AL-BUKHORIY BRIGADE; a.k.a. IMAM HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
BUKHARI BATTALION; a.k.a. IMAM BUKHARI a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM
a.k.a. "KIB"), Aleppo, Syria; Afghanistan OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
[SDGT]. Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON
IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF
AL-BUKHARI BATTALION; a.k.a. IMAM 11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI
BUKHARI BATTALION; a.k.a. IMAM BUKHARI Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE
May 20, 2021 - 587 -

FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE;
Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC
Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY;
Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE;
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE
a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary
COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to
THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations
a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR].
CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SHAZAND OIL REFINING
ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMPANY (a.k.a. IKORC; a.k.a. IMAM
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI KHOMEINI ZHAZAND OIL REFINING), 20th
ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM Km of Borujerd Road, Arak 38671-41111, Iran;
a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD Additional Sanctions Information - Subject to
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC Secondary Sanctions; National ID No. 144518
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. PETROLEUM).
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE IMAM KHOMEINI SUPPORT COMMITTEE
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI FOR ISLAMIC CHARITY; a.k.a. IMAM
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd KHOMEINI RELIEF COMMITTEE (LEBANON
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut, BRANCH); a.k.a. IMAM KHOMEINI RELIEF
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ORGANIZATION; a.k.a. IMAM KHOMEINY AID
LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional THE ISLAMIC PHILANTHROPIC COMMITTEE;
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary a.k.a. IMDAD COMMITTEE FOR ISLAMIC
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial CHARITY; a.k.a. IMDAD ISLAMIC
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. ASSOCIATION COMMITTEE FOR CHARITY;
KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI RELIEF ORGANIZATION a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
BRANCH); a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE ISLAMIC CHARITY EMDAD COMMITTEE;
May 20, 2021 - 588 -

a.k.a. ISLAMIC EMDAD CHARITABLE Municipality, Bosnia; nationality Bosnia and IMANIRAD, Mohammad Javad; Additional
COMMITTEE; a.k.a. KHOMEINI CHARITABLE Herzegovina; Passport 349054; alt. Passport Sanctions Information - Subject to Secondary
FOUNDATION; a.k.a. KHOMEINI SOCIAL 3490054 (individual) [SDGT]. Sanctions; Passport S7127156 (Iran)
HELP COMMITTEE; a.k.a. KOMITE EMDAD IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, (individual) [NPWMD] [IFSR] (Linked To:
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 ALUMINAT).
Beirut AiRabi' Building, 2nd Floor,, Mokdad Sep 1977; POB Miljanovci, Kalesija IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Municipality, Bosnia; nationality Bosnia and a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
25/221 El Ghobeiry, Beirut, Lebanon; Additional Herzegovina; Passport 349054; alt. Passport EMIRATE OF THE CAUCASUS) [SDGT].
Sanctions Information - Subject to Secondary 3490054 (individual) [SDGT]. IMATEL FOR COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ‬
Sanctions; alt. Additional Sanctions Information IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; ‫( )اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. EMATEL
- Subject to Secondary Sanctions Pursuant to a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. COMMUNICATIONS; a.k.a. EMATEL LLC;
the Hizballah Financial Sanctions Regulations JUNDULLAH, Abdulheq; a.k.a. KHALIQ, a.k.a. EMMA TEL LLC (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a.
[SDGT] [IFSR]. Muhammad Ahmed; a.k.a. MAIMAITI, EMMATEL; a.k.a. "EMATEL"), Shaalan,
IMAM KHOMEINI ZHAZAND OIL REFINING Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Damascus, Syria; Mazzeh Highway, Damascus,
(a.k.a. IKORC; a.k.a. IMAM KHOMEINI a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Syria; Behind Revolution Street, al-Lahoudiyeh,
SHAZAND OIL REFINING COMPANY), 20th Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Tartous, Syria; New Zahira Highway, Al Zahira,
Km of Borujerd Road, Arak 38671-41111, Iran; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Damascus, Syria; Marjeh, Damascus, Syria;
Additional Sanctions Information - Subject to "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Daraa Highway, Town Center, Damascus,
Secondary Sanctions; National ID No. 144518 "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Syria; Eastern Qalamoun, Rural Damascus,
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF Chele County, Khuttan Area, Xinjiang Uighur Syria; Flowers Street, Tartous, Syria; The Main
PETROLEUM). Autonomous Region, China; nationality China; Circle, Civilization Street, Homs, Syria; Quwatli
IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China) Street, Homs, Syria; Murabit, Hama, Syria; Al
COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT]. Jamelaiah, Aleppo, Syria; Baghdad Street,
LIBAN; a.k.a. EMDAD ASSISTANCE IMANI, Seyyed Zia (Arabic: ‫( )ﺳﯿﺪ ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. Latakia, Syria; Latakia, Syria; March 8th Street,
FOUNDATION; a.k.a. EMDAD COMMITTEE IMANI, Seyyed Zia al-Din (Arabic: ‫ﺳﯿﺪ ﺿﯿﺎء اﻟﺪﯾﻦ‬ Latakia, Syria; University Highway, Al-Zahira,
FOR ISLAMIC CHARITY; a.k.a. IMAM ‫ ;)اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Zia (Arabic: ‫))ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬, Latakia, Syria; Amara Street, Jeblah, Syria;
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Iran; POB Dodangeh, Mazandaran Province, Daraa, Syria; Al-Qamashil, Northeastern
KHOMEINI FOUNDATION; a.k.a. IMAM Iran; nationality Iran; Additional Sanctions Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Information - Subject to Secondary Sanctions; Syria; Organization Type: Wholesale of
KHOMEINI RELIEF COMMITTEE (LEBANON Gender Male; National ID No. 5789707084 electronic and telecommunications equipment
BRANCH); a.k.a. IMAM KHOMEINI RELIEF (Iran) (individual) [IRAN-EO13876] (Linked To: and parts [SYRIA] (Linked To: BIN ALI, Khodr
ORGANIZATION; a.k.a. IMAM KHOMEINI SINA BANK). Taher).
SUPPORT COMMITTEE; a.k.a. IMDAD IMANI, Seyyed Zia al-Din (Arabic: ‫ﺳﯿﺪ ﺿﯿﺎء اﻟﺪﯾﻦ‬ IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS
ASSOCIATION OF THE ISLAMIC ‫( )اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Seyyed Zia (Arabic: ‫ﺳﯿﺪ‬ LLC (Arabic: ‫))ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬, Damascus,
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD ‫ ;)ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Zia (Arabic: ‫ﺿﯿﺎء‬ Syria; Organization Established Date 17 Jan
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. ‫))اﯾﻤﺎﻧﯽ‬, Iran; POB Dodangeh, Mazandaran 2019; Organization Type: Wholesale of
IMDAD ISLAMIC ASSOCIATION COMMITTEE Province, Iran; nationality Iran; Additional electronic and telecommunications equipment
FOR CHARITY; a.k.a. ISLAMIC CHARITY Sanctions Information - Subject to Secondary and parts [SYRIA] (Linked To: BIN ALI, Khodr
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Sanctions; Gender Male; National ID No. Taher).
COMMITTEE; a.k.a. ISLAMIC EMDAD 5789707084 (Iran) (individual) [IRAN-EO13876] IMCOMER (a.k.a. IMPORTADORA Y
CHARITABLE COMMITTEE; a.k.a. KHOMEINI (Linked To: SINA BANK). COMERCIALIZADORA LTDA.), Avenida 6N y
CHARITABLE FOUNDATION; a.k.a. IMANI, Zia (Arabic: ‫( )ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Seyyed Zia (Arabic: ‫ ;)ﺳﯿﺪ ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. NIT # 800152058-0 (Colombia) [SDNT].
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMANI, Seyyed Zia al-Din (Arabic: ‫ﺳﯿﺪ ﺿﯿﺎء اﻟﺪﯾﻦ‬ IMDAD ASSOCIATION OF THE ISLAMIC
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ‫))اﯾﻤﺎﻧﯽ‬, Iran; POB Dodangeh, Mazandaran PHILANTHROPIC COMMITTEE (a.k.a.
Floor,, Mokdad Street, Haret Hreik, Beirut, Province, Iran; nationality Iran; Additional COMITE ISLAMIQUE DAIDES ET DE BIEM
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Sanctions Information - Subject to Secondary LIBAN; a.k.a. EMDAD ASSISTANCE
Lebanon; Additional Sanctions Information - Sanctions; Gender Male; National ID No. FOUNDATION; a.k.a. EMDAD COMMITTEE
Subject to Secondary Sanctions; alt. Additional 5789707084 (Iran) (individual) [IRAN-EO13876] FOR ISLAMIC CHARITY; a.k.a. IMAM
Sanctions Information - Subject to Secondary (Linked To: SINA BANK). KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Sanctions Pursuant to the Hizballah Financial IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI FOUNDATION; a.k.a. IMAM
Sanctions Regulations [SDGT] [IFSR]. Arak, Iran; Additional Sanctions Information - KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret Subject to Secondary Sanctions; Passport KHOMEINI RELIEF COMMITTEE (LEBANON
Sulejman), Syria; DOB 26 Sep 1971; alt. DOB WS188312 (Canada) (individual) [NPWMD] BRANCH); a.k.a. IMAM KHOMEINI RELIEF
26 Sep 1977; POB Miljanovci, Kalesija [IFSR] (Linked To: ALUMINAT). ORGANIZATION; a.k.a. IMAM KHOMEINI
May 20, 2021 - 589 -

SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM EMIRATE OF THE CAUCASUS) [SDGT].
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON IMIRBAKI, Arken (Chinese Simplified:
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF 艾力更·依明巴海; Chinese Traditional:
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI 艾力更依明巴海) (a.k.a. YIMINGBAHAI,
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM Ailigeng), Beijing, China; DOB Sep 1953; POB
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD Yengisar County, Xinjiang Uyghur Autonomous
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC Region, China; citizen China; Gender Male;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Secondary sanctions risk: pursuant to the Hong
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Kong Autonomy Act of 2020 - Public Law 116-
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC 149; Vice-Chairperson, 13th National People's
Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a. Congress Standing Committee (individual) [HK-
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE; EO13936].
Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE IMOM BUXORIY KATIBASI (a.k.a. IMAM AL-
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL BUKHARI BATTALION; a.k.a. IMAM AL-
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad a.k.a. IMAM BUKHORI JAMAAT; a.k.a.
IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary a.k.a. "KIB"), Aleppo, Syria; Afghanistan
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information [SDGT].
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to IMPAN-COL, S.A., Panama; RUC # 3058-123-
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations 47645 (Panama) [SDNTK].
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENI KADYROVA, OF (a.k.a. AKHMAD PECUARIA S.A.), Carrera 30 No. 90-82B La
KHOMEINI RELIEF COMMITTEE (LEBANON KADYROV FUND; a.k.a. AKHMAT KADYROV Castellana, Bogota, Colombia; NIT #
BRANCH); a.k.a. IMAM KHOMEINI RELIEF FOUNDATION; a.k.a. REGIONALNY 830000855-1 (Colombia) [SDNT].
ORGANIZATION; a.k.a. IMAM KHOMEINI OBSHCHESTVENNY FOND IMENI GEROYA IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
SUPPORT COMMITTEE; a.k.a. IMAM ROSSII AKHMATA KADYROVA; a.k.a. ROSSII ANTRAX"), Mexico; DOB 17 Jan 1984; POB
KHOMEINY AID COMMITTEE; a.k.a. IMDAD AKHMATA KADYROVA), d. 5 korp., ofis, ul. Culiacan, Sinaloa, Mexico; citizen Mexico;
ASSOCIATION OF THE ISLAMIC A.Kadyrova Gudermes, Gudermesski Raion, Gender Male; R.F.C. IECE840117RCA
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Chechenskaya Respublika 366200, Russia; (Mexico); C.U.R.P. IECE840117HSLMSL04
ISLAMIC ASSOCIATION COMMITTEE FOR Registration Number 1042000001713 (Russia) (Mexico) (individual) [SDNTK].
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; [GLOMAG]. IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING
a.k.a. ISLAMIC CHARITY EMDAD IMENSAZEN CONSULTANT ENGINEERS COMPANY; a.k.a. IMPIRE SHIPPING
COMMITTEE; a.k.a. ISLAMIC EMDAD INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- LIMITED), Greece; Additional Sanctions
CHARITABLE COMMITTEE; a.k.a. KHOMEINI Valiasr Street, Sepah Square, Tehran, Iran; Information - Subject to Secondary Sanctions
CHARITABLE FOUNDATION; a.k.a. Additional Sanctions Information - Subject to [IRAN].
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC] IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), [IFSR]. SHIPPING; a.k.a. IMPIRE SHIPPING
P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMIDRO (a.k.a. IRAN MINING INDUSTRIES LIMITED), Greece; Additional Sanctions
Floor,, Mokdad Street, Haret Hreik, Beirut, DEVELOPMENT AND RENOVATION Information - Subject to Secondary Sanctions
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ORGANIZATION; a.k.a. IRANIAN MINES AND [IRAN].
Lebanon; Additional Sanctions Information - MINERAL INDUSTRIES DEVELOPMENT AND IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE
Subject to Secondary Sanctions; alt. Additional RENOVATION; a.k.a. IRANIAN MINES AND SHIPPING; a.k.a. IMPIRE SHIPPING
Sanctions Information - Subject to Secondary MINING INDUSTRIES DEVELOPMENT AND COMPANY), Greece; Additional Sanctions
Sanctions Pursuant to the Hizballah Financial RENOVATION ORGANIZATION), No. 39, Information - Subject to Secondary Sanctions
Sanctions Regulations [SDGT] [IFSR]. Sepahbod Gharani Avenue, Ferdousi Square, [IRAN].
IMDAD ISLAMIC ASSOCIATION COMMITTEE Tehran, Iran; Additional Sanctions Information - IMPORTACIONES Y EXPORTACIONES
FOR CHARITY (a.k.a. COMITE ISLAMIQUE Subject to Secondary Sanctions; all offices NOBARO S.A. DE C.V., Avenida Lazaro
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD worldwide [IRAN]. Cardenas Numero 730, Nahuatzen, Michoacan,
ASSISTANCE FOUNDATION; a.k.a. EMDAD Mexico; Calle Rafael Gomez Campos Numero
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. 249, Colonia El Carrierl, Mugica (Nueva Italia),
May 20, 2021 - 590 -

Michoacan, Mexico; Francisco I Madero Centro, Culiacan, Sinaloa, Mexico; Plaza ASSOCIATION OF CITIZENS FOR THE
Numero 105, Colonia Centro, Mugica, Galerias Local 22, Col. Colinas de San Miguel, SUPPORT OF TRUTH AND SUPPRESSION
Michoacan, Mexico; Calle Ignacio Allende S/N Culiacan, Sinaloa, Mexico; Plaza Fantasia, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
Casi Esquina Con Lazaro Cardenas Norte, Calle del Carmen No. 82 Local 28, Distrito DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Nueva Italia, Michoacan, Mexico; Esquina de Federal, Mexico; Centro Joyero Local 21 y 25, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Ignacio Allende Numero y Lazaro Cardenas Andador Allende No. 116 Oriente, Mladih Muslimana 30a, Sarajevo 71 000,
Norte Numero 500, Nueva Italia, Michoacan, Aguascalientes, Ags., Mexico; Centro Joyero de Bosnia and Herzegovina; ul. Strossmajerova
Mexico [SDNTK]. Toluca Local 8, Benito Juarez No. 109, Toluca, 72, Zenica, Bosnia and Herzegovina;
IMPORTADORA LORENZANA, S.A. (a.k.a. Estado Mexico, Mexico; Plaza de la Mujer Local Muhameda Hadzijahica #42, Sarajevo, Bosnia
IMPORTADORA Y EXPORTADORA 27, Morelos No. 133 Poniente, Monterrey, and Herzegovina [SDGT].
LORENZANA), La Reforma, Zacapa, Nuevo Leon, Mexico; Parras 1750 Int. C, Col. INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku,
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Tokyo, Japan [TCO].
IMPORTADORA MARENOL LIMITADA, Carrera Poniente 140 No. 639, Col. Industrial Vallejo, INAGRO LTDA. (a.k.a. INVERSIONES
50 No. 39-71, Medellin, Colombia; NIT # Delegacion Azcapotzalco, Distrito Federal, AGROINDUSTRIALES DEL ORIENTE LTDA.),
800104353-4 (Colombia) [SDNTK]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Carrera 14 No. 13-56, Granada, Meta,
IMPORTADORA SILVANIA, Carerra 70 No. 76- de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Colombia; NIT # 822000899-6 (Colombia)
50 BG 3, Barranquilla, Colombia; Calle 10A Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon [SDNTK].
No.12-21, Maicao, Colombia; Matricula 104, Col. Colonia Toluca de Lerdo Centro, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi;
Mercantil No 398330 (Colombia) [SDNTK]. Toluca, Estado de Mexico 50000, Mexico; a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"),
IMPORTADORA SILVANIA, C.A., Ave Pedro Avenida Rayon 140 D, Col. Colonia Toluca de Pakistan; DOB 1972; POB Chahar Darah
Melean, cruce con Calle 73, Local No. 22, Lerdo Centro, Toluca, Estado de Mexico 50000, District, Kunduz Province, Afghanistan; Gender
Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico) Male; Maulawi (individual) [SDGT] (Linked To:
Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK]. TALIBAN).
(Venezuela) [SDNTK]. IMPULSE INTERNATIONAL S.A.L. OFFSHORE INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;
IMPORTADORA Y COMERCIALIZADORA (a.k.a. STATURA S.A.L. OFFSHORE), Unesco POB Zonguldak, Turkey (individual) [SDGT].
LTDA. (a.k.a. IMCOMER), Avenida 6N y Center, 4th Floor, Office No. 19, Verdun, Beirut, INCOVALLE (a.k.a. INVERSIONES Y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; Lebanon; Additional Sanctions Information - CONSTRUCCIONES VALLE S.A.), Avenida 2N
NIT # 800152058-0 (Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the No. 7N-55 of. 501, Cali, Colombia [SDNT].
IMPORTADORA Y EXPORTADORA Hizballah Financial Sanctions Regulations; INDIAN MUJAHEDEEN (a.k.a. INDIAN
LORENZANA (a.k.a. IMPORTADORA Commercial Registry Number 1801124 MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;
LORENZANA, S.A.), La Reforma, Zacapa, (Lebanon) [SDGT] (Linked To: AL-AMIN, a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Muhammad 'Abdallah). MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S IMPULSE S.A.R.L., Floor 4, Unesco Center, INDIAN MUJAHIDEEN (a.k.a. INDIAN
ACCESORIOS Y COSMETICOS; a.k.a. SIN- Verdun, Beirut, Lebanon; Additional Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
MEX IMPORTADORA, S.A. DE C.V.), Poniente Information - Subject to Secondary Sanctions a.k.a. ISLAMIC SECURITY FORCE-INDIAN
140 No. 639, Col. Industrial Vallejo, Mexico, Pursuant to the Hizballah Financial Sanctions MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Distrito Federal, Mexico; Pedro Loza No. 174, Regulations; Commercial Registry Number INDIAN MUJAHIDIN (a.k.a. INDIAN
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 1003871 (Lebanon) [SDGT] (Linked To: AL- MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
Juarez No. 496, Col. Centro, Guadalajara, AMIN, Muhammad 'Abdallah). a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Jalisco, Mexico; Alvaro Obregon No. 614, Col. IMSENGCO (a.k.a. GHESHM SHIPPING LINES MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
San Juan de Dios, Guadalajara, Jalisco, MARINE AND ENGINEERING SERVICES CO; INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Mexico; Plaza Centro Sur Local D-11, a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Guadalajara, Jalisco, Mexico; Magno Centro MARINE SERVICES AND ENGINEERING 030311-1L6 (Mexico) [SDNTK].
Joyero Sn. Juan de Dios Local 1038, COMPANY), Iran shahr Street 221, Karimkhan INDONESIA HILAL AHMAR SOCIETY FOR
Guadalajara, Jalisco, Mexico; Av. Javier Mina Zand Avenue, Tehran, Iran; Website SYRIA (a.k.a. HILAL AHMAR SOCIETY
No. 26, Col. San Juan de Dios, Guadalajara, www.imsengco.com; Additional Sanctions INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Jalisco, Mexico; Plaza Centro Sur Local I-9, Information - Subject to Secondary Sanctions OF INDONESIA; a.k.a. YAYASAN HILAL
Guadalajara, Jalisco, Mexico; Reforma 217-A, [IRAN]. AHMAR), Lampung, Indonesia; Jakarta,
Col. Centro, Leon, Guanajuato, Mexico; Plaza IN SIRATEL (a.k.a. AL FURQAN; a.k.a. Indonesia; Semarang, Indonesia; Yogyakarta,
Coliseo Local 11, Col. Centro, Leon, ASSOCIATION FOR CITIZENS RIGHTS AND Indonesia; Solo, Indonesia; Surabaya,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, RESISTANCE TO LIES; a.k.a. ASSOCIATION Indonesia; Makassar, Indonesia [SDGT].
Col. Almada, Culiacan, Sinaloa, Mexico; FOR EDUCATION, CULTURAL, AND TO INDONESIAN ISLAMIC WARRIORS' COUNCIL
Galerias San Miguel Local 40 K, Culiacan, CREATE SOCIETY - SIRAT; a.k.a. (a.k.a. INDONESIAN MUJAHEDEEN
Sinaloa, Mexico; Centro Joyero Local 31, ASSOCIATION FOR EDUCATION, CULTURE COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. AND BUILDING SOCIETY - SIRAT; a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
May 20, 2021 - 591 -

COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi, Information - Subject to Secondary Sanctions
LASKAR MUJAHIDIN INDONESIA; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia) [NPWMD] [IFSR].
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SDNT]. INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. IMPECUA S.A.), Carrera 30 No. 90-82B La
MAJELIS MUJAHIDIN INDONESIA; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A.), Castellana, Bogota, Colombia; NIT #
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Carretera Central via Aeropuerto Palmaseca, 830000855-1 (Colombia) [SDNT].
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Colombia; Carrera 61 No. 11-58, Cali, INDUSTRIAL SOLUTIONS, Baghdad Street 5,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Colombia; NIT # 800146749-7 (Colombia) PO Box 6394, Damascus, Syria [NPWMD].
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. [SDNT]. INDUSTRIAS AGROPECUARIAS DEL VALLE
INDONESIAN MUJAHEDEEN COUNCIL (a.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
INDONESIAN ISLAMIC WARRIORS' S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, Colombia; Calle 52 No. 28E-30, Cali, Colombia;
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Buenaventura, Colombia; Av. Simon Bolivar NIT # 800068160-5 (Colombia) [SDNT].
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Km. 5 El Pinal, Buenaventura, Colombia; NIT # INDUSTRIAS AGROPECUARIAS EL EDEN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. 890302172-4 (Colombia) [SDNT]. S.A., Higueronal Torti, Darien, Panama [SDNT].
LASKAR MUJAHIDIN INDONESIA; a.k.a. INDUSTRIA MADERERA ARCA LTDA., Calle 11 INDUSTRIAS DE GANADEROS S.A. DE C.V.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; No. 32-47 Bodega 41 Arroyohondo, Cali, (a.k.a. DORA PASTEURIZA DE LECHE
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Colombia; Calle 32 No. 11-41 Bodega 4 SANTA MONICA; a.k.a. LECHERIA SANTA
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Arroyohondo, Cali, Colombia; NIT # MONICA; a.k.a. NUEVA INDUSTRIA DE
MAJILIS MUJAHIDIN INDONESIA; a.k.a. 800122866-7 (Colombia) [SDNT]. GANADEROS DE CULIACAN S.A. DE C.V.;
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL BANK, Dar Al Muhanisen Building, a.k.a. SANTA MONICA DAIRY),
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; 7th Floor, Maysaloun Street, P.O. Box 7572, Calle/Boulevard Doctor Mora 1230, Colonia Las
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Damascus, Syria; P.O. Box 7578, 29 Quintas, Culiacan, Sinaloa 80060, Mexico;
INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. Maysaloun Street, Damascus, Syria; Jamal Abd Carretera Los Mochis Topolobampo, KM. 5.2,
INDONESIAN ISLAMIC WARRIORS' Al Nasser Street, Al Hasaka, Syria; P.O. Box Los Mochis, Sinaloa, Mexico; Avenida
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN 50, Masarif Building, Sweida, Syria; Near the Francisco Villa Norte 135, Colonia Ninos
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Heroes, Salvador Alvarado, Sinaloa 81400,
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Kholdoun Street, Homs, Syria; P.O. Box 8, Mexico; Carretera La Cruz KM 15 S/N, Colonia
LASKAR MUJAHIDIN INDONESIA; a.k.a. Jules Jamal Street, Deraa, Syria; P.O. Box Arroyitos, La Cruz, Sinaloa 82700, Mexico;
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; 2359, 29 Ayaar Street, Damascus, Syria; P.O. Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Box 25069, Harbaka, Damascus, Syria; P.O. Carretera Internacional al Norte KM 1.5, 1207,
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Box 10, Rif Dimashq, Daraya, Damascus, Syria; Colonia Ejido Venadillo, Mazatlan, Sinaloa
MAJILIS MUJAHIDIN INDONESIA; a.k.a. P.O. Box 82, Rif Dimashq, Yabrood, Damascus, 82129, Mexico; Plaza Azul S/N, Colonia Las
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Syria; Website www.industrialbank.gov.sy Brisas, Tecuala, Nayarit, Mexico; Calle
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; [SYRIA]. Prolongacion Morelos y Matamoros S/N,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDUSTRIAL DEVELOPMENT AND Colonia Benito Juarez, Escuinapa, Sinaloa
INDONESIAN MUJAHIDIN COUNCIL (a.k.a. RENOVATION ORGANIZATION OF IRAN 82400, Mexico; Matamoros 5, Escuinapa,
INDONESIAN ISLAMIC WARRIORS' (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & Sinaloa 82478, Mexico; Carretera Internacional
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN RENOVATION ORGANIZATION COMPANY; 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN a.k.a. IRAN DEVELOPMENT AND Ciudad Obregon, Sonora 85065, Mexico; Calle
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. RENOVATION ORGANIZATION COMPANY; Sauces 384, Colonia Del Bosque, Guasave,
LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. SAWZEMANE GOSTARESH VA Sinaloa 81020, Mexico; Calle Federalismo
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; NOWSAZI SANAYE IRAN), Vali Asr Building, 2000, Colonia Recursos Hidraulicos, Culiacan,
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Jam e Jam Street, Vali Asr Avenue, Tehran Sinaloa 80060, Mexico; Carretera Augstin
MAJELIS MUJAHIDIN INDONESIA; a.k.a. 15815-3377, Iran; Additional Sanctions Olachea Local 30, Colonia Pericues, La Paz,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Information - Subject to Secondary Sanctions; Baja California Sur 23090, Mexico; Avenida
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN all offices worldwide [IRAN]. Vallarta 2141, Colonia Centro, Culiacan,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 80060, Mexico; Carretera A Navolato,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MACHINERY (a.k.a. FADJR INDUSTRIES Colonia Bachigualato, Culiacan, Sinaloa 80060,
INDUITEX LTDA., Avenida Libertadores, Bodega GROUP; a.k.a. FAJR INDUSTRIES GROUP; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
E-2, Zona Franca, Cucuta, Colombia; NIT # a.k.a. IFP; a.k.a. INSTRUMENTATION Mercado Abastos, Culiacan, Sinaloa 83170,
9001451701 (Colombia) [SDNTK]. FACTORIES OF PRECISION MACHINERY; Mexico; Carretera A Topolobampo 5, Colonia
INDUSTRIA AGROPECUARIA SANTA ELENA a.k.a. INSTRUMENTATION FACTORY PLANT; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
LTDA. (a.k.a. CRIADERO LA LUISA E.U.), a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Avenida Xicotencalth # 1795, Colonia Las
Avenida 7 Norte No. 23N-81, Cali, Colombia; a.k.a. NASR INDUSTRIES GROUP), P.O. Box Quintas, Culiacan, Sinaloa 80060, Mexico;
Avenida 7 Norte No. 23-77, Cali, Colombia; 1985-777, Tehran, Iran; Additional Sanctions Calle Central Local A10, Colonia Mercado
May 20, 2021 - 592 -

Abastos, Cajeme, Sonora 85000, Mexico; Calle INMAA 'AL' FOR ENGINEERING AND INMOBILIARIA GALES LTDA., Avenida Caracas
Jose Diego Abad 2923, Colonia Bachigualato, CONTRACTING SARL (a.k.a. AL-INMAA No. 59-77 of. 201A, 401B y 405B, Bogota,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- ENGINEERING AND CONTRACTING; a.k.a. Colombia; NIT # 800061287-1 (Colombia)
8802029-Y7 (Mexico) [SDNTK]. AL-INMAA GROUP FOR ENGINEERING AND [SDNT].
INDUSTRIAS DEL ESPIRITU SANTO S.A. CONTRACTING), Ground Floor, Inmaa INMOBILIARIA GAXIOLA (f.k.a.
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Building, New Airport Highway, Beirut, Lebanon; DISTRIBUIDORA DE MUEBLES GAXIOLA
COSTA S.A.), Carretera Oriental Km. 2 Via Airport Highway, Bir Hassan, Beirut, Lebanon; HERMANOS; a.k.a. INMOBILIARIA GAXIOLA
Barranquilla, Malambo, Atlantico, Colombia; NIT Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, HERMANOS S.A. DE C.V.), Blvd. Francisco
# 821002015-8 (Colombia) [SDNT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo,
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), Basra, Iraq; Website www.alinmaa.com.lb; Sonora 83010, Mexico; Blvd. L Encinas numero
PO Box 15875-4337, Tehran, Iran; Additional Additional Sanctions Information - Subject to 581-A, Esquina Truqui, Colonia Pimentel,
Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah Hermosillo, Sonora, Mexico; Michoacan 404
Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations [SDGT] Inter. 11, Colonia Cerrada Paraiso, Hermosillo,
INFORMATSIYNE AGENSTVO ONLI N'YUZ (Linked To: TABAJA, Adham Husayn; Linked Sonora 83170, Mexico; Blvd. Jose Maria
TOV (Cyrillic: ІНФОРМАЦ ІЙНЕ АГЕНСТВО To: AL-INMAA GROUP FOR TOURISM Morelos s/n y Ave 13 Col Colinas del Bachoco,
ОНЛ І Н'ЮЗ ТОВ) (a.k.a. "ONLY NEWS"), Vul. WORKS, LLC). Hermosilo, Sonora 83000, Mexico; Guadalajara,
Hotkevicha Gnata 12, Of. 177, Kiev, INMOBILIARIA BOLIVAR LTDA., Calle 17N No. Jalisco, Mexico; R.F.C. IGH910522UM3
Dniprovskyi R-N 02094, Ukraine; Website 6N-28, Cali, Colombia; Calle 24N No. 6N-21, (Mexico); alt. R.F.C. DMG910522 (Mexico)
onmedia.io; Identification Number 42283491 Cali, Colombia; NIT # 890330573-3 (Colombia) [SDNTK].
(Ukraine) [ELECTION-EO13848] (Linked To: [SDNT]. INMOBILIARIA GAXIOLA HERMANOS S.A. DE
ZHURAVEL, Petro Anatoliyovich). INMOBILIARIA DAVITOV S.A., Panama City, C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES
INFOROS INFORMATION AGENCY, CO, LTD. Panama; RUC # 33672-51-252853 (Panama) GAXIOLA HERMANOS; a.k.a. INMOBILIARIA
(a.k.a. IA INFOROS, OOO (Cyrillic: ООО ИА [SDNTK]. GAXIOLA), Blvd. Francisco Eusebio km. 177-7,
ИНФОРОС); a.k.a. NEWS AGENCY INMOBILIARIA DEL CARIBE LTDA., Calle 74 Col. 5 de Mayo, Hermosillo, Sonora 83010,
INFOROS), Moscow, Russia; Website No. 53-30, Barranquilla, Colombia; NIT # Mexico; Blvd. L Encinas numero 581-A,
inforos.ru; Organization Type: News agency 890108105-1 (Colombia) [SDNT]. Esquina Truqui, Colonia Pimentel, Hermosillo,
activities; Tax ID No. 5025021509 (Russia) INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Sonora, Mexico; Michoacan 404 Inter. 11,
[NPWMD] [CYBER2] [CAATSA - RUSSIA] No. 12-20 of. 206, Cartago, Valle, Colombia; Colonia Cerrada Paraiso, Hermosillo, Sonora
(Linked To: MAIN INTELLIGENCE Carrera 5 No. 18-20 Local 12, Cartago, Valle, 83170, Mexico; Blvd. Jose Maria Morelos s/n y
DIRECTORATE). Colombia; NIT # 800146869-2 (Colombia) Ave 13 Col Colinas del Bachoco, Hermosilo,
INFOROS, OOO (Cyrillic: ООО ИА ИНФОРОС), [SDNT]. Sonora 83000, Mexico; Guadalajara, Jalisco,
Moscow, Russia; Organization Type: News INMOBILIARIA EL ESCORPION DEL NORTE Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
agency activities; Identification Number S.A. DE C.V., Chihuahua, Chihuahua, Mexico R.F.C. DMG910522 (Mexico) [SDNTK].
7727214569 (Russia) [NPWMD] [CYBER2] [SDNTK]. INMOBILIARIA HOTELERA DEL CARIBE LTDA.
[CAATSA - RUSSIA] (Linked To: MAIN INMOBILIARIA EL PRESON S.A. DE C.V., (a.k.a. INHOCAR), Calle 74 No. 53-30,
INTELLIGENCE DIRECTORATE). Chihuahua, Chihuahua, Mexico [SDNTK]. Barranquilla, Colombia; NIT # 800012713-7
INGRANRES (a.k.a. INVERSIONES GRANDA INMOBILIARIA ESPARTA S.A. DE C.V., Avenida (Colombia) [SDNT].
RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J & M CORP (a.k.a.
Trr. B Apto. 202, Bogota, Colombia; NIT # Tijuana, Baja California, Mexico; R.F.C. # IES- INMOBILIARIA J AND M CORP), Panama;
830002677-6 (Colombia) [SDNTK]. 870805 (Mexico) [SDNTK]. RUC # 884675-1-511785 (Panama) [SDNTK].
INHOCAR (a.k.a. INMOBILIARIA HOTELERA INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J AND M CORP (a.k.a.
DEL CARIBE LTDA.), Calle 74 No. 53-30, Ocampo 1860 4, Colonia Zona Central, Tijuana, INMOBILIARIA J & M CORP), Panama; RUC #
Barranquilla, Colombia; NIT # 800012713-7 Baja California, Mexico; Entre Juan Sarabia y 884675-1-511785 (Panama) [SDNTK].
(Colombia) [SDNT]. Plutarco Elias C., Tijuana, Baja California, INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
INHOTEL (a.k.a. INVERSIONES HOTELERAS Mexico; R.F.C. # IEV-950628 (Mexico) Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
DEL LITORAL LTDA.), Calle 74 No. 53-30, [SDNTK]. California, Mexico; R.F.C. # IPR-931014
Barranquilla, Colombia; NIT # 800011604-8 INMOBILIARIA FER CADENA, Diagonal 23 #11- (Mexico) [SDNTK].
(Colombia) [SDNT]. 07 P.2, Cali, Valle, Colombia; Matricula INMOBILIARIA LINARES LTDA., Carrera 4 No.
INKUORTYN FIVE SRL (a.k.a. LA KUORA Mercantil No 754962-2 (Cali) [SDNTK]. 12-20 of. 206, Cartago, Valle, Colombia; NIT #
TERRAZA; a.k.a. LA TERRAZA DE LA INMOBILIARIA FLORES CASTRO, S. DE R.L. 800146860-7 (Colombia) [SDNT].
KUORA; a.k.a. "LA KUORA"), Calle La Guardia DE C.V. (a.k.a. INMOVILIARIA FLORES INMOBILIARIA MULTI-TIENDAS, S.A., Panama;
No. 25, Villa Consuelo, Santo Domingo, CASTRO, S. DE R.L. DE C.V.), Zapopan, RUC # 1008619-1-537654 (Panama) [SDNTK].
Dominican Republic; Tax ID No. 131-45973-2 Jalisco, Mexico; Folio Mercantil No. 42969 INMOBILIARIA PASADENA LTDA., Carrera 4
(Dominican Republic) [SDNTK]. (Jalisco) (Mexico) [SDNTK]. No. 12-20 of. 206, Cartago, Valle, Colombia;
NIT # 800146861-4 (Colombia) [SDNT].
May 20, 2021 - 593 -

INMOBILIARIA RIVERA MARADIAGA, S.A. DE Km. 5 El Pinal, Buenaventura, Colombia; NIT # GIPROSTROYMOST--SAINT-PETERSBURG';
C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza 890302172-4 (Colombia) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
America, Av Roble 201, Distrito Central, INRESBANK LTD (a.k.a. INRESBANK OOO; SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
Francisco Morazan, Honduras; Barrio Los a.k.a. INVESTITSIONNY RESPUBLIKANSKI GIPROSTROYMOST SAINT-PETERSBURG'),
Laureles, Carretera Panamericana Norte BANK OBSHCHESTVO S OGRANICHENNOI 7 Yablochkova Street, St. Petersburg 197198,
contiguo a DIPPSA, Tocoa, Colon, Honduras; OTVETSTVENNOSTYU; a.k.a. INVESTMENT Russia; Website www.gpsm.ru; Email Address
Barrio El Centro, Tocoa, Colon, Honduras; RTN REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), office@gpsm.ru; Registration ID
08019009234360 (Honduras) [SDNTK]. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 1037828021660 (Russia); Tax ID No.
INMOBILIARIA ROFI S A, Av. George Washinton Moscow 107023, Russia; SWIFT/BIC 7826717210 (Russia); Government Gazette
#500, Malecon Center Plaza, Su, Gazcue, INKKRUM1; alt. SWIFT/BIC IREPRUMM Number 53289443 (Russia) [UKRAINE-
Dominican Republic; Tax ID No. 101880821 [UKRAINE-EO13661] (Linked To: SMP BANK). EO13685].
(Dominican Republic) [GLOMAG]. INRESBANK OOO (a.k.a. INRESBANK LTD; INSTITUT STROIPROEKT ZAKRYTOE
INMOBILIARIA ROYPAL, S.A., Panama; RUC # a.k.a. INVESTITSIONNY RESPUBLIKANSKI AKTSIONERNOE OBSHCHESTVO (a.k.a.
46966-79-305611 (Panama) [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCESTVO INSTITUT
INMOBILIARIA TIJUANA COSTA S.A. DE C.V., OTVETSTVENNOSTYU; a.k.a. INVESTMENT STROIPROEKT; a.k.a. AO INSTITUT
Agua Caliente 10440 9, Colonia Aviacion, REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), STROIPROEKT; a.k.a. AO INSTITUTE
Tijuana, Baja California, Mexico; Entre Abelardo Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, STROYPROEKT; a.k.a. INSTITUT
L. Rodriguez y Avenida Del Rio, Tijuana, Baja Moscow 107023, Russia; SWIFT/BIC STROIPROEKT, AO; a.k.a. INSTITUTE
California, Mexico; R.F.C. # ITC-910503 INKKRUM1; alt. SWIFT/BIC IREPRUMM STROYPROECT; a.k.a. STROYPROEKT;
(Mexico) [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. STROYPROEKT ENGINEERING
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, INRIMAR (a.k.a. INMOBILIARIA RIVERA GROUP), D. 13 Korp. 2 LiteraA Prospekt
Edificio Alqueria, Torre C, of. 302, Cali, MARADIAGA, S.A. DE C.V.), Florencia Norte, Dunaiski, St. Petersburg 196158, Russia; 13/2
Colombia [SDNT]. Plaza America, Av Roble 201, Distrito Central, Dunaisky Prospect, St. Petersburg 196158,
INMOBILIUM INVESTMENT CORP., Avenida Francisco Morazan, Honduras; Barrio Los Russia; Website http://www.stpr.ru; Email
Frederico Boyd y Calle 51, Edificio Torre Laureles, Carretera Panamericana Norte Address Most@stpr.ru; alt. Email Address
Universal, Piso 3, Panama City, Panama; RUC contiguo a DIPPSA, Tocoa, Colon, Honduras; Murina@stpr.ru; Registration ID
# 4055231267286 (Panama) [SDNT]. Barrio El Centro, Tocoa, Colon, Honduras; RTN 1027810258673; Tax ID No. 7826688390;
INMOVILIARIA FLORES CASTRO, S. DE R.L. 08019009234360 (Honduras) [SDNTK]. Government Gazette Number 11117863
DE C.V. (a.k.a. INMOBILIARIA FLORES INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR [UKRAINE-EO13685].
CASTRO, S. DE R.L. DE C.V.), Zapopan, LOGISTICS), d. 20 str., 7 ofis 102V, ul. INSTITUT STROIPROEKT, AO (a.k.a.
Jalisco, Mexico; Folio Mercantil No. 42969 Elektrozavodskaya, Moscow 1072023, Russia; AKTSIONERNOE OBSHCESTVO INSTITUT
(Jalisco) (Mexico) [SDNTK]. Registration ID 1027739429981 (Russia); Tax STROIPROEKT; a.k.a. AO INSTITUT
INMUEBLES SIERRA VISTA S.A. DE C.V., ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUTE
Hermosillo, Sonora, Mexico [SDNTK]. Gazette Number 18631592 (Russia) STROYPROEKT; f.k.a. INSTITUT
INMUEBLES Y DESARROLLOS WEST POINT, [UKRAINE-EO13661]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av. INSTAR LOGISTICS (a.k.a. INSTAR OBSHCHESTVO; a.k.a. INSTITUTE
Principal de Los Ruices, Edif. El Doral, piso 6, LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, STROYPROECT; a.k.a. STROYPROEKT;
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela; ul. Elektrozavodskaya, Moscow 1072023, a.k.a. STROYPROEKT ENGINEERING
RIF # J-31242224-6 (Venezuela) [SDNTK]. Russia; Registration ID 1027739429981 GROUP), D. 13 Korp. 2 LiteraA Prospekt
INOUE, Kunio (Japanese: 井上邦雄), 26-14 (Russia); Tax ID No. 7714136948 (Russia); Dunaiski, St. Petersburg 196158, Russia; 13/2
Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158,
Japan (Japanese: (Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email
二十六番十四号花隈町中央区 , 神戸市, 兵庫県, INSTITUT DES SCIENCES APPLIQUEES ET Address Most@stpr.ru; alt. Email Address
Japan); DOB 22 Aug 1948 (individual) [TCO] DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Murina@stpr.ru; Registration ID
(Linked To: KOBE YAMAGUCHI-GUMI). HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390;
INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863
LIMITED), 18, Drive 41, Tumas Galea Street, SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685].
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES
Number 52-023-9744; V.A.T. Number ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
MT14324921 (Malta); Tax ID No. 14324921 Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF
(Malta); Trade License No. C 19766 (Malta) INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY;
[LIBYA3] (Linked To: DEBONO, Gordon). PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
SOBRE EL PACIFICO S.A), Km. 5 El Pinal, a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Buenaventura, Colombia; Av. Simon Bolivar SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD].
May 20, 2021 - 594 -

INSTITUTE STROYPROECT (a.k.a. FACTORIES OF PRECISION MACHINERY; INTERCONTINENTAL BAUMASCHINEN (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT a.k.a. MOJTAME SANTY AJZAE DAGHIGH; INTERCONTINENTAL BAUMASCHINEN UND
STROIPROEKT; a.k.a. AO INSTITUT a.k.a. NASR INDUSTRIES GROUP), P.O. Box NUTZFAHRZEUGE HANDELS GMBH),
STROIPROEKT; a.k.a. AO INSTITUTE 1985-777, Tehran, Iran; Additional Sanctions Noerdliche Auffahrtsallee 13, 80638,
STROYPROEKT; f.k.a. INSTITUT Information - Subject to Secondary Sanctions Muenchen, Bayern, Germany; Klugstrasse 71,
STROIPROEKT ZAKRYTOE AKTSIONERNOE [NPWMD] [IFSR]. 80637, Munich, Germany; Business
OBSHCHESTVO; a.k.a. INSTITUT INTAJIA (Arabic: ‫( )اﻻﻧﺘﺎﺟﻴﺔ‬a.k.a. INTAJIA PPA; Registration Document # HRB147158 [SDNTK].
STROIPROEKT, AO; a.k.a. STROYPROEKT; a.k.a. PRODUCTIVE PROJECTS INTERCONTINENTAL BAUMASCHINEN UND
a.k.a. STROYPROEKT ENGINEERING ADMINISTRATION (Arabic: ‫إ دارة اﻟﻤﺸﺎرﻳﻊ‬ NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
GROUP), D. 13 Korp. 2 LiteraA Prospekt ‫ﻹ‬
‫))ا ﻧﺘﺎﺟﻴﺔ‬, P.O. Box 4703, Customs Free Zone, INTERCONTINENTAL BAUMASCHINEN),
Dunaiski, St. Petersburg 196158, Russia; 13/2 Damascus, Syria; Aleppo, Syria; Website Noerdliche Auffahrtsallee 13, 80638,
Dunaisky Prospect, St. Petersburg 196158, http://intajia.sy; Organization Established Date Muenchen, Bayern, Germany; Klugstrasse 71,
Russia; Website http://www.stpr.ru; Email 1973; Organization Type: Manufacture of 80637, Munich, Germany; Business
Address Most@stpr.ru; alt. Email Address pharmaceuticals, medicinal chemical and Registration Document # HRB147158 [SDNTK].
Murina@stpr.ru; Registration ID botanical products [SYRIA]. INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
1027810258673; Tax ID No. 7826688390; INTAJIA PPA (a.k.a. INTAJIA (Arabic: ‫;)اﻻﻧﺘﺎﺟﻴﺔ‬ INTERCONTINENTAL; a.k.a. "INTER"),
Government Gazette Number 11117863 a.k.a. PRODUCTIVE PROJECTS Avenida El Dorado Entrada 2 Int. 6, Bogota,
[UKRAINE-EO13685]. ADMINISTRATION (Arabic: ‫إ دارة اﻟﻤﺸﺎرﻳﻊ‬ Colombia; NIT # 860009526-3 (Colombia)
INSTITUTO NACIONAL DE LOS ESPACIOS ‫ﻹ‬
‫))ا ﻧﺘﺎﺟﻴﺔ‬, P.O. Box 4703, Customs Free Zone, [SDNT].
ACUATICOS E INSULARES (a.k.a. "INEA"), Damascus, Syria; Aleppo, Syria; Website INTERCONTINENTAL DE FINANCIACION
Av. Orinoco, Edificio I.N.E.A., Caracas, http://intajia.sy; Organization Established Date AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
Venezuela; Identification Number IMO 4166811 1973; Organization Type: Manufacture of El Dorado Entrada 2 Int. 6, Bogota, Colombia;
[VENEZUELA-EO13850]. pharmaceuticals, medicinal chemical and NIT # 800043810-6 (Colombia) [SDNT].
INSTITUTO NACIONAL DE TURISMO DE botanical products [SYRIA]. INTERCORP LEGOCA, S.A. DE C.V., Avenida
CUBA, Spain [CUBA]. INTER ALIMENT SAL OFF-SHORE (a.k.a. Fco I Madero 643, Colonia Guadalajara Centro,
INSTRUMENT DESIGN BUREAU (a.k.a. JSC INTERALIMENT OFFSHORE COMPANY), Guadalajara, Jalisco 44100, Mexico; Folio
KBP INSTRUMENT DESIGN BUREAU; a.k.a. Verdun 732 Center 3377/74 Mousseitbeh, Dar Mercantil No. 65256 (Mexico) [SDNTK].
KBP INSTRUMENT DESIGN BUREAU; a.k.a. El-Fatwa Sector, Rachid Karame Sreet, Beirut, INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO
KBP INSTRUMENT DESIGN BUREAU JOINT Lebanon; Verdun - Center, 730, Section 74 of EXPRESS INTERCONTINENTAL S.A. DE
STOCK COMPANY; a.k.a. the property 3377, Area Msaytbeh Real Estate - C.V.), Oriente 158 No. 390-E, Colonia
KONSTRUKTORSKOE BYURO the fifth floor, Beirut, Lebanon; 732 Center, 5th Moctezuma, Segunda Seccion, Delegacion
PRIBOROSTROENIYA OTKRYTOE Floor, Verdun Street, Beirut, Lebanon; D-U-N-S Venustiano Carranza, Mexico City, Distrito
AKTSIONERNOE OBSHCHESTVO; a.k.a. Number 557757412; Phone Number Federal, Mexico; Avenida Ruben Dario, Albrook
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., 9611797101; Registration ID 1239305; Comercial Park, Deposito No. 20, Bella Vista,
Tula 300001, Russia; Website www.kbptula.ru; Commercial Registry Number 1801267 Distrito de Panama, Panama; R.F.C. AIN-
Email Address kbkedr@tula.net; Registration ID (Lebanon) [SDGT] (Linked To: ASSI, Saleh). 000713-GR7 (Mexico) [SDNTK].
1117154036911 (Russia); Government Gazette INTERALIMENT OFFSHORE COMPANY (a.k.a. INTERFIAR S.A. (a.k.a. INTERCONTINENTAL
Number 07515747 (Russia) [UKRAINE- INTER ALIMENT SAL OFF-SHORE), Verdun DE FINANCIACION AEREA S.A.), Avenida El
EO13661]. 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
INSTRUMENTATION FACTORIES OF Sector, Rachid Karame Sreet, Beirut, Lebanon; # 800043810-6 (Colombia) [SDNT].
PRECISION MACHINERY (a.k.a. FADJR Verdun - Center, 730, Section 74 of the property INTERNACIONAL DE PROYECTOS
INDUSTRIES GROUP; a.k.a. FAJR 3377, Area Msaytbeh Real Estate - the fifth INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. floor, Beirut, Lebanon; 732 Center, 5th Floor, Avenida Pedro Vicente Maldonado 744, Edificio
INDUSTRIAL FACTORIES OF PRECISION- Verdun Street, Beirut, Lebanon; D-U-N-S Centro Comercial El Recreo, Local 24I,
MACHINERY; a.k.a. INSTRUMENTATION Number 557757412; Phone Number Pichincha, Quito, Ecuador; RUC #
FACTORY PLANT; a.k.a. MOJTAME SANTY 9611797101; Registration ID 1239305; 1791843436001 (Ecuador) [SDNT].
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Commercial Registry Number 1801267 INTERNACIONAL MONEY SERVICIO LTDA.,
GROUP), P.O. Box 1985-777, Tehran, Iran; (Lebanon) [SDGT] (Linked To: ASSI, Saleh). Calle 76 No. 48-30, Barranquilla, Colombia;
Additional Sanctions Information - Subject to INTERCONSULT, Panama [CUBA]. Carrera 15 No. 93-60 Local 1-21, Bogota,
Secondary Sanctions [NPWMD] [IFSR]. INTERCONTINENTAL (a.k.a. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
INSTRUMENTATION FACTORY PLANT (a.k.a. INTERCONTINENTAL DE AVIACION S.A.; Colombia; NIT # 8301427473 (Colombia); alt.
FADJR INDUSTRIES GROUP; a.k.a. FAJR a.k.a. "INTER"), Avenida El Dorado Entrada 2 NIT # 9003766996 (Colombia) [SDNTK].
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Int. 6, Bogota, Colombia; NIT # 860009526-3 INTERNATIONAL AIRLINE CONSULTING
INDUSTRIAL FACTORIES OF PRECISION- (Colombia) [SDNT]. (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
MACHINERY; a.k.a. INSTRUMENTATION INTERNATIONAL INC.), Miami, FL, United
May 20, 2021 - 595 -

States; US FEIN 65-0842701; Business INTERNATIONAL COMPANY FOR INDUSTRIAL INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
Registration Document # P9800004558 (United AND COMMERCIAL TECHNOLOGY (a.k.a. IFD S.A.), Carrera 92 No. 62-30, Bogota,
States) [SDNTK]. INTERNATIONAL TRADE AND INDUSTRIAL Colombia; NIT # 830132968-1 (Colombia)
INTERNATIONAL AL QUDS INSTITUTE (a.k.a. TECHNOLOGY ITRITEC GMBH; a.k.a. [SDNT].
AL QUDS INSTITUTE; a.k.a. AL QUDS INTERNATIONAL TRADE AND TECHNOLOGY INTERNATIONAL FRONT FOR FIGHTING
INTERNATIONAL INSTITUTION; a.k.a. AL- ITRITEC GMBH; a.k.a. "ITRITEC"; a.k.a. JEWS AND CRUSADES (a.k.a. AL QAEDA;
QUDS FOUNDATION; a.k.a. AL-QUDS "ITRITEC COMPANY"), Tersteegenstr. 8, a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. Dusseldorf 40474, Germany; St. Martin Tower, JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERNATIONAL JERUSALEM Floor 15, Franklinstrasse, 61-63, Frankfurt am EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
FOUNDATION; a.k.a. JERUSALEM Main 60486, Germany; Website ARMY; a.k.a. ISLAMIC ARMY FOR THE
INTERNATIONAL ESTABLISHMENT; a.k.a. www.itritec.com; Additional Sanctions LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
JERUSALEM INTERNATIONAL Information - Subject to Secondary Sanctions; SALVATION FOUNDATION; a.k.a. NEW
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; V.A.T. Number DE261651351 (Germany); Tax JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
a.k.a. THE INTERNATIONAL AL QUDS ID No. 04523635052 (Germany); Registration FOR THE PRESERVATION OF THE HOLY
FOUNDATION; a.k.a. "IJF"), Hamra Street, Number HRB 84582 (Germany); alt. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Saroulla Building, 11th Floor; P.O. Box Beirut- Registration Number HRB 59494 (Germany); LIBERATION OF THE HOLY PLACES; a.k.a.
Hamra 113/5647, Beirut, Lebanon; Website alt. Registration Number 60313B84582 THE JIHAD GROUP; a.k.a. THE WORLD
www.alquds-online.org; Email Address (Germany) [IRAN-EO13876] (Linked To: ISLAMIC FRONT FOR JIHAD AGAINST JEWS
institution@alquds-online.org; alt. Email KAVEH PARS MINING INDUSTRIES AND CRUSADERS; a.k.a. USAMA BIN LADEN
Address alquds_institution@yahoo.com; alt. DEVELOPMENT COMPANY). NETWORK; a.k.a. USAMA BIN LADEN
Email Address info@alquds-city.com [SDGT]. INTERNATIONAL DIAMOND INDUSTRIES ORGANIZATION) [FTO] [SDGT].
INTERNATIONAL ANTICRISIS CENTER (a.k.a. "IDI"), Kinshasa, Congo, Democratic INTERNATIONAL GENERAL RESOURCING
(Cyrillic: МЕЖДУНАРОДНЫЙ Republic of the [GLOMAG] (Linked To: FZE, E.O.C. E2145, Ajman, United Arab
АНТИКРИЗИСНЫЙ ЦЕНТР), Russia; Website GERTLER, Dan). Emirates; Additional Sanctions Information -
anticrisis.cc; Email Address info@anticrisis.cc INTERNATIONAL EXPERTISE GROUP (a.k.a. Subject to Secondary Sanctions [NPWMD]
[UKRAINE-EO13661] [CYBER2] [ELECTION- INTERNATIONAL EXPERTISE GROUP [IFSR].
EO13848] (Linked To: PRIGOZHIN, Yevgeniy LIMITED; a.k.a. INTERNATIONAL EXPERTISE INTERNATIONAL GROUP OIRALIH, S.A. DE
Viktorovich). GROUP LTD.), East Shahid Atefi Street 35, C.V., Boulevard Interlomas 5 Local W-13,
INTERNATIONAL BATTALION (a.k.a. ISLAMIC Africa Boulevard, PO Box 19395-4833, Tehran, Colonia San Fernando La Herradura,
PEACEKEEPING INTERNATIONAL BRIGADE; Iran; Additional Sanctions Information - Subject Huixquilucan, Estado de Mexico C.P. 52787,
a.k.a. PEACEKEEPING BATTALION; a.k.a. to Secondary Sanctions [IRAN] (Linked To: Mexico; R.F.C. IGO0106296K5 (Mexico)
THE INTERNATIONAL BRIGADE; a.k.a. THE NATIONAL IRANIAN TANKER COMPANY). [SDNTK].
ISLAMIC INTERNATIONAL BRIGADE; a.k.a. INTERNATIONAL EXPERTISE GROUP INTERNATIONAL INDUSTRIAL
THE ISLAMIC PEACEKEEPING ARMY; a.k.a. LIMITED (a.k.a. INTERNATIONAL EXPERTISE DEVELOPMENT BANK, Jongpyong-Dong,
THE ISLAMIC PEACEKEEPING BRIGADE) GROUP; a.k.a. INTERNATIONAL EXPERTISE Pyong Chon District, Pyongyang, Korea, North;
[SDGT]. GROUP LTD.), East Shahid Atefi Street 35, Secondary sanctions risk: North Korea
INTERNATIONAL CHEMICAL JOINT VENTURE Africa Boulevard, PO Box 19395-4833, Tehran, Sanctions Regulations, sections 510.201 and
CORPORATION (a.k.a. CHOSON Iran; Additional Sanctions Information - Subject 510.210; Transactions Prohibited For Persons
INTERNATIONAL CHEMICALS JOINT to Secondary Sanctions [IRAN] (Linked To: Owned or Controlled By U.S. Financial
OPERATION COMPANY; a.k.a. CHOSUN NATIONAL IRANIAN TANKER COMPANY). Institutions: North Korea Sanctions Regulations
INTERNATIONAL CHEMICALS JOINT INTERNATIONAL EXPERTISE GROUP LTD. section 510.214 [DPRK4].
OPERATION COMPANY; a.k.a. KOREA (a.k.a. INTERNATIONAL EXPERTISE GROUP; INTERNATIONAL INVESTMENT
INTERNATIONAL CHEMICAL JOINT a.k.a. INTERNATIONAL EXPERTISE GROUP DEVELOPMENT HOLDING A.S. (f.k.a.
VENTURE COMPANY), Hamhung, South LIMITED), East Shahid Atefi Street 35, Africa "R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID
Hamgyong Province, Korea, North; Man Boulevard, PO Box 19395-4833, Tehran, Iran; No. 2022037809 (Slovakia); Registration
gyongdae-kuyok, Pyongyang, Korea, North; Additional Sanctions Information - Subject to Number 35875551 (Slovakia) [GLOMAG]
Mangyungdae-gu, Pyongyang, Korea, North; Secondary Sanctions [IRAN] (Linked To: (Linked To: KOCNER, Marian).
Secondary sanctions risk: North Korea NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL INVESTMENT HOTELS
Sanctions Regulations, sections 510.201 and INTERNATIONAL FINANCIAL CORPORATION HOLDINGS A.S. (a.k.a. RENTA A.S.),
510.210; Transactions Prohibited For Persons EMAXON INC. (a.k.a. EMAXON FINANCE Bratislava, Slovakia; Tax ID No. 2021969268
Owned or Controlled By U.S. Financial INTERNATIONAL INC.), 8356 Rue Labarre, (Slovakia); Registration Number 35873990
Institutions: North Korea Sanctions Regulations Montreal, Quebec H4P2E7, Canada; Business (Slovakia) [GLOMAG] (Linked To: KOCNER,
section 510.214 [NPWMD]. Number 1160199932 (Canada) [GLOMAG] Marian).
INTERNATIONAL COBALT CO. INC., (Linked To: GERTLER, Dan).
Saskatchewan, AB, Canada [CUBA].
May 20, 2021 - 596 -

INTERNATIONAL INVESTMENTS HOLDING (Germany) [IRAN-EO13876] (Linked To: AND DEVELOPMENT FUND FOR
S.A. DE C.V., Guadalajara, Jalisco, Mexico; KAVEH PARS MINING INDUSTRIES PALESTINE; a.k.a. WELFARE AND
Folio Mercantil No. 27387 (Mexico) [SDNTK]. DEVELOPMENT COMPANY). DEVELOPMENT FUND FOR PALESTINE;
INTERNATIONAL JERUSALEM FOUNDATION INTERNATIONAL TRADE AND TECHNOLOGY a.k.a. WELFARE AND DEVELOPMENT FUND
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS ITRITEC GMBH (a.k.a. INTERNATIONAL OF PALESTINE), P.O. Box 3333, London NW6
INTERNATIONAL INSTITUTION; a.k.a. AL- COMPANY FOR INDUSTRIAL AND 1RW, United Kingdom; Registered Charity No.
QUDS FOUNDATION; a.k.a. AL-QUDS COMMERCIAL TECHNOLOGY; a.k.a. 1040094 [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL TRADE AND INDUSTRIAL INTERSEAS SHIPYARD LTD, East Shahid Atefi
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. TECHNOLOGY ITRITEC GMBH; a.k.a. Street 35, Africa Boulevard, PO Box 19395-
JERUSALEM INTERNATIONAL "ITRITEC"; a.k.a. "ITRITEC COMPANY"), 4833, Tehran, Iran; Additional Sanctions
ESTABLISHMENT; a.k.a. JERUSALEM Tersteegenstr. 8, Dusseldorf 40474, Germany; Information - Subject to Secondary Sanctions
INTERNATIONAL FOUNDATION; a.k.a. St. Martin Tower, Floor 15, Franklinstrasse, 61- [IRAN] (Linked To: NATIONAL IRANIAN
MU'ASSASAT AL-QUDS; a.k.a. THE 63, Frankfurt am Main 60486, Germany; TANKER COMPANY).
INTERNATIONAL AL QUDS FOUNDATION; Website www.itritec.com; Additional Sanctions INTERSECTION LLC (Arabic: ‫)ﺷﺮﻛﺔ ﻧﻘﻄﺔ ﺗﻘﺎﻃﻊ‬,
a.k.a. "IJF"), Hamra Street, Saroulla Building, Information - Subject to Secondary Sanctions; Rural Damascus, Syria; Organization
11th Floor; P.O. Box Beirut-Hamra 113/5647, V.A.T. Number DE261651351 (Germany); Tax Established Date 11 Mar 2018; Organization
Beirut, Lebanon; Website www.alquds- ID No. 04523635052 (Germany); Registration Type: Construction of buildings [SYRIA]
online.org; Email Address institution@alquds- Number HRB 84582 (Germany); alt. [SYRIA-CAESAR] (Linked To: AL-QATTAN,
online.org; alt. Email Address Registration Number HRB 59494 (Germany); Wassim Anwar).
alquds_institution@yahoo.com; alt. Email alt. Registration Number 60313B84582 INTRA CHEM TRADING GMBH (a.k.a. INTRA-
Address info@alquds-city.com [SDGT]. (Germany) [IRAN-EO13876] (Linked To: CHEM TRADING CO. (GMBH)), Schottweg 3,
INTERNATIONAL PACIFIC TRADING, INC., KAVEH PARS MINING INDUSTRIES Hamburg 22087, Germany; Additional
Miami, FL, United States; US FEIN 65-0315268; DEVELOPMENT COMPANY). Sanctions Information - Subject to Secondary
Business Registration Document # V16155 INTERNATIONAL UNION OF VIRTUAL MEDIA Sanctions; Registration ID HRB48416
(United States) [SDNTK]. (a.k.a. IUVM), Iran; Additional Sanctions (Germany); all offices worldwide [IRAN].
INTERNATIONAL PIPELINE CONSTRUCTION Information - Subject to Secondary Sanctions INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
FZE, Fujairah, United Arab Emirates [SYRIA] [ELECTION-EO13848] (Linked To: ISLAMIC INTRA CHEM TRADING GMBH), Schottweg 3,
(Linked To: HESCO ENGINEERING & REVOLUTIONARY GUARD CORPS (IRGC)- Hamburg 22087, Germany; Additional
CONSTRUCTION CO). QODS FORCE). Sanctions Information - Subject to Secondary
INTERNATIONAL SIKH YOUTH FEDERATION INTERNET RESEARCH AGENCY LLC (a.k.a. Sanctions; Registration ID HRB48416
(a.k.a. "ISYF") [SDGT]. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. (Germany); all offices worldwide [IRAN].
INTERNATIONAL TANKER LIMITED (a.k.a. GLAVSET, OOO; a.k.a. LAKHTA INTERNET INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
"INTERNATIONAL TANKER LTD"), East RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. 02, Cali, Colombia; NIT # 805024892-7
Shahid Atefi Street 35, Africa Boulevard, PO MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; (Colombia) [SDNTK].
Box 19395-4833, Tehran, Iran; Additional a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), INVERSIONES ADAG LTDA., Carrera 16 No. 96-
Sanctions Information - Subject to Secondary 55 Savushkina Street, St. Petersburg, Russia; 64 of. 316, Bogota, Colombia; NIT #
Sanctions [IRAN] (Linked To: NATIONAL d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. 830007842-8 (Colombia) [SDNTK].
IRANIAN TANKER COMPANY). Optikov, St. Petersburg, Russia; d. 4 litera B INVERSIONES AGRICOLAS AVICOLAS Y
INTERNATIONAL TRADE AND INDUSTRIAL pom. 22-N, ul. Starobelskaya, St. Petersburg, GANADERAS LA CARMELITA LTDA., Carrera
TECHNOLOGY ITRITEC GMBH (a.k.a. Russia; d. 79 litera A. pom 1-N, ul. Planernaya, 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
INTERNATIONAL COMPANY FOR St. Petersburg, Russia; 4 Optikov Street, 800052898-1 (Colombia) [SDNT].
INDUSTRIAL AND COMMERCIAL Building 3, St. Petersburg, Russia [CYBER2] INVERSIONES AGROINDUSTRIALES DEL
TECHNOLOGY; a.k.a. INTERNATIONAL [ELECTION-EO13848]. ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
TRADE AND TECHNOLOGY ITRITEC GMBH; INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI Carrera 14 No. 13-56, Granada, Meta,
a.k.a. "ITRITEC"; a.k.a. "ITRITEC COMPANY"), LIL-IGHATHA; a.k.a. AL-SANDUQ AL- Colombia; NIT # 822000899-6 (Colombia)
Tersteegenstr. 8, Dusseldorf 40474, Germany; FILISTINI LIL-IGHATHA WA AL-TANMIYA; [SDNTK].
St. Martin Tower, Floor 15, Franklinstrasse, 61- a.k.a. PALESTINE AND LEBANON RELIEF INVERSIONES AGROPECUARIA ARIZONA
63, Frankfurt am Main 60486, Germany; FUND; a.k.a. PALESTINE DEVELOPMENT LTDA., Calle 82 No. 43-21 Ofc. 1C,
Website www.itritec.com; Additional Sanctions AND RELIEF FUND; a.k.a. PALESTINE Barranquilla, Colombia; NIT # 802019694-4
Information - Subject to Secondary Sanctions; RELIEF AND DEVELOPMENT FUND; a.k.a. (Colombia) [SDNT].
V.A.T. Number DE261651351 (Germany); Tax PALESTINE RELIEF FUND; a.k.a. INVERSIONES AGUILA LTDA., Carrera 14 No.
ID No. 04523635052 (Germany); Registration PALESTINIAN AID AND SUPPORT FUND; 14-56, La Union, Valle, Colombia; Factoria La
Number HRB 84582 (Germany); alt. a.k.a. PALESTINIAN RELIEF AND Rivera, La Union, Valle, Colombia; NIT #
Registration Number HRB 59494 (Germany); DEVELOPMENT FUND; a.k.a. PALESTINIAN 891903843-0 (Colombia) [SDNT].
alt. Registration Number 60313B84582 RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
May 20, 2021 - 597 -

INVERSIONES ARIO LTDA., Carrera 4 No. 12- INVERSIONES GEMINIS S.A. (a.k.a. INVERSIONES LOS POSSO LTDA. S.C.S.,
41 of. 608 y 701, Cali, Colombia; NIT # COMPANIA ADMINISTRADORA DE VIVIENDA Factoria La Rivera, La Union, Valle, Colombia;
890328888-1 (Colombia) [SDNT]. S.A.), Carrera 40 No. 6-24 of. 402B, Cali, NIT # 891903760-8 (Colombia) [SDNT].
INVERSIONES BETANIA LTDA. (f.k.a. Colombia; Carrera 41 No. 6-15/35, Cali, INVERSIONES LOS TUNJOS LTDA., Calle 62
INVERSIONES BETANIA S.A.; a.k.a. SAN Colombia; NIT # 800032419-1 (Colombia) No. 9A-82 of. 616, Bogota, Colombia; NIT #
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, [SDNT]. 830147501-1 (Colombia) [SDNTK].
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES GILFE S.A., AK 15 No. 93-60, LC INVERSIONES LUISITO, Aldea Espiritu Santo,
Cali, Colombia; Carrera 3 No. 12-40, Cali, 121, Bogota, Colombia; NIT # 8301317025 Municipio de Florida, Departamento de Copan,
Colombia; NIT # 890330910-2 (Colombia) (Colombia); Matricula Mercantil No 1326707 Honduras [SDNTK].
[SDNT]. (Colombia) [SDNTK]. INVERSIONES MACARNIC PATINO Y CIA
INVERSIONES BETANIA S.A. (f.k.a. INVERSIONES GRAME LTDA., Factoria La S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
INVERSIONES BETANIA LTDA.; a.k.a. SAN Rivera, La Union, Valle, Colombia; NIT # Risaralda, Colombia; Carrera 8 No. 23-09, Ofc.
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 891903520-7 (Colombia) [SDNT]. 903, Pereira, Risaralda, Colombia; NIT #
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES GRANDA RESTREPO Y CIA 816005011-4 (Colombia) [SDNT].
Cali, Colombia; Carrera 3 No. 12-40, Cali, S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- INVERSIONES MALAMAR R, C.A., Av.
Colombia; NIT # 890330910-2 (Colombia) 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Intercomunal El Valle, Resid. Radio Caracas,
[SDNT]. 830002677-6 (Colombia) [SDNTK]. Edif. Canaima, piso 9, Apto. 905, El Valle,
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., INVERSIONES HERREBE LTDA., Avenida 2N Caracas, Venezuela; RIF # J-31267002-9
Carrera 48 No. 25 B Sur 12, Envigado, No. 7N-55 of. 501, Cali, Colombia; Carrera 25 (Venezuela) [SDNTK].
Antioquia, Colombia; NIT # 900315175-8 No. 4-65, Cali, Colombia [SDNT]. INVERSIONES MEYBAR S.A.S., Calle 48 No.
(Colombia) [SDNTK]. INVERSIONES HOTELERAS DEL LITORAL 53-62 Int. 902, Medellin, Colombia; NIT #
INVERSIONES CIFUENTES Y CIA. S. EN C., LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, 811004754-5 (Colombia) [SDNTK].
Calle 7 Sur No. 42-70 Of. 1205, Medellin, Barranquilla, Colombia; NIT # 800011604-8 INVERSIONES MINERAS H.D. EMPRESA
Colombia; NIT # 811008928-8 (Colombia) (Colombia) [SDNT]. UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
[SDNTK]. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, Antioquia, Colombia; Carrera 2A No. 19-15,
INVERSIONES CULZAT GUEVARA Y CIA. Bogota, Colombia; NIT # 800223039-6 Caucasia, Antioquia, Colombia; NIT #
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, (Colombia) [SDNTK]. 811008231-3 (Colombia) [SDNTK].
Cali, Colombia; Avenida 7N No. 23N-39, Cali, INVERSIONES IRIS MANUELA, S.A. (a.k.a. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
Colombia; Avenida 4A Oeste No. 5-187 apt. SERVICENTRO DEL LAGO; a.k.a. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
401, Cali, Colombia; NIT # 860065523-1 SERVIFIESTAS ELEGANCE), Guatemala City, Colombia; NIT # 800231392-5 (Colombia)
(Colombia) [SDNT]. Guatemala; NIT # 2688827-0 (Guatemala) [SDNT].
INVERSIONES DE OCCIDENTE LTDA., Carrera [SDNTK]. INVERSIONES NAMOS Y CIA. LTDA., Carrera
14 No. 104 - 10, Bogota, Colombia; NIT # INVERSIONES LA PLATA M & M S. EN C.A. 54 No. 75-107, Barranquilla, Colombia; NIT #
830071741-4 (Colombia) [SDNTK]. (a.k.a. INVERSIONES LA PLATA M Y M), 800182475-7 (Colombia) [SDNT].
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- Carrera 18 No. 30 - 65, Manizales, Caldas, INVERSIONES OMEGA INTERNACIONAL S.A.,
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Colombia; Transversal 72 No. 16 - 11, Glorieta Panama; RUC # 1367799-1-621064 (Panama)
Cali, Colombia; NIT # 800083195-5 (Colombia) de Milan, Manizales, Caldas, Colombia; NIT # [SDNTK].
[SDNT]. 900324723-2 (Colombia) [SDNTK]. INVERSIONES PMA 243, C.A., Calle Argentina,
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. INVERSIONES LA PLATA M Y M (a.k.a. entre 3a y 4a Avenida, Casa No 86, Catia,
W. HERRERA Y CIA. S. EN C.), Avenida 2N INVERSIONES LA PLATA M & M S. EN C.A.), Caracas, Venezuela; RIF # J-30835786-3
7N-55 of. 501, Cali, Colombia; Carrera 24D Carrera 18 No. 30 - 65, Manizales, Caldas, (Venezuela) [SDNTK].
Oeste No. 6-237, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta INVERSIONES PRADO TRADE CENTER LTDA.
800001330-2 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT # (a.k.a. IPRACARIBE), Calle 74 No. 53-30,
INVERSIONES EL PENON S.A., Avenida 2N, 900324723-2 (Colombia) [SDNTK]. Barranquilla, Colombia; NIT # 800236713-9
Cali, Colombia [SDNT]. INVERSIONES LA QUINTA Y CIA. LTDA., (Colombia) [SDNT].
INVERSIONES EPOCA S.A., Calle 15 Norte No. Diagonal 29 No. 36-10 of. 801, Cali, Colombia; INVERSIONES RODIME S.A., Panama; Folio
6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 27 No. 27-104, Cali, Colombia; NIT # Mercantil No. 364300 (Panama) [VENEZUELA-
805012582-7 (Colombia) [SDNT]. 800160387-2 (Colombia) [SDNT]. EO13850].
INVERSIONES GANADERAS Y PALMERAS INVERSIONES LAS ACACIAS Y CIA. LTDA., INVERSIONES SANTA CECILIA S.C.S., Factoria
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. Carrera 17 No. 14-41, Acacias, Meta, Colombia; La Rivera, La Union, Valle, Colombia; NIT #
6-31 of. 704, Bogota, Colombia; NIT # NIT # 822001081-3 (Colombia) [SDNTK]. 891903795-5 (Colombia) [SDNT].
900016274-6 (Colombia) [SDNTK]. INVERSIONES LDT, S.A., Panama; RUC # INVERSIONES SANTA MONICA LTDA., Factoria
INVERSIONES GANAGRO LTDA., Edif. Parque 40136-117-278301 (Panama) [SDNTK]. La Rivera, La Union, Valle, Colombia; NIT #
Santander of. 906, Villavicencio, Colombia; NIT 800042933-9 (Colombia) [SDNT].
# 900078332-0 (Colombia) [SDNTK].
May 20, 2021 - 598 -

INVERSIONES TALADRO LTDA. (a.k.a. INVERSORA PANACOL S.A., Panama City, INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
KUARZO DISCOTECA), Calle 1 K. 48 Anillo Panama; RUC # 720126-1-472906 (Panama) S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Vial, Villavicencio, Colombia; NIT # 900063810- [SDNTK]. Calle 1A No. 62A-120, Cali, Colombia; Avenida
4 (Colombia) [SDNTK]. INVERSORA PINZON Y GARCIA S. EN C.S. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
INVERSIONES TROL PANAMA S.A., Panama; (a.k.a. INVERSORA PINZON Y GARCIA S. EN 70N No. 14-31, Cali, Colombia; NIT #
RUC # 1950017-1-731674 (Panama) [SDNTK]. C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 800108121-0 (Colombia) [SDNT].
INVERSIONES TURISTICAS JOYA GRANDE, 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. 106 13 13C, Cali, Valle, Colombia; NIT # INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
JOYA GRANDE ZOOLOGICO Y 805024080-3 (Colombia) [SDNTK]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVERSORA PINZON Y GARCIA S. EN C.S. EN Mexico; Mexicali, Baja California, Mexico; DOB
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. LIQUIDACION (a.k.a. INVERSORA PINZON Y 17 Aug 1971; POB Sinaloa, Mexico; nationality
ZOOLOGICO Y ECO-PARQUE JOYA GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 Mexico; citizen Mexico; Passport 040016733
GRANDE), Colonia Moderna, San Pedro Sula, Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 (Mexico); C.U.R.P. IUIG710817HSLNNN08
Cortes, Honduras; Km. 9 despues de Santa 13 13C, Cali, Valle, Colombia; NIT # (Mexico) (individual) [SDNTK].
Cruz de Yojoa, San Pedro Sula, Cortes, 805024080-3 (Colombia) [SDNTK]. INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
Honduras; RTN 08019011356332 (Honduras) INVESTACAST PRECISION CASTINGS, LTD., ALVAREZ INZUNZA, Juan Manuel; a.k.a.
[SDNTK]. 112 City Road, London, United Kingdom OSUNA GODOY, Rolando; a.k.a. SALAS
INVERSIONES VALLE, Aldea Espiritu Santo, [IRAQ2]. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Municipio de Florida, Departamento de Copan, INVESTCAPITALBANK (a.k.a. Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Honduras [SDNTK]. INVESTKAPITALBANK; a.k.a. OJSC Turmalina Dos, Colonia Stase, Culiacan,
INVERSIONES VILLA PAZ S.A., Avenida 2DN INVESTCAPITALBANK; a.k.a. OPEN JOINT Sinaloa, Mexico; DOB 08 Aug 1981; POB
No. 24N-76, Cali, Colombia; Avenida 2CN No. STOCK COMPANY INVESTCAPITALBANK), Culiacan, Sinaloa, Mexico; nationality Mexico;
24N-92, Cali, Colombia; Carrera 61 No. 11-58, 100/1, Dostoevskogo Street, Ufa, Gender Male; C.U.R.P. AAIJ810808HSLLNN01
Cali, Colombia; Calle 70N No. 14-31, Cali, Bashkortostan Republic 450077, Russia; (Mexico); RFC AAIJ810808SX4 (Mexico)
Colombia; NIT # 800091083-2 (Colombia) SWIFT/BIC INAKRU41; Website (individual) [SDNTK] (Linked To: OPERADORA
[SDNT]. http://www.investcapitalbank.ru; License 2377 EFICAZ PEGASO; Linked To: NUEVA
INVERSIONES Y COMERCIALIZADORA [UKRAINE-EO13661]. ATUNERA TRITON S.A. DE C.V.).
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTITSIONNY RESPUBLIKANSKI BANK IOC UK LTD (a.k.a. IRANIAN OIL COMPANY
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT OBSHCHESTVO S OGRANICHENNOI (U.K.) LIMITED), Riverside House, Riverside
# 890329658-9 (Colombia) [SDNT]. OTVETSTVENNOSTYU (a.k.a. INRESBANK Drive, Aberdeen AB11 7LH, United Kingdom;
INVERSIONES Y CONSTRUCCIONES VALLE LTD; a.k.a. INRESBANK OOO; a.k.a. Additional Sanctions Information - Subject to
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- INVESTMENT REPUBLIC BANK LLC; f.k.a. Secondary Sanctions; UK Company Number
55 of. 501, Cali, Colombia [SDNT]. OOO KBK BANK), Ulitsa Bolshaya 01019769 (United Kingdom); all offices
INVERSIONES Y REPRESENTACIONES EL Semenovskaya, D. 32, Str. 1, Moscow 107023, worldwide [IRAN].
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
Colombia; NIT # 802013384-9 (Colombia) IREPRUMM [UKRAINE-EO13661] (Linked To: 07 Jun 1970; nationality Russia; Passport
[SDNTK]. SMP BANK). 713023636 (Russia) expires 20 Jan 2021;
INVERSIONES Y REPRESENTACIONES S.A. INVESTKAPITALBANK (a.k.a. Deputy General Director for Commercial Affairs
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INVESTCAPITALBANK; a.k.a. OJSC at Kalashnikov Concern and Izhevsky
38, Barrio El Poblado, Medellin, Colombia; NIT INVESTCAPITALBANK; a.k.a. OPEN JOINT Mekhanichesky Zavod JSC (individual)
# 811040270-5 (Colombia) [SDNT]. STOCK COMPANY INVESTCAPITALBANK), [UKRAINE-EO13661] (Linked To:
INVERSIONES YOSARY, Honduras; Aldea 100/1, Dostoevskogo Street, Ufa, KALASHNIKOV CONCERN; Linked To:
Espiritu Santo, Municipio de Florida, Bashkortostan Republic 450077, Russia; IZHEVSKY MEKHANICHESKY ZAVOD JSC).
Departamento de Copan, Honduras [SDNTK]. SWIFT/BIC INAKRU41; Website IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
INVERSIONES ZANZIBAR (a.k.a. http://www.investcapitalbank.ru; License 2377 07 Jun 1970; nationality Russia; Passport
INVERSIONES ZANZIBAR SOCIEDAD [UKRAINE-EO13661]. 713023636 (Russia) expires 20 Jan 2021;
ANONIMA), De la Estatua Montoya 2 Cuadras INVESTMENT REPUBLIC BANK LLC (a.k.a. Deputy General Director for Commercial Affairs
Arriba 1/2 Cuadras al Sur, Managua, INRESBANK LTD; a.k.a. INRESBANK OOO; at Kalashnikov Concern and Izhevsky
Nicaragua; RUC # J0310000146314 a.k.a. INVESTITSIONNY RESPUBLIKANSKI Mekhanichesky Zavod JSC (individual)
(Nicaragua) [NICARAGUA]. BANK OBSHCHESTVO S OGRANICHENNOI [UKRAINE-EO13661] (Linked To:
INVERSIONES ZANZIBAR SOCIEDAD OTVETSTVENNOSTYU; f.k.a. OOO KBK KALASHNIKOV CONCERN; Linked To:
ANONIMA (a.k.a. INVERSIONES ZANZIBAR), BANK), Ulitsa Bolshaya Semenovskaya, D. 32, IZHEVSKY MEKHANICHESKY ZAVOD JSC).
De la Estatua Montoya 2 Cuadras Arriba 1/2 Str. 1, Moscow 107023, Russia; SWIFT/BIC IOPTC (a.k.a. IRANIAN OIL PIPELINES AND
Cuadras al Sur, Managua, Nicaragua; RUC # INKKRUM1; alt. SWIFT/BIC IREPRUMM TELECOMMUNICATION CO.), Qarani Street,
J0310000146314 (Nicaragua) [NICARAGUA]. [UKRAINE-EO13661] (Linked To: SMP BANK). No. 135, Tehran, Tehran Province, Iran;
May 20, 2021 - 599 -

Additional Sanctions Information - Subject to 1204, Switzerland; Tortola, Virgin Islands, nationality Pakistan; Passport DG5149481
Secondary Sanctions [SDGT] [IFSR] (Linked British [UKRAINE-EO13661]. issued 22 Aug 2006 expires 21 Aug 2011; alt.
To: MINISTRY OF PETROLEUM). IPRACARIBE (a.k.a. INVERSIONES PRADO Passport A2815665; National ID No. 35202-
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 TRADE CENTER LTDA.), Calle 74 No. 53-30, 4135948-7; alt. National ID No. 29553654234;
Sep 1964; POB San Cipriano d'Aversa, Italy Barranquilla, Colombia; NIT # 800236713-9 Professor; Doctor (individual) [SDGT].
(individual) [TCO]. (Colombia) [SDNT]. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
IPARRAGUIRRE GUENECHEA, Maria Soledad; IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa IQBAL, Muhammad); DOB 01 Jan 1950; POB Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Province, Spain; D.N.I. 16.255.819 (Spain); Lahore, Pakistan; nationality Pakistan; Passport SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Member ETA (individual) [SDGT]. BW1332961 (Pakistan) expires 23 Jul 2011; Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
IPATAU, Vadzim (Cyrillic: ІПАТА Ў, Вад зім) National ID No. 3520229942967 (Pakistan); alt. Road, Lahore, Pakistan; DOB 04 Oct 1953;
(a.k.a. IPATAU, Vadzim Dzmitrievich (Cyrillic: National ID No. 27350277794 (Pakistan) nationality Pakistan; Passport DG5149481
ІПАТА Ў, Вад зім Дзмітрыевіч); a.k.a. IPATOV, (individual) [SDGT] (Linked To: LASHKAR E- issued 22 Aug 2006 expires 21 Aug 2011; alt.
Vadim; a.k.a. IPATOV, Vadim Dmitrievich TAYYIBA). Passport A2815665; National ID No. 35202-
(Cyrillic: ИПАТОВ, Вадим Дмитриеви ч)), IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; 4135948-7; alt. National ID No. 29553654234;
Minsk, Belarus; DOB 30 Oct 1964; POB a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Professor; Doctor (individual) [SDGT].
Kolomyya, Ukraine; nationality Belarus; Gender DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
Male (individual) [BELARUS]. a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
IPATAU, Vadzim Dzmitrievich (Cyrillic: ІПАТА Ў, a.k.a. DILSHAD, Danish), Pakistan; DOB 01 Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
Вадзім Дзмітрыевіч) (a.k.a. IPATAU, Vadzim Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
(Cyrillic: ІПАТА Ў, Вад зім); a.k.a. IPATOV, 1965; POB Faisalabad, Pakistan; nationality Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Vadim; a.k.a. IPATOV, Vadim Dmitrievich Pakistan; Gender Male (individual) [SDGT]. Road, Lahore, Pakistan; DOB 04 Oct 1953;
(Cyrillic: ИПАТОВ, Вадим Дмитриеви ч)), IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481
Minsk, Belarus; DOB 30 Oct 1964; POB Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt.
Kolomyya, Ukraine; nationality Belarus; Gender IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202-
Male (individual) [BELARUS]. SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, 4135948-7; alt. National ID No. 29553654234;
IPATOV, Vadim (a.k.a. IPATAU, Vadzim (Cyrillic: Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Professor; Doctor (individual) [SDGT].
ІПАТА Ў, Вад зім); a.k.a. IPATAU, Vadzim Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
Dzmitrievich (Cyrillic: ІПАТА Ў, Вад зім nationality Pakistan; Passport DG5149481 Felicien); DOB 1967; POB Murama, Kinyinya,
Дзмітрыевіч); a.k.a. IPATOV, Vadim issued 22 Aug 2006 expires 21 Aug 2011; alt. Rubungo, Kigali, Rwanda; nationality Rwanda;
Dmitrievich (Cyrillic: ИПАТОВ, Вадим Passport A2815665; National ID No. 35202- Lt. Col. (individual) [DRCONGO].
Дмитриеви ч)), Minsk, Belarus; DOB 30 Oct 4135948-7; alt. National ID No. 29553654234; IRAN & SHARGH COMPANY (a.k.a. IRAN AND
1964; POB Kolomyya, Ukraine; nationality Professor; Doctor (individual) [SDGT]. EAST COMPANY; a.k.a. IRAN AND SHARGH
Belarus; Gender Male (individual) [BELARUS]. IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. COMPANY; a.k.a. IRANOSHARGH
IPATOV, Vadim Dmitrievich (Cyrillic: ИПАТОВ, IQBAL, Muhammad); DOB 01 Jan 1950; POB COMPANY; a.k.a. SHERKAT-E IRAN VA
Вадим Дмитриеви ч) (a.k.a. IPATAU, Vadzim Lahore, Pakistan; nationality Pakistan; Passport SHARGH), 827, North of Seyedkhandan Bridge,
(Cyrillic: ІПАТА Ў, Вад зім); a.k.a. IPATAU, BW1332961 (Pakistan) expires 23 Jul 2011; Shariati Street, P.O. Box 13185-1445, Tehran
Vadzim Dzmitrievich (Cyrillic: ІПАТА Ў, Вад зім National ID No. 3520229942967 (Pakistan); alt. 16616, Iran; No. 41, Next to 23rd Alley, South
Дзмітрыевіч); a.k.a. IPATOV, Vadim), Minsk, National ID No. 27350277794 (Pakistan) Gandi St., Vanak Square, Tehran 15179, Iran;
Belarus; DOB 30 Oct 1964; POB Kolomyya, (individual) [SDGT] (Linked To: LASHKAR E- Website http://www.iranoshargh.com; Additional
Ukraine; nationality Belarus; Gender Male TAYYIBA). Sanctions Information - Subject to Secondary
(individual) [BELARUS]. IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. Sanctions [IRAN].
IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Mohammad); DOB 01 Jan 1950; POB IRAN & SHARGH LEASING COMPANY (a.k.a.
PROYECTOS INMOBILIARIA IPI S.A.), Lahore, Pakistan; nationality Pakistan; Passport IRAN AND EAST LEASING COMPANY; a.k.a.
Avenida Pedro Vicente Maldonado 744, Edificio BW1332961 (Pakistan) expires 23 Jul 2011; IRAN AND SHARGH LEASING COMPANY;
Centro Comercial El Recreo, Local 24I, National ID No. 3520229942967 (Pakistan); alt. a.k.a. SHERKAT-E LIZING-E IRAN VA
Pichincha, Quito, Ecuador; RUC # National ID No. 27350277794 (Pakistan) SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
1791843436001 (Ecuador) [SDNT]. (individual) [SDGT] (Linked To: LASHKAR E- Opposite Mellat Park, Vali-e-Asr Street, Tehran
IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 TAYYIBA). 1967933759, Iran; Website
Esperidon Street, 4th Floor, Nicosia 1087, IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, http://www.isleasingco.com; Additional
Cyprus; Public Registration Number C210706 Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Sanctions Information - Subject to Secondary
[UKRAINE-EO13661]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Sanctions [IRAN].
IPP-INTERNATIONAL PETROLEUM SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, IRAN ADVANCED TECHNOLOGIES COMPANY
PRODUCTS LTD. (a.k.a. LTS HOLDING Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake (a.k.a. ADVANCED TECHNOLOGIES
LIMITED), Rue du Conseil-General 20, Geneva Road, Lahore, Pakistan; DOB 04 Oct 1953; COMPANY OF IRAN; f.k.a. GHANI SAZI
May 20, 2021 - 600 -

ENRICHMENT; f.k.a. IRAN URANIUM IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial
ENRICHMENT COMPANY; f.k.a. IRANIAN COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107
ENRICHMENT COMPANY; a.k.a. "ADVANCED CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
TECHNOLOGIES"; a.k.a. "ADVANCED IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to
TECHNOLOGIES COMPANY"; a.k.a. INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
"ADVANCED TECHNOLOGIES HOLDING AIRCRAFT MANUFACTURING INDUSTRIES; IRAN ALLOY STEEL COMPANY (a.k.a.
COMPANY"; a.k.a. "IATC"), Tehran, Iran; a.k.a. KARKHANEJATE SANAYE "IASCO"), No. 51 Mashahir Ave., Ghaem
Additional Sanctions Information - Subject to HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Magham Farhani St., Karimkhan St., Tehran,
Secondary Sanctions; National ID No. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Iran; Azadegan Blvd., Martyr Dehghan
10103378982 (Iran); Registration Number SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Manshadi Blvd., Km 24, IASCO Road, Yazd,
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Iran; Website www.iasco.ir; Additional
To: ATOMIC ENERGY ORGANIZATION OF Box 83145-311, 28 km Esfahan - Tehran Sanctions Information - Subject to Secondary
IRAN). Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions; Registration Number 2220 (Iran)
IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Box 14155-5568, No. 27 Shahamat Ave, Vallie [IRAN-EO13871].
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- IRAN ALUMINIUM COMPANY (a.k.a. IRAN
IRANAIR CARGO; a.k.a. THE AIRLINE OF 935, Esfahan, Iran; Shahih Shar Industrial ALUMINUM COMPANY; a.k.a. IRANIAN
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 ALUMINUM COMPANY; a.k.a. IRAN'S
"HOMA"), Iran Air Building, Mehrabad Airport, Sepahbod Gharany Ave, Tehran, Iran; ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
Tehran, Iran; Postal Box 13185-775, Tehran, Additional Sanctions Information - Subject to 49 Mullah Sadra Street, Vanaq Square, After
Iran; Central Airlines Department of the Islamic Secondary Sanctions [NPWMD] [IFSR]. Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Republic of Iran, Tehran Karaj Special Road, IRAN AIRCRAFT MANUFACTURING Arak, Iran; Additional Sanctions Information -
Beginning of Mehrabad International Airport, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Subject to Secondary Sanctions; Registration ID
Tehran, Iran; Website www.iranair.com; alt. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. 2600 (Iran) [IRAN-EO13871].
Website www.iranair.co.ir; Additional Sanctions IAMI; a.k.a. IRAN AIRCRAFT IRAN ALUMINUM COMPANY (a.k.a. IRAN
Information - Subject to Secondary Sanctions; MANUFACTURING COMPANY; a.k.a. IRAN ALUMINIUM COMPANY; a.k.a. IRANIAN
National ID No. 10100354259 (Iran); AIRCRAFT MANUFACTURING INDUSTRIES; ALUMINUM COMPANY; a.k.a. IRAN'S
Registration Number 8132 [IRAN]. a.k.a. KARKHANEJATE SANAYE ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA 49 Mullah Sadra Street, Vanaq Square, After
IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
IRANAIR CARGO; a.k.a. THE AIRLINE OF SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Arak, Iran; Additional Sanctions Information -
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Subject to Secondary Sanctions; Registration ID
"HOMA"), Iran Air Building, Mehrabad Airport, Box 83145-311, 28 km Esfahan - Tehran 2600 (Iran) [IRAN-EO13871].
Tehran, Iran; Postal Box 13185-775, Tehran, Freeway, Shahin Shahr, Esfahan, Iran; P.O. IRAN AND EAST COMPANY (a.k.a. IRAN &
Iran; Central Airlines Department of the Islamic Box 14155-5568, No. 27 Shahamat Ave, Vallie SHARGH COMPANY; a.k.a. IRAN AND
Republic of Iran, Tehran Karaj Special Road, Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SHARGH COMPANY; a.k.a. IRANOSHARGH
Beginning of Mehrabad International Airport, 935, Esfahan, Iran; Shahih Shar Industrial COMPANY; a.k.a. SHERKAT-E IRAN VA
Tehran, Iran; Website www.iranair.com; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 SHARGH), 827, North of Seyedkhandan Bridge,
Website www.iranair.co.ir; Additional Sanctions Sepahbod Gharany Ave, Tehran, Iran; Shariati Street, P.O. Box 13185-1445, Tehran
Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to 16616, Iran; No. 41, Next to 23rd Alley, South
National ID No. 10100354259 (Iran); Secondary Sanctions [NPWMD] [IFSR]. Gandi St., Vanak Square, Tehran 15179, Iran;
Registration Number 8132 [IRAN]. IRAN AIRCRAFT MANUFACTURING Website http://www.iranoshargh.com; Additional
IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN INDUSTRIES (a.k.a. HESA; a.k.a. HESA Sanctions Information - Subject to Secondary
AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; Sanctions [IRAN].
a.k.a. "SAHA"), Km 3 Karaj Special Road, a.k.a. IRAN AIRCRAFT MANUFACTURING IRAN AND EAST LEASING COMPANY (a.k.a.
Ekbatan City, Azadi Square, Tehran, Iran; PO COMPANY; a.k.a. IRAN AIRCRAFT IRAN & SHARGH LEASING COMPANY; a.k.a.
Box 14155-1449, Iran; Additional Sanctions MANUFACTURING INDUSTRIAL COMPANY; IRAN AND SHARGH LEASING COMPANY;
Information - Subject to Secondary Sanctions a.k.a. KARKHANEJATE SANAYE a.k.a. SHERKAT-E LIZING-E IRAN VA
[NPWMD] [IFSR]. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA Opposite Mellat Park, Vali-e-Asr Street, Tehran
AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; 1967933759, Iran; Website
"SAHA"), Km 3 Karaj Special Road, Ekbatan a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. http://www.isleasingco.com; Additional
City, Azadi Square, Tehran, Iran; PO Box Box 83145-311, 28 km Esfahan - Tehran Sanctions Information - Subject to Secondary
14155-1449, Iran; Additional Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions [IRAN].
Information - Subject to Secondary Sanctions Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN AND EGYPT SHIPPING COMPANY (a.k.a.
[NPWMD] [IFSR]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- IRAN AND EGYPT SHIPPING LINES; a.k.a.
May 20, 2021 - 601 -

IRANO - MISR SHIPPING CO; a.k.a. IRANO IRAN AVIATION INDUSTRIES ORGANIZATION Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
MISR; a.k.a. IRANO MISR SHIPPING (a.k.a. SAZMANE SANAYE HAVAI), Karaj Iran; No. 66 Sarhang Sakhaei St., Hafez
COMPANY; f.k.a. NEFERTITI SHIPPING AND Special Road, Mehrabad Airport, Tehran, Iran; Avenue, Tehran, Iran; Additional Sanctions
MARITIME SERVICES), Building 6, Al Horreya Sepahbod Gharani 36, Tehran, Iran; 3th km Information - Subject to Secondary Sanctions
Street, 1st Floor, El Attarin Area, 1016, Karaj Special Road, Aviation Industries [NPWMD] [IFSR].
Alexandria, Egypt; PO Box 1016, Alexandria, Boulevard, Tehran, Iran; Additional Sanctions IRAN DEVELOPMENT & RENOVATION
Egypt; Additional Sanctions Information - Information - Subject to Secondary Sanctions ORGANIZATION COMPANY (a.k.a. IDRO;
Subject to Secondary Sanctions [IRAN]. [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]. a.k.a. INDUSTRIAL DEVELOPMENT AND
IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN CENTRAL IRON ORE COMPANY (Arabic: RENOVATION ORGANIZATION OF IRAN;
IRAN AND EGYPT SHIPPING COMPANY; ‫( )ﺷﺮﮐﺖ ﺳﻨﮓ آﻫﻦ ﻣﺮﮐﺰی اﯾﺮان‬a.k.a. "ICIOC"), a.k.a. IRAN DEVELOPMENT AND
a.k.a. IRANO - MISR SHIPPING CO; a.k.a. Bafq Old Rd, Yazd 8975136748, Iran; RENOVATION ORGANIZATION COMPANY;
IRANO MISR; a.k.a. IRANO MISR SHIPPING Mohammad Dehestani Bafghi Boulevard, Yazd a.k.a. SAWZEMANE GOSTARESH VA
COMPANY; f.k.a. NEFERTITI SHIPPING AND 8975136748, Iran; P.O. Box 1111, Tehran, Iran; NOWSAZI SANAYE IRAN), Vali Asr Building,
MARITIME SERVICES), Building 6, Al Horreya Website www.icioc.ir; Additional Sanctions Jam e Jam Street, Vali Asr Avenue, Tehran
Street, 1st Floor, El Attarin Area, 1016, Information - Subject to Secondary Sanctions; 15815-3377, Iran; Additional Sanctions
Alexandria, Egypt; PO Box 1016, Alexandria, Registration Number 49 (Iran) [IRAN-EO13871]. Information - Subject to Secondary Sanctions;
Egypt; Additional Sanctions Information - IRAN CENTRIFUGE TECHNOLOGY COMPANY all offices worldwide [IRAN].
Subject to Secondary Sanctions [IRAN]. (a.k.a. "TESA"), Yousef Abad District, No. 1, IRAN DEVELOPMENT AND RENOVATION
IRAN AND INDIA SHIPPING COMPANY (a.k.a. 37th Street, Tehran, Iran; Khalij-e Fars ORGANIZATION COMPANY (a.k.a. IDRO;
IRAN AND INDIA SHIPPING LINES; a.k.a. Boulevard, Kilometre 10 of Atomic Energy a.k.a. INDUSTRIAL DEVELOPMENT AND
IRANO HIND SHIPPING COMPANY LTD), 18 Road, Rowshan Shahr, Third Moshtaq Street, RENOVATION ORGANIZATION OF IRAN;
Sedaghat St, Opposite Park Millat, Vali-e-Asr Esfahan, Iran; Additional Sanctions Information a.k.a. IRAN DEVELOPMENT & RENOVATION
Ave, PO Box 15875-4647, Tehran, Iran; - Subject to Secondary Sanctions [NPWMD] ORGANIZATION COMPANY; a.k.a.
Website www.iranohind.com; Additional [IFSR]. SAWZEMANE GOSTARESH VA NOWSAZI
Sanctions Information - Subject to Secondary IRAN COMBINE MANUFACTURING CO. SANAYE IRAN), Vali Asr Building, Jam e Jam
Sanctions [IRAN]. (Arabic: ‫)ﺷﺮﮐﺖ ﮐﻤﺒﺎﯾﻦ ﺳﺎزی اﯾﺮان‬, Ghaem Street, Vali Asr Avenue, Tehran 15815-3377,
IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN Magham Farahani St., Motahhari Intersection, Iran; Additional Sanctions Information - Subject
AND INDIA SHIPPING COMPANY; a.k.a. Magnolia Alley #37, Tehran, Iran; Additional to Secondary Sanctions; all offices worldwide
IRANO HIND SHIPPING COMPANY LTD), 18 Sanctions Information - Subject to Secondary [IRAN].
Sedaghat St, Opposite Park Millat, Vali-e-Asr Sanctions; National ID No. 10100514779 (Iran); IRAN ELECTRONIC DEVELOPMENT (a.k.a.
Ave, PO Box 15875-4647, Tehran, Iran; Registration Number 11116 (Iran) [IRAN- IRAN ELECTRONIC DEVELOPMENT CO.;
Website www.iranohind.com; Additional EO13876] (Linked To: ASTAN QUDS RAZAVI). a.k.a. IRAN ELECTRONIC DEVELOPMENT
Sanctions Information - Subject to Secondary IRAN COMMUNICATION INDUSTRIES (a.k.a. COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬
Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS ‫ ;)اﯾﺮان‬a.k.a. "IEDC"), Africa Street, Lower Than
IRAN AND SHARGH COMPANY (a.k.a. IRAN & INDUSTRIES GROUP; a.k.a. SANAYE Haqqani Crossroad Kaman Alley, Way of
SHARGH COMPANY; a.k.a. IRAN AND EAST MOKHABERAT IRAN), P.O. Box 19295-4731, Shahid Haghani, Kuchma Avenue, Tehran, Iran;
COMPANY; a.k.a. IRANOSHARGH Pasdaran Avenue, Tehran, Iran; P.O. Box Website http://www.iedc.ir; Additional Sanctions
COMPANY; a.k.a. SHERKAT-E IRAN VA 19575-131, 34 Apadana Avenue, Tehran, Iran; Information - Subject to Secondary Sanctions;
SHARGH), 827, North of Seyedkhandan Bridge, Shahid Langary Street, Nobonyad Square Ave., National ID No. 10102166006 (Iran);
Shariati Street, P.O. Box 13185-1445, Tehran Pasdaran, Tehran, Iran; Additional Sanctions Registration Number 174201 (Iran) [IRAN-
16616, Iran; No. 41, Next to 23rd Alley, South Information - Subject to Secondary Sanctions EO13876] (Linked To: ISLAMIC REVOLUTION
Gandi St., Vanak Square, Tehran 15179, Iran; [NPWMD] [IFSR]. MOSTAZAFAN FOUNDATION).
Website http://www.iranoshargh.com; Additional IRAN COMMUNICATIONS INDUSTRIES IRAN ELECTRONIC DEVELOPMENT CO.
Sanctions Information - Subject to Secondary GROUP (a.k.a. ICI; a.k.a. IRAN (a.k.a. IRAN ELECTRONIC DEVELOPMENT;
Sanctions [IRAN]. COMMUNICATION INDUSTRIES; a.k.a. a.k.a. IRAN ELECTRONIC DEVELOPMENT
IRAN AND SHARGH LEASING COMPANY SANAYE MOKHABERAT IRAN), P.O. Box COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬
(a.k.a. IRAN & SHARGH LEASING COMPANY; 19295-4731, Pasdaran Avenue, Tehran, Iran; ‫ ;)اﯾﺮان‬a.k.a. "IEDC"), Africa Street, Lower Than
a.k.a. IRAN AND EAST LEASING COMPANY; P.O. Box 19575-131, 34 Apadana Avenue, Haqqani Crossroad Kaman Alley, Way of
a.k.a. SHERKAT-E LIZING-E IRAN VA Tehran, Iran; Shahid Langary Street, Nobonyad Shahid Haghani, Kuchma Avenue, Tehran, Iran;
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Square Ave., Pasdaran, Tehran, Iran; Additional Website http://www.iedc.ir; Additional Sanctions
Opposite Mellat Park, Vali-e-Asr Street, Tehran Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
1967933759, Iran; Website Sanctions [NPWMD] [IFSR]. National ID No. 10102166006 (Iran);
http://www.isleasingco.com; Additional IRAN CUTTING TOOLS COMPANY (a.k.a. Registration Number 174201 (Iran) [IRAN-
Sanctions Information - Subject to Secondary TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID EO13876] (Linked To: ISLAMIC REVOLUTION
Sanctions [IRAN]. ABZAR BORESHI IRAN), Northwest of Karaj at MOSTAZAFAN FOUNDATION).
May 20, 2021 - 602 -

IRAN ELECTRONIC DEVELOPMENT St, Dubai City, United Arab Emirates; Sheikh IRAN MARINE INDUSTRIAL COMPANY SSA
COMPANY (Arabic: ‫)ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ اﯾﺮان‬ Zayed Rd, Dubai City, United Arab Emirates; (a.k.a. IRAN MARINE INDUSTRIAL
(a.k.a. IRAN ELECTRONIC DEVELOPMENT; PO Box 4182, Almaktoum Rd, Dubai City, COMPANY, SADRA; a.k.a. IRAN SADRA;
a.k.a. IRAN ELECTRONIC DEVELOPMENT United Arab Emirates; PO Box 4182, Murshid a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
CO.; a.k.a. "IEDC"), Africa Street, Lower Than Bazar Branch, Dubai City, United Arab SADRA; a.k.a. SHERKATE SANATI DARYAI
Haqqani Crossroad Kaman Alley, Way of Emirates; PO Box 316, Bank Saderat Bldg, IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Shahid Haghani, Kuchma Avenue, Tehran, Iran; Alaroda St, Borj Ave, Sharjah, United Arab Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Website http://www.iedc.ir; Additional Sanctions Emirates; Ground Floor Business Room, P.O. Box 14665-495, Tehran, Iran; Office E-43
Information - Subject to Secondary Sanctions; Building Banke Khoon Road, Harat, Torre E- Piso 4, Centrao Commercial Lido Av.,
National ID No. 10102166006 (Iran); Afghanistan; No. 56, Opposite of Security Francisco de Miranda, Caracas, Venezuela;
Registration Number 174201 (Iran) [IRAN- Department, Toraboz Khan Str., Kabul, Website www.sadra.ir; Additional Sanctions
EO13876] (Linked To: ISLAMIC REVOLUTION Afghanistan; 5 Lothbury, London EC2R 7HD, Information - Subject to Secondary Sanctions
MOSTAZAFAN FOUNDATION). United Kingdom; Postfach 112227, [SDGT] [NPWMD] [IRGC] [IFSR].
IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany; IRAN MARINE INDUSTRIAL COMPANY,
SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to SADRA (a.k.a. IRAN MARINE INDUSTRIAL
a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide COMPANY SSA; a.k.a. IRAN SADRA; a.k.a.
INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR]. IRAN SHIP BUILDING CO.; a.k.a. SADRA;
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN FOREIGN INVESTMENT COMPANY a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
19575-365, Shahied Langari Street, Noboniad (a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., Floor Aftab Building, No. 3 Shafagh Street,
Sq, Pasdaran Ave, Saltanad Abad, Tehran, Tehran 19177, Iran; P.O. Box 19395-6947, Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Iran; P.O. Box 71365-1174, Hossain Tehran, Iran; Additional Sanctions Information - Box 14665-495, Tehran, Iran; Office E-43 Torre
Abad/Ardakan Road, Shiraz, Iran; Hossein Subject to Secondary Sanctions; all offices E- Piso 4, Centrao Commercial Lido Av.,
Abad/Ardakan Road, P.O. Box 555, Shiraz worldwide [IRAN]. Francisco de Miranda, Caracas, Venezuela;
71365/1174, Iran; Shahid Langari Street, IRAN HELICOPTER SUPPORT AND RENEWAL Website www.sadra.ir; Additional Sanctions
Nobonyad Square, Tehran, Iran; Website COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN Information - Subject to Secondary Sanctions
www.ieimil.ir; alt. Website www.ieicorp.com; HELICOPTERS' MAINTENANCE AND [SDGT] [NPWMD] [IRGC] [IFSR].
Additional Sanctions Information - Subject to REPAIRS COMPANY; a.k.a. IRAN'S IRAN MELLI BANK INVESTMENT COMPANY
Secondary Sanctions; Business Registration HELICOPTER RENOVATION AND LOGISTICS (f.k.a. BANK MELLI IRAN INVESTMENT
Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. COMPANY; a.k.a. PANHA), Meherabad Airport COMPANY; a.k.a. NATIONAL DEVELOPMENT
IRAN EXPORT BANK (a.k.a. BANK SADERAT Road, Azadi Square, Foroudgah Street, Meradj AND INVESTMENT GROUP; a.k.a. TOSEE
IRAN), PO Box 15745-631, Bank Saderat Avenue, Tehran, Iran; PO Box 13185-1688, MELLI GROUP INVESTMENT COMPANY;
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 Tehran, Iran; Additional Sanctions Information - a.k.a. TOSE-E MELLI GROUP INVESTMENT
rue de la Paix, Paris 75002, France; Postfach Subject to Secondary Sanctions [NPWMD] COMPANY; a.k.a. TOSE-E MELLI GROUP
160151, Friedenstr 4, D-60311, Frankfurt am [IFSR]. INVESTMENT COMPANY PUBLIC
Main, Germany; PO Box 4308, 25-29 Venizelou IRAN INSURANCE COMPANY (a.k.a. BIMEH SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
St, Athens, Attica GR 105 64, Greece; 3rd IRAN), 107 Dr Fatemi Avenue, Tehran 2 Nader Alley, After Dr Vali e Asr Avenue,
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, 14155/6363, Iran; Abdolaziz-Al-Masaeed Tehran 15116, Iran; PO Box 15875-3898, Iran;
Baalbak, Lebanon; Saida Branch, Sida Riad Building, Sheikh Maktoom St., Deira, P.O. Box Building 89, Khoddami Street, Vanak, Tehran
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj 2004, Dubai, United Arab Emirates; P.O. Box 53158753898, Iran; Number 89, Shahid
Albarajneh Branch - 20 Alholom Bldg, Sahat 1867, Al Ain, Abu Dhabi, United Arab Emirates; Khodami Street, After Kurdistan Bridge, Vanak
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, P.O. Box 3281, Abu Dhabi, United Arab Square, Iran; Vank Square, Shahid Khademi
Alrose Bldg, Verdun - Rashid Karame St, Beirut, Emirates; P.O. Box 1666, Sharjah, United Arab Street, after Kurdistan Bridge, No. 89, Tehran
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Emirates; P.O. Box 849, Ras-Al-Khaimah, 1958698856, Iran; Website www.bmiic.ir; alt.
Floor, Mteco Centre, Mar Elias, Facing Al United Arab Emirates; P.O. Box 417, Muscat Website www.en.tmgic.ir; Additional Sanctions
Hellow Barrak, POB 5126, Beirut, Lebanon; 113, Oman; P.O. Box 676, Salalah 211, Oman; Information - Subject to Secondary Sanctions;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry P.O. Box 995, Manama, Bahrain; Al-Lami National ID No. 10101339590 (Iran);
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box Registration Number 89584 (Iran) [SDGT]
112, Oman; PO Box 4425, Salwa Rd, Doha, 11210, Jeddah 21453, Saudi Arabia; Al Alia [IFSR] (Linked To: BANK MELLI IRAN).
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Center, Salaheddine Rd., Al Malaz, P.O. Box IRAN MERINE SERVICES, Iran; Additional
No 181 Makhtoomgholi Ave, Ashgabat, 21944, Riyadh 11485, Saudi Arabia; Al Rajhi Sanctions Information - Subject to Secondary
Turkmenistan; PO Box 700, Abu Dhabi, United Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Sanctions [IRAN] (Linked To: GHADIR
Arab Emirates; PO Box 16, Liwara Street, Box 1305, Dammam 31431, Saudi Arabia; INVESTMENT COMPANY).
Ajman, United Arab Emirates; PO Box 1140, Al- Additional Sanctions Information - Subject to IRAN MINING INDUSTRIES DEVELOPMENT
Am Road, Al-Ein, Al Ain, Abu Dhabi, United Secondary Sanctions; all offices worldwide AND RENOVATION ORGANIZATION (a.k.a.
Arab Emirates; Bur Dubai, Khaled Bin Al Walid [IRAN]. IMIDRO; a.k.a. IRANIAN MINES AND
May 20, 2021 - 603 -

MINERAL INDUSTRIES DEVELOPMENT AND Additional Sanctions Information - Subject to MARINE INDUSTRIAL COMPANY, SADRA;
RENOVATION; a.k.a. IRANIAN MINES AND Secondary Sanctions; UK Company Number a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
MINING INDUSTRIES DEVELOPMENT AND 01126618 (United Kingdom); all offices SADRA; a.k.a. SHERKATE SANATI DARYAI
RENOVATION ORGANIZATION), No. 39, worldwide [IRAN] [SDGT] [IFSR]. IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Sepahbod Gharani Avenue, Ferdousi Square, IRAN PETROCHEMICAL COMMERCIAL Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Tehran, Iran; Additional Sanctions Information - COMPANY (a.k.a. PETROCHEMICAL P.O. Box 14665-495, Tehran, Iran; Office E-43
Subject to Secondary Sanctions; all offices COMMERCIAL COMPANY; a.k.a. SHERKATE Torre E- Piso 4, Centrao Commercial Lido Av.,
worldwide [IRAN]. BASARGANI PETROCHEMIE (SAHAMI Francisco de Miranda, Caracas, Venezuela;
IRAN MOBIN ELECTRONIC DEVELOPMENT KHASS); a.k.a. SHERKATE BAZARGANI Website www.sadra.ir; Additional Sanctions
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ ﻣﺒﯿﻦ‬ PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), Information - Subject to Secondary Sanctions
‫( )اﯾﺮان‬a.k.a. MOBIN IRAN ELECTRONICS No. 1339, Vali Nejad Alley, Vali-e-Asr St., [SDGT] [NPWMD] [IRGC] [IFSR].
DEVELOPMENT COMPANY), Ahmad Qassir Vanak Sq., Tehran, Iran; INONU CAD. SUMER IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
Bokharest St., Argentine Sq., Tehran, Iran; Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
Additional Sanctions Information - Subject to Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak FARASEPEHR ENGINEERING COMPANY;
Secondary Sanctions; National ID No. No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
10103492170 (Iran); Registration Number Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
313314 (Iran) [IRAN-EO13876] (Linked To: Parade, Colabe, Mumbai 400 005, India; No. SHETAB GAMAN; a.k.a. SHETAB TRADING;
EXECUTION OF IMAM KHOMEINI'S ORDER). 1014, Doosan We've Pavilion, 58, Soosong- a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
IRAN NUCLEAR REGULATORY AUTHORITY Dong, Jongno-Gu, Seoul, Korea, South; Office West Lavansai, Tehran 009821, Iran; Sa'adat
(a.k.a. "INRA"), Tehran, Iran; Additional No. 707, No. 10, Chao Waidajie, Chao Tang Abaad, Shahrdari Sq Sarv Building, 9th Floor,
Sanctions Information - Subject to Secondary District, Beijing 100020, China; Additional Unit 5, Tehran, Iran; No 17, Balooch Alley,
Sanctions [IRAN] (Linked To: ATOMIC Sanctions Information - Subject to Secondary Vaezi St, Shariati Ave, Tehran, Iran; Additional
ENERGY ORGANIZATION OF IRAN). Sanctions; all offices worldwide [IRAN]. Sanctions Information - Subject to Secondary
IRAN OVERSEAS INVESTMENT BANK IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR].
LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
IRAN OVERSEAS INVESTMENT BANK PLC; 15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN
f.k.a. IRAN OVERSEAS INVESTMENT Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA;
CORPORATION LIMITED), 5 Lothbury, London E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
EC2R 7HD, United Kingdom; PO Box Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman
Ave, Tehran 15119-43885, Iran; Additional Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box
Sanctions Information - Subject to Secondary Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E-
Sanctions; UK Company Number 01126618 [NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco
(United Kingdom); all offices worldwide [IRAN] IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website
[SDGT] [IFSR]. PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information -
IRAN OVERSEAS INVESTMENT BANK PLC 15187, Tehran, Iran; Main Office: Vanak Subject to Secondary Sanctions [SDGT]
(a.k.a. BANK SADERAT PLC; f.k.a. IRAN Square, Shahid Haghaei Road after the Jahan- [NPWMD] [IRGC] [IFSR].
OVERSEAS INVESTMENT BANK LIMITED; E-Kudak Junction, Block 33, Tehran, Iran; Plant: IRAN SPACE AGENCY, No 57/2, Saie St, Vali E
f.k.a. IRAN OVERSEAS INVESTMENT Kadim Karaj Road, Metri-E-Zarand 45 Asr St, Tehran, Iran; Additional Sanctions
CORPORATION LIMITED), 5 Lothbury, London Boulevard, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions
EC2R 7HD, United Kingdom; PO Box Information - Subject to Secondary Sanctions; [NPWMD] [IFSR].
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Business Registration Document # 5566 IRAN SPACE RESEARCH CENTER, Iran;
Ave, Tehran 15119-43885, Iran; Additional [NPWMD] [IFSR]. Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
Sanctions; UK Company Number 01126618 POUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN TIRE CO. (Arabic: ‫( )ﺷﺮﮐﺖ اﯾﺮان ﺗﺎﯾﺮ‬a.k.a.
(United Kingdom); all offices worldwide [IRAN] 15187, Tehran, Iran; Main Office: Vanak IRAN TIRE MANUFACTURING CO; a.k.a.
[SDGT] [IFSR]. Square, Shahid Haghaei Road after the Jahan- IRAN TIRE MANUFACTURING COMPANY
IRAN OVERSEAS INVESTMENT E-Kudak Junction, Block 33, Tehran, Iran; Plant: (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪی اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. "IRAN
CORPORATION LIMITED (a.k.a. BANK Kadim Karaj Road, Metri-E-Zarand 45 TIRE"), Km 5 Karaj Makhsoos Road, Opposite
SADERAT PLC; f.k.a. IRAN OVERSEAS Boulevard, Tehran, Iran; Additional Sanctions Ghods Air Industries, Tehran 1398834711, Iran;
INVESTMENT BANK LIMITED; f.k.a. IRAN Information - Subject to Secondary Sanctions; 5th Km of Special Road Karaj, Tehran
OVERSEAS INVESTMENT BANK PLC), 5 Business Registration Document # 5566 1398834711, Iran; Website
Lothbury, London EC2R 7HD, United Kingdom; [NPWMD] [IFSR]. http://www.irantireco.com; Additional Sanctions
PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 IRAN SADRA (a.k.a. IRAN MARINE Information - Subject to Secondary Sanctions;
Vali Asr Ave, Tehran 15119-43885, Iran; INDUSTRIAL COMPANY SSA; a.k.a. IRAN National ID No. 10100387143 (Iran);
May 20, 2021 - 604 -

Registration Number 9240 (Iran) [IRAN- Additional Sanctions Information - Subject to THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION Secondary Sanctions; Executive Order 13846 "HOMA"), Iran Air Building, Mehrabad Airport,
MOSTAZAFAN FOUNDATION). information: LOANS FROM UNITED STATES Tehran, Iran; Postal Box 13185-775, Tehran,
IRAN TIRE MANUFACTURING CO (a.k.a. IRAN FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Iran; Central Airlines Department of the Islamic
TIRE CO. (Arabic: ‫ ;)ﺷﺮﮐﺖ اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. IRAN Executive Order 13846 information: FOREIGN Republic of Iran, Tehran Karaj Special Road,
TIRE MANUFACTURING COMPANY (Arabic: EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Beginning of Mehrabad International Airport,
‫ ;)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪی اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. "IRAN TIRE"), Km 5 13846 information: BANKING Tehran, Iran; Website www.iranair.com; alt.
Karaj Makhsoos Road, Opposite Ghods Air TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Website www.iranair.co.ir; Additional Sanctions
Industries, Tehran 1398834711, Iran; 5th Km of Order 13846 information: BLOCKING Information - Subject to Secondary Sanctions;
Special Road Karaj, Tehran 1398834711, Iran; PROPERTY AND INTERESTS IN PROPERTY. National ID No. 10100354259 (Iran);
Website http://www.irantireco.com; Additional Sec. 5(a)(iv); alt. Executive Order 13846 Registration Number 8132 [IRAN].
Sanctions Information - Subject to Secondary information: BAN ON INVESTMENT IN EQUITY IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI
Sanctions; National ID No. 10100387143 (Iran); OR DEBT OF SANCTIONED PERSON. Sec. IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC;
Registration Number 9240 (Iran) [IRAN- 5(a)(v) [IFCA]. a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE
EO13876] (Linked To: ISLAMIC REVOLUTION IRAN URANIUM ENRICHMENT COMPANY ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"),
MOSTAZAFAN FOUNDATION). (a.k.a. ADVANCED TECHNOLOGIES Iran Air Building, Mehrabad Airport, Tehran,
IRAN TIRE MANUFACTURING COMPANY COMPANY OF IRAN; f.k.a. GHANI SAZI Iran; Postal Box 13185-775, Tehran, Iran;
(Arabic: ‫( )ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪی اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. IRAN TIRE ENRICHMENT; a.k.a. IRAN ADVANCED Central Airlines Department of the Islamic
CO. (Arabic: ‫ ;)ﺷﺮﮐﺖ اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. IRAN TIRE TECHNOLOGIES COMPANY; f.k.a. IRANIAN Republic of Iran, Tehran Karaj Special Road,
MANUFACTURING CO; a.k.a. "IRAN TIRE"), ENRICHMENT COMPANY; a.k.a. "ADVANCED Beginning of Mehrabad International Airport,
Km 5 Karaj Makhsoos Road, Opposite Ghods TECHNOLOGIES"; a.k.a. "ADVANCED Tehran, Iran; Website www.iranair.com; alt.
Air Industries, Tehran 1398834711, Iran; 5th TECHNOLOGIES COMPANY"; a.k.a. Website www.iranair.co.ir; Additional Sanctions
Km of Special Road Karaj, Tehran 1398834711, "ADVANCED TECHNOLOGIES HOLDING Information - Subject to Secondary Sanctions;
Iran; Website http://www.irantireco.com; COMPANY"; a.k.a. "IATC"), Tehran, Iran; National ID No. 10100354259 (Iran);
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Registration Number 8132 [IRAN].
Secondary Sanctions; National ID No. Secondary Sanctions; National ID No. IRANIAN ALUMINUM COMPANY (a.k.a. IRAN
10100387143 (Iran); Registration Number 9240 10103378982 (Iran); Registration Number ALUMINIUM COMPANY; a.k.a. IRAN
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked ALUMINUM COMPANY; a.k.a. IRAN'S
REVOLUTION MOSTAZAFAN FOUNDATION). To: ATOMIC ENERGY ORGANIZATION OF ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
IRAN TRACTOR MANUFACTURING (a.k.a. IRAN). 49 Mullah Sadra Street, Vanaq Square, After
IRAN TRACTOR MANUFACTURING IRAN ZAMIN BANK (a.k.a. BANK-E IRAN Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
COMPANY), Sephabod Gharani Avenue, Km ZAMIN), Seyyed Jamal-oldin Asadabadi St., Arak, Iran; Additional Sanctions Information -
9/5 Karaj Special Road, Corner of Yazar Zarin Corner of 68th St., No. 472, Tehran, Iran; Subject to Secondary Sanctions; Registration ID
Street, Opposite Shahab Khodro, Office of The Website www.izbank.com; Additional Sanctions 2600 (Iran) [IRAN-EO13871].
Tractor Engineering, Tehran, Iran; Website Information - Subject to Secondary Sanctions IRANIAN ATLAS COMPANY, No. 5, 10th
www.itm.co.ir; Additional Sanctions Information [IRAN] [IRAN-EO13902]. Baharestan, Pasdaran Street, Tehran, Iran;
- Subject to Secondary Sanctions [SDGT] IRAN ZINC MINES DEVELOPMENT COMPANY, Additional Sanctions Information - Subject to
[IFSR] (Linked To: MEHR-E EQTESAD-E No. 13, 8th Street, Ghaem Maghame Farahani Secondary Sanctions; Business Registration
IRANIAN INVESTMENT COMPANY; Linked To: Ave., Tehran, Iran; No. 45, 4th Street, Amir Number 59784 (Iran) [SDGT] [IRGC] [IFSR]
NEGIN SAHEL ROYAL INVESTMENT Alame Ghazanfarian Avenue, Etemadiyeh, (Linked To: ANSAR BANK).
COMPANY). Zanjan, Iran; Website www.IZMDC.com; IRANIAN COMMISSION FOR REBUILDING
IRAN TRACTOR MANUFACTURING COMPANY Additional Sanctions Information - Subject to SOUTHERN LEBANON (a.k.a. IRANIAN
(a.k.a. IRAN TRACTOR MANUFACTURING), Secondary Sanctions [SDGT] [IFSR] (Linked COMMISSION IN LEBANON; a.k.a. IRANIAN
Sephabod Gharani Avenue, Km 9/5 Karaj To: TAKTAR INVESTMENT COMPANY). COMMITTEE FOR REBUILDING LEBANON;
Special Road, Corner of Yazar Zarin Street, IRANAGH, Gholamreza Radmard (a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE
Opposite Shahab Khodro, Office of The Tractor RADMARD, Gholamreza), Iran; DOB 25 Jan CONTRIBUTION IN THE RECONSTRUCTION
Engineering, Tehran, Iran; Website 1984; POB Tabriz, Iran; nationality Iran; OF LEBANON; a.k.a. IRANIAN COMMITTEE
www.itm.co.ir; Additional Sanctions Information Additional Sanctions Information - Subject to FOR THE RECONSTRUCTION OF LEBANON;
- Subject to Secondary Sanctions [SDGT] Secondary Sanctions; Gender Male; Passport a.k.a. IRANIAN COMMITTEE TO
[IFSR] (Linked To: MEHR-E EQTESAD-E F35337357 (Iran) (individual) [IRAN-HR] RECONSTRUCT LEBANON; a.k.a. IRANIAN
IRANIAN INVESTMENT COMPANY; Linked To: (Linked To: IRANIAN MINISTRY OF CONTRIBUTORY ORGANIZATION FOR
NEGIN SAHEL ROYAL INVESTMENT INTELLIGENCE AND SECURITY). RECONSTRUCTING LEBANON; a.k.a.
COMPANY). IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN; IRANIAN HEADQUARTERS FOR THE
IRAN TRANSFO CO., 4th Km of Zanjan-Tehran a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a.
Road, P.O. Box 4513651118, Zanjan, Iran; IRANAIR CARGO; a.k.a. THE AIRLINE OF IRANIAN ORGANIZATION FOR REBUILDING
May 20, 2021 - 605 -

LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY
IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM
SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598-
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near [IRAN-TRA].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - FOR RECONSTRUCTING LEBANON (a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. HEADQUARTERS FOR THE
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON), Near
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Lebanon; Additional Sanctions Information -
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near Subject to Secondary Sanctions [SDGT] [IFSR].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CYBER POLICE (a.k.a. FATA
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - POLICE); Website http://www.cyberpolice.ir;
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. Additional Sanctions Information - Subject to
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT Secondary Sanctions [IRAN-TRA].
IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN ENRICHMENT COMPANY (a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON; ADVANCED TECHNOLOGIES COMPANY OF
IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON; IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR IRAN ADVANCED TECHNOLOGIES
FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN COMPANY; f.k.a. IRAN URANIUM
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN ENRICHMENT COMPANY; a.k.a. "ADVANCED
RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON; TECHNOLOGIES"; a.k.a. "ADVANCED
Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE TECHNOLOGIES COMPANY"; a.k.a.
Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a. "ADVANCED TECHNOLOGIES HOLDING
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION COMPANY"; a.k.a. "IATC"), Tehran, Iran;
IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a. Additional Sanctions Information - Subject to
CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE Secondary Sanctions; National ID No.
OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a. 10103378982 (Iran); Registration Number
FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
May 20, 2021 - 606 -

To: ATOMIC ENERGY ORGANIZATION OF IRANIAN HELICOPTERS' MAINTENANCE AND IRANIAN MINISTRY OF INTELLIGENCE AND
IRAN). REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
IRANIAN EXPORT DEVELOPMENT BANK IRAN HELICOPTER SUPPORT AND AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. RENEWAL COMPANY; a.k.a. IRAN'S "VEVAK"), bounded roughly by Sanati Street on
BANK TOSEH SADERAT IRAN; a.k.a. BANK HELICOPTER RENOVATION AND LOGISTICS the west, 30th Street on the south, and Iraqi
TOSEYEH SADERAT IRAN; a.k.a. BANK COMPANY; a.k.a. PANHA), Meherabad Airport Street on the east, Tehran, Iran; Ministry of
TOWSEEH SADERAT IRAN; a.k.a. EXPORT Road, Azadi Square, Foroudgah Street, Meradj Intelligence, Second Negarestan Street,
DEVELOPMENT BANK OF IRAN; a.k.a. Avenue, Tehran, Iran; PO Box 13185-1688, Pasdaran Avenue, Tehran, Iran; Additional
"EDBI"), No. 26, Tosee Tower (Export Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary
Development Building), Corner of 15th Street, Subject to Secondary Sanctions [NPWMD] Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR]
Ahmad Qasir Avenue, Argentina Square, [IFSR]. [HRIT-IR].
Tehran 1513815111, Iran; Website www.edbi.ir; IRANIAN INVESTMENT PETROCHEMICAL IRANIAN MINISTRY OF PETROLEUM (a.k.a.
Additional Sanctions Information - Subject to GROUP COMPANY (a.k.a. IRANIAN MINISTRY OF PETROLEUM), Iranian Ministry
Secondary Sanctions; Registration Number PETROCHEMICAL INVESTMENT GROUP of Petroleum Building, Taleghani Ave., Tehran,
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: COMPANY), Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject
MB BANK). Information - Subject to Secondary Sanctions to Secondary Sanctions [SDGT] [IFSR] (Linked
IRANIAN GHADIR IRON & STEEL CO. (a.k.a. [NPWMD] [IFSR] (Linked To: PERSIAN GULF To: ISLAMIC REVOLUTIONARY GUARD
IRANIAN GHADIR IRON AND STEEL CO.; PETROCHEMICAL INDUSTRY CO.). CORPS (IRGC)-QODS FORCE).
a.k.a. "IGISCO"), 25th Km. Aradakan, Naein IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID IRANIAN NOVIN INDUSTRY DEVELOPMENT,
Road, Yazd, Iran; No. 1 34th Alley, Valiasr St., ASSOCIATION FOR MARTYRS AND Iran; Additional Sanctions Information - Subject
After Saei Park, Tehran, Iran; Website INTERNEES FAMILIES; a.k.a. AL-SHAHID to Secondary Sanctions [IRAN] (Linked To:
www.igisco.com; Additional Sanctions CORPORATION; a.k.a. BONYAD SHAHID; GHADIR INVESTMENT COMPANY).
Information - Subject to Secondary Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E IRANIAN NOVIN SYSTEMS MANAGEMENT
[IRAN-EO13871]. SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a.
IRANIAN GHADIR IRON AND STEEL CO. (a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
IRANIAN GHADIR IRON & STEEL CO.; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID Kuhestan-e Sheshom, Nobonyad Square,
"IGISCO"), 25th Km. Aradakan, Naein Road, FOUNDATION OF THE ISLAMIC Tehran, Iran; Additional Sanctions Information -
Yazd, Iran; No. 1 34th Alley, Valiasr St., After REVOLUTION), P.O. Box 15815-1394, Tehran Subject to Secondary Sanctions [NPWMD]
Saei Park, Tehran, Iran; Website 15900, Iran; Additional Sanctions Information - [IFSR].
www.igisco.com; Additional Sanctions Subject to Secondary Sanctions; alt. Additional IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary IOC UK LTD), Riverside House, Riverside
[IRAN-EO13871]. Sanctions Pursuant to the Hizballah Financial Drive, Aberdeen AB11 7LH, United Kingdom;
IRANIAN HEADQUARTERS FOR THE Sanctions Regulations [SDGT] [IFSR]. Additional Sanctions Information - Subject to
RECONSTRUCTION OF LEBANON (a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES Secondary Sanctions; UK Company Number
IRANIAN COMMISSION FOR REBUILDING DEVELOPMENT AND RENOVATION (a.k.a. 01019769 (United Kingdom); all offices
SOUTHERN LEBANON; a.k.a. IRANIAN IMIDRO; a.k.a. IRAN MINING INDUSTRIES worldwide [IRAN].
COMMISSION IN LEBANON; a.k.a. IRANIAN DEVELOPMENT AND RENOVATION IRANIAN OIL PIPELINES AND
COMMITTEE FOR REBUILDING LEBANON; ORGANIZATION; a.k.a. IRANIAN MINES AND TELECOMMUNICATION CO. (a.k.a. IOPTC),
a.k.a. IRANIAN COMMITTEE FOR THE MINING INDUSTRIES DEVELOPMENT AND Qarani Street, No. 135, Tehran, Tehran
CONTRIBUTION IN THE RECONSTRUCTION RENOVATION ORGANIZATION), No. 39, Province, Iran; Additional Sanctions Information
OF LEBANON; a.k.a. IRANIAN COMMITTEE Sepahbod Gharani Avenue, Ferdousi Square, - Subject to Secondary Sanctions [SDGT]
FOR THE RECONSTRUCTION OF LEBANON; Tehran, Iran; Additional Sanctions Information - [IFSR] (Linked To: MINISTRY OF
a.k.a. IRANIAN COMMITTEE TO Subject to Secondary Sanctions; all offices PETROLEUM).
RECONSTRUCT LEBANON; a.k.a. IRANIAN worldwide [IRAN]. IRANIAN ORGANIZATION FOR REBUILDING
CONTRIBUTORY ORGANIZATION FOR IRANIAN MINES AND MINING INDUSTRIES LEBANON (a.k.a. IRANIAN COMMISSION
RECONSTRUCTING LEBANON; a.k.a. DEVELOPMENT AND RENOVATION FOR REBUILDING SOUTHERN LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN a.k.a. IRANIAN COMMISSION IN LEBANON;
LEBANON; a.k.a. IRANIAN ORGANIZATION MINING INDUSTRIES DEVELOPMENT AND a.k.a. IRANIAN COMMITTEE FOR
FOR RECONSTRUCTION IN LEBANON; a.k.a. RENOVATION ORGANIZATION; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN
IRAN'S HEADQUARTERS FOR THE IRANIAN MINES AND MINERAL INDUSTRIES COMMITTEE FOR THE CONTRIBUTION IN
RECONSTRUCTION OF LEBANON), Near DEVELOPMENT AND RENOVATION), No. 39, THE RECONSTRUCTION OF LEBANON;
Iranian Embassy, Brazilia Building, 1st Floor, Sepahbod Gharani Avenue, Ferdousi Square, a.k.a. IRANIAN COMMITTEE FOR THE
Lebanon; Additional Sanctions Information - Tehran, Iran; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR]. Subject to Secondary Sanctions; all offices IRANIAN COMMITTEE TO RECONSTRUCT
worldwide [IRAN]. LEBANON; a.k.a. IRANIAN CONTRIBUTORY
May 20, 2021 - 607 -

ORGANIZATION FOR RECONSTRUCTING IRANIAN PRESS SUPERVISORY BOARD MISR; a.k.a. IRANO MISR SHIPPING
LEBANON; a.k.a. IRANIAN HEADQUARTERS (a.k.a. PRESS SUPERVISORY BOARD), COMPANY; f.k.a. NEFERTITI SHIPPING AND
FOR THE RECONSTRUCTION OF LEBANON; Tehran, Iran; Additional Sanctions Information - MARITIME SERVICES), Building 6, Al Horreya
a.k.a. IRANIAN ORGANIZATION FOR Subject to Secondary Sanctions [IRAN-TRA]. Street, 1st Floor, El Attarin Area, 1016,
RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN TEJARAT OFOG PISHGAMAN Alexandria, Egypt; PO Box 1016, Alexandria,
IRAN'S HEADQUARTERS FOR THE BAZARGANI COMPANY (a.k.a. BAZARGANI Egypt; Additional Sanctions Information -
RECONSTRUCTION OF LEBANON), Near PISHGAMAN GOSTARESH OFOQ TEJARAT Subject to Secondary Sanctions [IRAN].
Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN COMPANY; a.k.a. IRANIAN TRADE IRANO HIND SHIPPING COMPANY LTD (a.k.a.
Lebanon; Additional Sanctions Information - HORIZON PIONEERS COMMERCIAL IRAN AND INDIA SHIPPING COMPANY; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR]. COMPANY; a.k.a. PISHGAMAN HORIZON IRAN AND INDIA SHIPPING LINES), 18
IRANIAN ORGANIZATION FOR DEVELOPMENT GOSTARESH OFOQ Sedaghat St, Opposite Park Millat, Vali-e-Asr
RECONSTRUCTION IN LEBANON (a.k.a. IRANIAN BUSINESS TRADING COMPANY; Ave, PO Box 15875-4647, Tehran, Iran;
IRANIAN COMMISSION FOR REBUILDING a.k.a. PISHGAMAN HORIZON Website www.iranohind.com; Additional
SOUTHERN LEBANON; a.k.a. IRANIAN DEVELOPMENT IRANIAN BUSINESS Sanctions Information - Subject to Secondary
COMMISSION IN LEBANON; a.k.a. IRANIAN TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزرﮔ ﺎﻧﻲ‬ Sanctions [IRAN].
COMMITTEE FOR REBUILDING LEBANON; ‫ ;)ﭘﻴﺸﮕﺎﻣﺎن ﮔﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a. IRANO MISR (a.k.a. IRAN AND EGYPT
a.k.a. IRANIAN COMMITTEE FOR THE "PISHGAMAN COMPANY"), Resalat SHIPPING COMPANY; a.k.a. IRAN AND
CONTRIBUTION IN THE RECONSTRUCTION Expressway, Not Reaching Africa Central EGYPT SHIPPING LINES; a.k.a. IRANO -
OF LEBANON; a.k.a. IRANIAN COMMITTEE Building of the Foundation for the Oppressed of MISR SHIPPING CO; a.k.a. IRANO MISR
FOR THE RECONSTRUCTION OF LEBANON; the Islamic Revolution, Ninth Floor, Tehran SHIPPING COMPANY; f.k.a. NEFERTITI
a.k.a. IRANIAN COMMITTEE TO 1519613511, Iran; Additional Sanctions SHIPPING AND MARITIME SERVICES),
RECONSTRUCT LEBANON; a.k.a. IRANIAN Information - Subject to Secondary Sanctions; Building 6, Al Horreya Street, 1st Floor, El
CONTRIBUTORY ORGANIZATION FOR National ID No. 10320843860 (Iran); Attarin Area, 1016, Alexandria, Egypt; PO Box
RECONSTRUCTING LEBANON; a.k.a. Registration Number 433545 (Iran) [IRAN- 1016, Alexandria, Egypt; Additional Sanctions
IRANIAN HEADQUARTERS FOR THE EO13876] (Linked To: ISLAMIC REVOLUTION Information - Subject to Secondary Sanctions
RECONSTRUCTION OF LEBANON; a.k.a. MOSTAZAFAN FOUNDATION). [IRAN].
IRANIAN ORGANIZATION FOR REBUILDING IRANIAN TITANIUM DEVELOPMENT, Iran; IRANO MISR SHIPPING COMPANY (a.k.a.
LEBANON; a.k.a. IRAN'S HEADQUARTERS Additional Sanctions Information - Subject to IRAN AND EGYPT SHIPPING COMPANY;
FOR THE RECONSTRUCTION OF Secondary Sanctions [IRAN] (Linked To: a.k.a. IRAN AND EGYPT SHIPPING LINES;
LEBANON), Near Iranian Embassy, Brazilia GHADIR INVESTMENT COMPANY). a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
Building, 1st Floor, Lebanon; Additional IRANIAN TRADE HORIZON PIONEERS IRANO MISR; f.k.a. NEFERTITI SHIPPING
Sanctions Information - Subject to Secondary COMMERCIAL COMPANY (a.k.a. BAZARGANI AND MARITIME SERVICES), Building 6, Al
Sanctions [SDGT] [IFSR]. PISHGAMAN GOSTARESH OFOQ TEJARAT Horreya Street, 1st Floor, El Attarin Area, 1016,
IRANIAN PETROCHEMICAL INVESTMENT IRANIAN COMPANY; a.k.a. IRANIAN Alexandria, Egypt; PO Box 1016, Alexandria,
DEVELOPMENT MANAGEMENT COMPANY, TEJARAT OFOG PISHGAMAN BAZARGANI Egypt; Additional Sanctions Information -
Iran; Additional Sanctions Information - Subject COMPANY; a.k.a. PISHGAMAN HORIZON Subject to Secondary Sanctions [IRAN].
to Secondary Sanctions [NPWMD] [IFSR] DEVELOPMENT GOSTARESH OFOQ IRANOSHARGH COMPANY (a.k.a. IRAN &
(Linked To: PERSIAN GULF IRANIAN BUSINESS TRADING COMPANY; SHARGH COMPANY; a.k.a. IRAN AND EAST
PETROCHEMICAL INDUSTRY CO.). a.k.a. PISHGAMAN HORIZON COMPANY; a.k.a. IRAN AND SHARGH
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT IRANIAN BUSINESS COMPANY; a.k.a. SHERKAT-E IRAN VA
GROUP COMPANY (a.k.a. IRANIAN TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزرﮔ ﺎﻧﻲ‬ SHARGH), 827, North of Seyedkhandan Bridge,
INVESTMENT PETROCHEMICAL GROUP ‫ ;)ﭘﻴﺸﮕﺎﻣﺎن ﮔﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a. Shariati Street, P.O. Box 13185-1445, Tehran
COMPANY), Iran; Additional Sanctions "PISHGAMAN COMPANY"), Resalat 16616, Iran; No. 41, Next to 23rd Alley, South
Information - Subject to Secondary Sanctions Expressway, Not Reaching Africa Central Gandi St., Vanak Square, Tehran 15179, Iran;
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Building of the Foundation for the Oppressed of Website http://www.iranoshargh.com; Additional
PETROCHEMICAL INDUSTRY CO.). the Islamic Revolution, Ninth Floor, Tehran Sanctions Information - Subject to Secondary
IRANIAN POLICE (a.k.a. IRAN'S LAW 1519613511, Iran; Additional Sanctions Sanctions [IRAN].
ENFORCEMENT FORCES; a.k.a. LAW Information - Subject to Secondary Sanctions; IRAN'S ALUMINUM COMPANY (a.k.a. IRAN
ENFORCEMENT FORCES OF THE ISLAMIC National ID No. 10320843860 (Iran); ALUMINIUM COMPANY; a.k.a. IRAN
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Registration Number 433545 (Iran) [IRAN- ALUMINUM COMPANY; a.k.a. IRANIAN
NIRUYIH INTIZAMIYEH JUMHURIYIH EO13876] (Linked To: ISLAMIC REVOLUTION ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
ISLAMIYIH IRAN); Additional Sanctions MOSTAZAFAN FOUNDATION). 49 Mullah Sadra Street, Vanaq Square, After
Information - Subject to Secondary Sanctions IRANO - MISR SHIPPING CO (a.k.a. IRAN AND Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
[SYRIA] [IRAN-HR] [HRIT-IR]. EGYPT SHIPPING COMPANY; a.k.a. IRAN Arak, Iran; Additional Sanctions Information -
AND EGYPT SHIPPING LINES; a.k.a. IRANO
May 20, 2021 - 608 -

Subject to Secondary Sanctions; Registration ID ISLAMIC REVOLUTIONARY CORPS; a.k.a. PART), West Lavansai, Tehran 009821, Iran;
2600 (Iran) [IRAN-EO13871]. ISLAMIC REVOLUTIONARY GUARD CORPS; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
IRAN'S HEADQUARTERS FOR THE a.k.a. ISLAMIC REVOLUTIONARY GUARDS; Floor, Unit 5, Tehran, Iran; No 17, Balooch
RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS Alley, Vaezi St, Shariati Ave, Tehran, Iran;
IRANIAN COMMISSION FOR REBUILDING CORPS; a.k.a. PASDARAN; a.k.a. Additional Sanctions Information - Subject to
SOUTHERN LEBANON; a.k.a. IRANIAN PASDARAN-E INQILAB; a.k.a. PASDARN-E Secondary Sanctions [NPWMD] [IFSR].
COMMISSION IN LEBANON; a.k.a. IRANIAN ENGHELAB-E ISLAMI; a.k.a. IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a.
COMMITTEE FOR REBUILDING LEBANON; REVOLUTIONARY GUARD; a.k.a. "IVBB"), IVBB Headquarters, 30th Alley, No. 96,
a.k.a. IRANIAN COMMITTEE FOR THE REVOLUTIONARY GUARDS; a.k.a. SEPAH; Khaled Eslamboli Street, (Vozara), PO Box
CONTRIBUTION IN THE RECONSTRUCTION a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 15175-598, Tehran 15119-57111, Iran; Website
OF LEBANON; a.k.a. IRANIAN COMMITTEE PASDARAN ENGHELAB ISLAMI; a.k.a. http://en.ivbb.ir/; Additional Sanctions
FOR THE RECONSTRUCTION OF LEBANON; SEPAH-E PASDARAN-E ENGHELAB-E Information - Subject to Secondary Sanctions
a.k.a. IRANIAN COMMITTEE TO ESLAMI; a.k.a. SEPAH-E PASDARAN-E [IRAN] [SDGT] [IFSR] (Linked To: EXPORT
RECONSTRUCT LEBANON; a.k.a. IRANIAN ENQELAB-E ESLAMI; a.k.a. THE ARMY OF DEVELOPMENT BANK OF IRAN).
CONTRIBUTORY ORGANIZATION FOR THE GUARDIANS OF THE ISLAMIC IRAQI ALLIED SERVICES LIMITED, United
RECONSTRUCTING LEBANON; a.k.a. REVOLUTION; a.k.a. THE IRANIAN Kingdom [IRAQ2].
IRANIAN HEADQUARTERS FOR THE REVOLUTIONARY GUARDS), Tehran, Iran; IRAQI FREIGHT SERVICES LIMITED, United
RECONSTRUCTION OF LEBANON; a.k.a. Syria; Additional Sanctions Information - Kingdom [IRAQ2].
IRANIAN ORGANIZATION FOR REBUILDING Subject to Secondary Sanctions [FTO] [SDGT] IRAQI TRADE CENTER, Dubai, United Arab
LEBANON; a.k.a. IRANIAN ORGANIZATION [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] Emirates [IRAQ2].
FOR RECONSTRUCTION IN LEBANON), Near [ELECTION-EO13848]. IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di
Iranian Embassy, Brazilia Building, 1st Floor, IRAN'S REVOLUTIONARY GUARDS (a.k.a. Francia 3, Genoa 16149, Italy; Additional
Lebanon; Additional Sanctions Information - AGIR; a.k.a. ARMY OF THE GUARDIANS OF Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions [SDGT] [IFSR]. THE ISLAMIC REVOLUTION; a.k.a. IRAN'S Sanctions; Registration ID GE 348075 (Italy); all
IRAN'S HELICOPTER RENOVATION AND REVOLUTIONARY GUARD CORPS; a.k.a. offices worldwide [IRAN].
LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di
IRAN HELICOPTER SUPPORT AND REVOLUTION GUARDS CORPS; a.k.a. Francia 3, Genoa 16149, Italy; Additional
RENEWAL COMPANY; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY CORPS; a.k.a. Sanctions Information - Subject to Secondary
HELICOPTERS' MAINTENANCE AND ISLAMIC REVOLUTIONARY GUARD CORPS; Sanctions; Registration ID GE 348075 (Italy); all
REPAIRS COMPANY; a.k.a. PANHA), a.k.a. ISLAMIC REVOLUTIONARY GUARDS; offices worldwide [IRAN].
Meherabad Airport Road, Azadi Square, a.k.a. ISLAMIC REVOLUTIONARY GUARDS IRG (a.k.a. AGIR; a.k.a. ARMY OF THE
Foroudgah Street, Meradj Avenue, Tehran, Iran; CORPS; a.k.a. PASDARAN; a.k.a. GUARDIANS OF THE ISLAMIC REVOLUTION;
PO Box 13185-1688, Tehran, Iran; Additional PASDARAN-E INQILAB; a.k.a. PASDARN-E a.k.a. IRAN'S REVOLUTIONARY GUARD
Sanctions Information - Subject to Secondary ENGHELAB-E ISLAMI; a.k.a. CORPS; a.k.a. IRAN'S REVOLUTIONARY
Sanctions [NPWMD] [IFSR]. REVOLUTIONARY GUARD; a.k.a. GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTION GUARDS CORPS; a.k.a.
IRANIAN POLICE; a.k.a. LAW a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC PASDARAN ENGHELAB ISLAMI; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
NIRUYIH INTIZAMIYEH JUMHURIYIH ESLAMI; a.k.a. SEPAH-E PASDARAN-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS
ISLAMIYIH IRAN); Additional Sanctions ENQELAB-E ESLAMI; a.k.a. THE ARMY OF CORPS; a.k.a. PASDARAN; a.k.a.
Information - Subject to Secondary Sanctions THE GUARDIANS OF THE ISLAMIC PASDARAN-E INQILAB; a.k.a. PASDARN-E
[SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTION; a.k.a. THE IRANIAN ENGHELAB-E ISLAMI; a.k.a.
IRAN'S NUCLEAR POWER PLANT REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARD; a.k.a.
CONSTRUCTION MANAGEMENT COMPANY Syria; Additional Sanctions Information - REVOLUTIONARY GUARDS; a.k.a. SEPAH;
(a.k.a. "MASNA"); Additional Sanctions Subject to Secondary Sanctions [FTO] [SDGT] a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] PASDARAN ENGHELAB ISLAMI; a.k.a.
[IRAN] (Linked To: ATOMIC ENERGY [ELECTION-EO13848]. SEPAH-E PASDARAN-E ENGHELAB-E
ORGANIZATION OF IRAN). IRANSAFFRON CO (a.k.a. ARFA PAINT ESLAMI; a.k.a. SEPAH-E PASDARAN-E
IRAN'S REVOLUTIONARY GUARD CORPS COMPANY; a.k.a. ARFEH COMPANY; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
(a.k.a. AGIR; a.k.a. ARMY OF THE FARASEPEHR ENGINEERING COMPANY; THE GUARDIANS OF THE ISLAMIC
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. REVOLUTION; a.k.a. THE IRANIAN
a.k.a. IRAN'S REVOLUTIONARY GUARDS; IRAN SAFFRON COMPANY; a.k.a. SHETAB REVOLUTIONARY GUARDS), Tehran, Iran;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB Syria; Additional Sanctions Information -
REVOLUTION GUARDS CORPS; a.k.a. TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA Subject to Secondary Sanctions [FTO] [SDGT]
May 20, 2021 - 609 -

[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] FORCE; a.k.a. ISLAMIC REVOLUTIONARY CORPS AIR FORCE; a.k.a. ISLAMIC
[ELECTION-EO13848]. GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS
IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC
GUARDIANS OF THE ISLAMIC REVOLUTION; AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR
a.k.a. IRAN'S REVOLUTIONARY GUARD REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR
CORPS; a.k.a. IRAN'S REVOLUTIONARY FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
GUARDS; a.k.a. IRG; a.k.a. ISLAMIC FORCE), Tehran, Iran; Syria; Additional Sanctions Information - Subject to Secondary
REVOLUTION GUARDS CORPS; a.k.a. Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTIONARY GUARD CORPS; [IFSR]. IRGCASF (a.k.a. AEROSPACE DIVISION OF
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; IRGC AIR FORCE AL-GHADIR MISSILE IRGC; a.k.a. AEROSPACE FORCE OF THE
a.k.a. ISLAMIC REVOLUTIONARY GUARDS COMMAND (a.k.a. IRGC MISSILE COMMAND; ARMY OF THE GUARDIANS OF THE ISLAMIC
CORPS; a.k.a. PASDARAN; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
PASDARAN-E INQILAB; a.k.a. PASDARN-E CORPS AL-GHADIR MISSILE COMMAND), FORCE, IRGC (PASDARAN); a.k.a. IRGC
ENGHELAB-E ISLAMI; a.k.a. Tehran, Iran; Additional Sanctions Information - AEROSPACE FORCE; a.k.a. IRGC AIR
REVOLUTIONARY GUARD; a.k.a. Subject to Secondary Sanctions [SDGT] FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. SEPAH; [NPWMD] [IRGC] [IFSR]. REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E IRGC COOPERATIVE FOUNDATION (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
PASDARAN ENGHELAB ISLAMI; a.k.a. BONYAD TAAVON SEPAH; a.k.a. BONYAD-E CORPS AIR FORCE; a.k.a. ISLAMIC
SEPAH-E PASDARAN-E ENGHELAB-E TA'AVON-E; a.k.a. SEPAH COOPERATIVE REVOLUTIONARY GUARDS CORPS
ESLAMI; a.k.a. SEPAH-E PASDARAN-E FOUNDATION), Niayes Highway, Seoul Street, AEROSPACE FORCE; a.k.a. ISLAMIC
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Tehran, Iran; Additional Sanctions Information - REVOLUTIONARY GUARDS CORPS AIR
THE GUARDIANS OF THE ISLAMIC Subject to Secondary Sanctions [SDGT] FORCE; a.k.a. SEPAH PASDARAN AIR
REVOLUTION; a.k.a. THE IRANIAN [NPWMD] [IRGC] [IFSR]. FORCE), Tehran, Iran; Syria; Additional
REVOLUTIONARY GUARDS), Tehran, Iran; IRGC GROUND FORCES (a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
Syria; Additional Sanctions Information - REVOLUTION GUARDS CORPS GROUND Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Subject to Secondary Sanctions [FTO] [SDGT] FORCE), Tehran, Iran; Syria; Additional [IFSR].
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] Sanctions Information - Subject to Secondary IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS
[ELECTION-EO13848]. Sanctions [FTO] [IRGC]. FORCE; a.k.a. ISLAMIC REVOLUTIONARY
IRGC AEROSPACE FORCE (a.k.a. IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a. REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARD CORPS-
AEROSPACE FORCE OF THE ARMY OF THE ELECTRONIC WARFARE AND CYBER QODS FORCE; a.k.a. JERUSALEM FORCE;
GUARDIANS OF THE ISLAMIC REVOLUTION; DEFENSE ORGANIZATION), Iran; Additional a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC Sanctions Information - Subject to Secondary (PASDARAN); a.k.a. QODS (JERUSALEM)
(PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. FORCE OF THE IRGC; a.k.a. QODS FORCE;
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC IRGC MISSILE COMMAND (a.k.a. IRGC AIR a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
REVOLUTION GUARDS CORPS AIR FORCE; FORCE AL-GHADIR MISSILE COMMAND; a.k.a. SEPAH-E QODS (JERUSALEM
a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE)), Tehran, Iran; Syria; Additional
CORPS AIR FORCE; a.k.a. ISLAMIC CORPS AL-GHADIR MISSILE COMMAND), Sanctions Information - Subject to Secondary
REVOLUTIONARY GUARDS CORPS Tehran, Iran; Additional Sanctions Information - Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
AEROSPACE FORCE; a.k.a. ISLAMIC Subject to Secondary Sanctions [SDGT] [IRAN-HR] [ELECTION-EO13848].
REVOLUTIONARY GUARDS CORPS AIR [NPWMD] [IRGC] [IFSR]. IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a.
FORCE; a.k.a. SEPAH PASDARAN AIR IRGC NAVY (a.k.a. ISLAMIC REVOLUTION IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY
FORCE), Tehran, Iran; Syria; Additional GUARDS CORPS NAVAL FORCE), Tehran, GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
Sanctions Information - Subject to Secondary Iran; Syria; Additional Sanctions Information - ISLAMIC REVOLUTIONARY GUARD CORPS-
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Subject to Secondary Sanctions [FTO] [IRGC]. QODS FORCE; a.k.a. JERUSALEM FORCE;
[IFSR]. IRGCAF (a.k.a. AEROSPACE DIVISION OF a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
IRGC AIR FORCE (a.k.a. AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE (PASDARAN); a.k.a. QODS (JERUSALEM)
DIVISION OF IRGC; a.k.a. AEROSPACE ARMY OF THE GUARDIANS OF THE ISLAMIC FORCE OF THE IRGC; a.k.a. QODS FORCE;
FORCE OF THE ARMY OF THE GUARDIANS REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
OF THE ISLAMIC REVOLUTION; a.k.a. FORCE, IRGC (PASDARAN); a.k.a. IRGC a.k.a. SEPAH-E QODS (JERUSALEM
AFAGIR; a.k.a. AIR FORCE, IRGC AEROSPACE FORCE; a.k.a. IRGC AIR FORCE)), Tehran, Iran; Syria; Additional
(PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. REVOLUTION GUARDS CORPS AIR FORCE; Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
ISLAMIC REVOLUTION GUARDS CORPS AIR a.k.a. ISLAMIC REVOLUTIONARY GUARD [IRAN-HR] [ELECTION-EO13848].
May 20, 2021 - 610 -

IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, Additional Sanctions Information - Subject to IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a.
Ehime, Japan (individual) [TCO]. Secondary Sanctions; Trade License No. HRB IRITAL SHIPPING LINES COMPANY), Via
IRINVESTSHIP LIMITED (a.k.a. LONDON 81573 [IRAN]. Gerolamo Morone 6, Milano 20121, Italy;
IRINVEST SHIP COMPANY), 10 Greycoat IRISL MARINE SERVICES (a.k.a. GHESHM Additional Sanctions Information - Subject to
Place, London SW1P 1SB, United Kingdom; SHIPPING LINES MARINE AND Secondary Sanctions; Trade License No.
Additional Sanctions Information - Subject to ENGINEERING SERVICES CO; a.k.a. GE0426505 (Italy) [IRAN].
Secondary Sanctions; Trade License No. IMSENGCO; a.k.a. IRISL MARINE SERVICES IRLOO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.
04110179 (United Kingdom) [IRAN]. AND ENGINEERING COMPANY), Iran shahr AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
IRISH REPUBLICAN PRISONERS WELFARE Street 221, Karimkhan Zand Avenue, Tehran, a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu;
ASSOCIATION (a.k.a. 32 COUNTY Iran; Website www.imsengco.com; Additional a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
SOVEREIGNTY COMMITTEE; a.k.a. 32 Sanctions Information - Subject to Secondary Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
COUNTY SOVEREIGNTY MOVEMENT; a.k.a. Sanctions [IRAN]. 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
REAL IRA; a.k.a. REAL IRISH REPUBLICAN IRISL MARINE SERVICES AND ENGINEERING Tehran, Iran; nationality Iran; Additional
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; COMPANY (a.k.a. GHESHM SHIPPING LINES Sanctions Information - Subject to Secondary
a.k.a. RIRA) [FTO] [SDGT]. MARINE AND ENGINEERING SERVICES CO; Sanctions; Gender Male; National ID No.
IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN a.k.a. IMSENGCO; a.k.a. IRISL MARINE 0089886348 (Iran) (individual) [SDGT] [IRGC]
SHIPPING LINES), Asseman Tower, Pasdaran SERVICES), Iran shahr Street 221, Karimkhan [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Street, Tehran, Iran; P.O. Box 19395-177, Zand Avenue, Tehran, Iran; Website GUARD CORPS (IRGC)-QODS FORCE).
Tehran, Iran; P.O. Box 1957614114, Tehran, www.imsengco.com; Additional Sanctions IRLU, Hasan (a.k.a. AMIRIAN, Amir; a.k.a.
Iran; No 523, Al Seman Tower Building, No 8: Information - Subject to Secondary Sanctions AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
Narenjestan, Laveltani Street, Sayya Shirazi [IRAN]. a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu;
Square, Pasdaran Street, Tehran 1957617114, IRISL MARITIME TRAINING INSTITUTE (a.k.a. a.k.a. IRLOO, Hassan; a.k.a. IRLU, Hasan
Iran; No 37 Aseman Tower Sayyade Shirazee IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo Azir), Sanaa, Yemen; DOB 11 Jun 1964; alt.
Square, Pasdaran Avenue, PO Box 19395- Square, Shiyan, Tehran, Iran; Reiesali Delvari DOB 1959; alt. DOB 1958; alt. DOB 1960; POB
1311, Tehran, Iran; Website www.irisl.net; IFCA Ave, Bushehr 7514618787, Iran; Farhang Ave, Rey, Tehran, Iran; nationality Iran; Additional
Determination - Involved in the Shipping Sector; Khazar's Building, Anzali 4314695613, Iran; Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to Website www.irmti.ir; Additional Sanctions Sanctions; Gender Male; National ID No.
Secondary Sanctions; Executive Order 13846 Information - Subject to Secondary Sanctions 0089886348 (Iran) (individual) [SDGT] [IRGC]
information: LOANS FROM UNITED STATES [IRAN]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. IRISL MTI (a.k.a. IRISL MARITIME TRAINING GUARD CORPS (IRGC)-QODS FORCE).
Executive Order 13846 information: FOREIGN INSTITUTE), No. 63, East Tajarloo Ave, IRLU, Hasan Azir (a.k.a. AMIRIAN, Amir; a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Tajarloo Square, Shiyan, Tehran, Iran; Reiesali AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
13846 information: BANKING Delvari Ave, Bushehr 7514618787, Iran; a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Farhang Ave, Khazar's Building, Anzali a.k.a. IRLOO, Hassan; a.k.a. IRLU, Hasan),
Order 13846 information: BLOCKING 4314695613, Iran; Website www.irmti.ir; Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
PROPERTY AND INTERESTS IN PROPERTY. Additional Sanctions Information - Subject to 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Sec. 5(a)(iv); alt. Executive Order 13846 Secondary Sanctions [IRAN]. Tehran, Iran; nationality Iran; Additional
information: BAN ON INVESTMENT IN EQUITY IRISL MULTIMODAL TRANSPORT CO., No. 25 Sanctions Information - Subject to Secondary
OR DEBT OF SANCTIONED PERSON. Sec. Sanaei Street, Karim Khan Zand Street, Shahid Sanctions; Gender Male; National ID No.
5(a)(v); alt. Executive Order 13846 information: Arabi Line, Tehran, Iran; Website 0089886348 (Iran) (individual) [SDGT] [IRGC]
SANCTIONS ON PRINCIPAL EXECUTIVE www.irislmtc.com; Additional Sanctions [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
OFFICERS. Sec. 5(a)(vii); Trade License No. Information - Subject to Secondary Sanctions; GUARD CORPS (IRGC)-QODS FORCE).
11670 (Iran); All Offices Worldwide [IRAN] Registration Number 230766 [IRAN]. IRON MOUNTAIN ENTERPRISES LIMITED
[NPWMD] [IFSR] [IFCA]. IR-ITAL (a.k.a. IRITAL SHIPPING LINES (a.k.a. IRON MOUNTAIN ENTREPRISES;
IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF COMPANY; a.k.a. IRITAL SHIPPING S.R.L.), a.k.a. "IMEL"), Virgin Islands, British [GLOMAG]
IRAN SHIPPING LINES COMFORT Via Gerolamo Morone 6, Milano 20121, Italy; (Linked To: ORIENTAL IRON COMPANY
SERVICES; a.k.a. MARITIME WELFARE Additional Sanctions Information - Subject to SPRL).
SERVICES INSTITUTE; a.k.a. SHIPPING Secondary Sanctions; Trade License No. IRON MOUNTAIN ENTREPRISES (a.k.a. IRON
WELFARE SERVICES INSTITUTE), Number GE0426505 (Italy) [IRAN]. MOUNTAIN ENTERPRISES LIMITED; a.k.a.
63, East Shahid Tajrlu Street, Shahid Tajrlu IRITAL SHIPPING LINES COMPANY (a.k.a. IR- "IMEL"), Virgin Islands, British [GLOMAG]
Square, Shian, Iran; Website www.irislclub.com; ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via (Linked To: ORIENTAL IRON COMPANY
Additional Sanctions Information - Subject to Gerolamo Morone 6, Milano 20121, Italy; SPRL).
Secondary Sanctions [IRAN]. Additional Sanctions Information - Subject to IRSA S.A. (a.k.a. INVERSIONES Y
IRISL EUROPE GMBH, Schottweg 5, Hamburg Secondary Sanctions; Trade License No. REPRESENTACIONES S.A.), Carrera 43A No.
22087, Germany; Website www.irisl-europe.de; GE0426505 (Italy) [IRAN]. 16A Sur - 38, Barrio El Poblado, Medellin,
May 20, 2021 - 611 -

Colombia; NIT # 811040270-5 (Colombia) "DIWM"; a.k.a. "ISP"), Basilan, Philippines; ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
[SDNT]. Lanao del Sur Province, Philippines [FTO] a.k.a. ISHAQ, Mohammed), Pakistan; DOB
IRTVU (a.k.a. ISLAMIC RADIO AND [SDGT]. 1958; nationality Pakistan (individual) [SDGT].
TELEVISION UNION), Iran; Beirut, Lebanon; ISAH, Wali Adam (a.k.a. ALVI, Mohammad ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
Kabul, Afghanistan; Additional Sanctions Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. a.k.a. ISHAQ, Mohammed), Pakistan; DOB
Information - Subject to Secondary Sanctions ESAH, Wali Adam), 1260/108, Block N0.6-B, 1958; nationality Pakistan (individual) [SDGT].
[ELECTION-EO13848] (Linked To: ISLAMIC Kausar Colony, Model Town-B, Bahawalpur, ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- Punjab Province, Pakistan; Lahore City, Lahore ISHAQ, Malik Mohammed), Pakistan; DOB
QODS FORCE). District, Punjab Province, Pakistan; DOB 10 Jul 1958; nationality Pakistan (individual) [SDGT].
IS BANK, AO (a.k.a. AKTSIONERNOE 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
OBSHCHESTVO KOMMERCHESKI BANK Punjab Province, Pakistan; nationality Pakistan; Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
INDUSTRIALNY SBEREGATELNY BANK; citizen Pakistan; Maulana (individual) [SDGT]. a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
f.k.a. CLOSED JOINT STOCK COMPANY ISAMUDDIN, Nurjaman Riduan (a.k.a. Helmand Province, Afghanistan; DOB 11 Nov
COMMERCIAL BANK 'INDUSTRIAL SAVINGS ISOMUDDIN, Riduan; a.k.a. NURJAMAN, 1950; POB Helmand, Afghanistan; citizen
BANK'; a.k.a. JOINT-STOCK COMPANY Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); Afghanistan (individual) [SDNTK].
COMMERCIAL BANK 'INDUSTRIAL SAVINGS DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB ISHAQZAI, Haji Lal Jan Muslim (a.k.a.
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Cianjur, West Java, Indonesia; nationality ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji
per 7, Moscow 125167, Russia; 29/UL, prospect Indonesia (individual) [SDGT]. Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin
Kirova, Simferopol, Crimea 295011, Ukraine; ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE District, Helmand Province, Afghanistan; DOB
Building 160, Office 104, Kievskaya Street, OF APPLIED SCIENCE AND TECHNOLOGY; 11 Nov 1950; POB Helmand, Afghanistan;
Simferopol, Crimea 295493, Ukraine; Building a.k.a. INSTITUT DES SCIENCES citizen Afghanistan (individual) [SDNTK].
25, Lenin Street, Kerch, Crimea 298300, APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) INSTITUT SUPERIEUR DES SCIENCES Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a.
044525349; Registration ID 1027739339715 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISHAQZAI, Haji Lal Jan Muslim), Sangin
(Russia); Tax ID No. 7744001673 (Russia); ISSAT), P.O. Box 31983, Barzeh, Damascus, District, Helmand Province, Afghanistan; DOB
Government Gazette Number 40199908 Syria [NPWMD]. 11 Nov 1950; POB Helmand, Afghanistan;
(Russia) [UKRAINE-EO13685]. ISAZA ARANGO, Ramon Maria; DOB 30 Sep citizen Afghanistan (individual) [SDNTK].
IS EAST ASIA DIVISION (a.k.a. DAWLATUL 1940; POB Sonson, Antioquia, Colombia; ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI,
ISLAMIYAH WALIYATUL MASRIK; a.k.a. Cedula No. 5812993 (Colombia) (individual) 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul;
DAWLATUL ISLAMIYYAH WALIYATUL [SDNTK]. a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.
MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;
IN THE PHILIPPINES; a.k.a. ISIL DOB 24 Apr 1966; POB Envigado, Antioquia, a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
PHILIPPINES; a.k.a. ISIS BRANCH IN THE Colombia; citizen Colombia; Cedula No. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
PHILIPPINES; a.k.a. ISIS IN THE 98517169 (Colombia) (individual) [SDNTK]. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); 1952; POB Kandahar, Afghanistan; Passport
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. DOB 11 Aug 1967; POB Envigado, Antioquia, 306749 (Afghanistan) expires 28 Jun 2014; alt.
ISLAMIC STATE IN IRAQ AND SYRIA IN Colombia; citizen Colombia; Cedula No. Passport 47168 (Afghanistan) (individual)
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN 98521489 (Colombia) (individual) [SDNTK]. [SDGT].
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a.
"ISP"), Basilan, Philippines; Lanao del Sur a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
Province, Philippines [FTO] [SDGT]. STATE IN EGYPT), Egypt [SDGT]. 30 Oct 1932 (individual) [TCO].
IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL ISI MARITIME LIMITED, 147/1, St. Lucia Street,
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC AGHA; a.k.a. MULLAH GUL AGHA AKHUND; Valletta, Malta; Additional Sanctions Information
STATE IN EGYPT), Egypt [SDGT]. a.k.a. "HAJI HIDAYATULLAH"; a.k.a. - Subject to Secondary Sanctions; Trade
IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); License No. C 28940 (Malta) [IRAN].
WALIYATUL MASRIK; a.k.a. DAWLATUL DOB 1972; POB Band-e-Timor, Kandahar, ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS Afghanistan (individual) [SDGT]. 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
EAST ASIA DIVISION; a.k.a. ISIL IN THE ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji CENTER; a.k.a. AL-FURQAN
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; ESTABLISHMENT FOR MEDIA
ISIS BRANCH IN THE PHILIPPINES; a.k.a. a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, PRODUCTION; a.k.a. AL-HAYAT MEDIA
ISIS IN THE PHILIPPINES; a.k.a. ISIS Helmand Province, Afghanistan; DOB 11 Nov CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
PHILIPPINE PROVINCE; a.k.a. ISIS- 1950; POB Helmand, Afghanistan; citizen IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Afghanistan (individual) [SDNTK]. IN THE LAND OF THE TWO RIVERS; a.k.a.
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
May 20, 2021 - 612 -

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE Yemen [SDGT].
THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISIM ATR LIMITED, 147/1, St. Lucia Street,
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE IN IRAQ AND SYRIA IN Valletta, Malta; Additional Sanctions Information
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN - Subject to Secondary Sanctions; Trade
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. License No. C34477 (Malta) [IRAN].
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF "ISP"), Basilan, Philippines; Lanao del Sur ISIM SININ LIMITED, 147/1, St. Lucia Street,
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Province, Philippines [FTO] [SDGT]. Valletta, Malta; Additional Sanctions Information
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- - Subject to Secondary Sanctions; Trade
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; License No. C37437 (Malta) [IRAN].
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIS- ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL SINAI PROVINCE; a.k.a. ISLAMIC STATE IN Street, Valletta, Malta; Additional Sanctions
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ Information - Subject to Secondary Sanctions;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AND ASH-SHAM - SINAI PROVINCE; a.k.a. Trade License No. C 41660 (Malta) [IRAN].
a.k.a. THE MONOTHEISM AND JIHAD ISLAMIC STATE OF IRAQ AND THE SHAM - ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
GROUP; a.k.a. THE ORGANIZATION BASE SINAI PROVINCE; a.k.a. ISLAMIC STATE- PO Box 15875-4337, Tehran, Iran; Additional
OF JIHAD/COUNTRY OF THE TWO RIVERS; SINAI PROVINCE; a.k.a. JAMAAT ANSAR Sanctions Information - Subject to Secondary
a.k.a. THE ORGANIZATION BASE OF BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Sanctions [NPWMD] [IFSR].
JIHAD/MESOPOTAMIA; a.k.a. THE SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
ORGANIZATION OF AL-JIHAD'S BASE IN JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
IRAQ; a.k.a. THE ORGANIZATION OF AL- PROVINCE"; a.k.a. "SUPPORTERS OF CENTER; a.k.a. AL-FURQAN
JIHAD'S BASE IN THE LAND OF THE TWO JERUSALEM"; a.k.a. "SUPPORTERS OF THE ESTABLISHMENT FOR MEDIA
RIVERS; a.k.a. THE ORGANIZATION OF AL- HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), PRODUCTION; a.k.a. AL-HAYAT MEDIA
JIHAD'S BASE OF OPERATIONS IN IRAQ; Egypt [FTO] [SDGT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
BASE OF OPERATIONS IN THE LAND OF AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC IN THE LAND OF THE TWO RIVERS; a.k.a.
THE TWO RIVERS; a.k.a. THE STATE OF IRAQ AND THE LEVANT-LIBYA; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL "WILAYAT BARQA"; a.k.a. "WILAYAT LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
HAYAT") [FTO] [SDGT]. FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL "WILAYAT TRIPOLITANIA"), Libya [FTO] ORGANIZATION IN THE LAND OF THE TWO
ISLAMIYAH WALIYATUL MASRIK; a.k.a. [SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
DAWLATUL ISLAMIYYAH WALIYATUL ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL THE LAND OF THE TWO RIVERS; a.k.a. AL-
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; KHORASAN; a.k.a. ISIS WILAYAT TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. IS PHILIPPINES; a.k.a. ISIL KHORASAN; a.k.a. ISLAMIC STATE'S a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
PHILIPPINES; a.k.a. ISIS BRANCH IN THE KHORASAN PROVINCE; a.k.a. SOUTH ASIAN a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
PHILIPPINES; a.k.a. ISIS IN THE CHAPTER OF ISIL), Afghanistan; Pakistan ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
PHILIPPINES; a.k.a. ISIS PHILIPPINE [FTO] [SDGT]. IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
ISLAMIC STATE IN IRAQ AND SYRIA IN OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. THE LEVANT IN SAUDI ARABIA; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
"ISP"), Basilan, Philippines; Lanao del Sur ISLAMIC STATE OF IRAQ AND THE LEVANT- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Province, Philippines [FTO] [SDGT]. SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA ARABIAN PENINSULA; a.k.a. WILAYAT AL- a.k.a. THE MONOTHEISM AND JIHAD
BRANCH; a.k.a. ISIS WILAYAT KHORASAN; HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. ISLAMIC STATE'S KHORASAN a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF JIHAD/COUNTRY OF THE TWO RIVERS;
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER OF THE TWO HOLY PLACES"; a.k.a. a.k.a. THE ORGANIZATION BASE OF
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. "WILAYAT NAJD"), Hijaz and Asir Provinces, JIHAD/MESOPOTAMIA; a.k.a. THE
ISIL PHILIPPINES (a.k.a. DAWLATUL Najd region, Saudi Arabia; Kuwait [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN
ISLAMIYAH WALIYATUL MASRIK; a.k.a. ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
DAWLATUL ISLAMIYYAH WALIYATUL ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; STATE OF IRAQ AND THE LEVANT IN RIVERS; a.k.a. THE ORGANIZATION OF AL-
May 20, 2021 - 613 -

JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN THE GREATER SAHARA; "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF THE GREATER [SDGT].
BASE OF OPERATIONS IN THE LAND OF SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina ISIS WILAYAT KHORASAN (a.k.a. ISIL
THE TWO RIVERS; a.k.a. THE Faso [SDGT]. KHORASAN; a.k.a. ISIL'S SOUTH ASIA
ORGANIZATION OF JIHAD'S BASE IN THE ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL BRANCH; a.k.a. ISLAMIC STATE'S
COUNTRY OF THE TWO RIVERS; a.k.a. "AL ISLAMIYAH WALIYATUL MASRIK; a.k.a. KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
HAYAT") [FTO] [SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL CHAPTER OF ISIL), Afghanistan; Pakistan
ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; [FTO] [SDGT].
DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. BANGALI; a.k.a. CALIPHATE IN
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a. BANGLADESH; a.k.a. CALIPHATE'S
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC
IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ STATE BANGLADESH; a.k.a. ISLAMIC STATE
PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a. IN BANGLADESH; a.k.a. KHALIFAH'S
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; UL MUJAHIDEEN BANGLADESH; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN Lanao del Sur Province, Philippines [FTO] SOLDIERS OF THE CALIPHATE IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN [SDGT]. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
"ISP"), Basilan, Philippines; Lanao del Sur ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Bangladesh; Rangpur, Bangladesh; Sylhet,
Province, Philippines [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT IN Bangladesh; Jhenaidah, Bangladesh;
ISIS IN EAST AFRICA (a.k.a. ABNAA UL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND Singapore [FTO] [SDGT].
CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. THE LEVANT-YEMEN; a.k.a. "PROVINCE OF ISIS-CENTRAL AFRICA (a.k.a. ALLIED
ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), DEMOCRATIC FORCES; a.k.a. CITY OF
Puntland Region, Somalia [SDGT]. Yemen [SDGT]. MONOTHEISM AND HOLY WARRIORS; a.k.a.
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL FORCES DEMOCRATIQUES ALLIEES-
PROVINCE OF THE ISLAMIC STATE; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. ARMEE NATIONALE DE LIBERATION DE
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE DAWLATUL ISLAMIYYAH WALIYATUL L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
OF IRAQ AND THE LEVANT IN SAUDI MASHRIQ; a.k.a. IS EAST ASIA DIVISION; DEMOCRATIC FORCES; a.k.a. ISLAMIC
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE STATE CENTRAL AFRICA PROVINCE; a.k.a.
THE LEVANT-SAUDI ARABIA; a.k.a. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA -
MUJAHIDEEN OF THE ARABIAN PENINSULA; ISIS BRANCH IN THE PHILIPPINES; a.k.a. DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- ISIS IN THE PHILIPPINES; a.k.a. ISIS- a.k.a. MADINA AT TAUHEED WAU
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
a.k.a. "PROVINCE OF THE TWO HOLY AND SYRIA IN SOUTH-EAST ASIA; a.k.a. AFRICA; a.k.a. WILAYAH CENTRAL AFRICA
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and ISLAMIC STATE IN THE PHILIPPINES; a.k.a. MEDIA OFFICE; a.k.a. WILAYAT CENTRAL
Asir Provinces, Najd region, Saudi Arabia; "DIWM"; a.k.a. "ISP"), Basilan, Philippines; AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
Kuwait [SDGT]. Lanao del Sur Province, Philippines [FTO] a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN [SDGT]. DRC"), North Kivu Province, Congo, Democratic
THE GREATER SAHEL; a.k.a. ISIS IN THE ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA Republic of the; Rwenzori Region, Congo,
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. Democratic Republic of the; South Kivu
ISLAMIC STATE IN THE GREATER SAHARA; ISLAMIC STATE OF IRAQ AND SYRIA WEST Province, Congo, Democratic Republic of the;
a.k.a. ISLAMIC STATE OF THE GREATER AFRICA PROVINCE; a.k.a. ISLAMIC STATE Uganda [FTO] [SDGT] [DRCONGO].
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina OF IRAQ AND THE LEVANT-WEST AFRICA; ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT;
Faso [SDGT]. a.k.a. ISLAMIC STATE WEST AFRICA a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; STATE IN EGYPT), Egypt [SDGT].
THE GREATER SAHARA; a.k.a. ISIS IN THE a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. ISIS-GS (a.k.a. ISIS IN THE GREATER
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISIS WEST AFRICA PROVINCE (a.k.a. ISIS SAHARA; a.k.a. ISIS IN THE GREATER
ISLAMIC STATE IN THE GREATER SAHARA; WEST AFRICA; a.k.a. ISIS-WEST AFRICA; SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL;
a.k.a. ISLAMIC STATE OF THE GREATER a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA a.k.a. ISLAMIC STATE IN THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina WEST AFRICA PROVINCE; a.k.a. ISLAMIC SAHARA; a.k.a. ISLAMIC STATE OF THE
Faso [SDGT]. STATE OF IRAQ AND THE LEVANT-WEST GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger;
ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE WEST Burkina Faso [SDGT].
THE GREATER SAHARA; a.k.a. ISIS IN THE AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ISIS-PHILIPPINES (a.k.a. DAWLATUL
GREATER SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
May 20, 2021 - 614 -

DAWLATUL ISLAMIYYAH WALIYATUL ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; HOLY WARRIORS; a.k.a. FORCES
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. DEMOCRATIQUES ALLIEES-ARMEE
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE ISLAMIC STATE OF IRAQ AND SYRIA WEST NATIONALE DE LIBERATION DE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. AFRICA PROVINCE; a.k.a. ISLAMIC STATE L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
ISIS BRANCH IN THE PHILIPPINES; a.k.a. OF IRAQ AND THE LEVANT-WEST AFRICA; a.k.a. ISLAMIC STATE CENTRAL AFRICA
ISIS IN THE PHILIPPINES; a.k.a. ISIS a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
PHILIPPINE PROVINCE; a.k.a. ISLAMIC PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; AND SYRIA - DEMOCRATIC REPUBLIC OF
STATE IN IRAQ AND SYRIA IN SOUTH-EAST a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. THE CONGO; a.k.a. MADINA AT TAUHEED
ASIA; a.k.a. ISLAMIC STATE IN THE ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan WAU MUJAHEDEEN; a.k.a. WILAYAH
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), 1955; POB Egypt; Passport 304555 (Egypt); CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL
Basilan, Philippines; Lanao del Sur Province, Military Leader of ISLAMIC GAMA'AT AFRICA MEDIA OFFICE; a.k.a. WILAYAT
Philippines [FTO] [SDGT]. (individual) [SDGT]. CENTRAL AFRICA; a.k.a. WILAYAT WASAT
ISIS-SINAI PROVINCE (a.k.a. ANSAR BAYT AL- ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL ISLAMI BANGLADESH; a.k.a. HARAKAT UL- Democratic Republic of the; Rwenzori Region,
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN JIHAD E ISLAMI BANGLADESH; a.k.a. Congo, Democratic Republic of the; South Kivu
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; Province, Congo, Democratic Republic of the;
AND ASH-SHAM - SINAI PROVINCE; a.k.a. a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. Uganda [FTO] [SDGT] [DRCONGO].
ISLAMIC STATE OF IRAQ AND THE SHAM - HARKATUL JIHAD; a.k.a. HARKATUL JIHAD ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
SINAI PROVINCE; a.k.a. ISLAMIC STATE- AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT [SDGT]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
PROVINCE"; a.k.a. "SUPPORTERS OF IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA Street, Suite D, Columbia, MO 65205, United
JERUSALEM"; a.k.a. "SUPPORTERS OF THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC States; all offices worldwide [SDGT].
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
Egypt [FTO] [SDGT]. RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; Street, Suite D, Columbia, MO 65205, United a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC States; all offices worldwide [SDGT]. ISLAMIC JIHAD; a.k.a. INTERNATIONAL
STATE IN SOMALIA; a.k.a. "ISS"), Puntland ISLAMIC AL SALAH SOCIETY (a.k.a. AL- FRONT FOR FIGHTING JEWS AND
Region, Somalia [SDGT]. SALAH; a.k.a. AL-SALAH ASSOCIATION; CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALVATION FOUNDATION; a.k.a. NEW
KHILAFAH FI TUNIS; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FOR THE PRESERVATION OF THE HOLY
THE CALIPHATE IN TUNISIA; a.k.a. TALA I ORGANIZATION; a.k.a. AL-SALAH SOCIETY; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; LIBERATION OF THE HOLY PLACES; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL- a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
KHILAFA"; a.k.a. "SOLDIERS OF THE ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS
CALIPHATE"; a.k.a. "VANGUARDS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL- AND CRUSADERS; a.k.a. USAMA BIN LADEN
SOLDIERS OF THE CALIPHATE"), Tunisia SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; NETWORK; a.k.a. USAMA BIN LADEN
[SDGT]. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ORGANIZATION) [FTO] [SDGT].
ISIS-TUNISIA PROVINCE (a.k.a. DAESH CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC ARMY FOR THE LIBERATION OF
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- ISLAMIC ASSOCIATION; a.k.a. SALAH HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
KHILAFAH FI TUNIS; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035, QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Beshara Street, Deir Al-Balah, Gaza, a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC JIHAD; a.k.a. INTERNATIONAL
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Athalatheeniy Street, Gaza, FRONT FOR FIGHTING JEWS AND
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Palestinian; Gaza City, Gaza, Palestinian; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
KHILAFA"; a.k.a. "SOLDIERS OF THE Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC SALVATION FOUNDATION; a.k.a.
CALIPHATE"; a.k.a. "VANGUARDS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT]. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
SOLDIERS OF THE CALIPHATE"), Tunisia ISLAMIC ALLIANCE OF DEMOCRATIC GROUP FOR THE PRESERVATION OF THE
[SDGT]. FORCES (a.k.a. ALLIED DEMOCRATIC HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
FORCES; a.k.a. CITY OF MONOTHEISM AND THE LIBERATION OF THE HOLY PLACES;
May 20, 2021 - 615 -

a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen,
ISLAMIC FRONT FOR JIHAD AGAINST JEWS SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
NETWORK; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ISLAMIC ARMY OF ADEN [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMIC CALL COMMITTEE (a.k.a. LAJNA Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
ALDAWA ALISLAMIA), Kuwait [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 14101, San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL
May 20, 2021 - 616 -

FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC
SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD
NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. SWEDISH CHARITABLE AQSA EST.), ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Noblev 79 NB, Malmo 21433, Sweden; a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information
[SDGT]. CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to
ISLAMIC CHARITABLE SOCIETY FOR AL- COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC EMDAD CHARITABLE COMMITTEE
CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE (LEBANON BRANCH); a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. AL-AQSA INTERNATIONAL a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF
a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
ESTABLISHMENT; a.k.a. CHARITABLE COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMDAD ISLAMIC ASSOCIATION COMMITTEE
SANABIL AL-AQSA CHARITABLE Floor,, Mokdad Street, Haret Hreik, Beirut, FOR CHARITY; a.k.a. ISLAMIC CHARITY
FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON CAUCASUS EMIRATE; a.k.a. IMARAT
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].
May 20, 2021 - 617 -

ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
ISLAMIC HERITAGE RESTORATION SOCIETY CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
(a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; 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 ISLAMIC HERITAGE REVIVAL PARTY (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- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; 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- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; 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
May 20, 2021 - 618 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS EXTERNAL SECURITY ORGANIZATION OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. HEZBOLLAH; a.k.a. FOLLOWERS OF THE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF PROPHET MUHAMMED; a.k.a. HIZBALLAH;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM THE LIBERATION OF PALESTINE; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD ORGANIZATION; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; RIGHT AGAINST WRONG; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION OF THE OPPRESSED ON
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND EARTH; a.k.a. PARTY OF GOD; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY JUSTICE ORGANIZATION;
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION"; a.k.a. "EXTERNAL
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SERVICES ORGANIZATION"; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RELATIONS DEPARTMENT"; a.k.a. "FRD";
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC BRANCH"); Additional Sanctions Information -
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Subject to Secondary Sanctions Pursuant to the
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hizballah Financial Sanctions Regulations
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN [FTO] [SDGT] [SYRIA].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMIC JIHAD FOR THE LIBERATION OF
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector EXTERNAL SECURITY ORGANIZATION OF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HEZBOLLAH; a.k.a. FOLLOWERS OF THE
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, PROPHET MUHAMMED; a.k.a. HIZBALLAH;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji LEBANESE HEZBOLLAH; a.k.a. LEBANESE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and HIZBALLAH; a.k.a. ORGANIZATION OF
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and RIGHT AGAINST WRONG; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION OF THE OPPRESSED ON
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; EARTH; a.k.a. PARTY OF GOD; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVOLUTIONARY JUSTICE ORGANIZATION;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; ORGANIZATION"; a.k.a. "EXTERNAL
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, SERVICES ORGANIZATION"; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, BRANCH"); Additional Sanctions Information -
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Subject to Secondary Sanctions Pursuant to the
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Hizballah Financial Sanctions Regulations
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- [FTO] [SDGT] [SYRIA].
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. ISLAMIC JIHAD GROUP OF
May 20, 2021 - 619 -

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ORGANIZATION; a.k.a. "ESO"; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a.
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. "EXTERNAL SECURITY ORGANIZATION"; "NATIONAL AND ISLAMIC BANK"; a.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. "EXTERNAL SERVICES "NATIONAL ISLAMIC BANK"), Al-Rimal District,
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- ORGANIZATION"; a.k.a. "FOREIGN ACTION Al Wandah Al Yarmuk Street junction, Gaza
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT UNIT"; a.k.a. "FOREIGN RELATIONS City, Gaza, Palestinian; Khan Yunis, Gaza,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Palestinian; Website www.inb.ps; Email
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. "SPECIAL OPERATIONS BRANCH"); Address info@inb.ps; Registration ID
[FTO] [SDGT]. Additional Sanctions Information - Subject to 563201581 (Palestinian); Telephone:
ISLAMIC JIHAD GROUP OF UZBEKISTAN Secondary Sanctions Pursuant to the Hizballah 97082881183; Fax: 97082881184 [SDGT].
(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. Financial Sanctions Regulations [FTO] [SDGT] ISLAMIC PEACEKEEPING INTERNATIONAL
DZHAMAAT MODZHAKHEDOV; a.k.a. [SYRIA]. BRIGADE (a.k.a. INTERNATIONAL
ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING
JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT].
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC RADIO AND TELEVISION UNION
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. IRTVU), Iran; Beirut, Lebanon; Kabul,
ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE Afghanistan; Additional Sanctions Information -
GHUNAYM SQUAD OF THE HIZBALLAH KAZAKH JAMA'AT; a.k.a. THE LIBYAN Subject to Secondary Sanctions [ELECTION-
BAYT AL-MAQDIS; a.k.a. AL-AWDAH SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. EO13848] (Linked To: ISLAMIC
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)-
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. QODS FORCE).
PALESTINE; a.k.a. PALESTINE ISLAMIC AL-ISLAH; a.k.a. MOVEMENT FOR ISLAMIC ISLAMIC REGIMENT OF SPECIAL MEANING
JIHAD - SHAQAQI FACTION; a.k.a. REFORM IN ARABIA; a.k.a. MOVEMENT FOR (a.k.a. THE AL-JIHAD-FISI-SABILILAH
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: SPECIAL ISLAMIC REGIMENT; a.k.a. THE
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- MIRA, London WC1N 3XX, United Kingdom; 21 ISLAMIC SPECIAL PURPOSE REGIMENT;
SHAQAQI FACTION; a.k.a. SAYARA AL- Blackstone Road, London NW2 6DA, United a.k.a. THE SPECIAL PURPOSE ISLAMIC
QUDS) [FTO] [SDGT]. Kingdom; Safiee Suite, EBC House, Townsend REGIMENT) [SDGT].
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU Lane, London NW9 8LL, United Kingdom; UK ISLAMIC REGIONAL COOPERATION BANK
GHUNAYM SQUAD OF THE HIZBALLAH Company Number 03834450 (United Kingdom) (a.k.a. BANK-E TAAWON MANTAGHEEY-E
BAYT AL-MAQDIS; a.k.a. AL-AWDAH [SDGT]. ESLAMI; a.k.a. REGIONAL COOPERATION
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT OF TALIBAN (a.k.a. OF THE ISLAMIC BANK FOR DEVELOPMENT
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; AND INVESTMENT), Building No. 59, District
PALESTINE; a.k.a. PALESTINE ISLAMIC a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC 929, Street No. 17, Arsat Al-Hindia, Al Masbah,
JIHAD - SHAQAQI FACTION; a.k.a. MOVEMENT; a.k.a. TALIBANO ISLAMI Baghdad, Iraq; Tohid Street, Before Tohid
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; TAHRIK), Afghanistan [SDGT]. Circle, No. 33, Upper Level of Eghtesad-e Novin
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. Bank, Tehran 1419913464, Iran; Arsat Indian,
SHAQAQI FACTION; a.k.a. SAYARA AL- "IMU") [FTO] [SDGT]. 59 District-929, Street-17, Baghdad, Iraq;
QUDS) [FTO] [SDGT]. ISLAMIC NATIONAL BANK COMPANY (a.k.a. Arrasat Al Hindiya, Al Masbah Street, Baghdad,
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK OF GAZA; a.k.a. Iraq; SWIFT/BIC RCDFIQBA; Additional
ALLAH; a.k.a. EXTERNAL SECURITY PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Sanctions Information - Subject to Secondary
ORGANIZATION OF HEZBOLLAH; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. Sanctions [IRAN] [IRAN-EO13902] (Linked To:
FOLLOWERS OF THE PROPHET "NATIONAL AND ISLAMIC BANK"; a.k.a. EGHTESAD NOVIN BANK).
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL ISLAMIC BANK"), Al-Rimal District, ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA
HIZBALLAH ESO; a.k.a. HIZBALLAH Al Wandah Al Yarmuk Street junction, Gaza AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; City, Gaza, Palestinian; Khan Yunis, Gaza, a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Palestinian; Website www.inb.ps; Email IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
OF PALESTINE; a.k.a. LEBANESE Address info@inb.ps; Registration ID AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 563201581 (Palestinian); Telephone: AMERICAN RELIEF AGENCY; a.k.a. "ISRA"),
a.k.a. ORGANIZATION OF RIGHT AGAINST 97082881183; Fax: 97082881184 [SDGT]. 201 E. Cherry Street, Suite D, Columbia, MO
WRONG; a.k.a. ORGANIZATION OF THE ISLAMIC NATIONAL BANK OF GAZA (a.k.a. 65205, United States; all offices worldwide
OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK COMPANY; a.k.a. [SDGT].
GOD; a.k.a. REVOLUTIONARY JUSTICE PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
May 20, 2021 - 620 -

ISLAMIC REPUBLIC OF IRAN - CHINA Additional Sanctions Information - Subject to ISLAMIC RESISTANCE SUPPORT
SHIPPING LINES, China; Additional Sanctions Secondary Sanctions; Executive Order 13846 ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
Information - Subject to Secondary Sanctions information: LOANS FROM UNITED STATES MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
[IRAN]. FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. RESISTANCE SUPPORT ORGANIZATION),
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST Executive Order 13846 information: FOREIGN Beirut, Lebanon; Additional Sanctions
SHIPPING LINES COMPANY, Next to CB EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Information - Subject to Secondary Sanctions
hotel, Sharaf Building, Office No. 202, Dubai, 13846 information: BANKING Pursuant to the Hizballah Financial Sanctions
United Arab Emirates; Additional Sanctions TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Regulations [SDGT].
Information - Subject to Secondary Sanctions Order 13846 information: BLOCKING ISLAMIC RESISTANCE SUPPORT
[IRAN]. PROPERTY AND INTERESTS IN PROPERTY. ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
ISLAMIC REPUBLIC OF IRAN BROADCASTING Sec. 5(a)(iv); alt. Executive Order 13846 MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
(a.k.a. ISLAMIC REPUBLIC OF IRAN information: BAN ON INVESTMENT IN EQUITY RESISTANCE SUPPORT ASSOCIATION),
BROADCASTING ORG.; a.k.a. NATIONAL OR DEBT OF SANCTIONED PERSON. Sec. Beirut, Lebanon; Additional Sanctions
IRANIAN RADIO AND TELEVISION; a.k.a. 5(a)(v); alt. Executive Order 13846 information: Information - Subject to Secondary Sanctions
"IRIB"), Jamejam Street, Valiasr Avenue, SANCTIONS ON PRINCIPAL EXECUTIVE Pursuant to the Hizballah Financial Sanctions
Tehran, Iran; Satellite Department, IRIB, Jame OFFICERS. Sec. 5(a)(vii); Trade License No. Regulations [SDGT].
Jam St., Tehran, Iran; Department of IT-IRIB, 11670 (Iran); All Offices Worldwide [IRAN] ISLAMIC REVOLUTION GUARDS CORPS
P.O. Box 19395-333, Jaame Jam. St, Valiasr [NPWMD] [IFSR] [IFCA]. (a.k.a. AGIR; a.k.a. ARMY OF THE
Ave, Tehran, Iran; IT Department, Fanni ISLAMIC REPUBLIC OF IRAN SHIPPING LINES GUARDIANS OF THE ISLAMIC REVOLUTION;
Building No 3, Jame jam, Valiasr St., Tehran, COMFORT SERVICES (a.k.a. IRISL CLUB; a.k.a. IRAN'S REVOLUTIONARY GUARD
Iran; 200 Mosaddegh Avenue, Jaame Jam a.k.a. MARITIME WELFARE SERVICES CORPS; a.k.a. IRAN'S REVOLUTIONARY
Street, Vali Asr Ave, P.O. Box 1333, Tehran INSTITUTE; a.k.a. SHIPPING WELFARE GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
193933333, Iran; Fatemi Building, P.O. Box SERVICES INSTITUTE), Number 63, East ISLAMIC REVOLUTIONARY CORPS; a.k.a.
15875 / 4333, Tehran, Iran; Website www.irib.ir; Shahid Tajrlu Street, Shahid Tajrlu Square, ISLAMIC REVOLUTIONARY GUARD CORPS;
alt. Website http://iransat.irib.ir; Additional Shian, Iran; Website www.irislclub.com; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Sanctions; Registration ID 1792 [IRAN-TRA]. Secondary Sanctions [IRAN]. CORPS; a.k.a. PASDARAN; a.k.a.
ISLAMIC REPUBLIC OF IRAN BROADCASTING ISLAMIC REPUBLIC OF IRAN SHIPPING LINES PASDARAN-E INQILAB; a.k.a. PASDARN-E
ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF ENGHELAB-E ISLAMI; a.k.a.
BROADCASTING; a.k.a. NATIONAL IRANIAN IRAN SHIPPING LINES INVESTMENT REVOLUTIONARY GUARD; a.k.a.
RADIO AND TELEVISION; a.k.a. "IRIB"), COMPANY), Sky Tower, No. 523, Pasdaran REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Jamejam Street, Valiasr Avenue, Tehran, Iran; Ave, Farmanieh Ave, Farmanieh, District 1, a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Satellite Department, IRIB, Jame Jam St., Tehran 1939513111, Iran; Additional Sanctions PASDARAN ENGHELAB ISLAMI; a.k.a.
Tehran, Iran; Department of IT-IRIB, P.O. Box Information - Subject to Secondary Sanctions SEPAH-E PASDARAN-E ENGHELAB-E
19395-333, Jaame Jam. St, Valiasr Ave, [IRAN]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Tehran, Iran; IT Department, Fanni Building No ISLAMIC REPUBLIC OF IRAN SHIPPING LINES ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
3, Jame jam, Valiasr St., Tehran, Iran; 200 INVESTMENT COMPANY (a.k.a. ISLAMIC THE GUARDIANS OF THE ISLAMIC
Mosaddegh Avenue, Jaame Jam Street, Vali REPUBLIC OF IRAN SHIPPING LINES REVOLUTION; a.k.a. THE IRANIAN
Asr Ave, P.O. Box 1333, Tehran 193933333, INVESTMENT), Sky Tower, No. 523, Pasdaran REVOLUTIONARY GUARDS), Tehran, Iran;
Iran; Fatemi Building, P.O. Box 15875 / 4333, Ave, Farmanieh Ave, Farmanieh, District 1, Syria; Additional Sanctions Information -
Tehran, Iran; Website www.irib.ir; alt. Website Tehran 1939513111, Iran; Additional Sanctions Subject to Secondary Sanctions [FTO] [SDGT]
http://iransat.irib.ir; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
Information - Subject to Secondary Sanctions; [IRAN]. [ELECTION-EO13848].
Registration ID 1792 [IRAN-TRA]. ISLAMIC RESISTANCE MOVEMENT (a.k.a. ISLAMIC REVOLUTION GUARDS CORPS AIR
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- FORCE (a.k.a. AEROSPACE DIVISION OF
(a.k.a. IRISL), Asseman Tower, Pasdaran ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM IRGC; a.k.a. AEROSPACE FORCE OF THE
Street, Tehran, Iran; P.O. Box 19395-177, BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ARMY OF THE GUARDIANS OF THE ISLAMIC
Tehran, Iran; P.O. Box 1957614114, Tehran, BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
Iran; No 523, Al Seman Tower Building, No 8: FORCES; a.k.a. IZZ AL-DIN AL-QASSIM FORCE, IRGC (PASDARAN); a.k.a. IRGC
Narenjestan, Laveltani Street, Sayya Shirazi BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM AEROSPACE FORCE; a.k.a. IRGC AIR
Square, Pasdaran Street, Tehran 1957617114, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
Iran; No 37 Aseman Tower Sayyade Shirazee FORCES; a.k.a. STUDENTS OF AYYASH; ISLAMIC REVOLUTIONARY GUARD CORPS
Square, Pasdaran Avenue, PO Box 19395- a.k.a. STUDENTS OF THE ENGINEER; a.k.a. AIR FORCE; a.k.a. ISLAMIC
1311, Tehran, Iran; Website www.irisl.net; IFCA YAHYA AYYASH UNITS) [FTO] [SDGT]. REVOLUTIONARY GUARDS CORPS
Determination - Involved in the Shipping Sector; AEROSPACE FORCE; a.k.a. ISLAMIC
May 20, 2021 - 621 -

REVOLUTIONARY GUARDS CORPS AIR Secondary Sanctions Pursuant to the Hizballah PASDARAN-E INQILAB; a.k.a. PASDARN-E
FORCE; a.k.a. SEPAH PASDARAN AIR Financial Sanctions Regulations [SDGT]. ENGHELAB-E ISLAMI; a.k.a.
FORCE), Tehran, Iran; Syria; Additional ISLAMIC REVOLUTION MOSTAZAFAN REVOLUTIONARY GUARD; a.k.a.
Sanctions Information - Subject to Secondary FOUNDATION (a.k.a. BONYAD REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] MOSTAZAFAN; a.k.a. BONYAD a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
[IFSR]. MOSTAZAFAN ENGHELAB ESLAMI (Arabic: PASDARAN ENGHELAB ISLAMI; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS ‫ ;)ﺑﻨﯿﺎد ﻣﺴﺘﻀﻌﻔﺎن اﻧﻘﻼب اﺳﻼﻣﯽ‬a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
GROUND FORCE (a.k.a. IRGC GROUND MOSTASZAFAN FOUNDATION OF ISLAMIC ESLAMI; a.k.a. SEPAH-E PASDARAN-E
FORCES), Tehran, Iran; Syria; Additional REVOLUTION; a.k.a. MOSTAZAFAN ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. THE FOUNDATION OF THE GUARDIANS OF THE ISLAMIC
Sanctions [FTO] [IRGC]. THE OPPRESSED; a.k.a. "IRMF"; a.k.a. REVOLUTION; a.k.a. THE IRANIAN
ISLAMIC REVOLUTION GUARDS CORPS "MJF"), Bonyad Head Office, Africa Boulevard, REVOLUTIONARY GUARDS), Tehran, Iran;
NAVAL FORCE (a.k.a. IRGC NAVY), Tehran, Argentina Square, District 6, Tehran, Tehran Syria; Additional Sanctions Information -
Iran; Syria; Additional Sanctions Information - Province, Iran; Website http://www.irmf.ir; Subject to Secondary Sanctions [FTO] [SDGT]
Subject to Secondary Sanctions [FTO] [IRGC]. Additional Sanctions Information - Subject to [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
ISLAMIC REVOLUTION GUARDS CORPS Secondary Sanctions; National ID No. [ELECTION-EO13848].
RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. 10100171920 (Iran) [IRAN-EO13876]. ISLAMIC REVOLUTIONARY GUARD CORPS
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; ISLAMIC REVOLUTIONARY CORPS (a.k.a. (IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a.
a.k.a. BASIJ RESISTANCE FORCES; a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE THE ISLAMIC REVOLUTION; a.k.a. IRAN'S ISLAMIC REVOLUTIONARY GUARD CORPS-
OPPRESSED ORGANIZATION; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. QODS FORCE; a.k.a. JERUSALEM FORCE;
NIROOYE MOGHAVEMATE BASIJ; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC (PASDARAN); a.k.a. QODS (JERUSALEM)
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. REVOLUTION GUARDS CORPS; a.k.a. FORCE OF THE IRGC; a.k.a. QODS FORCE;
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH-E QODS (JERUSALEM
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS FORCE)), Tehran, Iran; Syria; Additional
BASIJ-E MOSTAZAFEEN; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a. Sanctions Information - Subject to Secondary
"MOBILIZATION OF THE OPPRESSED"; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
"MOBILIZATION OF THE OPPRESSED UNIT"; ENGHELAB-E ISLAMI; a.k.a. [IRAN-HR] [ELECTION-EO13848].
f.k.a. "NATIONAL MOBILIZATION REVOLUTIONARY GUARD; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
ORGANIZATION"; a.k.a. "NATIONAL REVOLUTIONARY GUARDS; a.k.a. SEPAH; AEROSPACE FORCE RESEARCH AND SELF
RESISTANCE MOBILIZATION"; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E SUFFICIENCY JEHAD ORGANIZATION (a.k.a.
"ORGANIZATION OF THE MOBILISATION OF PASDARAN ENGHELAB ISLAMI; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
THE OPPRESSED"; a.k.a. "RESISTANCE SEPAH-E PASDARAN-E ENGHELAB-E AEROSPACE FORCE SELF SUFFICIENCY
MOBILIZATION FORCE"), Tehran, Iran; Syria; ESLAMI; a.k.a. SEPAH-E PASDARAN-E JIHAD ORGANIZATION; a.k.a. ISLAMIC
Additional Sanctions Information - Subject to ENQELAB-E ESLAMI; a.k.a. THE ARMY OF REVOLUTIONARY GUARD CORPS
Secondary Sanctions [FTO] [SDGT] [IRGC] THE GUARDIANS OF THE ISLAMIC AEROSPACE FORCE SELF-SUFFICIENCY
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTION; a.k.a. THE IRANIAN JEHAD ORGANIZATION), Iran; Additional
REVOLUTIONARY GUARD CORPS (IRGC)- REVOLUTIONARY GUARDS), Tehran, Iran; Sanctions Information - Subject to Secondary
QODS FORCE; Linked To: ISLAMIC Syria; Additional Sanctions Information - Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
REVOLUTIONARY GUARD CORPS). Subject to Secondary Sanctions [FTO] [SDGT] ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTION MARTYRS [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] AEROSPACE FORCE SELF SUFFICIENCY
FOUNDATION (a.k.a. AL-MUA'ASSAT AL- [ELECTION-EO13848]. JIHAD ORGANIZATION (a.k.a. ISLAMIC
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID (a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE RESEARCH AND SELF
FOUNDATION; a.k.a. AL-SHAHID GUARDIANS OF THE ISLAMIC REVOLUTION; SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
ORGANIZATION; a.k.a. HIZBALLAH a.k.a. IRAN'S REVOLUTIONARY GUARD ISLAMIC REVOLUTIONARY GUARD CORPS
MARTYRS FOUNDATION; a.k.a. LEBANESE CORPS; a.k.a. IRAN'S REVOLUTIONARY AEROSPACE FORCE SELF-SUFFICIENCY
MARTYR ASSOCIATION; a.k.a. LEBANESE GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. JEHAD ORGANIZATION), Iran; Additional
MARTYR FOUNDATION; a.k.a. MARTYRS ISLAMIC REVOLUTION GUARDS CORPS; Sanctions Information - Subject to Secondary
FOUNDATION IN LEBANON; a.k.a. MARTYRS a.k.a. ISLAMIC REVOLUTIONARY CORPS; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
INSTITUTE), P.O. Box 110 24, Bir al-Abed, a.k.a. ISLAMIC REVOLUTIONARY GUARDS; ISLAMIC REVOLUTIONARY GUARD CORPS
Beirut, Lebanon; Biqa' Valley, Lebanon; a.k.a. ISLAMIC REVOLUTIONARY GUARDS AEROSPACE FORCE SELF-SUFFICIENCY
Additional Sanctions Information - Subject to CORPS; a.k.a. PASDARAN; a.k.a. JEHAD ORGANIZATION (a.k.a. ISLAMIC
May 20, 2021 - 622 -

REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF- [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION), Iran; [ELECTION-EO13848].
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARDS CORPS
ISLAMIC REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC] (a.k.a. AGIR; a.k.a. ARMY OF THE
AEROSPACE FORCE SELF SUFFICIENCY [IFSR]. GUARDIANS OF THE ISLAMIC REVOLUTION;
JIHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. IRAN'S REVOLUTIONARY GUARD
Sanctions Information - Subject to Secondary SELF-SUFFICIENCY JEHAD ORGANIZATION CORPS; a.k.a. IRAN'S REVOLUTIONARY
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. (a.k.a. ISLAMIC REVOLUTIONARY GUARD GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS CORPS RESEARCH AND SELF- ISLAMIC REVOLUTION GUARDS CORPS;
AIR FORCE (a.k.a. AEROSPACE DIVISION OF SUFFICIENCY JEHAD ORGANIZATION; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY CORPS;
IRGC; a.k.a. AEROSPACE FORCE OF THE ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. ISLAMIC REVOLUTIONARY GUARD
ARMY OF THE GUARDIANS OF THE ISLAMIC RESEARCH AND SELF-SUFFICIENCY JIHAD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR ORGANIZATION), Iran; Additional Sanctions GUARDS; a.k.a. PASDARAN; a.k.a.
FORCE, IRGC (PASDARAN); a.k.a. IRGC Information - Subject to Secondary Sanctions PASDARAN-E INQILAB; a.k.a. PASDARN-E
AEROSPACE FORCE; a.k.a. IRGC AIR [SDGT] [NPWMD] [IRGC] [IFSR]. ENGHELAB-E ISLAMI; a.k.a.
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS- REVOLUTIONARY GUARD; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC- REVOLUTIONARY GUARDS; a.k.a. SEPAH;
FORCE; a.k.a. ISLAMIC REVOLUTIONARY QF; a.k.a. IRGC-QUDS FORCE; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
GUARDS CORPS AEROSPACE FORCE; ISLAMIC REVOLUTIONARY GUARD CORPS PASDARAN ENGHELAB ISLAMI; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARDS (IRGC)-QODS FORCE; a.k.a. JERUSALEM SEPAH-E PASDARAN-E ENGHELAB-E
CORPS AIR FORCE; a.k.a. SEPAH FORCE; a.k.a. PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E
PASDARAN AIR FORCE), Tehran, Iran; Syria; ISLAMI (PASDARAN); a.k.a. QODS ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Additional Sanctions Information - Subject to (JERUSALEM) FORCE OF THE IRGC; a.k.a. THE GUARDIANS OF THE ISLAMIC
Secondary Sanctions [FTO] [SDGT] [NPWMD] QODS FORCE; a.k.a. QUDS FORCE; a.k.a. REVOLUTION; a.k.a. THE IRANIAN
[IRGC] [IFSR]. SEPAH-E QODS; a.k.a. SEPAH-E QODS REVOLUTIONARY GUARDS), Tehran, Iran;
ISLAMIC REVOLUTIONARY GUARD CORPS (JERUSALEM FORCE)), Tehran, Iran; Syria; Syria; Additional Sanctions Information -
AL-GHADIR MISSILE COMMAND (a.k.a. IRGC Additional Sanctions Information - Subject to Subject to Secondary Sanctions [FTO] [SDGT]
AIR FORCE AL-GHADIR MISSILE COMMAND; Secondary Sanctions [FTO] [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
a.k.a. IRGC MISSILE COMMAND), Tehran, [IRGC] [IFSR] [IRAN-HR] [ELECTION- [ELECTION-EO13848].
Iran; Additional Sanctions Information - Subject EO13848]. ISLAMIC REVOLUTIONARY GUARDS CORPS
to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC REVOLUTIONARY GUARDS (a.k.a. AEROSPACE FORCE (a.k.a. AEROSPACE
[IRGC] [IFSR]. AGIR; a.k.a. ARMY OF THE GUARDIANS OF DIVISION OF IRGC; a.k.a. AEROSPACE
ISLAMIC REVOLUTIONARY GUARD CORPS THE ISLAMIC REVOLUTION; a.k.a. IRAN'S FORCE OF THE ARMY OF THE GUARDIANS
ELECTRONIC WARFARE AND CYBER REVOLUTIONARY GUARD CORPS; a.k.a. OF THE ISLAMIC REVOLUTION; a.k.a.
DEFENSE ORGANIZATION (a.k.a. IRGC IRAN'S REVOLUTIONARY GUARDS; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
JANGAL ORGANIZATION), Iran; Additional IRG; a.k.a. IRGC; a.k.a. ISLAMIC (PASDARAN); a.k.a. IRGC AEROSPACE
Sanctions Information - Subject to Secondary REVOLUTION GUARDS CORPS; a.k.a. FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. ISLAMIC REVOLUTIONARY CORPS; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARD CORPS; REVOLUTION GUARDS CORPS AIR FORCE;
RESEARCH AND SELF-SUFFICIENCY JEHAD a.k.a. ISLAMIC REVOLUTIONARY GUARDS a.k.a. ISLAMIC REVOLUTIONARY GUARD
ORGANIZATION (a.k.a. ISLAMIC CORPS; a.k.a. PASDARAN; a.k.a. CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS PASDARAN-E INQILAB; a.k.a. PASDARN-E REVOLUTIONARY GUARDS CORPS AIR
RESEARCH AND SELF-SUFFICIENCY JIHAD ENGHELAB-E ISLAMI; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
ORGANIZATION; a.k.a. ISLAMIC REVOLUTIONARY GUARD; a.k.a. FORCE), Tehran, Iran; Syria; Additional
REVOLUTIONARY GUARD CORPS SELF- REVOLUTIONARY GUARDS; a.k.a. SEPAH; Sanctions Information - Subject to Secondary
SUFFICIENCY JEHAD ORGANIZATION), Iran; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Additional Sanctions Information - Subject to PASDARAN ENGHELAB ISLAMI; a.k.a. [IFSR].
Secondary Sanctions [SDGT] [NPWMD] [IRGC] SEPAH-E PASDARAN-E ENGHELAB-E ISLAMIC REVOLUTIONARY GUARDS CORPS
[IFSR]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E AIR FORCE (a.k.a. AEROSPACE DIVISION OF
ISLAMIC REVOLUTIONARY GUARD CORPS ENQELAB-E ESLAMI; a.k.a. THE ARMY OF IRGC; a.k.a. AEROSPACE FORCE OF THE
RESEARCH AND SELF-SUFFICIENCY JIHAD THE GUARDIANS OF THE ISLAMIC ARMY OF THE GUARDIANS OF THE ISLAMIC
ORGANIZATION (a.k.a. ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARDS), Tehran, Iran; FORCE, IRGC (PASDARAN); a.k.a. IRGC
RESEARCH AND SELF-SUFFICIENCY JEHAD Syria; Additional Sanctions Information - AEROSPACE FORCE; a.k.a. IRGC AIR
ORGANIZATION; a.k.a. ISLAMIC Subject to Secondary Sanctions [FTO] [SDGT] FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
May 20, 2021 - 623 -

ISLAMIC REVOLUTION GUARDS CORPS AIR SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza,
FORCE; a.k.a. ISLAMIC REVOLUTIONARY SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
REVOLUTIONARY GUARDS CORPS SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AEROSPACE FORCE; a.k.a. SEPAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SECURITY FORCE-INDIAN
PASDARAN AIR FORCE), Tehran, Iran; Syria; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN
Additional Sanctions Information - Subject to ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
Secondary Sanctions [FTO] [SDGT] [NPWMD] ISLAMIC SALAH FOUNDATION; a.k.a. a.k.a. INDIAN MUJAHIDIN), India [FTO]
[IRGC] [IFSR]. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A [SDGT].
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- ISLAMIC STATE (a.k.a. AD-DAWLA AL-
AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SALAH CHARITABLE ASSOCIATION; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH FURQAN ESTABLISHMENT FOR MEDIA
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035, PRODUCTION; a.k.a. AL-HAYAT MEDIA
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Beshara Street, Deir Al-Balah, Gaza, CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Deir Al-Balah Camp, Gaza, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, IN THE LAND OF THE TWO RIVERS; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ISLAMIC SALVATION FOUNDATION (a.k.a. AL OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; ORGANIZATION IN THE LAND OF THE TWO
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
WELFARE ORGANIZATION), P.O. Box 6035, INTERNATIONAL FRONT FOR FIGHTING TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Beshara Street, Deir Al-Balah, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Palestinian; Deir Al-Balah Camp, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Palestinian; Athalatheeniy Street, Gaza, LIBERATION OF HOLY SITES; a.k.a. NEW ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ISLAMIC STATE OF IRAQ AND AL-SHAM;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR THE PRESERVATION OF THE HOLY a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. ISLAMIC STATE OF IRAQ AND THE
ISLAMIC SALAH FOUNDATION (a.k.a. AL- LIBERATION OF THE HOLY PLACES; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
SALAH; a.k.a. AL-SALAH ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMIC FRONT FOR JIHAD AGAINST JEWS JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN a.k.a. THE MONOTHEISM AND JIHAD
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT]. GROUP; a.k.a. THE ORGANIZATION BASE
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. THE ORGANIZATION BASE OF
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JIHAD/MESOPOTAMIA; a.k.a. THE
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
SALVATION SOCIETY; a.k.a. JAMI'A AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY; RIVERS; a.k.a. THE ORGANIZATION OF AL-
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC SALAH FOUNDATION; a.k.a. BASE OF OPERATIONS IN THE LAND OF
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- THE TWO RIVERS; a.k.a. THE
Palestinian; Deir Al-Balah Camp, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ORGANIZATION OF JIHAD'S BASE IN THE
Palestinian; Athalatheeniy Street, Gaza, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Palestinian; Gaza City, Gaza, Palestinian; CHARITABLE ASSOCIATION; a.k.a. SALAH HAYAT") [FTO] [SDGT].
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC STATE - MOZAMBIQUE (a.k.a. AHL
Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE ORGANIZATION), P.O. Box 6035, AL-SUNNA WA AL-JAMAA; a.k.a. AL-
ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; Beshara Street, Deir Al-Balah, Gaza, SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza, KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
May 20, 2021 - 624 -

a.k.a. ISLAMIC STATE CENTRAL AFRICA TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"; PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. "SUPPORTERS OF THE WORD OF PHILIPPINES; a.k.a. ISIS IN THE
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH ALLAH"), Cabo Delgado Province, PHILIPPINES; a.k.a. ISIS PHILIPPINE
CENTRAL AFRICA; a.k.a. "ADHERENTS TO Mozambique; Tanzania [FTO] [SDGT]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
THE TRADITIONS AND THE COMMUNITY"; ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; ISLAMIC STATE IN IRAQ AND SYRIA IN
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a.
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF ISLAMIC STATE IN EGYPT), Egypt [SDGT]. "ISP"), Basilan, Philippines; Lanao del Sur
THE WORD OF ALLAH"), Cabo Delgado ISLAMIC STATE IN BANGLADESH (a.k.a. ABU Province, Philippines [FTO] [SDGT].
Province, Mozambique; Tanzania [FTO] JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR
[SDGT]. BANGLADESH; a.k.a. CALIPHATE'S BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-
ISLAMIC STATE BANGLADESH (a.k.a. ABU SOLDIERS IN BANGLADESH; a.k.a. ISIS- MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
JANDAL AL-BANGALI; a.k.a. CALIPHATE IN BANGLADESH; a.k.a. ISLAMIC STATE a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
BANGLADESH; a.k.a. CALIPHATE'S BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
SOLDIERS IN BANGLADESH; a.k.a. ISIS- IN BENGAL; a.k.a. NEO-JAMAAT-UL AND ASH-SHAM - SINAI PROVINCE; a.k.a.
BANGLADESH; a.k.a. ISLAMIC STATE IN MUJAHIDEEN BANGLADESH; a.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM -
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS SOLDIERS OF THE CALIPHATE IN SINAI PROVINCE; a.k.a. ISLAMIC STATE-
IN BENGAL; a.k.a. NEO-JAMAAT-UL BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; SINAI PROVINCE; a.k.a. JAMAAT ANSAR
MUJAHIDEEN BANGLADESH; a.k.a. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SOLDIERS OF THE CALIPHATE IN Bangladesh; Rangpur, Bangladesh; Sylhet, SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Bangladesh; Jhenaidah, Bangladesh; JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Singapore [FTO] [SDGT]. PROVINCE"; a.k.a. "SUPPORTERS OF
Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; JERUSALEM"; a.k.a. "SUPPORTERS OF THE
Bangladesh; Jhenaidah, Bangladesh; a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Singapore [FTO] [SDGT]. ISLAMIC STATE EGYPT), Egypt [SDGT]. Egypt [FTO] [SDGT].
ISLAMIC STATE CENTRAL AFRICA PROVINCE ISLAMIC STATE IN IRAQ AND SYRIA IN ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN;
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. SOUTH-EAST ASIA (a.k.a. DAWLATUL a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
CITY OF MONOTHEISM AND HOLY ISLAMIYAH WALIYATUL MASRIK; a.k.a. OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
WARRIORS; a.k.a. FORCES DAWLATUL ISLAMIYYAH WALIYATUL ISLAMIC STATE OF IRAQ AND THE LEVANT-
DEMOCRATIQUES ALLIEES-ARMEE MASHRIQ; a.k.a. IS EAST ASIA DIVISION; YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
NATIONALE DE LIBERATION DE a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE "WILAYAT AL-YEMEN"), Yemen [SDGT].
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC ISIS BRANCH IN THE PHILIPPINES; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
FORCES; a.k.a. ISLAMIC STATE OF IRAQ ISIS IN THE PHILIPPINES; a.k.a. ISIS a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
AND SYRIA - DEMOCRATIC REPUBLIC OF PHILIPPINE PROVINCE; a.k.a. ISIS- FURQAN ESTABLISHMENT FOR MEDIA
THE CONGO; a.k.a. MADINA AT TAUHEED PHILIPPINES; a.k.a. ISLAMIC STATE IN THE PRODUCTION; a.k.a. AL-HAYAT MEDIA
WAU MUJAHEDEEN; a.k.a. WILAYAH PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL Basilan, Philippines; Lanao del Sur Province, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
AFRICA MEDIA OFFICE; a.k.a. WILAYAT Philippines [FTO] [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a.
CENTRAL AFRICA; a.k.a. WILAYAT WASAT ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. "ISIS-DRC"), North Kivu Province, Congo, a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Democratic Republic of the; Rwenzori Region, Region, Somalia [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Congo, Democratic Republic of the; South Kivu ISLAMIC STATE IN THE GREATER SAHARA ORGANIZATION IN THE LAND OF THE TWO
Province, Congo, Democratic Republic of the; (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Uganda [FTO] [SDGT] [DRCONGO]. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
ISLAMIC STATE CENTRAL AFRICA PROVINCE THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a. ISLAMIC STATE OF THE GREATER SAHEL; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
AL-SHABAAB IN MOZAMBIQUE; a.k.a. a.k.a. "ISGS"), Mali; Niger; Burkina Faso a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL- [SDGT]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
SUNNA; a.k.a. ISLAMIC STATE - ISLAMIC STATE IN THE PHILIPPINES (a.k.a. STATE OF IRAQ AND AL-SHAM; a.k.a.
MOZAMBIQUE; a.k.a. ISLAMIC STATE OF DAWLATUL ISLAMIYAH WALIYATUL ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. MASRIK; a.k.a. DAWLATUL ISLAMIYYAH ISLAMIC STATE OF IRAQ AND THE LEVANT;
WILAYAH CENTRAL AFRICA; a.k.a. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
"ADHERENTS TO THE TRADITIONS AND DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
THE COMMUNITY"; a.k.a. "HELPERS OF IN THE PHILIPPINES; a.k.a. ISIL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
May 20, 2021 - 625 -

JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
MONOTHEISM AND JIHAD GROUP; a.k.a. THE TWO RIVERS; a.k.a. THE JIHAD'S BASE OF OPERATIONS IN IRAQ;
THE ORGANIZATION BASE OF ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
JIHAD/COUNTRY OF THE TWO RIVERS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL BASE OF OPERATIONS IN THE LAND OF
a.k.a. THE ORGANIZATION BASE OF HAYAT") [FTO] [SDGT]. THE TWO RIVERS; a.k.a. THE
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - ORGANIZATION OF JIHAD'S BASE IN THE
ORGANIZATION OF AL-JIHAD'S BASE IN SINAI PROVINCE (a.k.a. ANSAR BAYT AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL
IRAQ; a.k.a. THE ORGANIZATION OF AL- MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; HAYAT") [FTO] [SDGT].
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL ISLAMIC STATE OF IRAQ AND SYRIA -
RIVERS; a.k.a. THE ORGANIZATION OF AL- SINAI PROVINCE; a.k.a. ISIS-SINAI DEMOCRATIC REPUBLIC OF THE CONGO
JIHAD'S BASE OF OPERATIONS IN IRAQ; PROVINCE; a.k.a. ISLAMIC STATE IN THE (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND CITY OF MONOTHEISM AND HOLY
BASE OF OPERATIONS IN THE LAND OF THE SHAM - SINAI PROVINCE; a.k.a. WARRIORS; a.k.a. FORCES
THE TWO RIVERS; a.k.a. THE ISLAMIC STATE-SINAI PROVINCE; a.k.a. DEMOCRATIQUES ALLIEES-ARMEE
ORGANIZATION OF JIHAD'S BASE IN THE JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; NATIONALE DE LIBERATION DE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
HAYAT") [FTO] [SDGT]. SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
ISLAMIC STATE OF IRAQ AND AL-SHAM "ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a. FORCES; a.k.a. ISLAMIC STATE CENTRAL
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ "SUPPORTERS OF JERUSALEM"; a.k.a. AFRICA PROVINCE; a.k.a. MADINA AT
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "SUPPORTERS OF THE HOLY PLACE"; a.k.a. TAUHEED WAU MUJAHEDEEN; a.k.a.
CENTER; a.k.a. AL-FURQAN "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. CENTRAL AFRICA MEDIA OFFICE; a.k.a.
PRODUCTION; a.k.a. AL-HAYAT MEDIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. AL-FURQAN ESTABLISHMENT FOR "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
IN THE LAND OF THE TWO RIVERS; a.k.a. MEDIA PRODUCTION; a.k.a. AL-HAYAT Province, Congo, Democratic Republic of the;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Rwenzori Region, Congo, Democratic Republic
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF of the; South Kivu Province, Congo, Democratic
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD IN THE LAND OF THE TWO RIVERS; Republic of the; Uganda [FTO] [SDGT]
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN [DRCONGO].
ORGANIZATION IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ISLAMIC STATE OF IRAQ AND SYRIA -
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MOZAMBIQUE (a.k.a. AHL AL-SUNNA WA AL-
THE LAND OF THE TWO RIVERS; a.k.a. AL- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JAMAA; a.k.a. AL-SHABAAB IN
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION IN THE LAND OF THE TWO MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE CENTRAL AFRICA
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PROVINCE; a.k.a. WILAYAH CENTRAL
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. AFRICA; a.k.a. "ADHERENTS TO THE
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC TRADITIONS AND THE COMMUNITY"; a.k.a.
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM STATE OF IRAQ; a.k.a. ISLAMIC STATE OF "HELPERS OF TRADITION"; a.k.a. "ISIS-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL THE WORD OF ALLAH"), Cabo Delgado
AL-RAFIDAYN; a.k.a. THE MONOTHEISM TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Province, Mozambique; Tanzania [FTO]
AND JIHAD GROUP; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; [SDGT].
ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ISLAMIC STATE OF IRAQ AND SYRIA WEST
OF THE TWO RIVERS; a.k.a. THE AL-RAFIDAYN; a.k.a. THE MONOTHEISM AFRICA PROVINCE (a.k.a. ISIS WEST
ORGANIZATION BASE OF AND JIHAD GROUP; a.k.a. THE AFRICA; a.k.a. ISIS WEST AFRICA
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN OF THE TWO RIVERS; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT-
IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION BASE OF WEST AFRICA; a.k.a. ISLAMIC STATE WEST
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF AL-JIHAD'S BASE IN "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
JIHAD'S BASE OF OPERATIONS IN IRAQ; IRAQ; a.k.a. THE ORGANIZATION OF AL- [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE IN THE LAND OF THE TWO
May 20, 2021 - 626 -

ISLAMIC STATE OF IRAQ AND THE LEVANT "WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. LEVANT IN YEMEN; a.k.a. "PROVINCE OF
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "WILAYAT TRIPOLITANIA"), Libya [FTO] YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
CENTER; a.k.a. AL-FURQAN [SDGT]. Yemen [SDGT].
ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE OF IRAQ AND THE SHAM -
PRODUCTION; a.k.a. AL-HAYAT MEDIA SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF SINAI PROVINCE (a.k.a. ANSAR BAYT AL-
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD THE ISLAMIC STATE; a.k.a. ISIL-SAUDI MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT- SINAI PROVINCE; a.k.a. ISIS-SINAI
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE PROVINCE; a.k.a. ISLAMIC STATE IN THE
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ARABIAN PENINSULA; a.k.a. WILAYAT AL- SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ASH-SHAM - SINAI PROVINCE; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE ISLAMIC STATE-SINAI PROVINCE; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO OF THE TWO HOLY PLACES"; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN "WILAYAT NAJD"), Hijaz and Asir Provinces, a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT
THE LAND OF THE TWO RIVERS; a.k.a. AL- Najd region, Saudi Arabia; Kuwait [SDGT]. SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE OF IRAQ AND THE LEVANT IN "ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN "SUPPORTERS OF JERUSALEM"; a.k.a.
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. ISLAMIC STATE OF IRAQ AND THE "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF LEVANT-YEMEN; a.k.a. "PROVINCE OF ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO;
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), a.k.a. MAUTE GROUP), Lanao del Sur,
OF IRAQ AND SYRIA; a.k.a. JAM'AT AL Yemen [SDGT]. Philippines [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLAMIC STATE OF THE GREATER SAHEL
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD STATE OF IRAQ AND THE LEVANT IN LIBYA; ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN
AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
AND JIHAD GROUP; a.k.a. THE "WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE IN THE GREATER SAHARA;
ORGANIZATION BASE OF JIHAD/COUNTRY FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. a.k.a. "ISGS"), Mali; Niger; Burkina Faso
OF THE TWO RIVERS; a.k.a. THE "WILAYAT TRIPOLITANIA"), Libya [FTO] [SDGT].
ORGANIZATION BASE OF [SDGT]. ISLAMIC STATE WEST AFRICA PROVINCE
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST
ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF AFRICA PROVINCE; a.k.a. ISIS-WEST
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. SYRIA WEST AFRICA PROVINCE; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT ISLAMIC STATE OF IRAQ AND THE LEVANT-
JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLAMIC STATE'S KHORASAN PROVINCE
THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a. ASIA BRANCH; a.k.a. ISIS WILAYAT
COUNTRY OF THE TWO RIVERS; a.k.a. "AL "WILAYAT NAJD"), Hijaz and Asir Provinces, KHORASAN; a.k.a. SOUTH ASIAN CHAPTER
HAYAT") [FTO] [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT]. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLAMIC STATE-SINAI PROVINCE (a.k.a.
CAUCASUS PROVINCE (a.k.a. CAUCASUS WEST AFRICA (a.k.a. ISIS WEST AFRICA; ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
WILAYAH QAWKAZ; a.k.a. WILAYAT ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), OF IRAQ AND SYRIA WEST AFRICA ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
Dagestan, Russia; Chechnya, Russia; PROVINCE; a.k.a. ISLAMIC STATE WEST IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
lngushetia, Russia; Kabardino-Balkaria, Russia AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. AND ASH-SHAM - SINAI PROVINCE; a.k.a.
[SDGT]. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] ISLAMIC STATE OF IRAQ AND THE SHAM -
ISLAMIC STATE OF IRAQ AND THE LEVANT IN [SDGT]. SINAI PROVINCE; a.k.a. JAMAAT ANSAR
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT- BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
STATE OF IRAQ AND THE LEVANT-LIBYA; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
May 20, 2021 - 627 -

PROVINCE"; a.k.a. "SUPPORTERS OF ISMAIL, Samer (Arabic: ‫)ﺳﺎﻣﺮ اﺳﻤﺎﻋﻴﻞ‬, Homs, a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
JERUSALEM"; a.k.a. "SUPPORTERS OF THE Syria; DOB 25 Oct 1980; nationality Syria; Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Gender Male (individual) [SYRIA-EO13894]. Ghobeiry, Beirut, Lebanon; Additional Sanctions
Egypt [FTO] [SDGT]. ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 Information - Subject to Secondary Sanctions
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD Jul 1978; POB Krasny Luch, Voroshilovgrad, Pursuant to the Hizballah Financial Sanctions
AL-ISLAMI; a.k.a. DZHAMAAT Ukraine (individual) [UKRAINE-EO13660]. Regulations (individual) [SDGT] [SYRIA]
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, (Linked To: HIZBALLAH).
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Nurjaman Riduan; a.k.a. NURJAMAN, Encep; ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB OF APPLIED SCIENCE AND TECHNOLOGY;
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; 04 Apr 1964; alt. DOB 01 Apr 1964; POB a.k.a. INSTITUT DES SCIENCES
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- Cianjur, West Java, Indonesia; nationality APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Indonesia (individual) [SDGT]. INSTITUT SUPERIEUR DES SCIENCES
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. a.k.a. MAUTE GROUP), Lanao del Sur, ISAT), P.O. Box 31983, Barzeh, Damascus,
"IJG") [FTO] [SDGT]. Philippines [SDGT]. Syria [NPWMD].
ISMAEL, Ghassan Jaoudat (a.k.a. ISMAIL, ISSA E.U. (a.k.a. ISSA EMPRESA ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)
Ghassan Jaoudat (Arabic: ‫;)ﻏ ﺴﺎن ﺟﻮدت إ ﺳﻤﺎﻋﻴﻞ‬ UNIPERSONAL; f.k.a. SARA GRIMBERG DE (a.k.a. ABDOULAYE, Hissene; a.k.a.
a.k.a. SALAMEH, Ghassan), Aleppo, Syria; GUBEREK EMPRESA UNIPERSONAL), Calle ABDOULAYE, Issene; a.k.a. HISSEIN,
DOB 1960; POB Junaynat Ruslan, Darkoush, 17 No. 68D-52, Bogota, Colombia; NIT # Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a.
Drekish, Tartous, Syria; nationality Syria; 8300486885 (Colombia); Matricula Mercantil No RAMADANE, Abdoulaye Issene (Latin:
Gender Male (individual) [SYRIA]. 745969 (Colombia) [SDNTK]. RAMADANE, Abdoulaye Issène)), KM5,
ISMAEL, Ismael; DOB 1955; Minister of Finance ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Bangui, Central African Republic; Ndele,
(individual) [SYRIA]. E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Bamingui-Bangoran Prefecture, Central African
ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU EMPRESA UNIPERSONAL), Calle 17 No. 68D- Republic; DOB 1967; POB Ndele, Bamingui-
GHAZALA, Muhammad Hisham Muhammad 52, Bogota, Colombia; NIT # 8300486885 Bangoran Prefecture, Central African Republic;
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU (Colombia); Matricula Mercantil No 745969 nationality Central African Republic; Gender
SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- (Colombia) [SDNTK]. Male; Passport D00000897 (Central African
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; Republic) issued 05 Apr 2013 expires 04 Apr
ABU-GHAZALAH, Muhammad Hisham a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. 2018 (individual) [CAR].
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, ISTIKAMET (a.k.a. AL FURQAN; a.k.a.
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION FOR CITIZENS RIGHTS AND
GHAZALEH"); DOB 26 Dec 1962; POB Al- Jun 1942; POB Elgubba, Libya; nationality RESISTANCE TO LIES; a.k.a. ASSOCIATION
Zarqa, Jordan; nationality Jordan; National ID Libya; Passport D001001 (Libya) issued 22 Jan FOR EDUCATION, CULTURAL, AND TO
No. 9621014947 (Jordan) (individual) [SDGT]. 2015 expires 22 Jan 2017; President and CREATE SOCIETY - SIRAT; a.k.a.
ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; Speaker of the Libyan House of ASSOCIATION FOR EDUCATION, CULTURE
nationality Syria; Scientific Studies and Representatives (individual) [LIBYA3]. AND BUILDING SOCIETY - SIRAT; a.k.a.
Research Center Employee (individual) ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ASSOCIATION OF CITIZENS FOR THE
[SYRIA]. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. SUPPORT OF TRUTH AND SUPPRESSION
ISMAIL, Ghassan Jaoudat (Arabic: ‫ﻏ ﺴﺎن ﺟﻮدت‬ Assef Essa; a.k.a. SHALISH, Asif), Damascus, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
‫( )إ ﺳﻤﺎﻋﻴﻞ‬a.k.a. ISMAEL, Ghassan Jaoudat; Syria; DOB 01 Jan 1959; nationality Syria; DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
a.k.a. SALAMEH, Ghassan), Aleppo, Syria; Passport 4713277 (Syria) (individual) [IRAQ2]. FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
DOB 1960; POB Junaynat Ruslan, Darkoush, ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000,
Drekish, Tartous, Syria; nationality Syria; BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
Gender Male (individual) [SYRIA]. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 72, Zenica, Bosnia and Herzegovina;
ISMAIL, Mohammed (a.k.a. ALBASHIR, 1973; POB Malindi, Kenya; nationality Kenya Muhameda Hadzijahica #42, Sarajevo, Bosnia
Mohammed; a.k.a. AL-BASHIR, Muhammad; (individual) [SDGT]. and Herzegovina [SDGT].
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza, ITG07 (a.k.a. ADVANCED PERSISTENT
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Palestinian; DOB 1965; POB Gaza; nationality THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;
KHATAB, Abd Al Rahman; a.k.a. Palestinian; Gender Male (individual) [SDGT]. a.k.a. CHAFER; a.k.a. REMEXI), Iran;
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- 'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza, Additional Sanctions Information - Subject to
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU Palestinian; DOB 1965; POB Gaza; nationality Secondary Sanctions [IRAN-HR] (Linked To:
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. Palestinian; Gender Male (individual) [SDGT]. IRANIAN MINISTRY OF INTELLIGENCE AND
"MUSTAFA"), Birmingham, United Kingdom; ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR SECURITY).
DOB 15 Dec 1959; POB Libya (individual) AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;
[SDGT]. Amine; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. CHARITY COALITION; a.k.a.
May 20, 2021 - 628 -

COALITION OF GOOD; a.k.a. ETELAF AL- IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB Ciudad del Valle, Tepic, Nayarit C.P. 63157,
KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. 31 Jan 1953; POB St. Petersburg, Russia; Chief Mexico; Naciones Unidas 4579-C, Patria
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), of Staff of the Presidential Executive Office Universidad, Zapopan, Jalisco, Mexico; Website
P.O. Box 136301, Jeddah 21313, Saudi Arabia (individual) [UKRAINE-EO13661]. www.iyari.com.mx; R.F.C. LOTA650825RF9
[SDGT]. IVANOV, Victor Petrovich (a.k.a. IVANOV, (Mexico) [GLOMAG].
I'TILAF AL-KHAYR (a.k.a. 101 DAYS Viktor); DOB 12 May 1950; alt. DOB 1952; POB IYARI DISENO Y MODA ETNICO (a.k.a. IYARI;
CAMPAIGN; a.k.a. CHARITY COALITION; Novgorod, Russia; Director of the Federal Drug a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a.
a.k.a. COALITION OF GOOD; a.k.a. ETELAF Control Service of the Russian Federation IYARI DISENO DE COLECCION HUICHOL),
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. (FSKN) (individual) [UKRAINE-EO13661]. Av. De la Cultura No. 157, Col. Ciudad del
I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), IVANOV, Viktor (a.k.a. IVANOV, Victor Valle, Tepic, Nayarit C.P. 63157, Mexico;
P.O. Box 136301, Jeddah 21313, Saudi Arabia Petrovich); DOB 12 May 1950; alt. DOB 1952; Naciones Unidas 4579-C, Patria Universidad,
[SDGT]. POB Novgorod, Russia; Director of the Federal Zapopan, Jalisco, Mexico; Website
ITRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL- Drug Control Service of the Russian Federation www.iyari.com.mx; R.F.C. LOTA650825RF9
AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬ (FSKN) (individual) [UKRAINE-EO13661]. (Mexico) [GLOMAG].
‫ ;)اﻻﺧﺮس‬a.k.a. ATRI, Sahar; a.k.a. OTRI, Sahar; IVANOVA, Elena Nikolaevna (Cyrillic: IYLA FOR TOURISM (a.k.a. ELLA TOURISM
a.k.a. UTRI, Sahar), 34 Allan Way, London, ИВАНОВА, Елена Николаевна), St. COMPANY (Arabic: ‫))ﺷﺮﻛﺔ اﻳﻼ ﻟﻠﺴﻴﺎﺣﺔ‬, Syria;
United Kingdom; DOB Nov 1949; nationality Petersburg, Russia; DOB 07 Nov 1964; POB Organization Established Date 16 Aug 2017;
United Kingdom; alt. nationality Syria; Gender Karamzino Village, Russia; nationality Russia; Organization Type: Tour operator activities
Female (individual) [SYRIA-EO13894]. Gender Female; Passport 737144264 (Russia); [SYRIA] (Linked To: BIN ALI, Khodr Taher).
ITSEC TEAM (a.k.a. AMN PARDAZESH National ID No. 4009952155 (individual) IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
KHARAZMI; a.k.a. "IT SECURITY & [CYBER2] (Linked To: NPP PT OKEANOS, Deogratias; a.k.a. NZEYIMANA, Stanislas;
PENETRATION TESTING TEAM"; a.k.a. AO). a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
"POOYA DIGITAL SECURITY GROUP"), Unit IVANOVIC, Milan; DOB 05 Feb 1955 (individual) Kalonge, Masisi, North Kivu, Congo,
2, No. 129, Mir Ali Akbari St, Motahari Avenue, [BALKANS]. Democratic Republic of the; Kibua, Congo,
Tehran, Iran; Additional Sanctions Information - IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, Democratic Republic of the; DOB 01 Jan 1966;
Subject to Secondary Sanctions [CYBER2]. Michel; a.k.a. RUMULI; a.k.a. RUMULI, alt. DOB 28 Aug 1966; alt. DOB 1967; POB
ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. Mugusa (Butare), Rwanda; citizen Rwanda;
DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT RUMURI, Victor), Kibua, North Kivu, Congo, Brig. General; Deputy Overall Commander
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD Democratic Republic of the; DOB 1948; POB FOCA (individual) [DRCONGO].
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Musanze District (Northern Province) Rwanda; IZADI, Mohammad Sa'id (a.k.a. IZADI,
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION alt. POB Nyakinama, Ruhengeri, Rwanda; Muhammad Sa'id; a.k.a. IZADI, Ramazan;
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. FDLR President; FDLR 2nd Vice President; a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD Brigadier General (individual) [DRCONGO]. Iran; Beirut, Lebanon; DOB 1964; Gender Male;
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; Passport 9002446 (Iran) (individual) [SDGT]
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH a.k.a. IYARI DISENO DE COLECCION [IRGC] [IFSR] (Linked To: ISLAMIC
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. HUICHOL; a.k.a. IYARI DISENO Y MODA REVOLUTIONARY GUARD CORPS (IRGC)-
"IJG") [FTO] [SDGT]. ETNICO), Av. De la Cultura No. 157, Col. QODS FORCE; Linked To: HAMAS).
IUVM (a.k.a. INTERNATIONAL UNION OF Ciudad del Valle, Tepic, Nayarit C.P. 63157, IZADI, Muhammad Sa'id (a.k.a. IZADI,
VIRTUAL MEDIA), Iran; Additional Sanctions Mexico; Naciones Unidas 4579-C, Patria Mohammad Sa'id; a.k.a. IZADI, Ramazan;
Information - Subject to Secondary Sanctions Universidad, Zapopan, Jalisco, Mexico; Website a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
[ELECTION-EO13848] (Linked To: ISLAMIC www.iyari.com.mx; R.F.C. LOTA650825RF9 Iran; Beirut, Lebanon; DOB 1964; Gender Male;
REVOLUTIONARY GUARD CORPS (IRGC)- (Mexico) [GLOMAG]. Passport 9002446 (Iran) (individual) [SDGT]
QODS FORCE). IYARI ALTO DISENO HUICHOL (a.k.a. IYARI; [IRGC] [IFSR] (Linked To: ISLAMIC
IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy a.k.a. IYARI DISENO DE COLECCION REVOLUTIONARY GUARD CORPS (IRGC)-
Vladimirovich); DOB 13 Aug 1954; POB HUICHOL; a.k.a. IYARI DISENO Y MODA QODS FORCE; Linked To: HAMAS).
Perevalsk, Ukraine (individual) [UKRAINE- ETNICO), Av. De la Cultura No. 157, Col. IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id;
EO13660]. Ciudad del Valle, Tepic, Nayarit C.P. 63157, a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Mexico; Naciones Unidas 4579-C, Patria Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
Yurii); DOB 13 Aug 1954; POB Perevalsk, Universidad, Zapopan, Jalisco, Mexico; Website Lebanon; DOB 1964; Gender Male; Passport
Ukraine (individual) [UKRAINE-EO13660]. www.iyari.com.mx; R.F.C. LOTA650825RF9 9002446 (Iran) (individual) [SDGT] [IRGC]
IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB (Mexico) [GLOMAG]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
31 Jan 1953; POB St. Petersburg, Russia; Chief IYARI DISENO DE COLECCION HUICHOL GUARD CORPS (IRGC)-QODS FORCE;
of Staff of the Presidential Executive Office (a.k.a. IYARI; a.k.a. IYARI ALTO DISENO Linked To: HAMAS).
(individual) [UKRAINE-EO13661]. HUICHOL; a.k.a. IYARI DISENO Y MODA IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id;
ETNICO), Av. De la Cultura No. 157, Col. a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
May 20, 2021 - 629 -

Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut, D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Lebanon; DOB 1964; Gender Male; Passport [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT].
9002446 (Iran) (individual) [SDGT] [IRGC] IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
GUARD CORPS (IRGC)-QODS FORCE; ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Linked To: HAMAS). MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH;
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
1957; POB Baghdad, Iraq; citizen Iraq YAHYA AYYASH UNITS) [FTO] [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT].
(individual) [IRAQ3]. IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen
IZHMASH R&D C

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